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Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Introduce Baseball Teams - Mr. Wayne Baker & Mr. Kurtis Lay
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3. Introduce New Employees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of March 24, 2015 - 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. Property Committee - Mr. Bruce Shearer
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5.A.1.a. Report on Bid for eCommerce Services
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5.A.1.b. Report on Approval of Purchase of Controls Training Systems for the Instrumentation Lab
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5.B. Reappointment of College Attorney - Dr. Gregory Williams
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5.C. Financial Reports - Ms. Virginia Chisum
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5.C.1. Monthly Financial Statements & Budget Amendments
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5.C.2. Quarterly Investment Report
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5.D. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code - Dr. Tara Deaver
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6. Informational Items:
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6.A. Campus Smoking Policy - Ms. Kim McKay
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6.B. Education Report: Media Update - Ms. Kim McKay
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6.C. Institutional Effectiveness Report - Dr. Don Wood
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6.D. President's Report - Dr. Gregory Williams
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6.D.1. Update - University Center
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6.D.2. Associate Professor of Law Enforcement, Billy Spruill
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6.D.3. Spring Graduation - May 9, 2015
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6.D.4. Drive To Success Mustang Giveaway - April 23, 2015
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6.D.5. OC Students and Employees Participate in Community Events
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7. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Introduce Baseball Teams - Mr. Wayne Baker & Mr. Kurtis Lay
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of March 24, 2015 - Dr. Tara Deaver
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports
|
|
| Subject: |
5.A.1. Property Committee - Mr. Bruce Shearer
|
|
| Subject: |
5.A.1.a. Report on Bid for eCommerce Services
|
|
| Subject: |
5.A.1.b. Report on Approval of Purchase of Controls Training Systems for the Instrumentation Lab
|
|
| Subject: |
5.B. Reappointment of College Attorney - Dr. Gregory Williams
|
|
| Subject: |
5.C. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
5.C.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
5.C.2. Quarterly Investment Report
|
|
| Subject: |
5.D. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code - Dr. Tara Deaver
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Campus Smoking Policy - Ms. Kim McKay
|
|
| Subject: |
6.B. Education Report: Media Update - Ms. Kim McKay
|
|
| Subject: |
6.C. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
6.D. President's Report - Dr. Gregory Williams
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|
| Subject: |
6.D.1. Update - University Center
|
|
| Subject: |
6.D.2. Associate Professor of Law Enforcement, Billy Spruill
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|
| Subject: |
6.D.3. Spring Graduation - May 9, 2015
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|
| Subject: |
6.D.4. Drive To Success Mustang Giveaway - April 23, 2015
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|
| Subject: |
6.D.5. OC Students and Employees Participate in Community Events
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|
| Subject: |
7. Adjournment - Dr. Tara Deaver
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