NPC Board of Trustees Regular Meeting Agenda
Location: Student Commons Conference Center
Time: 3:15 PM Finance Committee Meeting, 3:30 PM Regular Meeting
- WELCOME
- INVOCATION
- INTRODUCTIONS
- ITEMS FOR ACTION
- Approval of June 28, 2023, Executive Session Minutes – Chair Craft
- Approval of June 28, 2023, Board Minutes – Chair Craft
- Approval of June 28 2023 Financial Statements – Trustee Spicher
- Approval of Board Policy 8.130 - Wade Derden
- Approval of Board Policy 2.100 - Wade Derden
- Approval of Resolution 2023 F-Plans for On-campus Housing - John McMorran/Kelli Embry
- Approval of Resolution 2023 G-Naming of Residence Hall - Wade Derden
- Approval of Resolution 2023 H-Bond Issuance - Ryan Bowman/Kelli Embry
- Approval of Resolution 2023 I-Naming of Recital Hall - Nicole Herndon
- Approval of Ratifications of Personnel Actions - Kelli Embry
- ITEMS FOR REPORT
- 50 Anniversary Update – Wade Derden
- Board Chair Report – Chair Craft
- President's Report – John Hogan