April 27, 2021 at 6:00 PM - Regular Meeting

1. Call to Order - Mr. Tommy Clark

2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark

3. Introduce New Employees - Ms. Lindsey Bryant

4. Approval of Minutes of Regular Meeting of March 23, 2021 - Mr. Tommy Clark

5. Approval of Minutes of Special Meeting of April 15, 2021 - Mr. Tommy Clark

6. Pinning Ceremony for Campus Police Officer Leroy Flores - Dr. Greg Williams

7. Action Items:

7.A. Committee Reports

7.A.1. Finance Committee - Mr. Gary Johnson

7.A.1.a. Resolution to Approve Nacero Tax Abatement

8. Financial Reports- Ms. Brandy Ham

8.A. Monthly Financial Statements & Budget Amendments

8.B. Quarterly Investment Reports

9. Naming Agreement for the Wood Health Sciences Buidling - Ms. Jacqui Gore

10. Informational Items:

10.A. Education Report - Early College High School Updates - Mr. Karl Miller & Mr. James Ramage

10.B. Institutional Effectiveness Report - Dr. Janice Hicks

10.C. Reappointment of College Attorney- Dr. Greg Williams

10.D. President's Report - Dr. Gregory Williams

10.D.1. Odessa College Leadership Institute High Impact Strategies Workshop

10.D.2. Spring 2021 Enrollment

10.D.3. Virtual Aspen Prize Ceremoney

10.D.4. Vice President of Academic Partnerships

10.D.5. Drive to Success Finale Event

10.D.6. Aspen Prize Virtual Ceremony

10.D.7. Wrangler Athletics Update

10.D.8. Spring Graduation 2021

10.D.9. Twitter Storm

11. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code

12. Executive Session: Personnel - Board Self- Evaluation, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code

13. Adjournment - Mr. Tommy Clark