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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 Cross Country Team - 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 August 28, 2018, Tax Hearing of September 6, 2018, and Tax Hearing of September 11, 2018 - Mr. Gary Johnson
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6. Action Items:
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6.A. Approval of 2018 Tax Rate - Ms. Virginia Chisum
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6.B. Annual Review & Adoption of OC Investment Policy - Ms. Virginia Chisum
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6.C. Approval of List of Authorized Investment Business Organizations - Virginia Chisum
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6.D. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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6.E. Approval of the Execution of Abatement Agreement with Oberon Solar LLC - Ms. Virginia Chisum
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7. Informational Items:
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7.A. Review Organizational Chart - Mr. Ken Zartner & Ms. Valerie Jones
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7.B. Education Report: Continuing Education Update - Ms. Valerie Jones
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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. Permian Basin Fair & Exposition
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7.D.2. da Vinci Robots Visit Campus
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7.D.3. United Way Kick-Off
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7.D.4. Board of Trustees Training - September 27, 2018
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7.D.5. Aspen Institute Site Visit - October 16-17, 2018
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8. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 25, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
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|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Introduce Cross Country Team - Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of August 28, 2018, Tax Hearing of September 6, 2018, and Tax Hearing of September 11, 2018 - Mr. Gary Johnson
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Approval of 2018 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: |
6.E. Approval of the Execution of Abatement Agreement with Oberon Solar LLC - Ms. Virginia Chisum
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Review Organizational Chart - Mr. Ken Zartner & Ms. Valerie Jones
|
|
| Subject: |
7.B. Education Report: Continuing Education Update - Ms. Valerie Jones
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|
| 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. Permian Basin Fair & Exposition
|
|
| Subject: |
7.D.2. da Vinci Robots Visit Campus
|
|
| Subject: |
7.D.3. United Way Kick-Off
|
|
| Subject: |
7.D.4. Board of Trustees Training - September 27, 2018
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|
| Subject: |
7.D.5. Aspen Institute Site Visit - October 16-17, 2018
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| Subject: |
8. Adjournment - Mr. Gary Johnson
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