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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 - Ms. Lindsey Bryant
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4. Approval of Minutes of Regular Meeting of March 23, 2021 - Mr. Tommy Clark
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5. Approval of Minutes of Special Meeting of April 15, 2021 - Mr. Tommy Clark
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6. Pinning Ceremony for Campus Police Officer Leroy Flores - Dr. Greg Williams
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7. Action Items:
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7.A. Committee Reports
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7.A.1. Finance Committee - Mr. Gary Johnson
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7.A.1.a. Resolution to Approve Nacero Tax Abatement
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8. Financial Reports- Ms. Brandy Ham
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8.A. Monthly Financial Statements & Budget Amendments
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8.B. Quarterly Investment Reports
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9. Naming Agreement for the Wood Health Sciences Buidling - Ms. Jacqui Gore
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10. Informational Items:
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10.A. Education Report - Early College High School Updates - Mr. Karl Miller & Mr. James Ramage
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10.B. Institutional Effectiveness Report - Dr. Janice Hicks
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10.C. Reappointment of College Attorney- Dr. Greg Williams
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10.D. President's Report - Dr. Gregory Williams
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10.D.1. Odessa College Leadership Institute High Impact Strategies Workshop
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10.D.2. Spring 2021 Enrollment
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10.D.3. Virtual Aspen Prize Ceremoney
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10.D.4. Vice President of Academic Partnerships
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10.D.5. Drive to Success Finale Event
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10.D.6. Aspen Prize Virtual Ceremony
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10.D.7. Wrangler Athletics Update
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10.D.8. Spring Graduation 2021
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10.D.9. Twitter Storm
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11. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
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12. Executive Session: Personnel - Board Self- Evaluation, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
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13. Adjournment - Mr. Tommy Clark
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2021 at 6:00 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 - Ms. Lindsey Bryant
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of March 23, 2021 - Mr. Tommy Clark
|
|
| Subject: |
5. Approval of Minutes of Special Meeting of April 15, 2021 - Mr. Tommy Clark
|
|
| Subject: |
6. Pinning Ceremony for Campus Police Officer Leroy Flores - Dr. Greg Williams
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Committee Reports
|
|
| Subject: |
7.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
7.A.1.a. Resolution to Approve Nacero Tax Abatement
|
|
| Subject: |
8. Financial Reports- Ms. Brandy Ham
|
|
| Subject: |
8.A. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
8.B. Quarterly Investment Reports
|
|
| Subject: |
9. Naming Agreement for the Wood Health Sciences Buidling - Ms. Jacqui Gore
|
|
| Subject: |
10. Informational Items:
|
|
| Subject: |
10.A. Education Report - Early College High School Updates - Mr. Karl Miller & Mr. James Ramage
|
|
| Subject: |
10.B. Institutional Effectiveness Report - Dr. Janice Hicks
|
|
| Subject: |
10.C. Reappointment of College Attorney- Dr. Greg Williams
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|
| Subject: |
10.D. President's Report - Dr. Gregory Williams
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|
| Subject: |
10.D.1. Odessa College Leadership Institute High Impact Strategies Workshop
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|
| Subject: |
10.D.2. Spring 2021 Enrollment
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|
| Subject: |
10.D.3. Virtual Aspen Prize Ceremoney
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|
| Subject: |
10.D.4. Vice President of Academic Partnerships
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|
| Subject: |
10.D.5. Drive to Success Finale Event
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|
| Subject: |
10.D.6. Aspen Prize Virtual Ceremony
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|
| Subject: |
10.D.7. Wrangler Athletics Update
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|
| Subject: |
10.D.8. Spring Graduation 2021
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|
| Subject: |
10.D.9. Twitter Storm
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|
| Subject: |
11. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
|
|
| Subject: |
12. Executive Session: Personnel - Board Self- Evaluation, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
|
|
| Subject: |
13. Adjournment - Mr. Tommy Clark
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