Trustees Agenda Jan. 2024

NPC Board of Trustees Regular Meeting Agenda

January 24, 2024

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

Time: 3:15 p.m. Finance Committee Meeting, 3:30 p.m. Regular Meeting

1. Welcome
2. Roll Call - Sarah Day
3. Invocation - Rhonda Harrington
4. Introductions - Sarah Day
   • Media present
   • Student of the Month
     • January - Ashley Mitchell - Introduced by Sherri Phillips
5. Items For Action
   • Approval of November 29, 2023, Regular Meeting Minutes – Board Chair
   • Approval of January 11, 2024, Special Meeting Minutes - Board Chair
   • Approval of Oct. and Nov. 2023 Financial Statements - Finance Committee Chair
   • Approval of Personnel Actions – Julie LaRue
6. ITEMS FOR REPORT
   • Presidential Search Report - Trustee Hale
   • Building and Campus Development Report - Kelli Embry
   • Board Chair Report – Board Chair
   • President's Report – John Hogan