Agendas & Meetings

interior impact

NPC Board of Trustees Regular Meeting Agenda

October 23, 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 - Bev Joe
  4. Introductions - Sarah Day
    • Media present
    • Student spotlight: Campus Resources
  5. Items For Action
    • Approval of September 25, 2024, Regular Meeting Minutes – Chair Craft
    • Approval of August and September 2024 Financial Statements - Trustee Spicher
    • Approval of new NPC policy 3.100 - Presidential Selection - Trustee Harrington
    • Approval of Ameded NPC Policy 4.100 - President - Kelli Embry
    • Approval of Personnel Actions – Kathy Flournoy
  6. ITEMS FOR REPORT
    • Building and Campus Development Report - Trustee Wright/Kelli Embry
    • High Priority Objectives 2023 - 2024 Report - Kelli Embry
    • Board Chair Report – Chair Craft
    • President's Report – Dr. Wade Derden