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Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Introduce New Employees - Mr. Ken Zartner
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3. Approval of Minutes of Regular Meeting of November 4, 2014 - Dr. Tara Deaver
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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. Approval of Contractors Final Pricing on Construction of Spur II Building
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4.A.2. Finance Committee - Mr. Gary Johnson
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4.A.2.a. Approval of 2014 Audited Financial Statements
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5. Renewal of Terms of OC Foundation Directors - Dr. Tanya Wood
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6. Appointment of New OC Foundation Board Members - Dr. Tanya Wood
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7. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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8. Informational Items:
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8.A. Education Report: Teaching & Learning Department - Ms. Diane Acosta
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8.B. Institutional Effectiveness Report - Dr. Don Wood
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9. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 4, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of November 4, 2014 - Dr. Tara Deaver
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Committee Reports:
|
|
| Subject: |
4.A.1. Property Committee - Mr. Bruce Shearer
|
|
| Subject: |
4.A.1.a. Approval of Contractors Final Pricing on Construction of Spur II Building
|
|
| Subject: |
4.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
4.A.2.a. Approval of 2014 Audited Financial Statements
|
|
| Subject: |
5. Renewal of Terms of OC Foundation Directors - Dr. Tanya Wood
|
|
| Subject: |
6. Appointment of New OC Foundation Board Members - Dr. Tanya Wood
|
|
| Subject: |
7. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
8. Informational Items:
|
|
| Subject: |
8.A. Education Report: Teaching & Learning Department - Ms. Diane Acosta
|
|
| Subject: |
8.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
9. Adjournment - Dr. Tara Deaver
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