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Meeting Agenda
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1. Call to Order - Mr. David Turner
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2. Approval of Minutes of Regular Meeting of August 30, 2011 - Mr. David Turner
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3. Action Items:
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3.A. Committee Reports:
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3.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
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3.A.1.a. Executive Session: Personnel - Contract Policies, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code - Mr. Bruce Shearer
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3.A.1.b. Approval of Policy Revisions
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3.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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3.C. Consider Adoption of Resolution Changing Election Dates of all Trustees From Even Numbered to Odd Nunbered Years - Ms. Virginia Chisum
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3.D. Executive Session: Consultation With Attorney, Pursuant to Section 551.072 of the Texas Open Meetings Act of the Government Code to Seek Advice of Attorney About Pending or Contemplated Litigation - Mr. David Turner
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3.E. Consider Authorization of Odessa College President to Act in the Best Interest of the Odessa Junior College District Regarding Pending Claims for Insurance Coverage Under Existing Policy - Mr. David Turner
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4. Informational Items:
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4.A. Institutional Effectiveness Report: Community College Survey of Student Engagement Information- Dr. Tanya Hughes
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4.B. Education Report: Skills Development Grant for Lean Enterprise Training with Miether, Inc. - Mr. Ian Roark
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4.C. President's Report - Dr. Gregory Williams
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4.C.1. SACS On-Site Committee Visit Sept 27-29
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4.C.2. Letter from Representative Dan Branch
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4.C.3. Odessa College Named Military Friendly School
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4.C.4. Kobi Nix to be Honored as Outstanding Fundraising Professional
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4.C.5. Odessa College Featured on Closer Look
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4.C.6. Service Learning Project with Goliad Elementary
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4.C.7. Radiologic Technology Graduate Pass Rate
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4.C.8. OC Childrens Center Award
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5. Adjournment - Mr. David Turner
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 27, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. David Turner
|
|
| Subject: |
2. Approval of Minutes of Regular Meeting of August 30, 2011 - Mr. David Turner
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Committee Reports:
|
|
| Subject: |
3.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
3.A.1.a. Executive Session: Personnel - Contract Policies, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code - Mr. Bruce Shearer
|
|
| Subject: |
3.A.1.b. Approval of Policy Revisions
|
|
| Subject: |
3.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
3.C. Consider Adoption of Resolution Changing Election Dates of all Trustees From Even Numbered to Odd Nunbered Years - Ms. Virginia Chisum
|
|
| Subject: |
3.D. Executive Session: Consultation With Attorney, Pursuant to Section 551.072 of the Texas Open Meetings Act of the Government Code to Seek Advice of Attorney About Pending or Contemplated Litigation - Mr. David Turner
|
|
| Subject: |
3.E. Consider Authorization of Odessa College President to Act in the Best Interest of the Odessa Junior College District Regarding Pending Claims for Insurance Coverage Under Existing Policy - Mr. David Turner
|
|
| Subject: |
4. Informational Items:
|
|
| Subject: |
4.A. Institutional Effectiveness Report: Community College Survey of Student Engagement Information- Dr. Tanya Hughes
|
|
| Subject: |
4.B. Education Report: Skills Development Grant for Lean Enterprise Training with Miether, Inc. - Mr. Ian Roark
|
|
| Subject: |
4.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
4.C.1. SACS On-Site Committee Visit Sept 27-29
|
|
| Subject: |
4.C.2. Letter from Representative Dan Branch
|
|
| Subject: |
4.C.3. Odessa College Named Military Friendly School
|
|
| Subject: |
4.C.4. Kobi Nix to be Honored as Outstanding Fundraising Professional
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|
| Subject: |
4.C.5. Odessa College Featured on Closer Look
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Description:
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| Subject: |
4.C.6. Service Learning Project with Goliad Elementary
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|
| Subject: |
4.C.7. Radiologic Technology Graduate Pass Rate
|
|
| Subject: |
4.C.8. OC Childrens Center Award
|
|
| Subject: |
5. Adjournment - Mr. David Turner
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