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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 Men's Basketball Team- Mr. Wayne Baker
4. Introduce New Employees - Ms. Ashlynn Houston
5. Open to Public Comment
6. Approval of Minutes of Board Work Session of November 28, 2023  - Mr. Gary Johnson
7. Approval of Minutes of Regular Meeting of December 7, 2023  - Mr. Gary Johnson
8. Action Items:
8.A. Consider and Approve new Foundation Board Members: Ms. Allisa Cornelius
8.B. Pinning Ceremony for Police Officer Mario Zubiate
8.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
8.D. 7.C. Quarterly Investment Report - Ms. Brandy Ham
9. Informational Items:
9.A. Foundation Board Members- Ms. Allisa Cornelius
9.B. Education Report - Culinary Update - Dwight Bowman and Edgar Lopez
9.C. Institutional Effectiveness Report - Dr. Janice Hicks
9.D. Vision 2030+ Update - Mr. Ken Zartner
9.E. President's Report - Dr. Gregory Williams
9.E.1. Odessa Workforce Summit

Wrangler Outfitters

Wrangler Service Week Kick Off
10. Adjournment - Mr. Gary Johnson
Agenda Item Details Reload Your Meeting
Meeting: January 30, 2024 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. Ashlynn Houston
Subject:
5. Open to Public Comment
Subject:
6. Approval of Minutes of Board Work Session of November 28, 2023  - Mr. Gary Johnson
Subject:
7. Approval of Minutes of Regular Meeting of December 7, 2023  - Mr. Gary Johnson
Subject:
8. Action Items:
Subject:
8.A. Consider and Approve new Foundation Board Members: Ms. Allisa Cornelius
Subject:
8.B. Pinning Ceremony for Police Officer Mario Zubiate
Subject:
8.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
Subject:
8.D. 7.C. Quarterly Investment Report - Ms. Brandy Ham
Subject:
9. Informational Items:
Subject:
9.A. Foundation Board Members- Ms. Allisa Cornelius
Subject:
9.B. Education Report - Culinary Update - Dwight Bowman and Edgar Lopez
Subject:
9.C. Institutional Effectiveness Report - Dr. Janice Hicks
Subject:
9.D. Vision 2030+ Update - Mr. Ken Zartner
Subject:
9.E. President's Report - Dr. Gregory Williams
Subject:
9.E.1. Odessa Workforce Summit

Wrangler Outfitters

Wrangler Service Week Kick Off
Subject:
10. Adjournment - Mr. Gary Johnson

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