October 26, 2021 at 6:30 PM - Regular Meeting

1. Call to Order - Mr. Gary Johnson

2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson

3. Introduce New Employees - Ms. Lindsey Bryant

4. Introduce Volleyball Team- Mr. Wayne Baker

5. Approval of Minutes of Regular Meeting of September 27, 2021  - Mr. Gary Johnson

6. Action Items:

6.A. Committee Reports

6.A.1. Property Committee - Dr. Tara Deaver

6.A.1.a. Consider and Approve Acceptance of Real Property: 222 E. 4th Street

6.A.1.b. Consider and Approve AIA Document for Odessa College Downtown Project

6.A.1.c. Consider and Approve Purchase of 1 Steinway Spirio

6.A.1.d. Report on Appproval of Pecos Center Renovations

6.A.1.e. Report on Approval of Diesel Trucks and Trailers for Truck Driving Program

6.A.1.f. Report on Design Development for Wood Health Sciences Building

6.A.2. Finance Committee - Mr. Gary Johnson

6.A.2.a. Consider and Approve Tuition Changes for Odessa College Children's Center

6.B. Consider and Approve Odessa College Stadium Naming- Ms. Jacqui Gore

6.C. Financial Reports

6.C.1. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham

6.C.2. Quarterly Investment Report- Ms. Brandy Ham

7. Informational Items:

7.A. Education Report - Signal Vine- Mr. Tim Clark & Ms. Vanessa Barrientos

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

7.C. Vision 2030+ Update - Mr. Ken Zartner

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

7.D.1. 30 for 30 Finale

7.D.2. Fall 2021 Enrollment

7.D.3. Introduction of Positively OC Presidential Scholars

7.D.4. Fall Wrangler Food Pantry Donations

8. Adjournment - Mr. Gary Johnson