July special meetings minutes

July 2021 special meetings minutes

Board of Trustees Special Called Meeting

06 July 2021

 

The North Arkansas College Board of Trustees met in Special Session on Tuesday, July 6, 2021 in the JPH Conference Center on the South Campus. Chair Scott Miller called the meeting to order at 1:45 p.m. Trustees Kevin Cheri, Don Tomlinson, R.G. Earnest, Debbie Johnson, Linda Pledger, Pam Henry, Chris McNew, Kevin Cheri, and Sarah Newman were present.

North Arkansas College personnel attending included Jo Adams

 

Approval of Agenda

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

 

Executive Session: Chair Miller requested a motion to meet in Executive Session, which was made by Trustee Johnson seconded by Trustee Pledger and passed. Trustee McNew made a motion to reconvene in regular session, which was seconded by Trustee Henry, and passed. Chair Miller noted that no action was taken.

 

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

Board of Trustees Special Called Meeting

07 July 2021

 

The North Arkansas College Board of Trustees met in Special Session on Wednesday, July 7, 2021 in the JPH Conference Center on the South Campus. Chair Scott Miller called the meeting to order at 1:45 p.m. Trustees Kevin Cheri, Don Tomlinson, R.G. Earnest, Debbie Johnson, Linda Pledger, Pam Henry, Chris McNew, Kevin Cheri, and Sarah Newman were present.

North Arkansas College personnel attending included Jo Adams

 

Approval of Agenda

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

 

Executive Session: Chair Miller requested a motion to meet in Executive Session, which was made by Trustee McNew seconded by Trustee Cheri and passed. Trustee Newman made a motion to reconvene in regular session, which was seconded by Trustee Johnson, and passed. Chair Miller noted that no action was taken.

 

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

Board of Trustees Special Called Meeting

12 July 2021

 

The North Arkansas College Board of Trustees met in Special Session on Monday, July 12, 2021 in the JPH Conference Center on the South Campus. Chair Scott Miller called the meeting to order at 1:45 p.m. Trustees Kevin Cheri, Don Tomlinson, R.G. Earnest, Debbie Johnson, Linda Pledger, Pam Henry, Chris McNew, Kevin Cheri, and Sarah Newman were present.

North Arkansas College personnel attending included Jo Adams

 

Approval of Agenda

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

 

Executive Session: Chair Miller requested a motion to meet in Executive Session, which was made by Trustee McNew seconded by Trustee Cheri and passed. Trustee Newman made a motion to reconvene in regular session, which was seconded by Trustee Johnson, and passed. Chair Miller noted that no action was taken.

 

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

Board of Trustees Special Called Meeting

13 July 2021

 

The North Arkansas College Board of Trustees met in Special Session on Tuesday, July 13, 2021 in the JPH Conference Center on the South Campus. Chair Scott Miller called the meeting to order at 9)) a.m. Trustees Kevin Cheri, Don Tomlinson, R.G. Earnest, 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, Sharla Hellen, Sarah Bing, Carla Jacobs, Aaron Bueg, guests James White with Harrison Daily Times.

 

Approval of Agenda

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

 

Executive Session: Chair Miller discussed that the primary reason for the meeting was to discuss the three finalists for the Northark president position. requested a motion to meet in Executive Session, which was made by Trustee McNew seconded by Trustee Cheri and passed. Trustee McNew made a motion to reconvene in regular session, which was seconded by Trustee Johnson, and passed. Chair Miller noted that no action was taken.

 

New Business:

Appointment of President: Trustee McNew made a motion to appoint Dr. Rick Massengale as the next North Arkansas College president, effective August 2, 2021 with a salary of $160,000 and $18,000 for housing. The motion was seconded by Trustee Tomlinson.                                                                                                            

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