Agenda for August 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, August 11, 2009, at 5 p.m. in 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 July 14, 2009, meeting
b) Governing Board Resolution 2009-50, employment of personnel
5) Reports of Administration and Standing Committees
a) President’s report (Kathie Winograd)
b) Board Committee reports
-Audit (7-27-09)
-Capital Outlay (7-28-09)
-Finance (7-29-09)
-Planning (7-30-09)
-Executive (7-30-09)
c) Foundation report (Glen Wertheim)
6) Consideration of Governing Board Resolution 2009-51, award of bid for Cable Plant Upgrades for Ken Chappy Hall, Ted Chavez Hall, and Smith Brasher Hall (Luis Campos)
7) Consideration of Governing Board Resolution 2009-52, acceptance of Carl D. Perkins Funds (Audrey Gramstad)
8) Consideration of Governing Board Resolution 2009-53, internal auditor’s employment contract (Penny Holbrook)
9) Consideration of Governing Board Resolution 2009-54, internal audit plan for 2009-2010 (Penny Holbrook)
10) Public Comment
11) Board Comment
12) Next regular meeting of the Governing Board:
Tuesday, September 8, 2009, 5 p.m.
South Valley Campus, Room SV-10
5816 Isleta Boulevard SW
Albuquerque, New Mexico
Items to be considered for the September 8 agenda should be submitted to the Board Chair, the President’s Office or Marketing and Communications Office by August 24.
13) Adjournment
Information on agenda items may be obtained from the Marketing & Communications Office, 224-4667.
