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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. Introduce New Employees - Ms. Lindsey Bryant
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4. Introduce Volleyball Team- Mr. Wayne Baker
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5. Approval of Minutes of Regular Meeting of September 27, 2021 - Mr. Gary Johnson
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6. Action Items:
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6.A. Committee Reports
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6.A.1. Property Committee - Dr. Tara Deaver
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6.A.1.a. Consider and Approve Acceptance of Real Property: 222 E. 4th Street
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6.A.1.b. Consider and Approve AIA Document for Odessa College Downtown Project
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6.A.1.c. Consider and Approve Purchase of 1 Steinway Spirio
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6.A.1.d. Report on Appproval of Pecos Center Renovations
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6.A.1.e. Report on Approval of Diesel Trucks and Trailers for Truck Driving Program
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6.A.1.f. Report on Design Development for Wood Health Sciences Building
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6.A.2. Finance Committee - Mr. Gary Johnson
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6.A.2.a. Consider and Approve Tuition Changes for Odessa College Children's Center
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6.B. Consider and Approve Odessa College Stadium Naming- Ms. Jacqui Gore
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6.C. Financial Reports
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6.C.1. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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6.C.2. Quarterly Investment Report- Ms. Brandy Ham
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7. Informational Items:
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7.A. Education Report - Signal Vine- Mr. Tim Clark & Ms. Vanessa Barrientos
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7.B. Institutional Effectiveness Report - Dr. Janice Hicks
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7.C. Vision 2030+ Update - Mr. Ken Zartner
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7.D. President's Report - Dr. Gregory Williams
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7.D.1. 30 for 30 Finale
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7.D.2. Fall 2021 Enrollment
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7.D.3. Introduction of Positively OC Presidential Scholars
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7.D.4. Fall Wrangler Food Pantry Donations
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8. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 26, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Introduce New Employees - Ms. Lindsey Bryant
|
|
| Subject: |
4. Introduce Volleyball Team- Mr. Wayne Baker
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of September 27, 2021 - Mr. Gary Johnson
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Committee Reports
|
|
| Subject: |
6.A.1. Property Committee - Dr. Tara Deaver
|
|
| Subject: |
6.A.1.a. Consider and Approve Acceptance of Real Property: 222 E. 4th Street
|
|
| Subject: |
6.A.1.b. Consider and Approve AIA Document for Odessa College Downtown Project
|
|
| Subject: |
6.A.1.c. Consider and Approve Purchase of 1 Steinway Spirio
|
|
| Subject: |
6.A.1.d. Report on Appproval of Pecos Center Renovations
|
|
| Subject: |
6.A.1.e. Report on Approval of Diesel Trucks and Trailers for Truck Driving Program
|
|
| Subject: |
6.A.1.f. Report on Design Development for Wood Health Sciences Building
|
|
| Subject: |
6.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
6.A.2.a. Consider and Approve Tuition Changes for Odessa College Children's Center
|
|
| Subject: |
6.B. Consider and Approve Odessa College Stadium Naming- Ms. Jacqui Gore
|
|
| Subject: |
6.C. Financial Reports
|
|
| Subject: |
6.C.1. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
6.C.2. Quarterly Investment Report- Ms. Brandy Ham
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Education Report - Signal Vine- Mr. Tim Clark & Ms. Vanessa Barrientos
|
|
| Subject: |
7.B. Institutional Effectiveness Report - Dr. Janice Hicks
|
|
| Subject: |
7.C. Vision 2030+ Update - Mr. Ken Zartner
|
|
| Subject: |
7.D. President's Report - Dr. Gregory Williams
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|
| Subject: |
7.D.1. 30 for 30 Finale
|
|
| Subject: |
7.D.2. Fall 2021 Enrollment
|
|
| Subject: |
7.D.3. Introduction of Positively OC Presidential Scholars
|
|
| Subject: |
7.D.4. Fall Wrangler Food Pantry Donations
|
|
| Subject: |
8. Adjournment - Mr. Gary Johnson
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