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Meeting Agenda
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1. Call to Order - Ms. RayAnn Zant
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2. Approval of Minutes of Regular Meeting of August 29, 2013, Tax Hearing of September 6, 2013, and Tax Hearing of September 10, 2013, and Special Meeting of September 10, 2013 - Ms. RayAnn Zant
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3. Introduce Volleyball Team & Introduce New Coaches - Wayne Baker & Alana Rowland
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4. Action Items:
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4.A. Committee Reports:
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4.A.1. Personnel/Policy Committee
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4.A.1.a. Recommendation for Commissioning of Viviana Vasquez to OC Campus Police
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4.B. Approval of 2013 Tax Rate
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4.C. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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5. Informational Items:
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5.A. Education Report - Ms. Valerie Jones
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5.B. Institutional Effectiveness Report - Dr. Don Wood
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5.C. Tenure Award: LuAnn Lane - Dr. Don Wood
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5.D. President's Report - Dr. Gregory Williams
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5.D.1. Permian Basin Fair & Exposition
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5.D.2. Music Masters Series Concert
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5.D.3. OCLI Leadership Luncheon
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5.D.4. PTK Service Award
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6. Adjournment - Ms. RayAnn Zant
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Ms. RayAnn Zant
|
|
| Subject: |
2. Approval of Minutes of Regular Meeting of August 29, 2013, Tax Hearing of September 6, 2013, and Tax Hearing of September 10, 2013, and Special Meeting of September 10, 2013 - Ms. RayAnn Zant
|
|
| Subject: |
3. Introduce Volleyball Team & Introduce New Coaches - Wayne Baker & Alana Rowland
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Committee Reports:
|
|
| Subject: |
4.A.1. Personnel/Policy Committee
|
|
| Subject: |
4.A.1.a. Recommendation for Commissioning of Viviana Vasquez to OC Campus Police
|
|
| Subject: |
4.B. Approval of 2013 Tax Rate
|
|
| Subject: |
4.C. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Education Report - Ms. Valerie Jones
|
|
| Subject: |
5.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
5.C. Tenure Award: LuAnn Lane - Dr. Don Wood
|
|
| Subject: |
5.D. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.D.1. Permian Basin Fair & Exposition
|
|
| Subject: |
5.D.2. Music Masters Series Concert
|
|
| Subject: |
5.D.3. OCLI Leadership Luncheon
|
|
| Subject: |
5.D.4. PTK Service Award
|
|
| Subject: |
6. Adjournment - Ms. RayAnn Zant
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|