Trustees Agenda Feb. 2024

NPC Board of Trustees Regular Meeting Agenda

February 28, 2024

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

Time:

• 2 p.m. President Search Workshop
• 3:15 p.m. Finance Committee Meeting
• 3:30 p.m. Regular Meeting

1. Welcome
2. Roll Call - Sarah Day
3. Invocation - Renee Westfall
4. Introductions - Sarah Day
   • Media present
   • Student of the Month
     • February - Zachary Aslett - Introduced by Dr. Jerry Summers
5. Items For Action
   • Approval of January 24, 2024, Regular Meeting Minutes – Chair Craft
   • Approval of Dec. 2023 and Jan. 2024 Financial Statements - Trustee Spicher
   • Approval of Standing Committee Membership Appointments - Chair Craft
   • Approval of Personnel Actions – Julie LaRue
6. ITEMS FOR REPORT
   • Presidential Search Report - Trustee Hale
   • Building and Campus Development Report - Trustee Wright
   • Marketing and Public Relations Update - Melony Martinez
   • Academic Scheduling Pilot Report - Dr. Chuck Argo
   • Board Chair Report – Chair Craft
   • President's Report – John Hogan