December 2021 Special Meeting Minutes

December 2021 Special Meeting Minutes

Board of TrusteesSpecial Called Meeting

14 December 2021

The North Arkansas College Board of Trustees met in Special Session on Tuesday, December 14, 2021 via Zoom. Chair Sarah Newman called the meeting to order at 1:12 p.m. Trustees Kevin Cheri, Pam Henry, Debbie Johnson, Linda Pledger, R.G. Earnest were present.

North Arkansas College personnel attending included Jo Adams, Dr. Rick Massengale, Kris Greening, Kelsea Lowery, David Mason, Dr. Rodney Arnold, Richard Stipe, Dr. Josephine Kershaw, and Dr. Matt Cardin.

Approval of Agenda

Chair Newman asked if all were in favor of the agenda. All members agreed and passed unanimously.

Consent Agenda

The consent agenda included the approval of Mr. David Mason for the position of Dean of Workforce. Chair Newman asked for a motion to approve the hire of David Mason as the Dean of Workforce. Trustee Pledger made a motion, seconded by Trustee Earnest, and unanimously approved.

New Business

The new business included the adjournment of Board meetings. Chair Newman asked for a motion to approve the item, adjournment of meetings. Trustee Johnson made a motion, seconded by Trustee Pledger, and passed unanimously.

Board Comments: Chair Newman commented Trustee Miller has been appointed to serve on the Foundation Board.

There being no further business, Chair Sarah Newman adjourned the meeting.