Board Agenda

New Mexico Junior College

A. Welcome Pat Chappelle

B. Adoption of Agenda Pat Chappelle

C. Approval of Minutes of May 23, 2019 Pat Chappelle

D. President's Report Kelvin Sharp

E. New Business
1. Monthly Expenditure Reports Dan Hardin

2. Monthly Revenue Report Dan Hardin

3. Oil and Gas Revenue Report Dan Hardin

4. Schedule of Investments Dan Hardin

5. Consideration of Facilities Management System Upgrade Project Dan Hardin

6. Consideration of Donation of Equipment Josh Morgan

7. Consideration of the Annual Fixed Asset Inventory Certification Josh Morgan

8. Consideration of RFP #121 – Activity Bus JoeMike Gomez

9. Confirmation of Directors of New Horizons Foundation Scotty Holloman

10. Consideration of New Mexico House Bill 360 Scotty Holloman

Resolution No. 2019-003

F. Public Comments Pat Chappelle

G. Determination of Next Meeting Pat Chappelle

H. Adjournment Pat Chappelle