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Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Approval of Minutes of Regular Meeting of June 3, 2014 and Special Meeting of July 1, 2014 - Dr. Tara Deaver
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3. Action Items:
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3.A. Committee Reports:
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3.A.1. Finance Committee - Mr. Gary Johnson
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3.A.1.a. Adoption of Budget for 2014-2015 Fiscal Year
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3.A.1.b. Approval of Interlocal Agreement with the City of Odessa
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3.A.2. Personnel/Policy Committee - Ms. RayAnn Zant
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3.A.2.a. Approval of Agreement with Globe Theatre
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3.B. Financial Reports - Ms. Virginia Chisum
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3.B.1. Quarterly Investment Report
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3.B.2. Monthly Financial Statements & Budget Amendments
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4. Informational Items:
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4.A. OC Foundation Community Campaign Kick-Off - Dr. Tanya Wood
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4.B. Education Report: ODC Funds - Valerie Jones & Dr. Ian Roark
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4.C. Institutional Effectiveness Report - Dr. Donald Wood
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5. President's Report - Dr. Gregory Williams
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5.A. Approaching Goal of All Steinway School
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5.B. West Texas Energy Consortium Conference
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5.C. Summer Kids Camps
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5.D. Student Housing for Fall
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6. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Approval of Minutes of Regular Meeting of June 3, 2014 and Special Meeting of July 1, 2014 - Dr. Tara Deaver
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Committee Reports:
|
|
| Subject: |
3.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
3.A.1.a. Adoption of Budget for 2014-2015 Fiscal Year
|
|
| Subject: |
3.A.1.b. Approval of Interlocal Agreement with the City of Odessa
|
|
| Subject: |
3.A.2. Personnel/Policy Committee - Ms. RayAnn Zant
|
|
| Subject: |
3.A.2.a. Approval of Agreement with Globe Theatre
|
|
| Subject: |
3.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
3.B.1. Quarterly Investment Report
|
|
| Subject: |
3.B.2. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
4. Informational Items:
|
|
| Subject: |
4.A. OC Foundation Community Campaign Kick-Off - Dr. Tanya Wood
|
|
| Subject: |
4.B. Education Report: ODC Funds - Valerie Jones & Dr. Ian Roark
|
|
| Subject: |
4.C. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
5. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.A. Approaching Goal of All Steinway School
|
|
| Subject: |
5.B. West Texas Energy Consortium Conference
|
|
| Subject: |
5.C. Summer Kids Camps
|
|
| Subject: |
5.D. Student Housing for Fall
|
|
| Subject: |
6. Adjournment - Dr. Tara Deaver
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