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Meeting Agenda
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1. Call to Order - Mr. David Turner
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2. Reorganization of Board - Mr. David Turner
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3. Approval of Minutes of Regular Meeting of April 24, 2012, Special Meeting of May 1, 2012, and Special Meeting of May 3, 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.2. Finance Committee - Mr. Gary Johnson
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4.A.2.a. Resolution Establishing Homestead Exemption for Tax Year 2012
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4.B. Financial Reports - Ms. Virginia Chisum
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4.B.1. Quarterly Investment Report
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4.B.2. Monthly Financial Statements & Budget Amendments
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5. Appointment of Independent Auditor - Ms. Virginia Chisum
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6. Informational Items
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6.A. Education Report - Short Term Training - Dr. Ken Tunstall & Dr. Floretta Bush
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6.B. Institutional Effectiveness Report - Dr. Don Wood
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6.C. Student Success Scholarship Campaign - Ms. Cindy Graham
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7. Adjournment - Mr. David Turner
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. David Turner
|
|
| Subject: |
2. Reorganization of Board - Mr. David Turner
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of April 24, 2012, Special Meeting of May 1, 2012, and Special Meeting of May 3, 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.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
4.A.2.a. Resolution Establishing Homestead Exemption for Tax Year 2012
|
|
| Subject: |
4.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
4.B.1. Quarterly Investment Report
|
|
| Subject: |
4.B.2. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
5. Appointment of Independent Auditor - Ms. Virginia Chisum
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Education Report - Short Term Training - Dr. Ken Tunstall & Dr. Floretta Bush
|
|
| Subject: |
6.B. Institutional Effectiveness Report - Dr. Don Wood
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|
| Subject: |
6.C. Student Success Scholarship Campaign - Ms. Cindy Graham
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|
| Subject: |
7. Adjournment - Mr. David Turner
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