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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 October 25, 2011, and Special Meetings of November 15, 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. Property Committee - Mr. Ralph McCain
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3.A.1.a. Approval of Construction Delivery & Procurement Methods
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3.A.2. Personnel/Property Committee - Mr. Bruce Shearer
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3.A.2.a. Policy Review & Revision
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3.B. Renewal of Terms of Directors of Odessa College Foundation - Ms. Kobi Lincoln
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3.C. Appointment of New Directors for Odessa College Foundation - Ms. Kobi Lincoln
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3.D. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4. Informational Items:
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4.A. Education Report: Service Learning Project - Dr. Ken Tunstall & Dr. Tina Caro
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4.B. Institutional Effectiveness Report: Retention Data - Dr. Tanya Hughes
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4.C. President's Report - Dr. Gregory Williams
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4.C.1. New Scoreboard Installed in Sports Center
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4.C.2. Athletes Perform Community Service
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4.C.3. United Way Goal Surpassed
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4.C.4. OC Faculty Paper Accepted for Publication
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4.C.5. Culinary Arts Club Event
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5. Adjournment - Mr. David Turner
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 1, 2011 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. David Turner
|
|
| Subject: |
2. Approval of Minutes of Regular Meeting of October 25, 2011, and Special Meetings of November 15, 2011 - Mr. David Turner
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Committee Reports:
|
|
| Subject: |
3.A.1. Property Committee - Mr. Ralph McCain
|
|
| Subject: |
3.A.1.a. Approval of Construction Delivery & Procurement Methods
|
|
| Subject: |
3.A.2. Personnel/Property Committee - Mr. Bruce Shearer
|
|
| Subject: |
3.A.2.a. Policy Review & Revision
|
|
| Subject: |
3.B. Renewal of Terms of Directors of Odessa College Foundation - Ms. Kobi Lincoln
|
|
| Subject: |
3.C. Appointment of New Directors for Odessa College Foundation - Ms. Kobi Lincoln
|
|
| Subject: |
3.D. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
4. Informational Items:
|
|
| Subject: |
4.A. Education Report: Service Learning Project - Dr. Ken Tunstall & Dr. Tina Caro
|
|
| Subject: |
4.B. Institutional Effectiveness Report: Retention Data - Dr. Tanya Hughes
|
|
| Subject: |
4.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
4.C.1. New Scoreboard Installed in Sports Center
|
|
| Subject: |
4.C.2. Athletes Perform Community Service
|
|
| Subject: |
4.C.3. United Way Goal Surpassed
|
|
| Subject: |
4.C.4. OC Faculty Paper Accepted for Publication
|
|
| Subject: |
4.C.5. Culinary Arts Club Event
|
|
| Subject: |
5. Adjournment - Mr. David Turner
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