Agendas & Meetings

interior impact

NPC Board of Trustees Regular Meeting Agenda

September 25, 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 - Forrest Spicher
  4. Introductions - Sarah Day
    • Media present
    • Student spotlight: SGA officers and Student ambassadors
  5. Items For Action
    • Approval of August 28, 2024, Regular Meeting Minutes – Chair Craft
    • Approval of August 28, 2024, Executive Sessions Meeting - Chair Craft
    • Approval of July 2024 Financial Statements - Trustee Spicher
    • Approval of Amended Board of Trustees Bylaws - Rhonda Harrington
    • Approval of Personnel Actions – Kathy Flournoy
  6. ITEMS FOR REPORT
    • Building and Campus Development Report - Trustee Wright
    • Presidential Selection Policy Committee Report - Trustee Harrington
    • Fall 2024 Enrollment Report - VP Darla Thurber
      • Credit - VP Darla Thurber
      • Concurrent - VP Darla Thurber
      • NPC Career Academy - VP Bill Ritter
      • Adult Basic Education - VP Bill Ritter
      • Workforce - VP Bill Ritter
    • Board Chair Report – Chair Craft
    • President's Report – Dr. Wade Derden