Agendas & Meetings

interior impact

NPC Board of Trustees Regular Meeting Agenda

Location: Student Commons Conference Center

Time: 2:30 PM Davis-Coble Family Courts Dedication, 3:15 PM Finance Committee Meeting, 3:30 PM Regular Meeting

  1. WELCOME
  2. INVOCATION
  3. INTRODUCTIONS
    • Media present
    • Student of the Month
    • Davis-Coble Family
    • John McMorran - Lewis Architects
    • David Braden and Tom Gutierrez - Servitas
  4. ITEMS FOR ACTION
    • March 29, 2023, Board Minutes – Chair Craft
    • Approval of Feb. 2023 Financial Statements – Trustee Spicher
    • Approval of Naming Resolution 2023 A – Nicole Herndon
    • Approval of Maintenance Facility Resolution 2023 B – Kelli Embry
    • Approval of Ratifications of Personnel Actions – Julie LaRue
  5. ITEMS FOR REPORT
  6. 50 Anniversary Update – Wade Derden
  7. Housing Rendering – John McMorran
  8. Board Chair Report – Chair Craft
  9. President's Report – John Hogan