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Meeting Agenda
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1. Call to Order - Mr. Walter Smith
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2. Introduce Phi Theta Kappa Officers - Dr. Ken Tunstall and Ms. Donna Griffin
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3. Introduce Golf Team - Mr. Wayne Baker and Mr. Paul Chavez
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4. Approval of Minutes of Regular Meeting of March 22, 2011 and Special Board Meeting of April 14, 2011 - Mr. Walter Smith
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5. Action Items:
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5.A. Committee Reports:
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5.A.1. Property Committee - Mr. Ralph McCain
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5.A.1.a. Request for Consent from Board of Trustees of OJCD to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and also Less than the Total Amount of Judgment
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5.A.1.b. Acceptance of Sealed Bid on North Port Commercial Property
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5.A.2. Personnel/Policy Committee - Mr. Bruce Shearer
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5.A.2.a. Approve Revised Policies
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5.B. Reappoint College Law Firm - Dr. Gregory Williams
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5.C. Approval of Tuition and Fees for Ed-On-Demand Classes - Dr. Tanya Hughes
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5.D. Approval of Lab Fee for Microbiology - Dr. Ken Tunstall
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5.E. Financial Reports - Ms. Virginia Chisum
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5.E.1. Quarterly Investment Report
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5.E.2. Monthly Financial Statements and Budget Amendments
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6. Informational Items:
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6.A. Student Award of Excellence Ceremony - Mr. Wayne Johnson
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6.B. Institutional Effectiveness Report: Program Reviews - Dr. Tanya Hughes
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6.C. Education Report: Update on Associates of Arts in Teaching - Dr. Tina Caro
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6.D. President's Report - Dr. Gregory Williams
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6.D.1. National Library Week April 10-16
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6.D.2. Region I, AA UIL Activities
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6.D.3. Permian Basin Fair & Expo Youth Project Shows
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6.D.4. OC Automotive Technology Program Receives NATEF Certification
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6.D.5. Odessa College Hosts NJCAA National Golf Championships May 15-20
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6.D.6. Spring Graduation May 13, 2011
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6.D.7. Congressional Art Competition April 30
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6.D.8. Senator John Cornyn To Visit Campus April 27
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6.D.9. Ed-on Demand Begins Fall 2011
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6.D.10. Dollars for Scholars Name Change
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6.D.11. Drive to Sucess Event May 4
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7. Adjournment - Mr. Walter Smith
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 26, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Walter Smith
|
|
| Subject: |
2. Introduce Phi Theta Kappa Officers - Dr. Ken Tunstall and Ms. Donna Griffin
|
|
| Subject: |
3. Introduce Golf Team - Mr. Wayne Baker and Mr. Paul Chavez
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of March 22, 2011 and Special Board Meeting of April 14, 2011 - Mr. Walter Smith
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Property Committee - Mr. Ralph McCain
|
|
| Subject: |
5.A.1.a. Request for Consent from Board of Trustees of OJCD to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and also Less than the Total Amount of Judgment
|
|
| Subject: |
5.A.1.b. Acceptance of Sealed Bid on North Port Commercial Property
|
|
| Subject: |
5.A.2. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
5.A.2.a. Approve Revised Policies
|
|
| Subject: |
5.B. Reappoint College Law Firm - Dr. Gregory Williams
|
|
| Subject: |
5.C. Approval of Tuition and Fees for Ed-On-Demand Classes - Dr. Tanya Hughes
|
|
| Subject: |
5.D. Approval of Lab Fee for Microbiology - Dr. Ken Tunstall
|
|
| Subject: |
5.E. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
5.E.1. Quarterly Investment Report
|
|
| Subject: |
5.E.2. Monthly Financial Statements and Budget Amendments
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Student Award of Excellence Ceremony - Mr. Wayne Johnson
|
|
| Subject: |
6.B. Institutional Effectiveness Report: Program Reviews - Dr. Tanya Hughes
|
|
| Subject: |
6.C. Education Report: Update on Associates of Arts in Teaching - Dr. Tina Caro
|
|
| Subject: |
6.D. President's Report - Dr. Gregory Williams
|
|
| Subject: |
6.D.1. National Library Week April 10-16
|
|
| Subject: |
6.D.2. Region I, AA UIL Activities
|
|
| Subject: |
6.D.3. Permian Basin Fair & Expo Youth Project Shows
|
|
| Subject: |
6.D.4. OC Automotive Technology Program Receives NATEF Certification
|
|
| Subject: |
6.D.5. Odessa College Hosts NJCAA National Golf Championships May 15-20
|
|
| Subject: |
6.D.6. Spring Graduation May 13, 2011
|
|
| Subject: |
6.D.7. Congressional Art Competition April 30
|
|
| Subject: |
6.D.8. Senator John Cornyn To Visit Campus April 27
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|
| Subject: |
6.D.9. Ed-on Demand Begins Fall 2011
|
|
| Subject: |
6.D.10. Dollars for Scholars Name Change
|
|
| Subject: |
6.D.11. Drive to Sucess Event May 4
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|
| Subject: |
7. Adjournment - Mr. Walter Smith
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