Agenda for August 2008 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 12, 2008, 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
REVISED 8/11/08
2) Roll Call
3) Statement of closed meeting of July 9, 2008
4) Approval of the Agenda
5) Items of General Consent
a) Minutes of the July 8, 2008, meeting
b) Governing Board Resolution 2008-38, employment of personnel
6) Reports of Administration and Standing Committees
a) President’s report (Kathie Winograd)
b) Board Committee reports
-Audit - Finance
-Capital Outlay - Planning
-Executive
c) Foundation report (Glen Wertheim)
d) Planning and Assessment report (Kathy Bercaw)
7) Consideration of Governing Board Resolution 2008-39, Internal Audit Report 2008-01, GAA Follow-up Audit 2007-02 (Allen Leatherwood)
8) Consideration of Governing Board Resolution 2008-40, Planning Committee recommendation for Applied Technologies programs (Bobby Matteucci)
9) Consideration of Governing Board Resolution 2008-41, appointment of neutral member to the CNM Labor Relations Board (Bob Brown)
10) Consideration of Governing Board Resolution 2008-42, appointment of external Audit Committee member (Penny Holbrook)
11) Consideration of Governing Board Resolution 2008-43, director of internal audit contract (Penny Holbrook)
12) Consideration of Governing Board Resolution 2008-44, internal audit staff salaries (Penny Holbrook)
13) Public Comment
14) Board Comment
15) Next regular meeting of the Governing Board:
Tuesday, September 9, 2008, 5 p.m.
South Valley Campus
Room SV-10
5816 Isleta Blvd. SW
Albuquerque, New Mexico
Items to be considered for the September 9 agenda should be submitted to the Board Chair, the President’s Office or Marketing and Communications Office by August 25.
16) Adjournment
Information on agenda items may be obtained from the Marketing and Communications Office, 224-4667.
