New Mexico Junior College
Board Agenda
The board meeting will be streamed live at livestream.com/nmjc.
New Mexico Junior College
Board Meeting
Thursday, March 19, 2020
Zia Board Room - Library
1:30pm
AGENDA
A. Welcome Pat Chappelle
B. Adoption of Agenda Pat Chappelle
C. Approval of Minutes of February 20, 2020 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 Increase of Tuition & Fees
Dan Hardin
6.
Consideration of Disposition of Inventory through
Josh Morgan
Public Auction
7.
Consideration of Transfer of Radio Station from the Scotty
Holloman
NMJC Foundation to NMJC
8. Consideration to Amend & Restate Three 403(b) Retirement Plans Scotty Holloman
9.
Consideration of Request for Proposal #129 -
JoeMike Gomez
Facility Management System Upgrade
10. Consideration of Request for Proposal #131 - Golf Simulators JoeMike Gomez
F. Public Comments Pat Chappelle
G. Determination
of Next Board Meeting, Reschedule of Board Pat Chappelle
Training
& Board Budget Work Session
H. Closure
of Open Meeting
Pat Chappelle
* Discussion of Limited Personnel Matters
Pursuant to NMSA 1978 §10-15-1 H(2)
- Annual Review of President’s Contract
I. Adjournment Pat Chappelle
