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 April 26, 2023, Board Minutes – Chair Craft
- Approval of March 2023 Financial Statements – Trustee Spicher
- Approval Board Policy 4.450 Background Checks (New)
- Approval Board Policy 5.000 Responsibilities of Faculty (Update)
- Approval Board Policy 5.140 Faculty Status (Update)
- Approval of Resolution 2023-C FY24 Tuition and Fees - Kelli Embry
- Approval of Resolution 2023-D FY24 Annual Budget - Kelli Embry
- Approval of Resolution 2023-E Intent to Issue Bonds - Kelli Embry
- Approval of Academic Program Changes - Jerry Thomas
- Approval of Ratifications of Personnel Actions - Julie LaRue
- ITEMS FOR REPORT
- 50 Anniversary Update – Wade Derden
- Graduation Report - Jerry Thomas
- Board Chair Report – Chair Craft
- President's Report – John Hogan