Agenda for June 2009 Governing Board Meeting
CENTRAL NEW MEXICO COMMUNITY COLLEGE
Agenda for the regular meeting of the Governing Board of Central New Mexico Community College to be held Tuesday, June 9, 2009, 5 p.m., Room 115, Building II at Westside Campus, 10549 Universe Boulevard NW, 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 May 12, 2009, meeting
b) Governing Board Resolution 2009-31, employment of personnel
5) Reports of Administration and Standing Committees
a) President’s report (Kathie Winograd)
b) Board Committee reports
-Audit
-Capital Outlay (5-26-09)
-Executive (5-27-09)
-Finance (5-27-09)
-Planning
c) Westside Campus report (Megan Davis)
6) Consideration of Governing Board Resolution 2009-32, ratification of union contract with security personnel (Bob Brown)
7) Consideration of Governing Board Resolution 2009-33, Information Technology Master Plan (Kathy Bercaw & Joe Gieri)
8) Consideration of Governing Board Resolution 2009-34, preliminary project approval for Westside Campus Phase III (Luis Campos)
9) Consideration of Governing Board Resolution 2009-35, preliminary project approval for Jeannette Stromberg Hall renovation (Luis Campos)
10) Consideration of Governing Board Resolution 2009-36, preliminary project approval for Tom Wiley Hall renovation (Luis Campos)
11) Consideration of Governing Board Resolution 2009-37, preliminary project approval for Main Campus Bookstore and Student Activities Building (Luis Campos)
12) Consideration of Governing Board Resolution 2009-38, preliminary project approval for H Building renovation (Luis Campos)
13) Consideration of Governing Board Resolution 2009-39, preliminary project approval for installation of closed circuit television surveillance system (Luis Campos)
14) Public Comment
15) Board Comment
16) Next regular meeting of the Governing Board:
Tuesday, July 14, 2009, 5 p.m.
Smith Brasher Hall/Main Campus
717 University Boulevard SE
Albuquerque, New Mexico
Items to be considered for the July 14 agenda should be submitted to the Board Chair, the President’s Office or Marketing and Communications Office by June 29.
17) Adjournment
Information on agenda items may be obtained from the Marketing and Communications Office, 224-4667.
