|
Meeting Agenda
|
|---|
|
1. Call to Order - Mr. Tommy Clark
|
|
2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
|
|
3. Introduce Men's Basketball Team - Mr. Wayne Baker
|
|
4. Introduce New Employees - Ms. Lindsey Bryant
|
|
5. Approval of Minutes of Regular Meeting of January 28, 2020 - Mr. Tommy Clark
|
|
6. Action Items:
|
|
6.A. Committee Reports
|
|
6.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
6.A.1.a. Review & Consider Policy Update 37
|
|
6.A.2. Property Committee - Mr. Larry Johnson
|
|
6.A.2.a. Report on Approval of Bid for Globe Theatre Landscape Project
|
|
6.A.3. Finance Committee - Mr. Gary Johnson
|
|
6.A.3.a. Approval of Tuition & Fee Rates for Fall 2020
|
|
6.A.3.b. Approval of New Authorized Investment Business Organization
|
|
6.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
7. Informational Items:
|
|
7.A. Education Report - Financial Aid Update - Ms. Kim McKay
|
|
7.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
7.C. President's Report - Dr. Gregory Williams
|
|
7.C.1. OC Hosted Texas Alliance for Minorities in Engineering Competition
|
|
7.C.2. Dream 2020 Conference Update
|
|
7.C.3. Odessa College Rodeo
|
|
7.C.4. Sewell Auto Tech Grand Opening - February 27
|
|
7.C.5. Odessa College Alumni Luncheon
|
|
7.C.6. Odessa College Hall of Fame Inductee Virginia Chisum
|
|
8. Adjournment - Mr. Tommy Clark
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 25, 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. Introduce Men's Basketball Team - Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Ms. Lindsey Bryant
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of January 28, 2020 - Mr. Tommy Clark
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Committee Reports
|
|
| Subject: |
6.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
6.A.1.a. Review & Consider Policy Update 37
|
|
| Subject: |
6.A.2. Property Committee - Mr. Larry Johnson
|
|
| Subject: |
6.A.2.a. Report on Approval of Bid for Globe Theatre Landscape Project
|
|
| Subject: |
6.A.3. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
6.A.3.a. Approval of Tuition & Fee Rates for Fall 2020
|
|
| Subject: |
6.A.3.b. Approval of New Authorized Investment Business Organization
|
|
| Subject: |
6.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Education Report - Financial Aid Update - Ms. Kim McKay
|
|
| Subject: |
7.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
7.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
7.C.1. OC Hosted Texas Alliance for Minorities in Engineering Competition
|
|
| Subject: |
7.C.2. Dream 2020 Conference Update
|
|
| Subject: |
7.C.3. Odessa College Rodeo
|
|
| Subject: |
7.C.4. Sewell Auto Tech Grand Opening - February 27
|
|
| Subject: |
7.C.5. Odessa College Alumni Luncheon
|
|
| Subject: |
7.C.6. Odessa College Hall of Fame Inductee Virginia Chisum
|
|
| Subject: |
8. Adjournment - Mr. Tommy Clark
|
|