2. Introduce Softball Team - Mr. Wayne Baker & Mr. Joel Prickett

3. Introduce Golf Team - Mr. Wayne Baker & Mr. Paul Chavez

4. Approval of Minutes of Regular Meeting of March 27, 2012 and Special Meeting of April 11, 2012 - Mr. David Turner

5. Action Items:

5.A. Property Committee - Mr. Ralph McCain

5.A.1. Request for Consent from Board of Trustees of OJCD to Sell Property for Less than Market Value Specified in the Judgment of Foreclosreuand Also Less Than the Total Amount of Judgment

5.B. Committee Reports:

5.B.1. Personnel/Policy Committee - Mr. Bruce Shearer

5.B.1.a. Policy Review & Revision

5.B.2. Finance Committee Meeting - Mr. Gary Johnson

5.B.2.a. Consider Request for Tax Abatement for Prevarian AL Odessa, L.P.

5.C. Reappoint College Law Firm - Dr. Gregory Williams

5.D. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum

5.E. Executive Session:  Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code - Mr. David Turner

5.E.1. Dr. Gregory Williams, President

5.E.2. Virginia Chisum - Vice President for Business Affairs

5.E.3. Dr. Tanya Hughes, Chief of Staff

5.E.4. Dr. Ken Tunstall, Vice President for Instruction

5.E.5. Dr. Donald Wood, Vice President for Institutional Effectiveness

6. Informational Items:

6.A. Personnel Update - Dr. Tanya Hughes

6.B. Student Award of Excellence - Mr. Wayne Johnson

6.C. Institutional Effectiveness Report:  Oil Industry Impact on College Enrollment - Dr. Donald Wood 

6.D. Education Report:  Phi Theta Kappa Update - Ms. Donna Griffin

6.E. President's Report - Dr. Gregory Williams

6.E.1. READ Posters

6.E.2. Second Steinway Delivered

6.E.3. Senator Kel Seliger Visits Campus

6.E.4. ACUHO Intern

6.E.5. Texas Junior Student Government Association Convention

6.E.6. Instrumentation Program Award

7. Adjournment - Mr. David Turner