2024 June Agenda and Minutes

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

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

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 18^th 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