Agendas & Meetings

NPC Board of Trustees Regular Meeting Agenda

August 28, 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 - Trustee Rhonda Harrington
4. Introductions - Sarah Day
   • Media present
5. Items For Action
   • Approval of June 26, 2024, Regular Meeting Minutes – Chair Craft
   • Approval of June 2024 Financial Statements - Trustee Spicher
     • Approval of FY 2021 Legislative Audit**
     • Approval of Fy2022 Legislative Audit**
   • Approval of Personnel Actions – Kelli Embry
6. ITEMS FOR REPORT
   • Building and Campus Development Report - Trustee Wright
   • Marketing Report - Melony Martinez
   • Student Affairs Report - Darla Thurber
   • Board Chair Report – Chair Craft
   • President's Report – Dr. Wade Derden
7. Executive Sessions
   • Personnel Matters - Chair Craft
     • Board Expectations for the President's Evaluation

**Audits mailed directly from the Legislative Joint Auditing Committee and accessible at arklegaudit.gov and search for National Park College.