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Meeting Agenda
1. Call to Order - Mr. Gary Johnson
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
3. Introduce Student Government Association and Phi Theta Kappa- Dr. Urisonya Flunder
4. Introduce New Employees - Ms. Lindsey Bryant
5. Open to Public Comment
6. Approval of Minutes of Board Work Session of March 21, 2023  - Mr. Gary Johnson
7. Approval of Minutes of Regular Meeting of March 28, 2023  - Mr. Gary Johnson
8. Action Items:
8.A. Recommendation for Approval of Contracts or Continued Service of Administrative Staff- Mr. Gary Johnson
8.B. Consider Reappointment of Law Firm- Mr. Gary Johnson
8.C. Consider for Approval Bachelors of Science Nursing Degree- Ms. Alissa Cornelius
8.D. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
9. Informational Items:
9.A. Education Report - Recruitment Update- Dr. Jonathan Fuentes
9.B. Institutional Effectiveness Report - Dr. Janice Hicks
9.C. Vision 2030+ Update - Mr. Ken Zartner
9.D. President's Report - Dr. Gregory Williams
9.D.1. PositivleyOC Scholar Profile
9.D.2. 2023 Learning Summit
9.D.3. American Association of Community Colleges Conference
9.D.4. Pathways to Promise Event
9.D.5. 8082 Celebration
10. Adjournment - Mr. Gary Johnson
Agenda Item Details Reload Your Meeting
Meeting: April 20, 2023 at 5:30 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 Student Government Association and Phi Theta Kappa- Dr. Urisonya Flunder
Subject:
4. Introduce New Employees - Ms. Lindsey Bryant
Subject:
5. Open to Public Comment
Subject:
6. Approval of Minutes of Board Work Session of March 21, 2023  - Mr. Gary Johnson
Subject:
7. Approval of Minutes of Regular Meeting of March 28, 2023  - Mr. Gary Johnson
Subject:
8. Action Items:
Subject:
8.A. Recommendation for Approval of Contracts or Continued Service of Administrative Staff- Mr. Gary Johnson
Subject:
8.B. Consider Reappointment of Law Firm- Mr. Gary Johnson
Subject:
8.C. Consider for Approval Bachelors of Science Nursing Degree- Ms. Alissa Cornelius
Subject:
8.D. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
Subject:
9. Informational Items:
Subject:
9.A. Education Report - Recruitment Update- Dr. Jonathan Fuentes
Subject:
9.B. Institutional Effectiveness Report - Dr. Janice Hicks
Subject:
9.C. Vision 2030+ Update - Mr. Ken Zartner
Subject:
9.D. President's Report - Dr. Gregory Williams
Subject:
9.D.1. PositivleyOC Scholar Profile
Subject:
9.D.2. 2023 Learning Summit
Subject:
9.D.3. American Association of Community Colleges Conference
Subject:
9.D.4. Pathways to Promise Event
Subject:
9.D.5. 8082 Celebration
Subject:
10. Adjournment - Mr. Gary Johnson

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