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.


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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