Agendas & Meetings

interior impact

NPC Board of Trustees Regular Meeting Agenda

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 Bev Joe
  4. Introductions - Sarah Day
    • Media
    • Student Spotlight: NPC Veterans Services - Nathan Looper
  5. Items For Action
    • Approval of December 4, 2024, Regular Meeting Minutes - Chair  
    • Approval of November 2024 Financial Statement - Megan Wheeler
      • Approval of FY2023 Legislative Audit**
    • Approval of High Priority Objectives - Kelli Embry
    • Approval of Construction Manager - Trustee Wright
    • Approval of Personnel Actions - Kathy Flournoy  
  6. Items For Report
    • Building & Campus Development Report - Trustee Wright/Brad Hopper
    • Board Chair Report - Chair
    • President's Report - Dr. Wade Derden