June Special Board Meeting Minutes

June Special Board Meeting Minutes

Board of Trustees

Special Board Meeting via Phone Conference

17 June 2020

 

The North Arkansas College Board of Trustees met in a special session on Wednesday June 17 2020 in a phone conference. Trustee Miller called the meeting to order at 8:30am.Trustees Kevin Cheri, David Evans, Chris McNew, Sarah Newman, were present.

North Arkansas College personnel attending included Don Sugg and Mandy Kilbourn.

Dr. Esters started the meeting with the downtown parking lot had no bids at this time. Don confirmed and will look into the sale at a later date.

Consent Agenda

The Consent Agenda included grant funded positions, Student Support Services Director, Student Support Services Advisor, Student Support Services Advisor, and Tobacco Education Coordinator.  Earnest asked for a motion to approve the Consent Agenda. A motion was made by Trustee Evans seconded by Trustee McNew, and unanimously approved.

Board Comments

Trustee McNew moved to adjourn the meeting. Trustee Cheri seconded the motion, which was unanimously approved.