2024 June Agenda and Minutes

Agenda

Board of Trustees Meeting
June 13, 2024
3 p.m.
JPH Conference Center


This is a reminder that the North Arkansas College Board of Trustees will meet in person on Thursday, June 13 at 3 p.m. in the JPH Conference Center.There will be no Zoom option for this meeting.  


Call to Order — Linda Pledger


Approval of Agenda — Linda Pledger


Regular Reports

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


Consent Agenda — Linda Pledger

  • May regular meeting minutes
  • Replacement position: English instructor
  • Replacemenet position: Academic Advisor/Disabilities Coordinator
  • Replacement position: Educational Opportunity Center Academic Advisor (grant funded)
  • Replacement position: PN Faculty
  • Issuance of Contracts FY 2024-2025
  • Board Travel Expense Resolution FY 2024-2025

Monitoring Report
  • Provide diverse extracurricular cultural and educational opportunities — Dr. Matt Cardin

Board Comments


Adjournment

Special Meeting Agenda

Board of Trustees Meeting
June 18, 2024
9:30 a.m.
Zoom

In accordance with Arkansas Act 93 of 1967, this notice serves to inform the public that members of the North Arkansas College Board of Trustees may attend a Special board meeting on Tuesday, June 18th at 9:30 a.m. via Zoom. Action will be taken.  

Consent agenda items:

New polices: Cybersecurity, Training and Awareness, Cyber Incident Response, Food Service and Catering, Proration and Course Cancelation

Revised policies: Acceptable Technology Use, Access Control

Replacement position: Registered Nurse Program Faculty

 

Join Zoom Meeting

http://northark.zoom.us/j/84974742876?pwd=lelowrhhzQfWYPOgLRkkVV7eqTGjsc.1

 

Meeting ID: 849 7474 2876

Passcode: 759337




Call to Order — Linda Pledger


Approval of Agenda — Linda Pledger

Consent Agenda

  • New policies: Cybersecurity, Training and Awareness, Cyber Incident Response, Food Service and Catering, Proration and Course Cancelation

  • Revised policies: Acceptable Technology Use, Access Control

  • Replacement position: Registered Nurse Program Faculty

Board Comments

Adjournment
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