Board Agenda

New Mexico Junior College

This meeting will be streaming on TDS Cable Channel 19
and on the NMJC Facebook page.

A. Welcome	Travis Glenn
B. Adoption of Agenda	Travis Glenn
C. Approval of Minutes of January 15, 2025	Travis Glenn
D. President’s Report	Cathy Mitchell
E. Information Items Retirement Resolution Monthly Expenditure Report Monthly Revenue Report Oil and Gas Revenue Report Schedule of Investments	Cathy Mitchell Josh Morgan Josh Morgan Josh Morgan Josh Morgan
F. New Business Consideration of the Agricultural Education Facility GMP Consideration of the Indoor Arena Expansion GMP Consideration of the Rodeo & Agricultural Education District Loop Road GMP Consideration of Disposal of Inventory through Public Auction Consideration of Re-Appointment of Cathy Mitchell, NMJC President, to the New Horizons Foundation Board Consideration of Revision to NMJC Board Policy 3.2	Josh Morgan Josh Morgan Josh Morgan Josh Morgan Dennis Holmberg Cathy Mitchell
G. Information Items (Continued) 6. Re-appointment of Board Committees	Travis Glenn
H. Public Comments
I. Determination of Next Meeting	Travis Glenn
J. Closure of Open Meeting Discussion of Limited Personnel Matters Pursuant to NMSA 1978 §10-15-1 H(2) - Annual Review of Interim President - Search for President
K. Adjournment	Travis Glenn