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Meeting Agenda
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1. Call to Order - Ms. RayAnn Zant
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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 22, 2013 - 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. 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 Change Order Pricing for Commons Phase II & Phase III Construction
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4.A.1.c. Report on Approval of Bid for Welding Lab Exhaust System Equipment
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4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4.C. Call for Election and Adoption of Notice of General Election - Ms. RayAnn Zant
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5. Informational Items:
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5.A. Education Report: Student Government Association - Dr. Tanya Hughes
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5.B. Institutional Effectiveness Report - Dr. Donald Wood
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5.C. President's Report - Dr. Gregory Williams
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5.C.1. Faculty Appreciation Luncheon
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5.C.2. PTK Induction
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5.C.3. LBJ Elementary Visit
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5.C.4. United Way Awards
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5.C.5. ABE Program Award
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5.C.6. Grand Opening Softball/Tennis Complex
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6. Adjournment - Ms. RayAnn Zant
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Ms. RayAnn Zant
|
|
| Subject: |
2. Introduce Women's Basketball Team - Mr. Wayne Baker & Mr. Ara Baten
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of January 22, 2013 - Ms. RayAnn Zant
|
|
| 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 Change Order Pricing for Commons Phase II & Phase III Construction
|
|
| Subject: |
4.A.1.c. Report on Approval of Bid for Welding Lab Exhaust System Equipment
|
|
| Subject: |
4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
4.C. Call for Election and Adoption of Notice of General Election - Ms. RayAnn Zant
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Education Report: Student Government Association - Dr. Tanya Hughes
|
|
| Subject: |
5.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
5.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.C.1. Faculty Appreciation Luncheon
|
|
| Subject: |
5.C.2. PTK Induction
|
|
| Subject: |
5.C.3. LBJ Elementary Visit
|
|
| Subject: |
5.C.4. United Way Awards
|
|
| Subject: |
5.C.5. ABE Program Award
|
|
| Subject: |
5.C.6. Grand Opening Softball/Tennis Complex
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|
| Subject: |
6. Adjournment - Ms. RayAnn Zant
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