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Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Introduce Men's Basketball Team - Mr. Wayne Baker & Mr. Tra Arnold
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3. Introduce New Employees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of December 4, 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. Policy Review & Revision
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5.B. Financial Reports - Ms. Virginia Chisum
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5.B.1. Monthly Financial Statements & Budget Amendments
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5.B.2. Quarterly Investment Report
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5.C. Renewal of Terms of OC Foundation Directors - Dr. Tanya Wood
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5.D. Appointment of New OC Foundation Board Members - Dr. Tanya Wood
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5.E. Appoint Representative to Globe Board for 2015 - Dr. Gregory Williams
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6. Informational Items:
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6.A. Education Report: Career & Counseling Services - Ms. Kim McKay
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6.B. Institutional Effectiveness Report - Mr. Robert Rivas
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6.C. President's Report - Dr. Gregory Williams
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6.C.1. Employees Patrick Cannady & Hank Ryan
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6.C.2. OC Featured in U.S. News & World Report Article
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6.C.3. OC Featured in Midland Reporter Telegram Article
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6.C.4. OC Featured in Achieving the Dream Case Study
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6.C.5. Wilkerson Hall Re-Opened
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6.C.6. Welding & Machine Department Hosted High School Welding Competition
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6.C.7. Music Master's Series SHUFFLE Concert - Feb 23
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Introduce Men's Basketball Team - Mr. Wayne Baker & Mr. Tra Arnold
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of December 4, 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. Policy Review & Revision
|
|
| Subject: |
5.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
5.B.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
5.B.2. Quarterly Investment Report
|
|
| Subject: |
5.C. Renewal of Terms of OC Foundation Directors - Dr. Tanya Wood
|
|
| Subject: |
5.D. Appointment of New OC Foundation Board Members - Dr. Tanya Wood
|
|
| Subject: |
5.E. Appoint Representative to Globe Board for 2015 - Dr. Gregory Williams
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Education Report: Career & Counseling Services - Ms. Kim McKay
|
|
| Subject: |
6.B. Institutional Effectiveness Report - Mr. Robert Rivas
|
|
| Subject: |
6.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
6.C.1. Employees Patrick Cannady & Hank Ryan
|
|
| Subject: |
6.C.2. OC Featured in U.S. News & World Report Article
|
|
| Subject: |
6.C.3. OC Featured in Midland Reporter Telegram Article
|
|
| Subject: |
6.C.4. OC Featured in Achieving the Dream Case Study
|
|
| Subject: |
6.C.5. Wilkerson Hall Re-Opened
|
|
| Subject: |
6.C.6. Welding & Machine Department Hosted High School Welding Competition
|
|
| Subject: |
6.C.7. Music Master's Series SHUFFLE Concert - Feb 23
|
|