Board Agenda

New Mexico Junior College

A. Welcome Pat Chappelle

B. Adoption of Agenda Pat Chappelle

C. Approval of Minutes of July 18, 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 Research & Public Service Projects (RPSP) Dan Hardin
Funding

6. Consideration of Request for Proposal #122 - Fire Alarm Dan Hardin
System Upgrade

7. Consideration of Invitation to Bid #1094 - 1 Gigabit Internet/Fiber JoeMike Gomez

8. Consideration of Invitation to Bid #1095 - Workers' JoeMike Gomez
Compensation Insurance

9. Consideration of NMJC's College FasTTrak Program Proposal Larry Sanderson

F. Public Comments Pat Chappelle

G. Determination of Next Meeting Pat Chappelle

H. Adjournment Pat Chappelle