March 2022 Agenda

March 2022 Agenda

Board of Trustees Meeting
March 10, 2022
JPH Conference Center/Zoom

 

This is a reminder that the North Arkansas College Board of Trustees will meet Thursday at 3 p.m.  in-person in the JPH Conference room on the South Campus or you may attend by Zoom.

Topic: Regular Board of Trustees Meeting

Time: Thursday, March 10 at 3:00 p.m.

 

Join Zoom Meeting

https://northark.zoom.us/j/89194227832?pwd=UEtadHA1MUxseUUzb1hTdnVCeXB5UT09

 

Meeting ID: 891 9422 7832

Passcode: 490662

One tap mobile

+12063379723,,89194227832# US (Seattle)

+12133388477,,89194227832# US (Los Angeles)

 

Dial by your location

        +1 206 337 9723 US (Seattle)

        +1 213 338 8477 US (Los Angeles)

Meeting ID: 891 9422 7832

Find your local number: https://northark.zoom.us/u/kbx2FwleJi

Call to Order — Sarah Newman

Approval of Agenda — Sarah Newman

Regular Reports

  • Finance Report — Richard Stipe
  • President's Report — Dr. Rick Massengale

Consent Agenda — Sarah Newman

  • February Regular Meeting Minutes
  • February Special Meeting Minutes
  • Educational Opportunity Center Academic Advisor (grand funded)
  • New Advanced Certificate in Environmental Science

Monitoring Report

  • Ensure quality facilities and physical infrastructure - Kevin Somers
  • Enhance high school student offerings - Sarah Bing

New Business

  • Recommendation of Commencement Awards
  • Appointment of Presidential Evaluation Committee
  • Approve Architect Selection Committee Recommendation - Art Expansion and On-Call Services
  • Approve Contract Award for HVAC system replacements

Board Comments

Adjournment