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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 Men's Basketball 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 December 7, 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. Report on Downtown Design Updates
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6.A.1.b. Report on Approval Virtual Immersion Simulation
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6.A.2. Personnel/Policy Committee - Mr. Bruce Shearer
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6.A.2.a. Consider and Approve Updates to Board Policy
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6.B. Accept Resignation of Board Member Larry Johnson- Mr Gary Johnson
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6.C. Consider and Approve Addition of New Program: Associates of Applied Arts and Science in Construction Management - Dr. Tramaine Anderson
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6.D. Consider and Approve Addition of New Program: Bachelor of Applied Arts and Sciences in Early Childhood Education - Dr. Tramaine Anderson
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6.E. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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6.F. Quarterly Investment Report- Ms. Brandy Ham
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7. Informational Items:
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7.A. Education Report - Odessa College Promise Program Updates- 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. Smart and Strong Start Spring 2022
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7.D.2. Drive to Success Virtual Kickoff
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7.D.3. Athletic Academic All American
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7.D.4. Visit from Speaker of the Texas House
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7.E. Executive Session: Consultation with Attorney Pursuant to Texas Government Code Section 551.071.
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7.F. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074.
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8. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 25, 2022 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 Men's Basketball Team- Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Ms. Lindsey Bryant
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of December 7, 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. Report on Downtown Design Updates
|
|
| Subject: |
6.A.1.b. Report on Approval Virtual Immersion Simulation
|
|
| Subject: |
6.A.2. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
6.A.2.a. Consider and Approve Updates to Board Policy
|
|
| Subject: |
6.B. Accept Resignation of Board Member Larry Johnson- Mr Gary Johnson
|
|
| Subject: |
6.C. Consider and Approve Addition of New Program: Associates of Applied Arts and Science in Construction Management - Dr. Tramaine Anderson
|
|
| Subject: |
6.D. Consider and Approve Addition of New Program: Bachelor of Applied Arts and Sciences in Early Childhood Education - Dr. Tramaine Anderson
|
|
| Subject: |
6.E. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
6.F. Quarterly Investment Report- Ms. Brandy Ham
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Education Report - Odessa College Promise Program Updates- Ms. Kim McKay & Dr. Jonathan Fuentes
|
|
| Subject: |
7.B. Institutional Effectiveness Report - Dr. Janice Hicks
|
|
| Subject: |
7.C. Vision 2030+ Update - Mr. Ken Zartner
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|
| Subject: |
7.D. President's Report - Dr. Gregory Williams
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|
| Subject: |
7.D.1. Smart and Strong Start Spring 2022
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|
| Subject: |
7.D.2. Drive to Success Virtual Kickoff
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|
| Subject: |
7.D.3. Athletic Academic All American
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|
| Subject: |
7.D.4. Visit from Speaker of the Texas House
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|
| Subject: |
7.E. Executive Session: Consultation with Attorney Pursuant to Texas Government Code Section 551.071.
|
|
| Subject: |
7.F. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074.
|
|
| Subject: |
8. Adjournment - Mr. Gary Johnson
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