Trustees Agenda Aug. 2023

NPC Board of Trustees Regular Meeting Agenda

August 23, 2023

Location: Student Commons Conference Center

Time: 3:15 PM Finance Committee Meeting, 3:30 PM Regular Meeting

1. WELCOME
2. INVOCATION
3. INTRODUCTIONS
4. ITEMS FOR ACTION
   • Approval of June 28, 2023, Executive Session Minutes – Chair Craft
   • Approval of June 28, 2023, Board Minutes – Chair Craft
   • Approval of June 28 2023 Financial Statements – Trustee Spicher
   • Approval of Board Policy 8.130 - Wade Derden
   • Approval of Board Policy 2.100 - Wade Derden
   • Approval of Resolution 2023 F-Plans for On-campus Housing - John McMorran/Kelli Embry
   • Approval of Resolution 2023 G-Naming of Residence Hall - Wade Derden
   • Approval of Resolution 2023 H-Bond Issuance - Ryan Bowman/Kelli Embry
   • Approval of Resolution 2023 I-Naming of Recital Hall - Nicole Herndon
   • Approval of Ratifications of Personnel Actions - Kelli Embry
5. ITEMS FOR REPORT
   • 50 Anniversary Update – Wade Derden
   • Board Chair Report – Chair Craft
   • President's Report – John Hogan