February 28, 2022 at 5:00 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 New Employees - Ms. Lindsey Bryant
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4. Approval of Minutes of Regular Meeting of January 25, 2022 - Mr. Gary Johnson
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5. Action Items:
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5.A. Committee Reports
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5.A.1. Personnel Policy Committee- Mr. Bruce Shearer
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5.A.1.a. Consider and Approve Changes to Board Policy
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5.A.2. Finance Committee - Mr. Gary Johnson
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5.A.2.a. Consider and Approve Tuition and Fee Changes 2022-2023
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5.B. Consider Odessa College Promise Program- Ms. Kim McKay
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5.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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5.D. Appointment of Vice Chair- Mr. Gary Johnson
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6. Informational Items:
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6.A. Education Report - Odessa College Honors Program- Mr. Pervis Evans
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6.B. Institutional Effectiveness Report - Dr. Janice Hicks
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6.C. Vision 2030+ Update - Mr. Ken Zartner
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6.D. President's Report - Dr. Gregory Williams
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6.D.1. Dr. Seba Gultekin Appointed to Serve on the Texas Transfer Advisory Committee Subcommittee on Sociology
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6.D.2. Black History Month Activities
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6.D.3. DREAM 2022 Conference Updates
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6.D.4. Positively OC
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6.D.5. Allisa Cornelius Named Dean of School of Health Science
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7. Adjournment - Mr. Gary Johnson
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