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Meeting Agenda
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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. Introduce New Employees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of May 28, 2019, and Special Meeting of June 20, 2019 - Mr. Tommy Clark
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5. Action Items:
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5.A. Committee Reports:
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5.A.1. Finance Committee - Mr. Gary S. Johnson
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5.A.1.a. Consider for Approval the Resolution to Change Authorized Representatives for Local Government Investment Cooperative
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5.A.1.b. Consider for Approval the Policy to Move a Designated Portion of the Increase in Unrestricted Funds Annually to Support Vision 2030
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5.A.1.c. Review of Proposed Budget for 2019-20 Fiscal Year
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5.A.1.d. Adoption of Budget for 2019-2020 Fiscal Year
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5.A.2. Property Committee Meeting - Mr. Larry Johnson
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5.A.2.a. Report on Approval of Bid for Snap-on Tools & Certification Equipment for Sewell Auto Tech
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5.A.2.b. Report on Approval of Bid for Office & Classroom Furniture for Sewell Auto Tech
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5.A.2.c. Report on Approval of Bid for Truck Driving Simulator
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5.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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5.C. Executive Session: (1) Consultation with Attorney - Section 551.071 of the Texas Open Meetings Act of the Texas Government Code; and (2) Evaluation of Employee - Section 551.074 of the Texas Open Meetings Act of the Texas Government Code - Mr. Tommy Clark
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6. Informational Items:
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6.A. Education Report: OC2UTPB Teaching in 3 - Dr. Jonathan Fuentes
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6.B. Institutional Effectiveness Report - Dr. Donald Wood
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7. President's Report - Dr. Gregory Williams
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7.A. Welcome Week Begins August 12
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7.B. 30 for 30 Fitness Challenge
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7.C. Recent Gifts to Odessa College
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7.D. OC Blues Dance Team Awards
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7.E. Summer Enrollment
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8. Adjournment - Mr. Tommy Clark
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Tommy Clark
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|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of May 28, 2019, and Special Meeting of June 20, 2019 - Mr. Tommy Clark
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Finance Committee - Mr. Gary S. Johnson
|
|
| Subject: |
5.A.1.a. Consider for Approval the Resolution to Change Authorized Representatives for Local Government Investment Cooperative
|
|
| Subject: |
5.A.1.b. Consider for Approval the Policy to Move a Designated Portion of the Increase in Unrestricted Funds Annually to Support Vision 2030
|
|
| Subject: |
5.A.1.c. Review of Proposed Budget for 2019-20 Fiscal Year
|
|
| Subject: |
5.A.1.d. Adoption of Budget for 2019-2020 Fiscal Year
|
|
| Subject: |
5.A.2. Property Committee Meeting - Mr. Larry Johnson
|
|
| Subject: |
5.A.2.a. Report on Approval of Bid for Snap-on Tools & Certification Equipment for Sewell Auto Tech
|
|
| Subject: |
5.A.2.b. Report on Approval of Bid for Office & Classroom Furniture for Sewell Auto Tech
|
|
| Subject: |
5.A.2.c. Report on Approval of Bid for Truck Driving Simulator
|
|
| Subject: |
5.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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|
| Subject: |
5.C. Executive Session: (1) Consultation with Attorney - Section 551.071 of the Texas Open Meetings Act of the Texas Government Code; and (2) Evaluation of Employee - Section 551.074 of the Texas Open Meetings Act of the Texas Government Code - Mr. Tommy Clark
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| Subject: |
6. Informational Items:
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|
| Subject: |
6.A. Education Report: OC2UTPB Teaching in 3 - Dr. Jonathan Fuentes
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|
| Subject: |
6.B. Institutional Effectiveness Report - Dr. Donald Wood
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|
| Subject: |
7. President's Report - Dr. Gregory Williams
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| Subject: |
7.A. Welcome Week Begins August 12
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|
| Subject: |
7.B. 30 for 30 Fitness Challenge
|
|
| Subject: |
7.C. Recent Gifts to Odessa College
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|
| Subject: |
7.D. OC Blues Dance Team Awards
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|
| Subject: |
7.E. Summer Enrollment
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| Subject: |
8. Adjournment - Mr. Tommy Clark
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