2. Approval of Minutes of Regular Meeting of April 21, 2015 - Dr. Tara Deaver

3. Action Items

3.A. Committee Reports:

3.A.1. Personnel/Policy Committee - Ms. RayAnn Zant

3.A.1.a. Approval of Lone Finalist for Executive Director of Advancement

3.A.2. Finance Committee - Mr. Gary S. Johnson

3.A.2.a. Resolution Establishing Homestead Exemption for Tax Year 2015

3.A.2.b. Appointment of Independent Auditor

3.A.3. Property Committee Meeting - Mr. Bruce Shearer

3.A.3.a. Approval of Change Order for Remodel of Surgical Tech Area

3.A.3.b. Approval of Bid for Electronic Signs

3.A.3.c. Report on Bid for Landscape Work on South Side of Campus

3.A.3.d. Report on Approval of Sole Source Purchase for OCTECHS Instructional Equipment

3.A.3.e. Approval of Name Change for CT Building

3.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum

3.C. Appointment of New OC Foundation Board Member - Dr. Gregory Williams

3.D. Administer Oath of Office to Re-Elected Board Members Gary S. Johnson, RayAnn Zant, and J. E. Pressly - Dr. Tara Deaver

3.E. Reorganization of the Board - Dr. Tara Deaver

4. Informational Items

4.A. UIL Regional Meet Report - Ms. Delma Marin

4.B. Education Report:  Graduation Update - Ms. Valerie Jones & Ms. Kim McKay 

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

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

4.D.1. Mustang Giveaway 2015

4.D.2. Athletic Teams Update

4.D.3. Sports Recognition Reception

4.D.4. Maymester & Summer Enrollment Update

4.D.5. Student Success Scholarship Employee Campaign

4.D.6. OC Foundation Student/Donor Reception

5. Adjournment -  Dr. Tara Deaver