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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 November 9, 2020 - Mr. Tommy Clark
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4. Action Items:
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4.A. Consider Approval of Health Sciences Building Naming Agreement- Ms. Jacqui Gore
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4.B. Renewal of Terms of Directors of Odessa College Foundation- Ms. Jacqui Gore
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4.C. Appointment of New Directors of Odessa College Foundation- Ms. Jacqui Gore
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4.D. Committee Reports
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4.D.1. Property Committee - Dr. Tara Deaver
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4.D.1.a. Report on Approval of Welding Equpment
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4.D.1.b. Report on Approval of Anatomage Table with Digital Library
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4.D.1.c. Report on Approval of Zant Community Room Video Conferencing Upgrade
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4.D.2. Finance Committee - Mr. Gary Johnson
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4.D.2.a. Approval of Audited Financial Statement
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4.E. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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5. Informational Items:
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5.A. Transition to Remote Instruction- Dr. Tramaine Anderson
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5.B. Education Report - New Health Science Building Construction Update- Ms. Jacqui Gore
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5.C. Institutional Effectiveness Report - Dr. Don Wood
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5.D. President's Report - Dr. Gregory Williams
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5.D.1. United Way Update
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5.D.2. Wrangler Food Pantry Holiday Food Baskets
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5.D.3. OCLI Class of 2020
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5.D.4. OC2UTPB Transfer Specialist Position
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5.D.5. Dr. Don Wood named CEO of MDA
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6. Adjournment - Mr. Tommy Clark
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 3, 2020 at 6:00 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 November 9, 2020 - Mr. Tommy Clark
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Consider Approval of Health Sciences Building Naming Agreement- Ms. Jacqui Gore
|
|
| Subject: |
4.B. Renewal of Terms of Directors of Odessa College Foundation- Ms. Jacqui Gore
|
|
| Subject: |
4.C. Appointment of New Directors of Odessa College Foundation- Ms. Jacqui Gore
|
|
| Subject: |
4.D. Committee Reports
|
|
| Subject: |
4.D.1. Property Committee - Dr. Tara Deaver
|
|
| Subject: |
4.D.1.a. Report on Approval of Welding Equpment
|
|
| Subject: |
4.D.1.b. Report on Approval of Anatomage Table with Digital Library
|
|
| Subject: |
4.D.1.c. Report on Approval of Zant Community Room Video Conferencing Upgrade
|
|
| Subject: |
4.D.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
4.D.2.a. Approval of Audited Financial Statement
|
|
| Subject: |
4.E. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Transition to Remote Instruction- Dr. Tramaine Anderson
|
|
| Subject: |
5.B. Education Report - New Health Science Building Construction Update- Ms. Jacqui Gore
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|
| Subject: |
5.C. Institutional Effectiveness Report - Dr. Don Wood
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|
| Subject: |
5.D. President's Report - Dr. Gregory Williams
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|
| Subject: |
5.D.1. United Way Update
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|
| Subject: |
5.D.2. Wrangler Food Pantry Holiday Food Baskets
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|
| Subject: |
5.D.3. OCLI Class of 2020
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|
| Subject: |
5.D.4. OC2UTPB Transfer Specialist Position
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|
| Subject: |
5.D.5. Dr. Don Wood named CEO of MDA
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|
| Subject: |
6. Adjournment - Mr. Tommy Clark
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