Agenda for May 2009 Governing Board Meeting
Agenda for the regular meeting of the Governing Board of Central New Mexico Community College to be held Tuesday, May 12, 2009, 5 p.m., Smith Brasher Hall auditorium, 717 University Boulevard SE, 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) Approval of the Agenda
4) Items of General Consent
a) Minutes of the April 14, 2009, meeting
b) Governing Board Resolution 2009-24, employment of personnel
c) Governing Board Resolution 2009-25, deletion of inventory
5) Reports of Administration and Standing Committees
a) President’s report (Kathie Winograd)
b) Board Committee reports
-Audit
-Capital Outlay (4-28-09)
-Executive (4-29-09)
-Finance (4-29-09)
-Planning (5-5-09)
c) TAX HELP New Mexico (Diana Matier)
6) Consideration of Governing Board Resolution 2009-26, 2008-2009 budget adjustment request (Kathy Bercaw)
7) Consideration of Governing Board Resolution 2009-27, 2010-2015 facilities master plan (Kathy Bercaw & Luis Campos)
8) Consideration of Governing Board Resolution 2009-28, signature authority (Martin Serna)
9) Consideration of Governing Board Resolution 2009-29, general obligation bond series 2009 (Martin Serna)
10) Consideration of Governing Board Resolution 2009-30, optional redemption of the college’s outstanding general obligation bond series (Martin Serna)
11) Public Comment
12) Board Comment
13) Next regular meeting of the Governing Board:
Tuesday, June 9, 2009, 5 p.m.
Westside Campus, Room 118
10549 Universe Boulevard NW
Albuquerque, New Mexico
Items to be considered for the June 9 agenda should be submitted to the Board Chair, the President’s Office or Marketing and Communications Office by May 25.
14) Adjournment
Information on agenda items may be obtained from the Marketing and Communications Office, 224-4667.
