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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 Aug 4, 2015 - 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. Finance Committee - Mr. Gary Johnson
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4.A.1.a. Conformation of 2014-2015 Budget to Actual Expenditures at End of Year
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4.A.1.b. Discuss & Recommend Tax Rate for the 2015 Tax Year
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4.A.1.c. Schedule Public Tax Hearings
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4.A.1.d. Annual Review & Adoption of Odessa College Investment Policy
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4.A.1.e. Approval of List of Authorized Investment Business Organizations
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4.A.2. Personnel/Policy Committee - Ms. RayAnn Zant
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4.A.2.a. Review Policy Update 30
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4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4.C. Approval of Organizational Structure - Dr. Greg Williams & Mr. Ken Zartner
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5. Executive Session: Personnel - 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. Student Success Scholarship - Mr. Jeff Meyers
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6.B. Education, Institutional Effectiveness, & President's Report: The Year in Review - Dr. Gregory Williams, Ms. Kim McKay, Ms. Valerie Jones, and Dr. Donald Wood
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7. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 25, 2015 at 6:30 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 Aug 4, 2015 - Dr. Tara Deaver
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Committee Reports:
|
|
| Subject: |
4.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
4.A.1.a. Conformation of 2014-2015 Budget to Actual Expenditures at End of Year
|
|
| Subject: |
4.A.1.b. Discuss & Recommend Tax Rate for the 2015 Tax Year
|
|
| Subject: |
4.A.1.c. Schedule Public Tax Hearings
|
|
| Subject: |
4.A.1.d. Annual Review & Adoption of Odessa College Investment Policy
|
|
| Subject: |
4.A.1.e. Approval of List of Authorized Investment Business Organizations
|
|
| Subject: |
4.A.2. Personnel/Policy Committee - Ms. RayAnn Zant
|
|
| Subject: |
4.A.2.a. Review Policy Update 30
|
|
| Subject: |
4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
4.C. Approval of Organizational Structure - Dr. Greg Williams & Mr. Ken Zartner
|
|
| Subject: |
5. Executive Session: Personnel - 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. Student Success Scholarship - Mr. Jeff Meyers
|
|
| Subject: |
6.B. Education, Institutional Effectiveness, & President's Report: The Year in Review - Dr. Gregory Williams, Ms. Kim McKay, Ms. Valerie Jones, and Dr. Donald Wood
|
|
| Subject: |
7. Adjournment - Dr. Tara Deaver
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