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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 OC Blues Dance Team- Mr. Wayne Baker
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4. Introduce New Employees - Ms. Lindsey Bryant
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5. Approval of Minutes of Regular Meeting of October 26, 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. Finance Committee - Mr. Gary Johnson
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6.A.1.a. Approval of Audited Financial Statement
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6.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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6.C. Renewal of Terms of Directors of Odessa College Foundation- Ms. Jacqui Gore
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6.D. Appointment of New Directors of Odessa College Foundation- Ms. Jacqui Gore
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6.E. Consider for Approval Economic Development Program Agreement between Odessa College and 1PointFive P1, LLC- Mr. Daniel Harper
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6.F. Appoint Member to the Appraisal District Board of Directors for 2021-20122 Term - Dr. Gregory Williams
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7. Informational Items:
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7.A. Education Report - Promise Program - Ms. Kim McKay & Dr. Jonathan Fuentes
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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. Wrangler Food Pantry Holiday Food Basket Giveaway
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7.D.2. Odessa College Leadership Institute Class of 2021
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7.D.3. United Way Update
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7.D.4. OC Honors 2021
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7.D.5. Mr. Bruce Shearer Honored at Veterans Day Flag Raising Ceremony
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8. Executive Session: Consultation with Attorney Pursuant to Texas Government Code Section 551.071.
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9. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074.
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10. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 7, 2021 at 6:00 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 OC Blues Dance Team- Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Ms. Lindsey Bryant
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of October 26, 2021 - Mr. Gary Johnson
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Committee Reports
|
|
| Subject: |
6.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
6.A.1.a. Approval of Audited Financial Statement
|
|
| Subject: |
6.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
6.C. Renewal of Terms of Directors of Odessa College Foundation- Ms. Jacqui Gore
|
|
| Subject: |
6.D. Appointment of New Directors of Odessa College Foundation- Ms. Jacqui Gore
|
|
| Subject: |
6.E. Consider for Approval Economic Development Program Agreement between Odessa College and 1PointFive P1, LLC- Mr. Daniel Harper
|
|
| Subject: |
6.F. Appoint Member to the Appraisal District Board of Directors for 2021-20122 Term - Dr. Gregory Williams
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Education Report - Promise Program - Ms. Kim McKay & Dr. Jonathan Fuentes
|
|
| 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. Wrangler Food Pantry Holiday Food Basket Giveaway
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|
| Subject: |
7.D.2. Odessa College Leadership Institute Class of 2021
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|
| Subject: |
7.D.3. United Way Update
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|
| Subject: |
7.D.4. OC Honors 2021
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|
| Subject: |
7.D.5. Mr. Bruce Shearer Honored at Veterans Day Flag Raising Ceremony
|
|
| Subject: |
8. Executive Session: Consultation with Attorney Pursuant to Texas Government Code Section 551.071.
|
|
| Subject: |
9. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074.
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|
| Subject: |
10. Adjournment - Mr. Gary Johnson
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