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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 28, 2014 - 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. Bruce Shearer
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4.A.1.a. Report on Bid for Demolition of Annex B, Annex C, and Student Union Building
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4.A.1.b. Approval of Change Order to Commons Construction Contract for Campus Signage
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4.A.2. Finance Committee - Mr. Gary Johnson
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4.A.2.a. Approval of Tax Abatement Request from Ector County Energy Center, L.L.C.
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4.A.2.b. Approval of Tuition & Fee Rates for FY 2014-15
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4.A.2.c. Approval of Tuition & Fee Exemption for Age 65 and older
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4.B. Financial Reports - Ms. Virginia Chisum
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4.B.1. Monthly Financial Statements & Budget Amendments
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4.B.2. Quarterly Investment Report
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4.C. Education Report: Adopt 8-Week Course Standard - Ms. Valerie Jones
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4.D. Organizational Chart Update - Ms. Valerie Jones
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5. Informational Items:
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5.A. Institutional Effectiveness Report: Aspen Prize Update - Mr. Robert Rivas
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5.B. President's Report - Dr. Gregory Williams
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5.B.1. Introduce OCLI Class of 2014
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5.B.2. Introduce Student Casey Brito
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5.B.3. Bobby Valles Named Hispanic Fireman of the Year
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5.B.4. OC Music Department Hosted Music Competitions
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6. Adjournment - Ms. RayAnn Zant
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 4, 2014 at 6:30 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 28, 2014 - Ms. RayAnn Zant
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Committee Reports:
|
|
| Subject: |
4.A.1. Property Committee - Mr. Bruce Shearer
|
|
| Subject: |
4.A.1.a. Report on Bid for Demolition of Annex B, Annex C, and Student Union Building
|
|
| Subject: |
4.A.1.b. Approval of Change Order to Commons Construction Contract for Campus Signage
|
|
| Subject: |
4.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
4.A.2.a. Approval of Tax Abatement Request from Ector County Energy Center, L.L.C.
|
|
| Subject: |
4.A.2.b. Approval of Tuition & Fee Rates for FY 2014-15
|
|
| Subject: |
4.A.2.c. Approval of Tuition & Fee Exemption for Age 65 and older
|
|
| Subject: |
4.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
4.B.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
4.B.2. Quarterly Investment Report
|
|
| Subject: |
4.C. Education Report: Adopt 8-Week Course Standard - Ms. Valerie Jones
|
|
| Subject: |
4.D. Organizational Chart Update - Ms. Valerie Jones
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Institutional Effectiveness Report: Aspen Prize Update - Mr. Robert Rivas
|
|
| Subject: |
5.B. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.B.1. Introduce OCLI Class of 2014
|
|
| Subject: |
5.B.2. Introduce Student Casey Brito
|
|
| Subject: |
5.B.3. Bobby Valles Named Hispanic Fireman of the Year
|
|
| Subject: |
5.B.4. OC Music Department Hosted Music Competitions
|
|
| Subject: |
6. Adjournment - Ms. RayAnn Zant
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