Agendas & Meetings

NPC Board of Trustees Regular Meeting Agenda

May 28, 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 - Chair Hale
4. Introductions - Sarah Day
   • Media
   • Student Spotlight: MakerSpace/Summer Camps - Mark McCorkle/Ginger Ladehoff
   • Spotlight on Success: Chris Fisher - Chair Hale

Items For Action

• • Approval of April 30, 2025, Regular Meeting Minutes - Chair Hale
  • Approval of April 2025 Financial Statements - Forrest Spicher
  • Approval of Personnel Actions - Kathy Flournoy
    • Addendum - Ratification of Personnel Actions
  • Approval of Amended NPC Policy 1.300 - Mission, Vision & Values - Kelli Embry  
  • Approval of Strategic Plan 2025-2030 - Kelli Embry
  • Approval of Resolution 2025-B Tuition & Fees - Kelli Embry
  • Approval of Resolution 2025-C FY26 Annual Budget - Kelli Embry

Items For Report

• • Building & Campus Development Report - Trustee Wright/Brad Hopper
  • Gradundation Report - Dr. Chuck Argo
  • President's Report - Dr. Wade Derden
  • New Business - Chair Hale