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Meeting Agenda
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1. Call to Order - Mr. Gary Johnson
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2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
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3. Introduce Student Trainers - Mr. Wayne Baker
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4. Introduce New Employees - Mr. Ken Zartner
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5. Approval of Minutes of Regular Meeting of September 25, 2018 - Mr. Gary Johnson
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6. Action Items:
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6.A. Committee Reports:
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6.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
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6.A.1.a. Approval of Lone Finalist for Executive Director of Advancement
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6.B. Financial Reports - Ms. Virginia Chisum
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6.B.1. Monthly Financial Statements & Budget Amendments
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6.B.2. Quarterly & Annual Investment Reports
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6.C. Appoint Member to the Appraisal District Board of Directors for 2019-2020 - Dr. Gregory Williams
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6.D. Approval of TASB Policy BCG(Local): Board Internal Evaluation - Mr. Ken Zartner
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6.E. Pinning Ceremony: Campus Police Officer Mr. Armando Ulloa - Mr. Kim McKay
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7. Informational Items:
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7.A. Address the Board: The Honorable Brooks Landgraf
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7.B. Education Report: Student Services Update - Ms. Kim McKay
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7.C. Institutional Effectiveness Report - Dr. Donald Wood
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7.D. President's Report - Dr. Gregory Williams
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7.D.1. Nursing Pass Rates
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7.D.2. Children's Center Named 4-Star Provider
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7.D.3. Latino Summit - October 27
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7.D.4. United Way Auction, October 31
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7.D.5. Theatre Production - November 3
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7.D.6. OC Honors - November 5
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7.D.7. Annual President's Reception - November 15
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8. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 23, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Introduce Student Trainers - Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of September 25, 2018 - Mr. Gary Johnson
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Committee Reports:
|
|
| Subject: |
6.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
6.A.1.a. Approval of Lone Finalist for Executive Director of Advancement
|
|
| Subject: |
6.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
6.B.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
6.B.2. Quarterly & Annual Investment Reports
|
|
| Subject: |
6.C. Appoint Member to the Appraisal District Board of Directors for 2019-2020 - Dr. Gregory Williams
|
|
| Subject: |
6.D. Approval of TASB Policy BCG(Local): Board Internal Evaluation - Mr. Ken Zartner
|
|
| Subject: |
6.E. Pinning Ceremony: Campus Police Officer Mr. Armando Ulloa - Mr. Kim McKay
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Address the Board: The Honorable Brooks Landgraf
|
|
| Subject: |
7.B. Education Report: Student Services Update - Ms. Kim McKay
|
|
| Subject: |
7.C. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
7.D. President's Report - Dr. Gregory Williams
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|
| Subject: |
7.D.1. Nursing Pass Rates
|
|
| Subject: |
7.D.2. Children's Center Named 4-Star Provider
|
|
| Subject: |
7.D.3. Latino Summit - October 27
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|
| Subject: |
7.D.4. United Way Auction, October 31
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|
| Subject: |
7.D.5. Theatre Production - November 3
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|
| Subject: |
7.D.6. OC Honors - November 5
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| Subject: |
7.D.7. Annual President's Reception - November 15
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| Subject: |
8. Adjournment - Mr. Gary Johnson
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