Trustees Agenda Nov. 2023

NPC Board of Trustees Regular Meeting Agenda

November 29, 2023

Location: Ray and Pat Smith Conference Room (CC-354)

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

1. WELCOME
2. INVOCATION - Raymond Wright
3. INTRODUCTIONS
   • Media 
   • Veteran Student - David Horning - Introduced by Scott Post
   • Apprenticeship Student/Veteran - Chris Hunt - Introduced by Dr. Bill Allison
   • Student of the Month
     • November - Shanice Davis - Introduced by Janice Ivers
     • December - Luis Soto - Introduced by Janetta Ritter
4. ITEMS FOR ACTION
   • Approval of October 25, 2023, Board Minutes - Chair Craft  
   • Approval of October 25, 2023, Executive Session Minutes - Chair Craft
   • Approval of September 2023 Financial Statements - Trustee Spicher  
   • Approval of Personnel Actions - Julie LaRue
   • Approval of Faculty Senate Constitution Revisions - Dr. Jerry Thomas
   • Approval of Transition Team Plan - Trustee Hale/Kelli Embry
   • Approval of Board Policy 8.500 - Dr. Wade Derden/Blake Butler
5. ITEMS FOR REPORT
   • Veteran Services Report - Scott Post
   • National Park University Center Report - Katelynn Hardage
   • Presidential Search Report - Trustee Jim Hale/Darla Thurber
   • Board Chair Report - Chair Craft
   • President's Report - Dr. John Hogan