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Meeting Agenda
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1. Call to Order - Mr. Tommy Clark
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2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
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3. Introduce New Employees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of October 23, 2018 - Mr. Tommy Clark
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5. Action Items:
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5.A. Committee Reports:
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5.A.1. Finance Committee - Mr. Gary Johnson
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5.A.1.a. Consider Participation in City of Odessa Tax Increment Reinvestment Zone
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5.A.2. Property Committee - Dr. Tara Deaver
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5.A.2.a. Report on Award of Bid for Nexus Switch System
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5.A.2.b. Report on Award of Bid for Portables for Baseball Field & Truck Driver Training
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5.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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6. Informational Items:
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6.A. Education Report: School of Business & Industry Update - Ms. Valerie Jones
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6.B. Institutional Effectiveness Report - Dr. Don Wood
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7. President's Report
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7.A. United Way Campus Campaign
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7.B. Odessa College Participated in Giving Tuesday
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7.C. OCLI Class of 2018
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7.D. West Texas Film Festival
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8. Adjournment - Mr. Tommy Clark
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 6, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Tommy Clark
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of October 23, 2018 - Mr. Tommy Clark
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
5.A.1.a. Consider Participation in City of Odessa Tax Increment Reinvestment Zone
|
|
| Subject: |
5.A.2. Property Committee - Dr. Tara Deaver
|
|
| Subject: |
5.A.2.a. Report on Award of Bid for Nexus Switch System
|
|
| Subject: |
5.A.2.b. Report on Award of Bid for Portables for Baseball Field & Truck Driver Training
|
|
| Subject: |
5.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Education Report: School of Business & Industry Update - Ms. Valerie Jones
|
|
| Subject: |
6.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
7. President's Report
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|
| Subject: |
7.A. United Way Campus Campaign
|
|
| Subject: |
7.B. Odessa College Participated in Giving Tuesday
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|
| Subject: |
7.C. OCLI Class of 2018
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|
| Subject: |
7.D. West Texas Film Festival
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|
| Subject: |
8. Adjournment - Mr. Tommy Clark
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