July 28, 2021 Special Meeting Minutes

July 28, 2021 Special Meeting Minutes

Board of Trustees Special Called Meeting

28 July 2021

 

The North Arkansas College Board of Trustees met in Special Session on Wednesday, July 28, 2021 in the JPH Conference Center on the South Campus. Chair Scott Miller called the meeting to order at 4:30 p.m.  Trustees Kevin Cheri, Don Tomlinson, Debbie Johnson, Linda Pledger, Pam Henry, Chris McNew, Kevin Cheri, and Sarah Newman were present.

North Arkansas College personnel attending included Jo Adams, Kris Greening, Micki Somers, Dr. Rick Massengale, Sherry Harris.

 

Approval of Agenda

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

  

Consent Agenda

The Consent agenda included the replacement position: Dean of Arts Science Business and Information Technology. Dr. Rick Massengale announced Christopher LaFata was voted unanimously by the search committee.  Chair Miller asked for a motion to approve the Consent agenda. A motion was made by Trustee Cheri and seconded by Trustee Newman, and unanimously approved.

  

New Business:

Appointment of Board member to serve on VP of Academics and Student Affairs: Chair Miller recommended Trustee McNew to serve on the board’s representation on the search committee. Chair Miller asked for a motion to approve the New Business item. Trustee Newman made a motion and seconded by Trustee Henry, and unanimously approved.  

 

Board Comments: There being no further business, Chair Scott Miller requested a motion to adjourn, which was made by Trustee Cheri, seconded by Trustee Henry, and carried.