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Meeting Agenda
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1. Call to Order - Mr. David Turner
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2. Introduce Men's Basketball Team - Mr. Wayne Baker & Mr. Dennis Helms
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3. Approval of Minutes of Regular Meeting of December 1, 2011 and Special Meeting of December 15, 2011 - 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.2. Personnel/Policy Committee - Mr. Bruce Shearer
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4.A.2.a. Policy Review & Revision
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4.A.2.b. Approval to Allow Alcohol for Selected Functions
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4.B. Financial Reports - Ms. Virginia Chisum
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4.B.1. Monthly Financial Statements & Budget Amendments
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4.B.2. Quarterly Investment Report
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4.C. Appoint Representative to Globe Board for 2012 - Dr. Gregory Williams
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4.D. Approve Resolution Congratulating J. E. Pressly on Induction to WJCAC Hall of Fame - Dr. Gregory Williams
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5. Informational Items:
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5.A. Institutional Effectiveness Report: Momentum Points - Dr. Donald Wood
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5.B. Education Report: SCANS to ICO Conversion - Dr. Ken Tunstall
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5.C. President's Report - Dr. Gregory Williams
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5.C.1. Meningitis Vaccine Requirement
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5.C.2. Odessa College Leadership Institute
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5.C.3. Classroom Visits at New Tech Odessa
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5.C.4. Wayne Johnson Presenting at NADE
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5.C.5. Texas Photographic Society Members' Only Show
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5.C.6. Statewide Energy Curriculum
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5.C.7. Physical Therapy Program Trip
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5.C.8. New Management Certificate Program
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5.C.9. Fire/EMS Technology Classes
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5.C.10. Andrews LVN Students Participate in Community Service Activities
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5.C.11. Cosmetology Pass Rates
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6. Adjournment - Mr. David Turner
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 31, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. David Turner
|
|
| Subject: |
2. Introduce Men's Basketball Team - Mr. Wayne Baker & Mr. Dennis Helms
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of December 1, 2011 and Special Meeting of December 15, 2011 - 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.2. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
4.A.2.a. Policy Review & Revision
|
|
| Subject: |
4.A.2.b. Approval to Allow Alcohol for Selected Functions
|
|
| Subject: |
4.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
4.B.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
4.B.2. Quarterly Investment Report
|
|
| Subject: |
4.C. Appoint Representative to Globe Board for 2012 - Dr. Gregory Williams
|
|
| Subject: |
4.D. Approve Resolution Congratulating J. E. Pressly on Induction to WJCAC Hall of Fame - Dr. Gregory Williams
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Institutional Effectiveness Report: Momentum Points - Dr. Donald Wood
|
|
| Subject: |
5.B. Education Report: SCANS to ICO Conversion - Dr. Ken Tunstall
|
|
| Subject: |
5.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.C.1. Meningitis Vaccine Requirement
|
|
| Subject: |
5.C.2. Odessa College Leadership Institute
|
|
| Subject: |
5.C.3. Classroom Visits at New Tech Odessa
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|
| Subject: |
5.C.4. Wayne Johnson Presenting at NADE
|
|
| Subject: |
5.C.5. Texas Photographic Society Members' Only Show
|
|
| Subject: |
5.C.6. Statewide Energy Curriculum
|
|
| Subject: |
5.C.7. Physical Therapy Program Trip
|
|
| Subject: |
5.C.8. New Management Certificate Program
|
|
| Subject: |
5.C.9. Fire/EMS Technology Classes
|
|
| Subject: |
5.C.10. Andrews LVN Students Participate in Community Service Activities
|
|
| Subject: |
5.C.11. Cosmetology Pass Rates
|
|
| Subject: |
6. Adjournment - Mr. David Turner
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