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Meeting Agenda
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1. Call to Order - Mr. Walter Smith
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2. Introduce Women's Basketball Team - Mr. Wayne Baker & Mr. Ara Baten
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3. Approval of Minutes of Regular Meeting of January 25, 2011 - Mr. Walter Smith
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4. Action Items:
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4.A. Committee Reports:
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4.A.1. Property Committee - Mr. Ralph McCain
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4.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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4.A.2. Finance Committee - Mr. Bruce Shearer
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4.A.2.a. Discuss & Approve Proposal to Transfer KOCV FM License
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4.A.3. Personnel/Policy Committee - Mr. Bruce Shearer
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4.A.3.a. Recommendation for Commissioning of Mr. Michael Andrew Hoffman to OC Campus Police
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4.A.3.b. Review & Approve Policy Revision
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4.B. Approval of Renewal of Terms of Odessa College Foundation Directors - Ms. Christine Matta
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4.C. Approval of Instructional Lab Fees - Dr. Ken Tunstall
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4.D. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4.E. Appoint Representative to the Globe Theatre Board - Mr. Walter Smith
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4.F. Executive Session: Consultation with Attorney - Pursuant to Section 551.071 of the Texas Government Code - Mr. Walter Smith
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4.G. Executive Session: Personnel - Pursuant to Section 551.074 of the Texas Government Code - Mr. Walter Smith
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5. Informational Items:
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5.A. Update of Organizational Structure for 2010-11 - Ms. Amy Hendrick
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5.B. Institutional Effectiveness Report: Spring Demographics - Dr. Tanya Hughes
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5.C. Education Report: New HVAC Short-Term Training Grant - Ms. Lucinda Hurlbut
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5.D. President's Report - Dr. Gregory Williams
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5.D.1. Emergency Medical Services Class Offering
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5.D.2. Fire Technology Joint Training Class
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5.D.3. First EKG Class Offering
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5.D.4. OC Choir Department Hosts UIL Competition
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5.D.5. Adult Basic Education Program Recognized
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6. Adjournment - Mr. Walter Smith
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Walter Smith
|
|
| Subject: |
2. Introduce Women's Basketball Team - Mr. Wayne Baker & Mr. Ara Baten
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of January 25, 2011 - Mr. Walter Smith
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Committee Reports:
|
|
| Subject: |
4.A.1. Property Committee - Mr. Ralph McCain
|
|
| Subject: |
4.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: |
4.A.2. Finance Committee - Mr. Bruce Shearer
|
|
| Subject: |
4.A.2.a. Discuss & Approve Proposal to Transfer KOCV FM License
|
|
| Subject: |
4.A.3. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
4.A.3.a. Recommendation for Commissioning of Mr. Michael Andrew Hoffman to OC Campus Police
|
|
| Subject: |
4.A.3.b. Review & Approve Policy Revision
|
|
| Subject: |
4.B. Approval of Renewal of Terms of Odessa College Foundation Directors - Ms. Christine Matta
|
|
| Subject: |
4.C. Approval of Instructional Lab Fees - Dr. Ken Tunstall
|
|
| Subject: |
4.D. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
4.E. Appoint Representative to the Globe Theatre Board - Mr. Walter Smith
|
|
| Subject: |
4.F. Executive Session: Consultation with Attorney - Pursuant to Section 551.071 of the Texas Government Code - Mr. Walter Smith
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|
| Subject: |
4.G. Executive Session: Personnel - Pursuant to Section 551.074 of the Texas Government Code - Mr. Walter Smith
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|
| Subject: |
5. Informational Items:
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|
| Subject: |
5.A. Update of Organizational Structure for 2010-11 - Ms. Amy Hendrick
|
|
| Subject: |
5.B. Institutional Effectiveness Report: Spring Demographics - Dr. Tanya Hughes
|
|
| Subject: |
5.C. Education Report: New HVAC Short-Term Training Grant - Ms. Lucinda Hurlbut
|
|
| Subject: |
5.D. President's Report - Dr. Gregory Williams
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|
| Subject: |
5.D.1. Emergency Medical Services Class Offering
|
|
| Subject: |
5.D.2. Fire Technology Joint Training Class
|
|
| Subject: |
5.D.3. First EKG Class Offering
|
|
| Subject: |
5.D.4. OC Choir Department Hosts UIL Competition
|
|
| Subject: |
5.D.5. Adult Basic Education Program Recognized
|
|
| Subject: |
6. Adjournment - Mr. Walter Smith
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