2023 September Agenda and Minutes | North Arkansas College

Agenda

Board of Trustees Meeting
Sept. 14, 2023
3 p.m.
JPH Conference Center

This is a reminder that the North Arkansas College Board of Trustees will meet in person on Thursday, September 14^th at 3 p.m. in the JPH conference center.

Call to Order — Chris McNew

Approval of Agenda — Chris McNew

Regular Reports

Finance Report — Richard Stipe
Agriculture Report — Michelle Buchanan
President's Report — Dr. Rick Massengale

Consent Agenda — Chris McNew

August Regular Meeting Minutes
August Special Meeting Minutes
September Special Meeting Minutes
Policy: Satisfactory Academic Progress for Title IV Financial Aid
Replacement position: success coach/academic advisor

Board Comments

Adjournment

Minutes

Special September Meeting Agenda

Board of Trustees Meeting
Sept. 5, 2023
Bennie Ellis Board Room

In accordance with Arkansas Act 93 of 1967, this notice serves toinform the public that members of the North Arkansas College Board of Trusteesmay attend a special meeting on Tuesday, September 5^th at 7:30 a.m.in the JPH conference center. No action will betaken.

Call to Order — Chris McNew

Approval of Agenda — Chris McNew

Executive Session
Pursuant to the Arkansas Freedom of Information Act 25-19-106 (c) (1) Executive Sessions will be permitted only for the purpose of considering employment, appointment, promotion, demotion, disciplining, or resignation of any public officer or employee.

Adjournment — Chris McNew

Special September Meeting Minutes

Board of Trustees

Special Called Meeting

05 September 2023

The North Arkansas College Board of Trustees met in Special Session on Tuesday, September 5,2023 in the JPH Conference Center on the South Campus. Chair Chris McNew called the meeting to order at 7:30 a.m. Trustees, Luke Feighert, Linda Pledger, Pam Henry, Debbie Johnson, and Sarah Newman were present.

North Arkansas College personnel attending included Dr. Rick Massengale and Jo Adams

Approval of Agenda

Chair McNew asked if there were any changes to the agenda as presented. There being none, the agenda was approved.

Executive Session: Chair McNew stated that the primary reason for the meeting, to discuss personnel matter. Chair McNew requested a motion to meet in Executive Session, which was made by Trustee Johnson, seconded by Trustee Henry, and passed. Trustee Johnson made a motion to reconvene in regular session, which was seconded by Trustee Henry, and passed. Chair McNew noted that no action was taken.

Board Comments: There being no further business, Chair Chris McNew adjourned the meeting at 8:01 a.m.