Trustees Agenda Apr. 2023

NPC Board of Trustees Regular Meeting Agenda

April 26, 2023

Location: Student Commons Conference Center

Time: 2:30 PM Davis-Coble Family Courts Dedication, 3:15 PM Finance Committee Meeting, 3:30 PM Regular Meeting

1. WELCOME
2. INVOCATION
3. INTRODUCTIONS
   • Media present
   • Student of the Month
   • Davis-Coble Family
   • John McMorran - Lewis Architects
   • David Braden and Tom Gutierrez - Servitas
4. ITEMS FOR ACTION
   • March 29, 2023, Board Minutes – Chair Craft
   • Approval of Feb. 2023 Financial Statements – Trustee Spicher
   • Approval of Naming Resolution 2023 A – Nicole Herndon
   • Approval of Maintenance Facility Resolution 2023 B – Kelli Embry
   • Approval of Ratifications of Personnel Actions – Julie LaRue
5. ITEMS FOR REPORT
• 50 Anniversary Update – Wade Derden
• Housing Rendering – John McMorran
• Board Chair Report – Chair Craft
• President's Report – John Hogan