Agendas & Meetings

interior impact

NPC Board of Trustees Regular Meeting Agenda

April 24, 2024

Location: Ray and Pat Smith Conference Room (CC-354)

Time: 3:15 p.m. Finance Committee Meeting, 3:30 p.m. Regular Meeting

  1. Welcome
  2. Roll Call - Sarah Day
  3. Invocation - Renee Westfall
  4. Introductions - Sarah Day
    • Media present
    • National Championship Trophy Display and Recognitions
    • Student of the Month
      • April - Shannon Blackburn - Introduced by Dr. Uttar Shrestha
  5. Items For Action
    • Approval of March 27, 2024, Regular Meeting Minutes – Chair Craft
    • Approval of March 27, 2024, Executive Sessions Meeting - Chair Craft
    • Approval of April 18, 2024, Special Meeting Minutes – Chair Craft
    • Approval of April 18, 2024, Executive Sessions Meeting - Chair Craft
    • Approval of March 2024 Financial Statements - Trustee Spicher
    • Approval of Academic Program Changes - Jennifer Lyons
    • Approval of Personnel Actions – Julie LaRue
  6. ITEMS FOR REPORT
    • Presidential Search Report - Trustee Hale
    • Building and Campus Development Report - Trustee Wright
    • Foundation Report - Nicole Herndon
    • Board Chair Report – Chair Craft
    • President's Report – Dr. John Hogan