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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 Student Trainers - Mr. Wayne Baker
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4. Introduce New Employees - Mr. Ken Zartner
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5. Introduce Student Government Association Officers - Ms. Kim McKay
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6. Introduce Campus Activities Board Officers - Ms. Kim McKay
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7. Approval of Minutes of Regular Meeting of September 24, 2019 - Mr. Tommy Clark
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8. Action Items:
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8.A. Committee Reports:
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8.A.1. Property Committee - Dr. Tara Deaver
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8.A.1.a. Consider for Approval Bids for Air Handler Unit for Administration Bldg.
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8.A.1.b. Report on Approval of Bid for Demolition of Building at 300 W. University Blvd.
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8.A.2. Finance Committee - Mr. Gary Johnson
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8.A.2.a. Consider for Approval Fee for Spring 2020
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8.B. Monthly Financial Reports - Ms. Brandy Ham
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8.B.1. Monthly Financial Statements & Budget Amendments
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8.B.2. Quarterly & Annual Investment Reports
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8.C. Appoint Member to the Appraisal District Board of Directors for 2020-2021 - Dr. Gregory Williams
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9. Informational Items:
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9.A. Education Report: Professional Learning Center Update - Mr. Robert Rivas
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9.B. Institutional Effectiveness Report - Dr. Donald Wood
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9.C. President's Report - Dr. Gregory Williams
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9.C.1. United Way Auction - November 1
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9.C.2. OC Honors - November 12
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9.C.3. Annual President's Reception - November 21
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9.C.4. Life Simulation Event
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9.C.5. OC Volleyball
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10. Adjournment - Mr. Tommy Clark
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 22, 2019 at 6:30 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 Student Trainers - Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
5. Introduce Student Government Association Officers - Ms. Kim McKay
|
|
| Subject: |
6. Introduce Campus Activities Board Officers - Ms. Kim McKay
|
|
| Subject: |
7. Approval of Minutes of Regular Meeting of September 24, 2019 - Mr. Tommy Clark
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.A. Committee Reports:
|
|
| Subject: |
8.A.1. Property Committee - Dr. Tara Deaver
|
|
| Subject: |
8.A.1.a. Consider for Approval Bids for Air Handler Unit for Administration Bldg.
|
|
| Subject: |
8.A.1.b. Report on Approval of Bid for Demolition of Building at 300 W. University Blvd.
|
|
| Subject: |
8.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
8.A.2.a. Consider for Approval Fee for Spring 2020
|
|
| Subject: |
8.B. Monthly Financial Reports - Ms. Brandy Ham
|
|
| Subject: |
8.B.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
8.B.2. Quarterly & Annual Investment Reports
|
|
| Subject: |
8.C. Appoint Member to the Appraisal District Board of Directors for 2020-2021 - Dr. Gregory Williams
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|
| Subject: |
9. Informational Items:
|
|
| Subject: |
9.A. Education Report: Professional Learning Center Update - Mr. Robert Rivas
|
|
| Subject: |
9.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
9.C. President's Report - Dr. Gregory Williams
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|
| Subject: |
9.C.1. United Way Auction - November 1
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|
| Subject: |
9.C.2. OC Honors - November 12
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|
| Subject: |
9.C.3. Annual President's Reception - November 21
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|
| Subject: |
9.C.4. Life Simulation Event
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| Subject: |
9.C.5. OC Volleyball
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|
| Subject: |
10. Adjournment - Mr. Tommy Clark
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