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Meeting Agenda
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1. Call to Order - Ms. RayAnn Zant
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2. Introduce Softball Team & Golf Team - Mr. Wayne Baker
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3. Approval of Minutes of Regular Meeting of March 4, 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 Asbestos Abatement in Student Union Bldg.
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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.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4.C. Recommendation for the Continued Removal of Odessa College from the State Employee Charitable Campaign Program - Mr. Ken Zartner
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4.D. Education Report: Approval to Pursue Career & Technical Early College High School - Ms. Valerie Jones
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5. Informational Items:
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5.A. Institutional Effectiveness Report - Dr. Donald Wood
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5.B. President's Report - Dr. Gregory Williams
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5.B.1. Dr. Rachel Juarez-Torres Presenting at NISOD Conference
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5.B.2. Pizza With the President
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5.B.3. Math Instructors Attend International Conference
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5.B.4. Cavazos Elementary Outreach Program
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5.B.5. OC Takes Team to Texas Completes 2014 New College Workshop
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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 25, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Ms. RayAnn Zant
|
|
| Subject: |
2. Introduce Softball Team & Golf Team - Mr. Wayne Baker
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of March 4, 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 Asbestos Abatement in Student Union Bldg.
|
|
| 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.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
4.C. Recommendation for the Continued Removal of Odessa College from the State Employee Charitable Campaign Program - Mr. Ken Zartner
|
|
| Subject: |
4.D. Education Report: Approval to Pursue Career & Technical Early College High School - Ms. Valerie Jones
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
5.B. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.B.1. Dr. Rachel Juarez-Torres Presenting at NISOD Conference
|
|
| Subject: |
5.B.2. Pizza With the President
|
|
| Subject: |
5.B.3. Math Instructors Attend International Conference
|
|
| Subject: |
5.B.4. Cavazos Elementary Outreach Program
|
|
| Subject: |
5.B.5. OC Takes Team to Texas Completes 2014 New College Workshop
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|
| Subject: |
6. Adjournment - Ms. RayAnn Zant
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