CENTRAL NEW MEXICO COMMUNITY COLLEGE
Agenda for the regular meeting of the Governing Board of Central New Mexico Community College to be held Tuesday, September 9, 2008, 5 p.m., Room SV-10, South Valley Campus, 5816 Isleta Boulevard SW, 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 August 12, 2008, meeting
b) Governing Board Resolution 2008-45, employment of personnel
c) Revision to Governing Board Resolution 2007-71, deletion of inventory
d) Governing Board Resolution 2008-46, deletion of inventory
5) Reports of Administration and Standing Committees
a) President’s report
b) Board Committee reports
-Audit
-Capital Outlay
-Finance
-Planning
-Executive
c) South Valley Campus report (Annette Chavez y DeLaCruz)
d) Investment report (Martin Serna)
e) Capital Outlay Procedures report (Luis Campos)
f) Kids’ College report (Cecilia Martinez-Sanchez)
g) Audit Committee report (Penny Holbrook)
6) Presentation of the 2008-09 audit plan (Penny Holbrook)
7) Consideration of Governing Board Resolution 2008-47, internal audit report 2008-03, IT Business Continuity Planning (Allen Leatherwood)
8) Consideration of Governing Board Resolution 2008-48, ratification of full-time faculty collective bargaining agreement (Bob Brown)
9) Consideration of Governing Board Resolution 2008-49, acceptance of Carl D. Perkins Funds (Audrey Gramstad)
10) Consideration of Governing Board Resolution 2008-50, certification of inventory and fixed assets (Martin Serna)
11) Public Comment
12) Board Comment
13) Next regular meeting of the Governing Board:
Tuesday, October 14, 2008, 5 p.m.
Auditorium, Smith Brasher Hall
717 University Boulevard SE
Albuquerque, New Mexico
Items to be considered for the October 14 agenda should be submitted to the Board Chair, the President’s Office or Marketing and Communications Office by September 29.
14) Adjournment
Information on agenda items may be obtained from the Marketing and Communications Office, 224-4667.
