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Meeting Agenda
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1. Call to Order - Mr. David Turner
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2. Introduce Rodeo Team - Mr. Wayne Baker & Mr. Kelly Doster
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3. Approval of Minutes of Regular Meeting of February 28, 2012 - Mr. David Turner
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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.1.b. Approval of Proposal for Student Housing Wireless Network
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4.A.1.c. Approval of Proposal for Colleague Server
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4.A.2. Finance Committee - Mr. Gary Johnson
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4.A.2.a. Approval of 2012-2013 Tuition & Fees
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4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4.C. Recommendation for the Continued Removal of Odessa College from the State Employee Charitable Campaign Program - Mr. Ken Zartner
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5. Informational Items:
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5.A. Personnel Update - Dr. Tanya Hughes
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5.B. Education Report: CTWE: Things to Come - Mr. Ian Roark
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5.C. Institutional Effectiveness Report: CollegeNOW Update - Dr. Donald Wood
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5.D. President's Report - Dr. Gregory Williams
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5.D.1. City of Andrews Endowment
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5.D.2. BOTI Conference
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5.D.3. UIL Region 1-AA Spring Meet
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5.D.4. Phi Theta Kappa Regional Convention
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6. Adjournment - Mr. David Turner
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. David Turner
|
|
| Subject: |
2. Introduce Rodeo Team - Mr. Wayne Baker & Mr. Kelly Doster
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of February 28, 2012 - Mr. David Turner
|
|
| 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.1.b. Approval of Proposal for Student Housing Wireless Network
|
|
| Subject: |
4.A.1.c. Approval of Proposal for Colleague Server
|
|
| Subject: |
4.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
4.A.2.a. Approval of 2012-2013 Tuition & Fees
|
|
| Subject: |
4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
4.C. Recommendation for the Continued Removal of Odessa College from the State Employee Charitable Campaign Program - Mr. Ken Zartner
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Personnel Update - Dr. Tanya Hughes
|
|
| Subject: |
5.B. Education Report: CTWE: Things to Come - Mr. Ian Roark
|
|
| Subject: |
5.C. Institutional Effectiveness Report: CollegeNOW Update - Dr. Donald Wood
|
|
| Subject: |
5.D. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.D.1. City of Andrews Endowment
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|
| Subject: |
5.D.2. BOTI Conference
|
|
| Subject: |
5.D.3. UIL Region 1-AA Spring Meet
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|
| Subject: |
5.D.4. Phi Theta Kappa Regional Convention
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|
| Subject: |
6. Adjournment - Mr. David Turner
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