Agenda for March 2009 Governing Board Meeting
Agenda for the regular meeting of the Governing Board of Central New Mexico Community College to be held Tuesday, March 10, 2009, at 5 p.m. in the J Building Lecture Hall, Joseph M. Montoya Campus, 4700 Morris NE, Albuquerque, New Mexico. The Governing Board requests that presenters limit verbal reports prior to questions and responses.
1) Call to Order
2) Roll Call
3) Oaths of Office
4) Approval of the Agenda
5) Organization of the Board
6) Items of General Consent
a) Minutes of the February 17, 2009, meeting
b) Governing Board Resolution 2009-10, employment of personnel
7) Reports of Administration and Standing Committees
a) President’s report (Kathie Winograd)
b) Board Committee reports
-Audit -Finance
-Capital Outlay (2/24/09) -Planning (3/2/09)
-Executive (2/25/09)
c) Montoya Campus report (Eric Van)
8) Consideration of Governing Board Resolution 2009-11, low flow water conservation project (Luis Campos)
9) Consideration of Governing Board Resolution 2009-12, restroom countertop replacement project (Luis Campos)
10) Consideration of Governing Board Resolution 2009-13, new program proposal for paraprofessional education certificate of completion program (Beth Pitonzo)
11) Consideration of Governing Board Resolution 2009-14, purchase of land adjacent to Workforce Training Center (Charlotte Gensler)
12) Public Comment
13) Board Comment
14) Next regular meeting of the Governing Board:
Tuesday, April 14, 2009, 5 p.m.
Smith Brasher Hall, Room 100
717 University Boulevard SE
Albuquerque, New Mexico
Items to be considered for the April 14 agenda should be submitted to the Board Chair, the President’s Office or Marketing and Communications Office by March 30.
15) Adjournment
~Information on agenda items may be obtained from the Marketing and Communications Office, 224-4667.
