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Meeting Agenda
1. Call to Order - Dr. Tara Deaver
2. Introduce Women's Basketball Team - Mr. Wayne Baker & Mr. Ara Baten
3. Approval of Minutes of Regular Meeting of January 27, 2015 - Dr. Tara Deaver
4. Action Items:
4.A. Committee Reports:
4.A.1. Property Committee - Mr. Bruce Shearer
4.A.1.a. Report on Award of Bid for Hay Harvesting Equipment
4.A.1.b. Consider and Award Bid for Welding Equipment
4.B. Approval of Tuition Rates for Fall 2015 - Ms. Virginia Chisum
4.C. Approval of Course Fees for Fall 2015 - Ms. Valerie Jones
4.D. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
4.E. Appointment of New OC Foundation Board Member - Dr. Tanya Wood
4.F. Call for Election & Adoption of Election Order - Dr. Tara Deaver
5. Informational Items:
5.A. Education Report: Weekend College - Ms. Valerie Jones
5.B. Institutional Effectiveness Report - Dr. Donald Wood
5.C. President's Report - Dr. Gregory Williams
5.C.1. Introduce Odessa College Leadership Institute Class of 2015
5.C.2. Employees Ana Melendez, Lindsey Bryant, and Brandy Ham
5.C.3. OC Hosted Texas Alliance of Minority Engineers (TAME) Competition Feb 7
5.C.4. OC to be Honored at Chevron's Humankind Awards
5.C.5. OC to be Honored by the United Way
5.C.6. OC TECHS Parents Night - Feb 3 & 5
5.C.7. OC Homecoming Week Celebrated Feb 16-20
Agenda Item Details Reload Your Meeting
Meeting: February 24, 2015 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order - Dr. Tara Deaver
Subject:
2. Introduce Women's Basketball Team - Mr. Wayne Baker & Mr. Ara Baten
Subject:
3. Approval of Minutes of Regular Meeting of January 27, 2015 - 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. Report on Award of Bid for Hay Harvesting Equipment
Subject:
4.A.1.b. Consider and Award Bid for Welding Equipment
Subject:
4.B. Approval of Tuition Rates for Fall 2015 - Ms. Virginia Chisum
Subject:
4.C. Approval of Course Fees for Fall 2015 - Ms. Valerie Jones
Subject:
4.D. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
Subject:
4.E. Appointment of New OC Foundation Board Member - Dr. Tanya Wood
Subject:
4.F. Call for Election & Adoption of Election Order - Dr. Tara Deaver
Subject:
5. Informational Items:
Subject:
5.A. Education Report: Weekend College - Ms. Valerie Jones
Subject:
5.B. Institutional Effectiveness Report - Dr. Donald Wood
Subject:
5.C. President's Report - Dr. Gregory Williams
Subject:
5.C.1. Introduce Odessa College Leadership Institute Class of 2015
Subject:
5.C.2. Employees Ana Melendez, Lindsey Bryant, and Brandy Ham
Subject:
5.C.3. OC Hosted Texas Alliance of Minority Engineers (TAME) Competition Feb 7
Subject:
5.C.4. OC to be Honored at Chevron's Humankind Awards
Subject:
5.C.5. OC to be Honored by the United Way
Subject:
5.C.6. OC TECHS Parents Night - Feb 3 & 5
Subject:
5.C.7. OC Homecoming Week Celebrated Feb 16-20

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