Agendas & Meetings

NPC Board of Trustees Regular Meeting Agenda

February 26, 2025

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
4. Introductions - Sarah Day
   • Media
   • Student Spotlight: Cybersecurity Program - Jennifer Lyons
   • Chair Spotlight: Larry Sanders
5. Items For Action
   • Approval of January 22, 2025, Regular Meeting Minutes - Chair Hale
   • Approval of December 2024 & January 2025 Financial Statements - Forrest Spicher
   • Approval of Standing Committee Chairs & Membership - Chair Hale
   • Approval of Academic Program Changes - Dr. Chuck Argo
   • Approval of Personnel Actions - Kathy Flournoy  
6. Items For Report
   • Building & Campus Development Report - Trustee Wright/Brad Hopper
   • NPC Athletics Report - Rich Thompson
   • President's Report - Dr. Wade Derden
   • New Business - Chair Hale