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

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