New Mexico Junior College

F. Approval of Minutes of December 18, 2025

G. President’s Report

Cathy Mitchell

H. Information Items

1. Board Facilities Committee Meeting Update
   
2. Moving Dan Berry Arena Sign
3. Walking Trail on Lovington Highway Presentation
4. Annual NMJC Board Conflict of Interest
5. Retirement Resolution
6. Monthly Expenditure Report
7. Monthly Revenue Report
8. Oil and Gas Revenue Report
9. Schedule of Investments

Manny Gomez
Cathy Mitchell
Cathy Mitchell
Cathy Mitchell
Cathy Mitchell
Josh Morgan
Josh Morgan
Josh Morgan
Josh Morgan

I. New Business

1. Fiscal Watch Report
2. Consideration of Design Services for Mary Hagelstein
3. Consideration of Request to Donate Inventory to Lovington
   Municipal Schools
4. Consideration to Transfer Funds from Reserves to Capital for
   the Walking Trail on Lovington Highway Project
5. Consideration of Transferring the Name C.M. Burk from
   Pannell Library to the Allied Health Building
6. Board Committee Structure
7. Consideration of Open Meetings Act Resolution No. 2026-001

Josh Morgan
Josh Morgan
Josh Morgan

Josh Morgan

Cathy Mitchell

Travis Glenn
Scotty Holloman

J. Public Comments

K. Determination of Next Meeting

Travis Glenn

L. Closure of Meeting

• Discussion of the purchase, acquisition or disposal of real
  property pursuant to NMSA 1978 §10-15-1 H (8) - concerning
  the possible purchase of real property at 5419 N. Lovington
  Highway in Hobbs, New Mexico

M. New Business (Continued)

      8. Consideration of Purchase of Vacant Hospital Property located
          at 5419 N. Lovington Highway, Hobbs, NM

Scotty Holloman

N. Adjournment

Travis Glenn