Board Agenda

New Mexico Junior College

A. Welcome	Pat Chappelle
B. Adoption of Agenda	Pat Chappelle
C. Approval of Minutes of April 20, 2023	Pat Chappelle
D. President’s Report	Derek Moore
E. Information Items 1. NMJC Facilities Board Committee Update 2. Monthly Expenditure Report 3. Monthly Revenue Report 4. Oil and Gas Revenue Report 5. Schedule of Investments	Manny Gomez Josh Morgan Josh Morgan Josh Morgan Josh Morgan
F. New Business 1. Consideration of Five-Year Capital Plan 2. Consideration of Baseball Field Stadium Lights 3. Consideration of Industrial Training Building 4. Consideration of a Farm & Ranch Degree Program 5. Consideration of Revision to the NMJC Board Policy Manual Policies Nos. 300 and 303 6. Consideration of Revision of NMJC Employee Handbook for Addition of Policy No. 220.1 - Vehicle Policy & Procedures 7. Consideration of Re-appointment of Dr. Derek Moore to the NHF Board of Directors for a 3-year term	Josh Morgan Josh Morgan Josh Morgan Jeff McCool Scotty Holloman Cathy Mitchell Dennis Holmberg
G. Public Comments	Pat Chappelle
H. Determination of Next Meeting	Pat Chappelle
I. Adjournment	Pat Chappelle