2. Introduce Baseball Team - Mr. Wayne Baker & Mr. Brian Blessie

3. Approval of Minutes of Regular Meeting of March 26, 2013 - Ms. RayAnn Zant

4. Action Items:

4.A. Committee Reports

4.A.1. Property Committee - Mr. Ralph McCain

4.A.1.a. Request for Consent from Board of Trustees of OJCD to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and also Less than the Total Amount of Judgment

4.A.1.b. Approval of Request from Ector County Commissioners Court

4.A.2. Personnel /Policy Committee - Mr. Bruce Shearer

4.A.2.a. Approval of Lone Finalist for Vice President of Information Technology

4.A.3. Finance Committee - Mr. Gary Johnson

4.A.3.a. Consider & Authorize Signalization Agreement with the City of Odessa

4.A.3.b. Approve CollegeNOW Tuition Rate for Fiscal Year 13-14

4.B. Reappointment of College Attorney - Dr. Gregory Williams

4.C. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum

4.D. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code - Ms. RayAnn Zant

4.D.1. Dr. Gregory D. Williams, President

4.D.2. Dr. Tanya Hughes, Chief of Staff

4.D.3. Virginia Chisum, Vice President for Business Affairs

4.D.4. Dr. Donald Wood, Vice President for Institutional Effectiveness

5. Informational Items:

5.A. Student Award of Excellence - Mr. Wayne Johnson

5.B. Education Report:  OC Crime Stoppers - Mr. Tramaine Rausaw

5.C. Institutional Effectiveness Report - Dr. Donald Wood 

5.D. President's Report - Dr. Gregory Williams

5.D.1. READ Posters

5.D.2. OC Baseball Fields Shared With UTPB

5.D.3. Culinary Arts Grand Opening Scheduled for May 6

5.D.4. Keep Odessa Beautiful Make a Difference Day

5.D.5. Student Completion Webinar

5.D.6. 2nd Annual Odessa College Safety Leadership Conference

6. Adjournment - Ms. RayAnn Zant