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Meeting Agenda
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1. Call to Order - Mr. Royce Bodiford
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2. Pledge of Allegiance: United States & Texas - Mr. Royce Bodiford
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3. Introduce New Employees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of May 24, 2016 & Special Meeting of June 6, 2016 - Mr. Royce Bodiford
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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 S. Johnson
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5.A.1.a. Adoption of Budget for 2016-2017 Fiscal Year
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5.A.1.b. Report on Approved Purchases from Contingency Budget
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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: Student Planner Update - Ms. Kim McKay
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6.B. Institutional Effectiveness Report - Dr. Donald Wood
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7. President's Report - Dr. Gregory Williams
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7.A. Radiologic Technology Program Reaccreditation
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7.B. Nursing Program Accreditation
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7.C. Physical Therapist Assistant Program Reaccreditation
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7.D. OC TECHS Summer Bridge Program
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7.E. Summer Enrollment Update
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8. Adjournment - Mr. Royce Bodiford
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 2, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Royce Bodiford
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Royce Bodiford
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of May 24, 2016 & Special Meeting of June 6, 2016 - Mr. Royce Bodiford
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Finance Committee - Mr. Gary S. Johnson
|
|
| Subject: |
5.A.1.a. Adoption of Budget for 2016-2017 Fiscal Year
|
|
| Subject: |
5.A.1.b. Report on Approved Purchases from Contingency Budget
|
|
| 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: Student Planner Update - Ms. Kim McKay
|
|
| Subject: |
6.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
7. President's Report - Dr. Gregory Williams
|
|
| Subject: |
7.A. Radiologic Technology Program Reaccreditation
|
|
| Subject: |
7.B. Nursing Program Accreditation
|
|
| Subject: |
7.C. Physical Therapist Assistant Program Reaccreditation
|
|
| Subject: |
7.D. OC TECHS Summer Bridge Program
|
|
| Subject: |
7.E. Summer Enrollment Update
|
|
| Subject: |
8. Adjournment - Mr. Royce Bodiford
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