Board Agenda

 

 New Mexico Junior College 

Board  Meeting

This meeting will be streaming on TDS Cable Channel 19

and on the NMJC Facebook page.


Thursday, May 16, 2024

Zia Board Room - Pannell Library

1:30 pm

 

AGENDA

 

A. Welcome Pat Chappelle
B. Adoption of Agenda Pat Chappelle
C. Approval of Minutes of April 18, 2024 Pat Chappelle
D. President’s Report Derek Moore
E. Information Items

1. NMJC Employee Handbook Review
2. Monthly Expenditure Report
3. Monthly Revenue Report
4. Oil and Gas Revenue Report
5. Schedule of Investments


Amy Coombes
Josh Morgan
Josh Morgan
Josh Morgan
Josh Morgan

F. New Business
    1. Consideration of Five-Year Capital Plan
    2. Consideration of Guaranteed Maximum Price for the NMJC Site
         Project - Phase 1


Josh Morgan
Josh Morgan

G. Public Comments

 

H. Determination of Next Meeting Pat Chappelle

I. Closure of Meeting

    •   Discussion of Limited Personnel Matters Pursuant to NMSA 1978
         §10-15-1 H (2) – President’s 2024-25 Evaluation-Goal Setting.

 
J.  Adjournment Pat Chappelle