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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 Men's Basketball Team - Mr. Wayne Baker & Mr. Tra Arnold
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4. Introduce Campus Activities Board - Ms. Kim McKay
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5. Introduce Mock Trial Team - Dr. Eric Yeager
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6. Introduce New Employees - Mr. Ken Zartner
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7. Approval of Minutes of Regular Meeting of December 1, 2016 - Mr. Royce Bodiford
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8. Action Items:
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8.A. Committee Reports:
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8.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
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8.A.1.a. Introduction & Badge Pinning of Campus Police Officer Jo Alvarez
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8.A.2. Property Committee - Mr. Neil Grape
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8.A.2.a. Report on Bid for Sports Center Lockers
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8.A.2.b. Report on Bid for Dell Servers
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8.B. Financial Reports - Ms. Virginia Chisum
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8.B.1. Monthly Financial Statements & Budget Amendments
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8.B.2. Quarterly Investment Report
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8.C. Renewal of Terms of OC Foundation Directors - Mr. Jeff Meyers
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8.D. Appoint Representative to Globe Board for 2017 - Dr. Gregory Williams
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8.E. Call for Election & Adoption of Election Order - Mr. Royce Bodiford
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9. Informational Items:
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9.A. Education Report: Graduation Report - Ms. Kim McKay
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9.B. Institutional Effectiveness Report - Dr. Don Wood
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9.C. President's Report - Dr. Gregory Williams
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9.C.1. NASM Music Accreditation
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9.C.2. Fab Lab Grand Opening - Feb 1
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9.C.3. Black History Month Schedule of Events
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9.C.4. Food 2 Kids Volunteers
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9.C.5. Music Masters Series: The Real Group - Feb 6
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9.C.6. Globe Theatre Campaign Finale - Feb 9
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10. Adjournment - Mr. Royce Bodiford
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 31, 2017 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 Men's Basketball Team - Mr. Wayne Baker & Mr. Tra Arnold
|
|
| Subject: |
4. Introduce Campus Activities Board - Ms. Kim McKay
|
|
| Subject: |
5. Introduce Mock Trial Team - Dr. Eric Yeager
|
|
| Subject: |
6. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
7. Approval of Minutes of Regular Meeting of December 1, 2016 - Mr. Royce Bodiford
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.A. Committee Reports:
|
|
| Subject: |
8.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
8.A.1.a. Introduction & Badge Pinning of Campus Police Officer Jo Alvarez
|
|
| Subject: |
8.A.2. Property Committee - Mr. Neil Grape
|
|
| Subject: |
8.A.2.a. Report on Bid for Sports Center Lockers
|
|
| Subject: |
8.A.2.b. Report on Bid for Dell Servers
|
|
| Subject: |
8.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
8.B.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
8.B.2. Quarterly Investment Report
|
|
| Subject: |
8.C. Renewal of Terms of OC Foundation Directors - Mr. Jeff Meyers
|
|
| Subject: |
8.D. Appoint Representative to Globe Board for 2017 - Dr. Gregory Williams
|
|
| Subject: |
8.E. Call for Election & Adoption of Election Order - Mr. Royce Bodiford
|
|
| Subject: |
9. Informational Items:
|
|
| Subject: |
9.A. Education Report: Graduation Report - Ms. Kim McKay
|
|
| Subject: |
9.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
9.C. President's Report - Dr. Gregory Williams
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|
| Subject: |
9.C.1. NASM Music Accreditation
|
|
| Subject: |
9.C.2. Fab Lab Grand Opening - Feb 1
|
|
| Subject: |
9.C.3. Black History Month Schedule of Events
|
|
| Subject: |
9.C.4. Food 2 Kids Volunteers
|
|
| Subject: |
9.C.5. Music Masters Series: The Real Group - Feb 6
|
|
| Subject: |
9.C.6. Globe Theatre Campaign Finale - Feb 9
|
|
| Subject: |
10. Adjournment - Mr. Royce Bodiford
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