Board Agenda

 

 New Mexico Junior College 

Board  Meeting

This meeting will be streaming on TDS Cable Channel 19

and on the NMJC Facebook page.


Thursday, July 18, 2024

Zia Board Room - Pannell Library

1:30 pm

 

AGENDA

 

A. Welcome Pat Chappelle
B. Adoption of Agenda Pat Chappelle
C. Approval of Minutes of June 20, 2024 Pat Chappelle
D. President’s Report Derek Moore
E. Information Items

1. Board Finance/Facilities Committee Meeting Update
2. Monthly Expenditure Report
3. Monthly Revenue Report
4. Oil and Gas Revenue Report
5. Schedule of Investments


Guy Kesner/Manny Gomez
Josh Morgan
Josh Morgan
Josh Morgan
Josh Morgan

F. New Business
    1. Fiscal Watch Report
    2. Consideration of Disposal of Inventory Through Public Auction
    3. Consideration of the NMJC Employee Handbook Revisions
   
    4. Consideration of the NMJC Academic Master Plan


Josh Morgan
Josh Morgan
Amy Coombes/Scotty Holloman
McCool/Ferguson/Marquez

G. Public Comments

 

H. Determination of Next Meeting Pat Chappelle

I. Closure of Meeting

  • Discussion of the purchase, acquisition or disposal of real property pursuant to NMSA 1978 §10-15-1 H (8)- concerning the possible purchase of real property in Hobbs, New Mexico
 
J.  Adjournment Pat Chappelle