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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 July 29, 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. Property Committee - Mr. Bruce Shearer
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3.A.1.a. Report on Award of CISCO Hardware Maintenance Agreement
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3.A.2. Finance Committee - Mr. Gary Johnson
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3.A.2.a. Conformation of 2013-2014 Budget to Actual Expenditures at End of Year
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3.A.2.b. Discuss & Recommend Tax Rate for the 2014 Tax Year
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3.A.2.c. Schedule Public Tax Hearings
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3.A.2.d. Annual Review & Adoption of Odessa College Investment Policy
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3.A.2.e. Approval of List of Authorized Investment Business Organizations
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3.A.3. Personnel/Policy Committee - Ms. RayAnn Zant
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3.A.3.a. Policy Review & Revision
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3.B. Financial Reports - Ms. Virginia Chisum
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3.B.1. Monthly Financial Statements & Budget Amendments
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4. Informational Items:
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4.A. Education Report: Student Housing Updates & Needs - Ms. Kim McKay
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4.B. Institutional Effectiveness Report - Dr. Donald Wood
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4.C. President's Report - Dr. Gregory Williams
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4.C.1. Introduce New Dean and Associate Deans
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4.C.2. Culinary Students Participate in Safe Place Annual Dinner Event
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4.C.3. Campus Signage
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4.C.4. Summer Outreach
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4.C.5. Ice Bucket Challenge
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5. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Approval of Minutes of Regular Meeting of July 29, 2014 - Dr. Tara Deaver
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Committee Reports:
|
|
| Subject: |
3.A.1. Property Committee - Mr. Bruce Shearer
|
|
| Subject: |
3.A.1.a. Report on Award of CISCO Hardware Maintenance Agreement
|
|
| Subject: |
3.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
3.A.2.a. Conformation of 2013-2014 Budget to Actual Expenditures at End of Year
|
|
| Subject: |
3.A.2.b. Discuss & Recommend Tax Rate for the 2014 Tax Year
|
|
| Subject: |
3.A.2.c. Schedule Public Tax Hearings
|
|
| Subject: |
3.A.2.d. Annual Review & Adoption of Odessa College Investment Policy
|
|
| Subject: |
3.A.2.e. Approval of List of Authorized Investment Business Organizations
|
|
| Subject: |
3.A.3. Personnel/Policy Committee - Ms. RayAnn Zant
|
|
| Subject: |
3.A.3.a. Policy Review & Revision
|
|
| Subject: |
3.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
3.B.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
4. Informational Items:
|
|
| Subject: |
4.A. Education Report: Student Housing Updates & Needs - Ms. Kim McKay
|
|
| Subject: |
4.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
4.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
4.C.1. Introduce New Dean and Associate Deans
|
|
| Subject: |
4.C.2. Culinary Students Participate in Safe Place Annual Dinner Event
|
|
| Subject: |
4.C.3. Campus Signage
|
|
| Subject: |
4.C.4. Summer Outreach
|
|
| Subject: |
4.C.5. Ice Bucket Challenge
|
|
| Subject: |
5. Adjournment - Dr. Tara Deaver
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