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 Cross Country Team - Mr. Tim Brix
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4. Introduce New Employees - Mr. Ken Zartner
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5. Approval of Minutes of Regular Meeting of August 23, 2016 - Mr. Royce Bodiford
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6. Action Items:
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6.A. Committee Reports:
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6.A.1. Property Committee - Mr. Bruce Shearer
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6.A.1.a. Report on Award of Bid for Cisco SMARTnet Annual Renewal
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6.A.1.b. Report on Award of Bid for Equipment for Instrumentation Lab
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6.A.2. Finance Committee - Mr. Gary S. Johnson
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6.A.2.a. Consider & Approve Course Fees for Spring 2017
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6.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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7. Informational Items:
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7.A. Education Report - Learning Resources Center - Ms. Valerie Jones
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7.B. Institutional Effectiveness Report - Dr. Donald Wood
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7.C. President's Report - Dr. Gregory Williams
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7.C.1. Odessa College Named in Top 10 for Aspen Prize for Community College Excellence
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7.C.2. Permian Basin Fair & Exposition
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7.C.3. Murry Fly Learning Resources Center
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7.C.4. Globe Theatre Phase 1 Refurbishment Complete
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7.C.5. 30 for 30 Fitness Challenge
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8. Adjournment - Mr. Royce Bodiford
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 4, 2016 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order - Mr. Royce Bodiford
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|
Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Royce Bodiford
|
|
Subject: |
3. Introduce Cross Country Team - Mr. Tim Brix
|
|
Subject: |
4. Introduce New Employees - Mr. Ken Zartner
|
|
Subject: |
5. Approval of Minutes of Regular Meeting of August 23, 2016 - Mr. Royce Bodiford
|
|
Subject: |
6. Action Items:
|
|
Subject: |
6.A. Committee Reports:
|
|
Subject: |
6.A.1. Property Committee - Mr. Bruce Shearer
|
|
Subject: |
6.A.1.a. Report on Award of Bid for Cisco SMARTnet Annual Renewal
|
|
Subject: |
6.A.1.b. Report on Award of Bid for Equipment for Instrumentation Lab
|
|
Subject: |
6.A.2. Finance Committee - Mr. Gary S. Johnson
|
|
Subject: |
6.A.2.a. Consider & Approve Course Fees for Spring 2017
|
|
Subject: |
6.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
Subject: |
7. Informational Items:
|
|
Subject: |
7.A. Education Report - Learning Resources Center - Ms. Valerie Jones
|
|
Subject: |
7.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
Subject: |
7.C. President's Report - Dr. Gregory Williams
|
|
Subject: |
7.C.1. Odessa College Named in Top 10 for Aspen Prize for Community College Excellence
|
|
Subject: |
7.C.2. Permian Basin Fair & Exposition
|
|
Subject: |
7.C.3. Murry Fly Learning Resources Center
|
|
Subject: |
7.C.4. Globe Theatre Phase 1 Refurbishment Complete
|
|
Subject: |
7.C.5. 30 for 30 Fitness Challenge
|
|
Subject: |
8. Adjournment - Mr. Royce Bodiford
|