Trustees Agenda June 2022

NPC Board of Trustees Regular Meeting Agenda

June 22, 2022

Location: Student Commons Conference Center

Time: 2:45 PM Executive Committee Meeting, 3:15 PM Finance Committee Meeting, 3:30 PM Regular Meeting

1. WELCOME
2. INVOCATION
3. INTRODUCTIONS
   • Media
     • Introduced by Forrest Spicher
       • Brandon Smith, Sentinel Record
       • Andrew Mobley, Sentinel Record
   • Athletics
     • Introduced by Jason Hudnell
       • Academic awards (see next sheet, intro. by name only, athletes not present)
   • New Employees
     • Introduced by Kelli Embry
       • Andrew Pennington – Controller
       • Rose Milnes – Accountant
     • Introduced by Janice Ivers
       • Ellen Smith – Administrative Assistant III, Nursing Division
     • Introduced by Brad Hopper
       • Jacqueline Campos - Institutional Services Assistant
       • Sean Langan - Institutional Services Assistant
4. ITEMS FOR ACTION
   • Approval of May 25, 2022, Board Minutes – Forrest Spicher
   • Approval of Financial Reports – Kelli Embry
   • Approval of Ratification of Personnel Actions – Julie LaRue
   • Consider Approval of Renewal of President’s Contract
5. ITEMS FOR REPORT
   • Campus Health, Safety, and Security – Brad Hopper, Jessie Ellis and Susan Millerd
   • Board Chair Report – Forrest Spicher
   • President's Report – John Hogan