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Meeting Agenda
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1. Call to Order - Ms. RayAnn Zant
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2. Introduce Spirit Squad - Mr. Wayne Baker & Ms. Blair Hackelman
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3. Approval of Minutes of Regular Meeting of Regular Meeting of September 18, 2012, and Special Meeting of October 3, 2012 - Ms. RayAnn Zant
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4. Action Items:
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4.A. Committee Reports:
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4.A.1. Finance Committee - Mr. Bruce Shearer
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4.A.1.a. Report on Proposal for Website Redesign & CMS Implementation
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4.A.2. Property Committee - Mr. Ralph McCain
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4.A.2.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 Amount of Judgment
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4.A.2.b. Report on Naming of SouthWest Bank Career Service Center
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4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4.C. Annual Report of Investment Assets - Ms. Virginia Chisum
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4.D. Appoint Member to the Appraisal District Board of Directors for 2013-2014 Term - Dr. Gregory Williams
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4.E. Approval of Tuition & Fee Schedule for Credit and Non-Credit Courses - Dr. Ken Tunstall
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5. Informational Items:
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5.A. Education Report: Odessa College Leadership Institute - Dr. Tanya Hughes
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5.B. Institutional Effectiveness Report - Dr. Donald Wood
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5.B.1. Review of 2012-2013 Strategic Master Plan
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5.B.2. Review of Mission Statement
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5.C. President's Report - Dr. Gregory Williams
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5.C.1. Sixth Annual OC Honors Event, November 15, 2012
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5.C.2. Books in the Basin Festival
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5.C.3. PTK Induction Ceremony
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5.C.4. 30 for 30 Fitness Challenge
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5.C.5. Keep Odessa Beautiful Clean-Up
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5.C.6. United Way Auction, October 31, 2012
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5.C.7. Student Letter
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6. Adjournment - Ms. RayAnn Zant
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 23, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Ms. RayAnn Zant
|
|
| Subject: |
2. Introduce Spirit Squad - Mr. Wayne Baker & Ms. Blair Hackelman
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of Regular Meeting of September 18, 2012, and Special Meeting of October 3, 2012 - Ms. RayAnn Zant
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Committee Reports:
|
|
| Subject: |
4.A.1. Finance Committee - Mr. Bruce Shearer
|
|
| Subject: |
4.A.1.a. Report on Proposal for Website Redesign & CMS Implementation
|
|
| Subject: |
4.A.2. Property Committee - Mr. Ralph McCain
|
|
| Subject: |
4.A.2.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 Amount of Judgment
|
|
| Subject: |
4.A.2.b. Report on Naming of SouthWest Bank Career Service Center
|
|
| Subject: |
4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
4.C. Annual Report of Investment Assets - Ms. Virginia Chisum
|
|
| Subject: |
4.D. Appoint Member to the Appraisal District Board of Directors for 2013-2014 Term - Dr. Gregory Williams
|
|
| Subject: |
4.E. Approval of Tuition & Fee Schedule for Credit and Non-Credit Courses - Dr. Ken Tunstall
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Education Report: Odessa College Leadership Institute - Dr. Tanya Hughes
|
|
| Subject: |
5.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
5.B.1. Review of 2012-2013 Strategic Master Plan
|
|
| Subject: |
5.B.2. Review of Mission Statement
|
|
| Subject: |
5.C. President's Report - Dr. Gregory Williams
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|
| Subject: |
5.C.1. Sixth Annual OC Honors Event, November 15, 2012
|
|
| Subject: |
5.C.2. Books in the Basin Festival
|
|
| Subject: |
5.C.3. PTK Induction Ceremony
|
|
| Subject: |
5.C.4. 30 for 30 Fitness Challenge
|
|
| Subject: |
5.C.5. Keep Odessa Beautiful Clean-Up
|
|
| Subject: |
5.C.6. United Way Auction, October 31, 2012
|
|
| Subject: |
5.C.7. Student Letter
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|
| Subject: |
6. Adjournment - Ms. RayAnn Zant
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