NPC Minutes of the Board of Trustees Meeting

The National Park College Board of Trustees met in annual session on January 26, 2022, beginning at 3:00 PM. Trustees present were Larry Bailey, Mike Bush, Joyce Craft, Gail Ezelle, Jim Hale, Rhonda Harrington, Bev Joe, Forrest Spicher, and Raymond Wright.

The media was notified of the meeting.

Raymond Wright presented the invocation.

Items for Action

  1. Trustee Hale made a motion to re-elect Forrest Spicher as Chair, Joyce Craft as Vice Chair, and Bev Joe as Secretary. Mike Bush seconded, and the motion passed
  2. Trustee Wright made a motion to approve the 2021 Annual Meeting minutes as presented. Trustee Joe seconded the motion, and it passed
  3. Chair Spicher presented the proposed 2022 meeting calendar. Trustee Wright moved to adopt the calendar. Trustee Craft seconded the motion, and it passed unanimously.
  4. Chair Spicher presented the standing committees of the Board and their membership. A proposal was made to keep the Budget and Finance Committee and the Building and Campus Development Committee. Chair Spicher made note that Chairpersons and committee members would be announced at the next regular board meeting.

There being no further business, the meeting adjourned at 3:23 p.m.

Forrest Spicher, Chair
Beverly Joe, Secretary/Treasurer