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Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Introduce Volleyball Team - Mr. Wayne Baker
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3. Introduce New Employees to Board of Trustees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of August 25, 2015, Tax Hearing of September 3, 2015, and Tax Hearing of September 10, 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. Approve Bid for Health Sciences Building Air Handlers
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5.A.1.b. Report on Award of Cisco SMARTnet Service Agreement
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5.A.2. Personnel/Policy Committee - Ms. RayAnn Zant
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5.A.2.a. Approval of Tenure Award - Mr. James Mosman
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5.B. Approval of 2015 Tax Rate - Mr. Bruce Shearer
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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 & Annual Investment Reports
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6. Informational Items:
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6.A. Education Report - OC All-In Program - Robert Rivas
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6.B. Institutional Effectiveness Report - Dr. Donald Wood
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6.C. President's Report - Dr. Gregory Williams
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6.C.1. Permian Basin Fair & Exposition
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6.C.2. OC TECHS Open House
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6.C.3. Dr. Chet Cooper's YouTube Channel
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6.C.4. Biology Department Enrollment
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6.C.5. Steinway Press Conference - Sept 29
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 22, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Introduce Volleyball Team - Mr. Wayne Baker
|
|
| Subject: |
3. Introduce New Employees to Board of Trustees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of August 25, 2015, Tax Hearing of September 3, 2015, and Tax Hearing of September 10, 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. Approve Bid for Health Sciences Building Air Handlers
|
|
| Subject: |
5.A.1.b. Report on Award of Cisco SMARTnet Service Agreement
|
|
| Subject: |
5.A.2. Personnel/Policy Committee - Ms. RayAnn Zant
|
|
| Subject: |
5.A.2.a. Approval of Tenure Award - Mr. James Mosman
|
|
| Subject: |
5.B. Approval of 2015 Tax Rate - Mr. Bruce Shearer
|
|
| Subject: |
5.C. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
5.C.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
5.C.2. Quarterly & Annual Investment Reports
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Education Report - OC All-In Program - Robert Rivas
|
|
| Subject: |
6.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
6.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
6.C.1. Permian Basin Fair & Exposition
|
|
| Subject: |
6.C.2. OC TECHS Open House
|
|
| Subject: |
6.C.3. Dr. Chet Cooper's YouTube Channel
|
|
| Subject: |
6.C.4. Biology Department Enrollment
|
|
| Subject: |
6.C.5. Steinway Press Conference - Sept 29
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