December 7, 2021 at 6:00 PM - Regular Meeting

1. Call to Order - Mr. Gary Johnson

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

3. Introduce OC Blues Dance Team- Mr. Wayne Baker

4. Introduce New Employees - Ms. Lindsey Bryant

5. Approval of Minutes of Regular Meeting of October 26, 2021  - Mr. Gary Johnson

6. Action Items:

6.A. Committee Reports

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

6.A.1.a. Approval of Audited Financial Statement

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

6.C. Renewal of Terms of Directors of Odessa College Foundation- Ms. Jacqui Gore

6.D. Appointment of New  Directors of Odessa College Foundation- Ms. Jacqui Gore

6.E. Consider for Approval Economic Development Program Agreement between Odessa College and 1PointFive P1, LLC- Mr. Daniel Harper

6.F. Appoint Member to the Appraisal District Board of Directors for 2021-20122 Term - Dr. Gregory Williams

7. Informational Items:

7.A. Education Report - Promise Program -   Ms. Kim McKay & Dr. Jonathan Fuentes

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. Wrangler Food Pantry Holiday Food Basket Giveaway

7.D.2. Odessa College Leadership Institute Class of 2021

7.D.3. United Way Update

7.D.4. OC Honors 2021

7.D.5. Mr. Bruce Shearer Honored at Veterans Day Flag Raising Ceremony

8. Executive Session: Consultation with Attorney Pursuant to Texas Government Code Section 551.071.

9. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074.

10. Adjournment - Mr. Gary Johnson