September Governing Board Agenda
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 8, 2009, at 5 p.m. in 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 11, 2009, meeting
b) Governing Board Resolution 2009-55, employment of personnel
5) Reports of Administration and Standing Committees
a) President’s report
b) Board Committee reports
-Audit (8-31-09)
-Capital Outlay (8-25-09)
-Finance (8-24-09)
-Planning
-Executive (8-26-09)
c) South Valley Campus report (Annette Chavez y DeLaCruz)
6) Consideration of Governing Board Resolution 2009-56, certification of inventory and fixed assets (Martin Serna)
7) Consideration of Governing Board Resolution 2009-57, CNM, UNM and Rio Rancho Public Schools Memorandum of Agreement (Susan Murphy)
8) Consideration of Governing Board Resolution 2009-58, 2010-2011 prioritized budget request (Kathy Bercaw)
9) Consideration of Governing Board Resolution 2009-59, discretionary contribution plan (Kathy Bercaw)
10) Consideration of Governing Board Resolution 2009-60, request for proposals for Southwest Mesa master plan (Luis Campos)
11) Consideration of Governing Board Resolution 2009-61, preliminary project approval for A Building renovation project (Luis Campos)
12) Public Comment
13) Board Comment
14) Next regular meeting of the Governing Board:
Tuesday, October 13, 2009, 5 p.m.
Auditorium, Smith Brasher Hall
717 University Boulevard SE
Albuquerque, New Mexico
Items to be considered for the October 13 agenda should be submitted to the Board Chair, the President’s Office or Marketing and Communications Office by September 28.
15) Adjournment
Information on agenda items may be obtained from the Marketing and Communications Office, 224-4667.
