January 26, 2021 at 6:00 PM - Regular Meeting
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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. Tribute to Mr. Richard Abalos- Dr. Greg Williams
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4. Introduce New Employees - Ms. Lindsey Bryant
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5. Approval of Minutes of Regular Meeting of Dec 3, 2020 - Mr. Tommy Clark
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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. Review & Consider for Approval Policy Update 40 to Odessa College Policy Manual
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6.A.1.b. Review & Consider for Approval Policy Update to AD Local of Odessa College Policy Manual
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6.B. Review of OC Mission Statement- Dr. Tramiane Anderson
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6.C. Health Science Building Naming Agreement- Ms. Jacqui Gore
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6.D. Financial Report- Ms. Brandy Ham
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6.D.1. Monthly Financial Statements & Budget Amendments
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6.D.2. Quarterly Investment Report
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7. Informational Items:
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7.A. Education Report - Graduation, OC2UTPB & BAAS - Ms. Kim McKay & Dr. Tramaine Anderson
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7.B. Institutional Effectiveness Report - Mr. Robert Rivas
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7.C. President's Report - Dr. Gregory Williams
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7.C.1. 2021 Odessa College Learning Summit
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7.C.2. Spring 2021 Registration Efforts
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7.C.3. COVID-19 Vaccines in the Permian Basin
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7.C.4. Welcoming Back Our Campus Residents
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8. Adjournment - Mr. Tommy Clark
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