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.

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Meeting ID: 891 9422 7832

Passcode: 490662

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Meeting ID: 891 9422 7832

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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