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Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Introduce Softball Team - Mr. Wayne Baker & Mr. Joel Prickett
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3. Introduce New Employees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of January 26, 2016 - 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. Finance Committee - Mr. Gary Johnson
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5.A.1.a. Approval of Fees for Fall 2016
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5.A.2. Property Committee - Mr. Bruce Shearer
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5.A.2.a. Approval of Bid for Landscaping & Hardscaping
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5.A.3. Personnel/Policy Committee - Ms. RayAnn Zant
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5.A.3.a. Approval of Policy 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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6. Informational Items:
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6.A. Education Report: AVID Update - Dr. Diane Acosta, Ms. Kristi Clemmer, and Ms. Denise Frohlich
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6.B. Institutional Effectiveness Report - Dr. Don Wood
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6.C. President's Report - Dr. Gregory Williams
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6.C.1. PTK Eta Tau Chapter Named Five Star Chapter
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6.C.2. OC Hosted Texas Alliance for Minorities in Engineering Competition
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6.C.3. OC Hosted Jr. Leadership on Jan 25
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6.C.4. Dream 2016 Conference
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6.C.5. David Corman Honored by Heritage of Odessa Foundation
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6.C.6. OC Awarded the United Way Campaign Excellence Award
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7. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 29, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Introduce Softball Team - Mr. Wayne Baker & Mr. Joel Prickett
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of January 26, 2016 - Dr. Tara Deaver
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports
|
|
| Subject: |
5.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
5.A.1.a. Approval of Fees for Fall 2016
|
|
| Subject: |
5.A.2. Property Committee - Mr. Bruce Shearer
|
|
| Subject: |
5.A.2.a. Approval of Bid for Landscaping & Hardscaping
|
|
| Subject: |
5.A.3. Personnel/Policy Committee - Ms. RayAnn Zant
|
|
| Subject: |
5.A.3.a. Approval of Policy 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: |
6. Informational Items:
|
|
| Subject: |
6.A. Education Report: AVID Update - Dr. Diane Acosta, Ms. Kristi Clemmer, and Ms. Denise Frohlich
|
|
| Subject: |
6.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
6.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
6.C.1. PTK Eta Tau Chapter Named Five Star Chapter
|
|
| Subject: |
6.C.2. OC Hosted Texas Alliance for Minorities in Engineering Competition
|
|
| Subject: |
6.C.3. OC Hosted Jr. Leadership on Jan 25
|
|
| Subject: |
6.C.4. Dream 2016 Conference
|
|
| Subject: |
6.C.5. David Corman Honored by Heritage of Odessa Foundation
|
|
| Subject: |
6.C.6. OC Awarded the United Way Campaign Excellence Award
|
|
| Subject: |
7. Adjournment - Dr. Tara Deaver
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