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Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Introduce Volleyball Team - Mr. Wayne Baker & Ms. Alana Rowland
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3. Introduce New Employees - Mr. Ken Zartner
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4. Introduce Student Government Association Officers - Ms. Kim McKay
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5. Approval of Minutes of Regular Meeting of September 23, 2014 and Special Meeting of October 7, 2014 - Dr. Tara Deaver
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6. Action Items:
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6.A. Committee Reports:
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6.A.1. Personnel/Policy Committee - Ms.RayAnn Zant
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6.A.1.a. Recommendation for Commissioning of Matthew McCrury & Nicholas Holbrook to Campus Police
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6.A.2. Finance Committee - Mr. Gary Johnson
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6.A.2.a. Tax Abatement for Air Products, LLC
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6.A.2.b. Approval of Fee Changes for Spring 2015
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6.A.3. Property Committee - Mr. Bruce Shearer
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6.A.3.a. Report on Bid for Furniture for Century Commons
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6.A.3.b. Report on Sole Source Purchase for Instrumentation
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6.B. Financial Reports - Ms. Virginia Chisum
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6.B.1. Monthly Financial Statements & Budget Amendments
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6.B.2. Quarterly & Annual Investment Reports
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6.C. Approval of Surgical Technology Program - Ms. Marie Vasquez-Brooks
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6.D. Appoint Member to the Appraisal District Board of Directors for 2015-2016 Term - Dr. Gregory Williams
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7. Informational Items:
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7.A. Education Report: 8-Week Course - Behind the Scenes - Dr. Eric Yeager & Dr. Ian Roark
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7.B. Institutional Effectiveness Report - Dr. Donald Wood
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7.C. President's Report - Dr. Gregory Williams
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7.C.1. Eighth Annual OC Honors Event, November 6, 2014
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7.C.2. PTK Induction Ceremony
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7.C.3. 30 for 30 Fitness Challenge
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7.C.4. OC Choir Concert
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7.C.5. Keep Odessa Beautiful
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7.C.6. OC Theatre Production "The Diviners"
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7.C.7. Odessa College United Way Campaign
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7.C.8. Letters of Thanks
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8. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 4, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Introduce Volleyball Team - Mr. Wayne Baker & Ms. Alana Rowland
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Introduce Student Government Association Officers - Ms. Kim McKay
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of September 23, 2014 and Special Meeting of October 7, 2014 - Dr. Tara Deaver
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Committee Reports:
|
|
| Subject: |
6.A.1. Personnel/Policy Committee - Ms.RayAnn Zant
|
|
| Subject: |
6.A.1.a. Recommendation for Commissioning of Matthew McCrury & Nicholas Holbrook to Campus Police
|
|
| Subject: |
6.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
6.A.2.a. Tax Abatement for Air Products, LLC
|
|
| Subject: |
6.A.2.b. Approval of Fee Changes for Spring 2015
|
|
| Subject: |
6.A.3. Property Committee - Mr. Bruce Shearer
|
|
| Subject: |
6.A.3.a. Report on Bid for Furniture for Century Commons
|
|
| Subject: |
6.A.3.b. Report on Sole Source Purchase for Instrumentation
|
|
| Subject: |
6.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
6.B.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
6.B.2. Quarterly & Annual Investment Reports
|
|
| Subject: |
6.C. Approval of Surgical Technology Program - Ms. Marie Vasquez-Brooks
|
|
| Subject: |
6.D. Appoint Member to the Appraisal District Board of Directors for 2015-2016 Term - Dr. Gregory Williams
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Education Report: 8-Week Course - Behind the Scenes - Dr. Eric Yeager & Dr. Ian Roark
|
|
| Subject: |
7.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
7.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
7.C.1. Eighth Annual OC Honors Event, November 6, 2014
|
|
| Subject: |
7.C.2. PTK Induction Ceremony
|
|
| Subject: |
7.C.3. 30 for 30 Fitness Challenge
|
|
| Subject: |
7.C.4. OC Choir Concert
|
|
| Subject: |
7.C.5. Keep Odessa Beautiful
|
|
| Subject: |
7.C.6. OC Theatre Production "The Diviners"
|
|
| Subject: |
7.C.7. Odessa College United Way Campaign
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|
| Subject: |
7.C.8. Letters of Thanks
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| Subject: |
8. Adjournment - Dr. Tara Deaver
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