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Meeting Agenda
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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. Pinning Ceremony for Campus Police Officer Tenisha Giddens - Ms. Kim McKay
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4. Approval of Minutes of Regular Meeting of October 22, 2019 - Mr. Gary Johnson
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5. Action Items:
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5.A. Renewal of Terms of Directors of Odessa College Foundation - Ms. Jacqui Gore
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5.B. Appointment of New Directors to Odessa College Foundation - Ms. Jacqui Gore
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5.C. Committee Reports:
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5.C.1. Finance Committee - Mr. Gary Johnson
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5.C.1.a. Approval of Audited Financial Statements
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5.C.2. Property Committee - Dr. Tara Deaver
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5.C.2.a. Request for Consent from Board of Trustees of Odessa College District to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and Also Less than the Amount of Judgment
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5.C.2.b. Report on Approval of Bid for Physical Plant Shop Re-Build
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5.D. Monthly Financial Statements & Budget Amendments - Mr. Ken Zartner
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6. Informational Items:
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6.A. Organizational Chart Update - Mr. Ken Zartner
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6.B. Report on Vision 2030 Master Plan Meeting - Mr. Ken Zartner
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6.C. Report on Select Committees on Mass Violence Prevention & Community Safety - Ms. Kim McKay
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6.D. Education Report: December Graduation - Ms. Kim McKay
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6.E. Institutional Effectiveness Report - Dr. Don Wood
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7. President's Report
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7.A. Odessa College Named to Aspen Top 150
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7.B. Volleyball and Cross Country
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7.C. United Way Campus Campaign
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7.D. OCLI Class of 2019
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7.E. West Texas Film Festival
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7.F. Wrangler Food Pantry Holiday Food Baskets
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7.G. Note of Thanks
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8. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Pinning Ceremony for Campus Police Officer Tenisha Giddens - Ms. Kim McKay
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of October 22, 2019 - Mr. Gary Johnson
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Renewal of Terms of Directors of Odessa College Foundation - Ms. Jacqui Gore
|
|
| Subject: |
5.B. Appointment of New Directors to Odessa College Foundation - Ms. Jacqui Gore
|
|
| Subject: |
5.C. Committee Reports:
|
|
| Subject: |
5.C.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
5.C.1.a. Approval of Audited Financial Statements
|
|
| Subject: |
5.C.2. Property Committee - Dr. Tara Deaver
|
|
| Subject: |
5.C.2.a. Request for Consent from Board of Trustees of Odessa College District to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and Also Less than the Amount of Judgment
|
|
| Subject: |
5.C.2.b. Report on Approval of Bid for Physical Plant Shop Re-Build
|
|
| Subject: |
5.D. Monthly Financial Statements & Budget Amendments - Mr. Ken Zartner
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|
| Subject: |
6. Informational Items:
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|
| Subject: |
6.A. Organizational Chart Update - Mr. Ken Zartner
|
|
| Subject: |
6.B. Report on Vision 2030 Master Plan Meeting - Mr. Ken Zartner
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|
| Subject: |
6.C. Report on Select Committees on Mass Violence Prevention & Community Safety - Ms. Kim McKay
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|
| Subject: |
6.D. Education Report: December Graduation - Ms. Kim McKay
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|
| Subject: |
6.E. Institutional Effectiveness Report - Dr. Don Wood
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| Subject: |
7. President's Report
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| Subject: |
7.A. Odessa College Named to Aspen Top 150
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|
| Subject: |
7.B. Volleyball and Cross Country
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|
| Subject: |
7.C. United Way Campus Campaign
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|
| Subject: |
7.D. OCLI Class of 2019
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|
| Subject: |
7.E. West Texas Film Festival
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|
| Subject: |
7.F. Wrangler Food Pantry Holiday Food Baskets
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|
| Subject: |
7.G. Note of Thanks
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| Subject: |
8. Adjournment - Mr. Gary Johnson
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