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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 Women's and Men's Golf Teams- Mr. Wayne Baker
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4. Introduce New Employees - Ms. Ashlynn Houston
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5. Open to Public Comment
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6. Approval of Minutes of Regular Meeting of January 30, 2024 - 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. Property Committee - Ms. Montie Garner
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7.A.1.a. Furniture Purchase for the new HSB Building
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7.A.2. Finance Committee - Mr. Gary Johnson
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7.A.2.a. Chapter 312 Tax Abatement Agreement with Ector County-Matheson Tri-Gas’ proposed Air Separation Unit (ASU) plant
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7.A.2.b. Tuition and Fees
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7.A.2.c. Room and Board Proposal
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7.A.2.d. Funds Allocation for Wrangler Promise Program
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7.A.3. Personnel Policy Committee- Mr. Bruce Shearer
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7.A.3.a. Board Policy Update 46
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7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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7.C. City of Odessa’s Tax Incentive Committee Representative
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8. Informational Items:
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8.A. Education Report - Mr. Syed Naqvi
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8.B. Institutional Effectiveness Report - Mr. Brian Jones
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8.C. Vision 2030+ Update - Mr. Ken Zartner
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8.D. President's Report - Dr. Gregory Williams
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9. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
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|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Introduce Women's and Men's Golf Teams- Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Ms. Ashlynn Houston
|
|
| Subject: |
5. Open to Public Comment
|
|
| Subject: |
6. Approval of Minutes of Regular Meeting of January 30, 2024 - Mr. Gary Johnson
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Committee Reports
|
|
| Subject: |
7.A.1. Property Committee - Ms. Montie Garner
|
|
| Subject: |
7.A.1.a. Furniture Purchase for the new HSB Building
|
|
| Subject: |
7.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
7.A.2.a. Chapter 312 Tax Abatement Agreement with Ector County-Matheson Tri-Gas’ proposed Air Separation Unit (ASU) plant
|
|
| Subject: |
7.A.2.b. Tuition and Fees
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|
|
Description:
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||
| Subject: |
7.A.2.c. Room and Board Proposal
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|
| Subject: |
7.A.2.d. Funds Allocation for Wrangler Promise Program
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|
| Subject: |
7.A.3. Personnel Policy Committee- Mr. Bruce Shearer
|
|
| Subject: |
7.A.3.a. Board Policy Update 46
|
|
| Subject: |
7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
7.C. City of Odessa’s Tax Incentive Committee Representative
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|
| Subject: |
8. Informational Items:
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|
| Subject: |
8.A. Education Report - Mr. Syed Naqvi
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|
| Subject: |
8.B. Institutional Effectiveness Report - Mr. Brian Jones
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|
| Subject: |
8.C. Vision 2030+ Update - Mr. Ken Zartner
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|
| Subject: |
8.D. President's Report - Dr. Gregory Williams
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| Subject: |
9. Adjournment - Mr. Gary Johnson
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