Agendas & Meetings

interior impact

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

  1. WELCOME
  2. INVOCATION - Raymond Wright
  3. 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
  4. 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
  5. 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