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Meeting Agenda
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1. Call to Order - Mr. David Turner
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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 31, 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 Construction Manager at Risk
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4.A.1.c. Approve Bid for Demolition of Old Gym
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4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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5. Informational Items:
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5.A. Institutional Effectiveness Report: Improving Student Success - Dr. Donald Wood
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5.B. Education Report: AVID - Dr. Ken Tunstall & Dr. Tina Caro
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5.C. President's Report - Dr. Gregory Williams
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5.C.1. PTK Induction
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5.C.2. Faculty Appreciation Luncheon
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5.C.3. Barry Phillips, the Younger, Honored by Heritage of Odessa Foundation
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5.C.4. Radiologic Technology Student Report
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5.C.5. LSAMP Program
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5.C.6. Music Department Update
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5.C.7. Annual OC Job Fair
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6. Adjournment - Mr. David Turner
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 28, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. David Turner
|
|
| Subject: |
2. Introduce Women's Basketball Team - Mr. Wayne Baker & Mr. Ara Baten
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of January 31, 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 Construction Manager at Risk
|
|
| Subject: |
4.A.1.c. Approve Bid for Demolition of Old Gym
|
|
| Subject: |
4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Institutional Effectiveness Report: Improving Student Success - Dr. Donald Wood
|
|
| Subject: |
5.B. Education Report: AVID - Dr. Ken Tunstall & Dr. Tina Caro
|
|
| Subject: |
5.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.C.1. PTK Induction
|
|
| Subject: |
5.C.2. Faculty Appreciation Luncheon
|
|
| Subject: |
5.C.3. Barry Phillips, the Younger, Honored by Heritage of Odessa Foundation
|
|
| Subject: |
5.C.4. Radiologic Technology Student Report
|
|
| Subject: |
5.C.5. LSAMP Program
|
|
| Subject: |
5.C.6. Music Department Update
|
|
| Subject: |
5.C.7. Annual OC Job Fair
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|
| Subject: |
6. Adjournment - Mr. David Turner
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