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
- Welcome
- Roll Call - Sarah Day
- Invocation - Chair Hale
- Introductions - Sarah Day
- Media
- Student Spotlight: NPC Adult Ed Program – Garland County Detention Center - Lisa Couch, NPC Director of Adult Education
- Chair Spotlight: : Sarah Hutzel, Arvest Bank - Chair Hale
- Items For Action
- Approval of May 28, 2025, Regular Meeting Minutes - Chair Hale
- Approval of June 4, 2025, Executive Officers Special Session Minutes - Chair Hale
- Approval of May 2025 Financial Statements - Trustee Spicher
- Approval of Personnel Actions - Kathy Flournoy
- Approval of Renewal of President’s Contract - Chair Hale
- Items For Report
- Building & Campus Development Report - Trustee Wright/Brad Hopper
- Chartwells Report - Nathan Poor
- 2025 World Championship Running of the Tubs Report - Darla Thurber
- President's Report - Dr. Wade Derden
- New Business - Chair Hale