Trustees Agenda Jan. 2022

NPC Board of Trustees Regular Meeting Agenda

January 26, 2022

Location: Student Commons Conference Center

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

1. WELCOME
2. INVOCATION
3. INTRODUCTIONS
   • Student of the Month – Introduced by program director Paul Lowe
   • Jessica Fox - January, Health Sciences

5. ITEMS FOR ACTION
   • Approval of Nov (Dec 1, 2021), Board Minutes – Forrest Spicher3
   • Financial Reports – Bruce Hankins6
   • Academic Program Changes – Wade Derden22
   • Ratification of Personnel Actions – Julie LaRue34
   • NPC Campus Master Plan – Phase I – Kelli Embry/John McMorran35
     • Approval of Resolution 2022-B
6. ITEMS FOR REPORT
   • Makerspace Update – Bill Allison
   • Board Chair Report – Forrest Spicher
   • President's Report – John Hogan