April 23, 2024 at 6:30 PM - Regular Meeting
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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 the 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 the Board Work Session Meeting of March 20, 2024 - Mr. Gary Johnson
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7. Approval of Minutes of Regular Meeting of March 26, 2024 - Mr. Gary Johnson
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8. Action Items:
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8.A. Committee Reports
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8.A.1. Property Committee - Ms. Montie Garner
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8.A.1.a. Review Bid for the University and Golder Project
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8.A.2. Finance Committee - Mr. Gary Johnson
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8.A.2.a. Chapter 312 Tax Abatement Agreement with Ector County-Matheson Tri-Gas’ proposed Air Separation Unit (ASU) plant
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8.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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8.C. Quarterly Investment Report - Ms. Brandy Ham
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9. One Meal a Day for Full Time Students Approval- Ms. Kim McKay
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10. Informational Items:
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10.A. Education Report - ???? - Ms. ????
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10.B. Institutional Effectiveness Report - Mr. Brian Jones
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10.C. Vision 2030+ Update - Mr. Ken Zartner
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10.D. Our History-
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10.E. President's Report - Dr. Gregory Williams
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10.E.1. Positively OC scholars accepted into the Texas Community College Advisory Council
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10.E.2. TMI Check Presentation
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10.E.3. Steinway Showcase at Odessa College
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11. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
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12. Executive Session: Personnel - Board Self- Evaluation, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
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13. Adjournment - Mr. Gary Johnson
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