|
Meeting Agenda
|
|---|
|
1. Call to Order - Mr. Royce Bodiford
|
|
2. Pledge of Allegiance: United States & Texas - Mr. Royce Bodiford
|
|
3. Introduce Volleyball Team - Mr. Wayne Baker
|
|
4. Introduce New Employees - Mr. Ken Zartner
|
|
5. Approval of Minutes of Regular Meeting of August 22, 2017, Special Meeting of August 28, 2017, Tax Hearing of September 5, 2017 and Tax Hearing of September 12, 2017 - Mr. Royce Bodiford
|
|
6. Action Items:
|
|
6.A. Approval of 2017 Tax Rate - Ms. Virginia Chisum
|
|
6.B. Annual Review & Adoption of OC Investment Policy - Ms. Virginia Chisum
|
|
6.C. Approval of List of Authorized Investment Business Organizations - Virginia Chisum
|
|
6.D. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
7. Informational Items:
|
|
7.A. Education Report - "Who's Next" - Ms. Kim McKay
|
|
7.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
7.C. President's Report - Dr. Gregory Williams
|
|
7.C.1. Permian Basin Fair & Exposition
|
|
7.C.2. Open Educational Resources Discussion on Capitol Hill
|
|
7.C.3. Annual Report from Steinway
|
|
7.C.4. OC Finalist for 2017 THECB Star Award
|
|
7.C.5. Clovis Stacey Honored as Volunteer of the Year by Keep Odessa Beautiful
|
|
7.C.6. Chevron Advanced Management Program Dinner Held at Odessa College
|
|
7.C.7. Kim McKay Serving on Sexual Assault Policy Advisory Committee
|
|
8. Adjournment - Mr. Royce Bodiford
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 26, 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 Volleyball Team - Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of August 22, 2017, Special Meeting of August 28, 2017, Tax Hearing of September 5, 2017 and Tax Hearing of September 12, 2017 - Mr. Royce Bodiford
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Approval of 2017 Tax Rate - Ms. Virginia Chisum
|
|
| Subject: |
6.B. Annual Review & Adoption of OC Investment Policy - Ms. Virginia Chisum
|
|
| Subject: |
6.C. Approval of List of Authorized Investment Business Organizations - Virginia Chisum
|
|
| Subject: |
6.D. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Education Report - "Who's Next" - Ms. Kim McKay
|
|
| Subject: |
7.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
7.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
7.C.1. Permian Basin Fair & Exposition
|
|
| Subject: |
7.C.2. Open Educational Resources Discussion on Capitol Hill
|
|
| Subject: |
7.C.3. Annual Report from Steinway
|
|
| Subject: |
7.C.4. OC Finalist for 2017 THECB Star Award
|
|
| Subject: |
7.C.5. Clovis Stacey Honored as Volunteer of the Year by Keep Odessa Beautiful
|
|
| Subject: |
7.C.6. Chevron Advanced Management Program Dinner Held at Odessa College
|
|
| Subject: |
7.C.7. Kim McKay Serving on Sexual Assault Policy Advisory Committee
|
|
| Subject: |
8. Adjournment - Mr. Royce Bodiford
|
|