NPC Minutes of the Board of Trustees Meeting
The National Park College Board of Trustees met in annual session on January 25, 2023, beginning at 3:00 PM. Trustees present were Mike Bush, Joyce Craft, Rhonda Harrington, Bev Joe, Lance Porter, Forrest Spicher, Renee Westfall, and Raymond Wright.
The media was notified of the meeting.
Items for Action
- Trustee Bush made a motion to elect Joyce Craft as Chair, Jim Hale as Vice Chair, and Bev Joe as Secretary. Trustee Wright seconded, and the motion passed
- Trustee Bush made a motion to approve the 2022 Annual Meeting minutes as presented. Trustee Spicher seconded the motion, and it passed
- Chair Craft presented the proposed 2023 meeting calendar. Trustee Wright moved to adopt the calendar. Trustee Porter seconded the motion, and it passed unanimously.
- Chair Craft proposed to keep the Budget and Finance Committee and the Building and Campus Development Committee. Chair Craft asked that Trustee Wright continue as Chair of the Building and Campus Development Committee and Trustee Spicher continue as Chair of the Budget and Finance Committee. Both Trustee Wright and Trustee Spicher agreed to continue as Chair in their respective committees. It was suggested and agreed that Trustee Wright and Trustee Spicher will select committee members with membership to be announced at the next regular board meeting. Trustee Bush moved to approve the standing committees as discussed. Trustee Joe seconded the motion, and it passed unanimously.
There being no further business, Trustee Westfall made a motion to adjourn. The meeting adjourned at 3:06 p.m.
Joyce Craft, Chair
Beverly Joe, Secretary/Treasurer