麻豆视频

May 27, 2026

Location: Ray and Pat Smith Conference Room (CC-354)

Time: 3:15 p.m. Finance Committee Meeting, 3:30 p.m. Regular Meeting

1. Welcome 
2. Roll Call - Sarah Day
3. Invocation - Chair Hale
4. Introductions - Sarah Day
   1. Media
   2. Student Spotlight: 2026 Makerspace Summer Camp Preview - Mark McCorkle & Ginger Ladehoff 
   3. Spotlight on Success: Dr. Hope Bratton & Mary Lopez - Chair Hale 
5. Items For Action
   1. Approval of April 22, 2026, Executive Officers Special Session Minutes - Chair Hale 
   2. Approval of April 29, 2026, Executive Session Minutes - Chair Hale 
   3. Approval of April 29, 2026, Regular Meeting Minutes - Chair Hale
   4. Approval of April 2026 Financial Statements - Trustee Spicher 
   5. Approval of Personnel Actions - Kathy Flournoy
      1. Addendum - Ratification of Personnel Actions 
   6. Approval of Renewal of President鈥檚 Contract - Chair Hale
   7. Approval of Resolution 2026-B FY27 Annual Budget - Kelli Embry 
   8. Approval of Amended NPC Policy 4.120 - Kelli Embry
   9. Approval of Amended NPC Policy 5.140 - Dr. Chuck Argo 

Items For Report

1. Building & Campus Development Report - Trustee Wright
2. Graduation & Apprenticeship Report - Dr. Chuck Argo & Hannah Lammers
3. President's Report - Dr. Wade Derden
4. New Business - Chair Hale