February 23, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order - Mr. Tommy Clark
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2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
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3. Introduce New Employees - Ms. Lindsey Bryant
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4. Approval of Minutes of Regular Meeting of January 26, 2021 - Mr. Tommy Clark
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5. Approval of Minutes of Special Meeting of February 1, 2021 - Mr. Tommy Clark
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6. Action Items:
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6.A. Committee Reports
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6.A.1. Finance Committee - Mr. Gary Johnson
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6.A.1.a. Approval of Course Fees for Fall 2021
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6.A.1.b. Approval of Health Sciences Building Budget
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6.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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6.C. Health Sciences Building Naming Agreements- Ms. Jacqui Gore
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6.C.1. Odessa Development Coorperation Announcement
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7. Informational Items:
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7.A. Education Report - EDUC 1300: From Strategies for Success to Learning Framework- Dr. Tramaine Anderson
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7.B. Institutional Effectiveness Report - Dr. Janice Hicks
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7.C. President's Report - Dr. Gregory Williams
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7.C.1. Dream 2021 Conference Update
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7.C.2. OC Hosted Texas Alliance for Minorities in Engineering Competition
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7.C.3. Spring Starter Kit Giveaway
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7.C.4. Black History Month Activities
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7.C.5. Coffee & Community Conversation: Vaccines! Now what?
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8. Executive Session: Personnel Matter Pursuant to Texas Government Code Section 551.074- Mr. Tommy Clark
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9. Adjournment - Mr. Tommy Clark
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