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Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Introduce Cross Country Team & Student Trainers - Mr. Wayne Baker
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3. Introduce New Employees to Board of Trustees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of August 26, 2014, Tax Hearing of September 5, 2014, and Tax Hearing of September 10, 2014 - Dr. Tara Deaver
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5. Action Items:
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5.A. Committee Reports:
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5.A.1. Personnel/Policy Committee - Ms. RayAnn Zant
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5.A.1.a. Approval of Tenure Awards
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5.A.1.a.1. Mr. Eric Baker
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5.A.1.a.2. Ms. Gayle Bizzell
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5.B. Approval of 2014 Tax Rate - Ms. RayAnn Zant
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5.C. Approval of Organizational Structure for 2014-2015 - Dr. Gregory Williams & Mr. Ken Zartner
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5.D. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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6. Informational Items:
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6.A. Education & Institutional Effectiveness Report - Dr. Don Wood & Ms. Valerie Jones
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6.B. President's Report - Dr. Gregory Williams
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6.B.1. OC Nominated for Texas Higher Education Coordinating Board Star Award
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6.B.2. Achieving the Dream Webinar
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6.B.3. Permian Basin Fair
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6.B.4. Books in the Basin Festival
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6.B.5. PTK Induction Ceremony
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6.B.6. Texas Tribune Festival Panel & CCBO Annual Conference
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7. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Introduce Cross Country Team & Student Trainers - Mr. Wayne Baker
|
|
| Subject: |
3. Introduce New Employees to Board of Trustees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of August 26, 2014, Tax Hearing of September 5, 2014, and Tax Hearing of September 10, 2014 - Dr. Tara Deaver
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Personnel/Policy Committee - Ms. RayAnn Zant
|
|
| Subject: |
5.A.1.a. Approval of Tenure Awards
|
|
| Subject: |
5.A.1.a.1. Mr. Eric Baker
|
|
| Subject: |
5.A.1.a.2. Ms. Gayle Bizzell
|
|
| Subject: |
5.B. Approval of 2014 Tax Rate - Ms. RayAnn Zant
|
|
| Subject: |
5.C. Approval of Organizational Structure for 2014-2015 - Dr. Gregory Williams & Mr. Ken Zartner
|
|
| Subject: |
5.D. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Education & Institutional Effectiveness Report - Dr. Don Wood & Ms. Valerie Jones
|
|
| Subject: |
6.B. President's Report - Dr. Gregory Williams
|
|
| Subject: |
6.B.1. OC Nominated for Texas Higher Education Coordinating Board Star Award
|
|
| Subject: |
6.B.2. Achieving the Dream Webinar
|
|
| Subject: |
6.B.3. Permian Basin Fair
|
|
| Subject: |
6.B.4. Books in the Basin Festival
|
|
| Subject: |
6.B.5. PTK Induction Ceremony
|
|
| Subject: |
6.B.6. Texas Tribune Festival Panel & CCBO Annual Conference
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|
| Subject: |
7. Adjournment - Dr. Tara Deaver
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