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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. Open to Public Comment
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5. Approval of Board Work Session of April 19, 2023 - Mr. Gary Johnson
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6. Approval of Minutes of Regular Meeting of April 20, 2023 - Mr. Gary Johnson
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7. Action Items:
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7.A. Committee Reports
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7.A.1. Personnel Policy Committee- Mr. Bruce Shearer
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7.A.1.a. Consider and Approve Executive Assistant to the President
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7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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7.C. Quarterly Investment Report- Mr. Brandy Ham
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7.D. Recommendation for Appointment of Independent Auditors- Ms. Brandy Ham
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7.E. Reorganization of the Board- Mr. Gary Johnson
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8. Informational Items:
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8.A. Report on Odessa College Foundation 2022-2023 Promise Program Scholarship Drive- Ms. Jacqui Gore
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8.B. Education Report - PLC Update- Mr. Brian Jones
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8.C. Institutional Effectiveness Report - Ms. Mireya Jacquinde
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8.D. Vision 2030+ Update - Mr. Ken Zartner
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8.E. President's Report - Dr. Gregory Williams
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8.E.1. Student Awards of Excellence
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8.E.2. OCLI Class of 2023 Graduates
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8.E.3. Drive to Success Finale
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8.E.4. Spring 2023 Graduation
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8.E.5. Atmos Energy Pantry Garden Orchard Planting
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8.E.6. Blackshear & Carver Elementary OC Invasion
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8.E.7. Dual Credit Celebration
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9. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 23, 2023 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. Open to Public Comment
|
|
| Subject: |
5. Approval of Board Work Session of April 19, 2023 - Mr. Gary Johnson
|
|
| Subject: |
6. Approval of Minutes of Regular Meeting of April 20, 2023 - Mr. Gary Johnson
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Committee Reports
|
|
| Subject: |
7.A.1. Personnel Policy Committee- Mr. Bruce Shearer
|
|
| Subject: |
7.A.1.a. Consider and Approve Executive Assistant to the President
|
|
| Subject: |
7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
7.C. Quarterly Investment Report- Mr. Brandy Ham
|
|
| Subject: |
7.D. Recommendation for Appointment of Independent Auditors- Ms. Brandy Ham
|
|
| Subject: |
7.E. Reorganization of the Board- Mr. Gary Johnson
|
|
| Subject: |
8. Informational Items:
|
|
| Subject: |
8.A. Report on Odessa College Foundation 2022-2023 Promise Program Scholarship Drive- Ms. Jacqui Gore
|
|
| Subject: |
8.B. Education Report - PLC Update- Mr. Brian Jones
|
|
| Subject: |
8.C. Institutional Effectiveness Report - Ms. Mireya Jacquinde
|
|
| Subject: |
8.D. Vision 2030+ Update - Mr. Ken Zartner
|
|
| Subject: |
8.E. President's Report - Dr. Gregory Williams
|
|
| Subject: |
8.E.1. Student Awards of Excellence
|
|
| Subject: |
8.E.2. OCLI Class of 2023 Graduates
|
|
| Subject: |
8.E.3. Drive to Success Finale
|
|
| Subject: |
8.E.4. Spring 2023 Graduation
|
|
| Subject: |
8.E.5. Atmos Energy Pantry Garden Orchard Planting
|
|
| Subject: |
8.E.6. Blackshear & Carver Elementary OC Invasion
|
|
| Subject: |
8.E.7. Dual Credit Celebration
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|
| Subject: |
9. Adjournment - Mr. Gary Johnson
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