May 23, 2023 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. Open to Public Comment

5. Approval of Board Work Session of April 19, 2023  - Mr. Gary Johnson

6. Approval of Minutes of Regular Meeting of April 20, 2023  - Mr. Gary Johnson

7. Action Items:

7.A. Committee Reports

7.A.1. Personnel Policy Committee- Mr. Bruce Shearer

7.A.1.a. Consider and Approve Executive Assistant to the President

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

7.C. Quarterly Investment Report- Mr. Brandy Ham

7.D. Recommendation for Appointment of Independent Auditors- Ms. Brandy Ham

7.E. Reorganization of the Board- Mr. Gary Johnson

8. Informational Items:

8.A. Report on Odessa College Foundation 2022-2023 Promise Program Scholarship Drive- Ms. Jacqui Gore

8.B. Education Report - PLC Update- Mr. Brian Jones

8.C. Institutional Effectiveness Report - Ms. Mireya Jacquinde

8.D. Vision 2030+ Update - Mr. Ken Zartner

8.E. President's Report - Dr. Gregory Williams

8.E.1. Student Awards of Excellence

8.E.2. OCLI Class of 2023 Graduates

8.E.3. Drive to Success Finale

8.E.4. Spring 2023 Graduation

8.E.5. Atmos Energy Pantry Garden Orchard Planting

8.E.6. Blackshear & Carver Elementary OC Invasion

8.E.7. Dual Credit Celebration

9. Adjournment - Mr. Gary Johnson