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: Night of Art – Lana Taliaferro
- Spotlight on Success: Amy Harkness, BSN, RN, SANE-A
- Items For Action
- Approval of February 26, 2025, Regular Meeting Minutes - Chair Hale
- Approval of February 2025 Financial Statements - Forrest Spicher
- Approval of Personnel Actions - Kathy Flournoy
- Approval of Amended Board Bylaws - Trustee Joe
- Approval of Amended NPC Policies - Chuck Argo
- Policy 5.720 - Sabbatical Leave
- Policy 6.500 - Academic Clemency
- Policy 6.600 - Class Attendance
- Approval of Academic Program Changes - Chuck Argo
- Approval of Amended SGA Constitution & Bylaws - Caysie Martin
- Items For Report
- Board Bylaws Report - Trustee Joe
- Building & Campus Development Report - Trustee Wright/Brad Hopper
- Foundation Report - Nicole Herndon
- President's Report - Dr. Wade Derden
- New Business - Chair Hale