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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. Committee Discussions
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3.A. Personnel Policy Committee - Mr. Bruce Shearer
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3.A.1. Review Ector County Redistricting Proposal
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3.A.2. Personnel Updates
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3.B. Finance Committee - Mr. Gary Johnson
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3.B.1. Funding Downtown Phase 1
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3.B.2. Transfer of Funds from Odessa College Endowed Scholarship to Foundation
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4. Discuss Reorganization of the Board- Mr. Gary Johnson
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5. Discussion of Appointment of Independent Auditors - Ms. Brandy Ham
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6. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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7. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2022 at 12:00 PM - Board of Trustees Work Session | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Committee Discussions
|
|
| Subject: |
3.A. Personnel Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
3.A.1. Review Ector County Redistricting Proposal
|
|
| Subject: |
3.A.2. Personnel Updates
|
|
| Subject: |
3.B. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
3.B.1. Funding Downtown Phase 1
|
|
| Subject: |
3.B.2. Transfer of Funds from Odessa College Endowed Scholarship to Foundation
|
|
| Subject: |
4. Discuss Reorganization of the Board- Mr. Gary Johnson
|
|
| Subject: |
5. Discussion of Appointment of Independent Auditors - Ms. Brandy Ham
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|
| Subject: |
6. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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|
| Subject: |
7. Adjournment - Mr. Gary Johnson
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