Agendas & Meetings

interior impact

NPC Board of Trustees Regular Meeting Agenda

December 4, 2019

Location: Student Commons Conference Center, CO 124

Time: 3:30 p.m. Regular Meeting

  1. Welcome
  2. Invocation 
  3. Introductions
  4. Items For Action
    • Approval of October 23, 2019, Board Minutes – Forrest Spicher
    • Financial Report, August 2019 - Steve Trusty
    • Financial Report, September 2019 - Steve Trusty
    • RFP for ERP Updates and Hosting - Blake Butler
    • NPC Policy 5.110 Faculty Classification - Wade Derden
    • Oaklawn Foundation Gym Naming - Nicole Herndon
    • Ratifications of Personnel Actions – Julie LaRue
  5. ITEMS FOR REPORT
    • Board Chair Report – Forrest Spicher
    • Building and Campus Development Update - Jim Hale
    • Child Care Aware - Terri Helms
    • President's Report – Dr. John Hogan