Trustees Agenda Mar. 2023

NPC Board of Trustees Regular Meeting Agenda

March 29, 2023

Location: Ray and Pat Smith Conference Room GF 354

Time: 3 p.m. Campus Planning and Development Committee Meeting, 3:15 p.m. Finance Committee Meeting, 3:30 p.m. Regular Meeting

1. Welcome
2. Invocation
3. Introduction
   
   • Media
   • Student of the Month - February and March
   • Phi Theta Kappa Officers
   • Men's and Women's Basketball Teams
4. Items for Action
   1. Approval of February 22, 2023, Board Minutes - Chair Craft
   2. Approval of Januaray 2023 Financial Statements – Trustee Spicher
   3. Approval of Academic Program Changes – Wade Derden
   4. Approval of Ratifications of Personnel Actions – Julie LaRue
5. Items for Report
   1. 50 Anniversary Update - Darla Thurber
   2. Student Engagement and Success Report
   3. Board Chair Report - Chair Craft
   4. President's Report - John Hogan