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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 October 29, 2013 - Ms. RayAnn Zant
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3. Action Items:
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3.A. Committee Reports:
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3.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
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3.A.1.a. Approval of Lone Finalist for Vice President for Instruction
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3.A.1.b. Policy Revision
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3.A.2. Finance Committee - Mr. Gary Johnson
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3.A.2.a. Recommendation for Approval of 2013 Audited Financial Statements
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3.A.3. Property Committee - Mr. Bruce Shearer
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3.A.3.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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3.A.3.b. Approval of Building Name
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3.A.3.c. Approval of Bid for Remodel of Wilkerson Hall
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3.A.3.d. Report on Bid for TVs and Digital Monitors
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4. Appointment of New OC Foundation Board Members - Ms. Cindy Graham
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5. Renewal of Terms of OC Foundation Directors - Ms. Cindy Graham
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6. Approval of Theater Program - Ms. Valerie Jones
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7. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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8. Informational Items:
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8.A. Education Report: Coordinating Board Core Curriculum Creation & Submission - Ms. Valerie Jones
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8.B. Institutional Effectiveness Report - Dr. Don Wood
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8.C. President's Report - Dr. Gregory Williams
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8.C.1. Fall Graduation
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8.C.2. United Way Campaign
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8.C.3. Milestone for Ian Roark
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9. Adjournment - Ms. RayAnn Zant
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Ms. RayAnn Zant
|
|
| Subject: |
2. Approval of Minutes of Regular Meeting of October 29, 2013 - Ms. RayAnn Zant
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Committee Reports:
|
|
| Subject: |
3.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
3.A.1.a. Approval of Lone Finalist for Vice President for Instruction
|
|
| Subject: |
3.A.1.b. Policy Revision
|
|
| Subject: |
3.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
3.A.2.a. Recommendation for Approval of 2013 Audited Financial Statements
|
|
| Subject: |
3.A.3. Property Committee - Mr. Bruce Shearer
|
|
| Subject: |
3.A.3.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: |
3.A.3.b. Approval of Building Name
|
|
| Subject: |
3.A.3.c. Approval of Bid for Remodel of Wilkerson Hall
|
|
| Subject: |
3.A.3.d. Report on Bid for TVs and Digital Monitors
|
|
| Subject: |
4. Appointment of New OC Foundation Board Members - Ms. Cindy Graham
|
|
| Subject: |
5. Renewal of Terms of OC Foundation Directors - Ms. Cindy Graham
|
|
| Subject: |
6. Approval of Theater Program - Ms. Valerie Jones
|
|
| Subject: |
7. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
8. Informational Items:
|
|
| Subject: |
8.A. Education Report: Coordinating Board Core Curriculum Creation & Submission - Ms. Valerie Jones
|
|
| Subject: |
8.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
8.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
8.C.1. Fall Graduation
|
|
| Subject: |
8.C.2. United Way Campaign
|
|
| Subject: |
8.C.3. Milestone for Ian Roark
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|
| Subject: |
9. Adjournment - Ms. RayAnn Zant
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