February 28, 2023 at 6:30 PM - Regular Meeting
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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 Softball Team- Mr. Wayne Baker
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4. Introduce New Employees - Ms. Lindsey Bryant
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5. Open for Public Comment
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6. Approval of Minutes of Board Work Session of January 17, 2023 - Mr. Gary Johnson
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7. Approval of Minutes of Regular Meeting of January 23, 2023 - Mr. Gary Johnson
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8. Action Items:
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8.A. Committee Reports
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8.A.1. Property Committee - Ms. Montie Garner
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8.A.1.a. Purchase of Trucks with PSP Grant
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8.A.1.b. Consider Purchase of Simulation Medication Dispensing System
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8.A.1.c. Purchase of Property 201 Cummings Ave
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8.A.2. Finance Committee - Mr. Gary Johnson
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8.A.2.a. Approval of Fees for Fall 2023
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8.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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8.C. Quarterly Investment Report- Ms. Brandy Ham
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8.D. Resolution Supporting the TXCCCF Recommendations - Mr. Gary Johnson
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8.E. Certification of Unopposed Candidates- Mr. Gary Johnson
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8.F. Approval of Order of Cancellation of Election for Place 1, 2, and 8 - Mr. Gary Johnson
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9. Informational Items:
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9.A. Education Report - Bachelor Degree Updates- Ms. Gisela Davila
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9.B. Institutional Effectiveness Report - Dr. Janice Hicks
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9.C. Vision 2030+ Update - Mr. Ken Zartner
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9.D. President's Report - Dr. Gregory Williams
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9.D.1. Positively OC Presidental Scholar Profile
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9.D.2. Campus Visit from Governor Greg Abbott
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9.D.3. DREAM Conference 2023
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9.D.4. Unlocking Opportunity: Aspen Institute
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9.D.5. Black History Month Activities
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10. Adjournment - Mr. Gary Johnson
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