Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Approval of Minutes of Regular Meeting of April 21, 2015 - Dr. Tara Deaver
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3. Action Items
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3.A. Committee Reports:
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3.A.1. Personnel/Policy Committee - Ms. RayAnn Zant
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3.A.1.a. Approval of Lone Finalist for Executive Director of Advancement
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3.A.2. Finance Committee - Mr. Gary S. Johnson
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3.A.2.a. Resolution Establishing Homestead Exemption for Tax Year 2015
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3.A.2.b. Appointment of Independent Auditor
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3.A.3. Property Committee Meeting - Mr. Bruce Shearer
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3.A.3.a. Approval of Change Order for Remodel of Surgical Tech Area
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3.A.3.b. Approval of Bid for Electronic Signs
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3.A.3.c. Report on Bid for Landscape Work on South Side of Campus
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3.A.3.d. Report on Approval of Sole Source Purchase for OCTECHS Instructional Equipment
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3.A.3.e. Approval of Name Change for CT Building
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3.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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3.C. Appointment of New OC Foundation Board Member - Dr. Gregory Williams
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3.D. Administer Oath of Office to Re-Elected Board Members Gary S. Johnson, RayAnn Zant, and J. E. Pressly - Dr. Tara Deaver
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3.E. Reorganization of the Board - Dr. Tara Deaver
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4. Informational Items
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4.A. UIL Regional Meet Report - Ms. Delma Marin
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4.B. Education Report: Graduation Update - Ms. Valerie Jones & Ms. Kim McKay
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4.C. Institutional Effectiveness Report - Dr. Donald Wood
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4.D. President's Report - Dr. Gregory Williams
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4.D.1. Mustang Giveaway 2015
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4.D.2. Athletic Teams Update
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4.D.3. Sports Recognition Reception
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4.D.4. Maymester & Summer Enrollment Update
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4.D.5. Student Success Scholarship Employee Campaign
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4.D.6. OC Foundation Student/Donor Reception
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5. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 26, 2015 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
Subject: |
2. Approval of Minutes of Regular Meeting of April 21, 2015 - Dr. Tara Deaver
|
|
Subject: |
3. Action Items
|
|
Subject: |
3.A. Committee Reports:
|
|
Subject: |
3.A.1. Personnel/Policy Committee - Ms. RayAnn Zant
|
|
Subject: |
3.A.1.a. Approval of Lone Finalist for Executive Director of Advancement
|
|
Subject: |
3.A.2. Finance Committee - Mr. Gary S. Johnson
|
|
Subject: |
3.A.2.a. Resolution Establishing Homestead Exemption for Tax Year 2015
|
|
Subject: |
3.A.2.b. Appointment of Independent Auditor
|
|
Subject: |
3.A.3. Property Committee Meeting - Mr. Bruce Shearer
|
|
Subject: |
3.A.3.a. Approval of Change Order for Remodel of Surgical Tech Area
|
|
Subject: |
3.A.3.b. Approval of Bid for Electronic Signs
|
|
Subject: |
3.A.3.c. Report on Bid for Landscape Work on South Side of Campus
|
|
Subject: |
3.A.3.d. Report on Approval of Sole Source Purchase for OCTECHS Instructional Equipment
|
|
Subject: |
3.A.3.e. Approval of Name Change for CT Building
|
|
Subject: |
3.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
Subject: |
3.C. Appointment of New OC Foundation Board Member - Dr. Gregory Williams
|
|
Subject: |
3.D. Administer Oath of Office to Re-Elected Board Members Gary S. Johnson, RayAnn Zant, and J. E. Pressly - Dr. Tara Deaver
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|
Subject: |
3.E. Reorganization of the Board - Dr. Tara Deaver
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|
Subject: |
4. Informational Items
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|
Subject: |
4.A. UIL Regional Meet Report - Ms. Delma Marin
|
|
Subject: |
4.B. Education Report: Graduation Update - Ms. Valerie Jones & Ms. Kim McKay
|
|
Subject: |
4.C. Institutional Effectiveness Report - Dr. Donald Wood
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|
Subject: |
4.D. President's Report - Dr. Gregory Williams
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|
Subject: |
4.D.1. Mustang Giveaway 2015
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|
Subject: |
4.D.2. Athletic Teams Update
|
|
Subject: |
4.D.3. Sports Recognition Reception
|
|
Subject: |
4.D.4. Maymester & Summer Enrollment Update
|
|
Subject: |
4.D.5. Student Success Scholarship Employee Campaign
|
|
Subject: |
4.D.6. OC Foundation Student/Donor Reception
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|
Subject: |
5. Adjournment - Dr. Tara Deaver
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