Trustees Agenda May. 2023

NPC Board of Trustees Regular Meeting Agenda

May 24, 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 April 26, 2023, Board Minutes – Chair Craft
   • Approval of March 2023 Financial Statements – Trustee Spicher
   • Approval Board Policy 4.450 Background Checks (New)
   • Approval Board Policy 5.000 Responsibilities of Faculty (Update)
   • Approval Board Policy 5.140 Faculty Status (Update)
   • Approval of Resolution 2023-C FY24 Tuition and Fees - Kelli Embry
   • Approval of Resolution 2023-D FY24 Annual Budget - Kelli Embry
   • Approval of Resolution 2023-E Intent to Issue Bonds - Kelli Embry
   • Approval of Academic Program Changes - Jerry Thomas
   • Approval of Ratifications of Personnel Actions - Julie LaRue
5. ITEMS FOR REPORT
   • 50 Anniversary Update – Wade Derden
   • Graduation Report - Jerry Thomas
   • Board Chair Report – Chair Craft
   • President's Report – John Hogan