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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. Approval of Minutes of Regular Meeting of February 25, 2020 - Mr. Tommy Clark
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4. Action Items:
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4.A. Consider & Approve Termination of Oberon Solar 1B Odessa College Tax Abatement Agreement - Mr. Gary Johnson
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4.B. Consider & Approve Tax Abatement Request from Oberon Solar II - Mr. Gary Johnson
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4.C. Consider & Approve Tax Abatement Request from Oberon Solar III - Mr. Gary Johnson
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4.D. Consider & Approve Tax Abatement Request from Oberon Solar IV - Mr. Gary Johnson
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4.E. Reappointment of College Attorney - Dr. Gregory Williams
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4.F. Financial Reports - Ms. Brandy Ham
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4.F.1. Financial Statements & Budget Amendments
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4.F.2. Quarterly Investment Report
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5. Informational Items:
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5.A. Review Annual Report on Information Collection Under the Odessa College Police Department's Policy on Racial Profiling - Ms. Kim McKay
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5.B. Review Tax Increment Finance (TIF) Registry Annual Report - Mr. Gary Johnson
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5.C. Education Report: Odessa College's Response to COVID-19 - Dr. Tramaine Anderson
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5.D. Institutional Effectiveness Report - Dr. Don Wood
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5.E. President's Report - Dr. Gregory Williams
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5.E.1. OC Receives United Way Awards
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5.E.2. Drive To Success Mustang Giveaway Event Postponed
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5.E.3. Fab Lab Contribution During COVID-19 Emergency
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5.E.4. Our Work Continues
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6. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code - Mr. Tommy Clark
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6.A. Dr. Gregory D. Williams, President
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6.B. Dr. Tramaine Anderson, Vice President for Instruction
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6.C. Ms. Kim McKay, Vice President for Student Services & Enrollment Management
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6.D. Mr. Robert Rivas, Chief of Staff
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6.E. Dr. Donald Wood, Vice President for Institutional Effectiveness
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6.F. Mr. Ken Zartner, Vice President for Administrative Services
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7. Executive Session: Personnel - Board Self-Evaluation - Pursuant to Item 551.074 of the Texas Open Meetings Act of the Government Code - Mr. Tommy Clark
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8. Adjournment - Mr. Tommy Clark
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 28, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Tommy Clark
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of February 25, 2020 - Mr. Tommy Clark
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Consider & Approve Termination of Oberon Solar 1B Odessa College Tax Abatement Agreement - Mr. Gary Johnson
|
|
| Subject: |
4.B. Consider & Approve Tax Abatement Request from Oberon Solar II - Mr. Gary Johnson
|
|
| Subject: |
4.C. Consider & Approve Tax Abatement Request from Oberon Solar III - Mr. Gary Johnson
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|
| Subject: |
4.D. Consider & Approve Tax Abatement Request from Oberon Solar IV - Mr. Gary Johnson
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|
| Subject: |
4.E. Reappointment of College Attorney - Dr. Gregory Williams
|
|
| Subject: |
4.F. Financial Reports - Ms. Brandy Ham
|
|
| Subject: |
4.F.1. Financial Statements & Budget Amendments
|
|
| Subject: |
4.F.2. Quarterly Investment Report
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Review Annual Report on Information Collection Under the Odessa College Police Department's Policy on Racial Profiling - Ms. Kim McKay
|
|
| Subject: |
5.B. Review Tax Increment Finance (TIF) Registry Annual Report - Mr. Gary Johnson
|
|
| Subject: |
5.C. Education Report: Odessa College's Response to COVID-19 - Dr. Tramaine Anderson
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|
| Subject: |
5.D. Institutional Effectiveness Report - Dr. Don Wood
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|
| Subject: |
5.E. President's Report - Dr. Gregory Williams
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|
| Subject: |
5.E.1. OC Receives United Way Awards
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|
| Subject: |
5.E.2. Drive To Success Mustang Giveaway Event Postponed
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|
| Subject: |
5.E.3. Fab Lab Contribution During COVID-19 Emergency
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|
| Subject: |
5.E.4. Our Work Continues
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|
| Subject: |
6. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code - Mr. Tommy Clark
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|
| Subject: |
6.A. Dr. Gregory D. Williams, President
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|
| Subject: |
6.B. Dr. Tramaine Anderson, Vice President for Instruction
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|
| Subject: |
6.C. Ms. Kim McKay, Vice President for Student Services & Enrollment Management
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|
| Subject: |
6.D. Mr. Robert Rivas, Chief of Staff
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|
| Subject: |
6.E. Dr. Donald Wood, Vice President for Institutional Effectiveness
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| Subject: |
6.F. Mr. Ken Zartner, Vice President for Administrative Services
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| Subject: |
7. Executive Session: Personnel - Board Self-Evaluation - Pursuant to Item 551.074 of the Texas Open Meetings Act of the Government Code - Mr. Tommy Clark
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| Subject: |
8. Adjournment - Mr. Tommy Clark
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