NPC Board of Trustees Regular Meeting Agenda
Location: Ray and Pat Smith Conference Room (CC-354)
Time: 3:15 PM Finance Committee Meeting, 3:30 PM Regular Meeting
- WELCOME
- INVOCATION - Raymond Wright
- INTRODUCTIONS
- Media
- Veteran Student - David Horning - Introduced by Scott Post
- Apprenticeship Student/Veteran - Chris Hunt - Introduced by Dr. Bill Allison
- Student of the Month
- November - Shanice Davis - Introduced by Janice Ivers
- December - Luis Soto - Introduced by Janetta Ritter
- ITEMS FOR ACTION
- Approval of October 25, 2023, Board Minutes - Chair Craft
- Approval of October 25, 2023, Executive Session Minutes - Chair Craft
- Approval of September 2023 Financial Statements - Trustee Spicher
- Approval of Personnel Actions - Julie LaRue
- Approval of Faculty Senate Constitution Revisions - Dr. Jerry Thomas
- Approval of Transition Team Plan - Trustee Hale/Kelli Embry
- Approval of Board Policy 8.500 - Dr. Wade Derden/Blake Butler
- ITEMS FOR REPORT
- Veteran Services Report - Scott Post
- National Park University Center Report - Katelynn Hardage
- Presidential Search Report - Trustee Jim Hale/Darla Thurber
- Board Chair Report - Chair Craft
- President's Report - Dr. John Hogan