Agenda for July 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, July 14, 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) Statement of closed meeting of July 7, 2009
4) Approval of the Agenda
5) Items of General Consent
a) Minutes of the June 9, 2009, meeting
b) Governing Board Resolution 2009-40, employment of personnel
6) Reports of Administration and Standing Committees
a) President’s report (Kathie Winograd)
b) Board Committee reports
-Audit (7-2-09)
-Capital Outlay (6-23-09)
-Finance (7-1-09)
-Planning
-Executive (7-1-09)
7) Consideration of Governing Board Resolution 2009-41, sale of bonds (Martin Serna)
8) Consideration of Governing Board Resolution 2009-42, appointment of management member to the CNM Labor Relations Board (Bob Brown)
9) Consideration of Governing Board Resolution 2009-43, revision to Employee Handbook Section 4: Educational Benefits, 6.01. B (Bob Brown)
10) Consideration of Governing Board Resolution 2009-44, internal audit report 2009-03 – Cashier Audit (Allen Leatherwood)
11) Consideration of Governing Board Resolution 2009-45, revision to the 2009-2010 Employee Compensation Plan (Kathy Bercaw)
12) Consideration of Governing Board Resolution 2009-46, revision to the 2009-2010 Tuition and Fees (Kathy Bercaw)
13) Consideration of Governing Board Resolution 2009-47, revision to fund balance policy (Kathy Bercaw)
14) Consideration of Governing Board Resolution 2009-48, professional services contract for legal services (Charlotte Gensler)
15) Consideration of Governing Board Resolution 2009-49, president’s evaluation/contract (Robert Matteucci)
16) Public Comment
17) Board Comment
18) Next regular meeting of the Governing Board:
Tuesday, August 11, 2009, 5 p.m.
Smith Brasher Hall
Main Campus
717 University Boulevard SE
Albuquerque, New Mexico
Items to be considered for the August 11 agenda should be submitted to the Board Chair, the President’s Office or Marketing and Communications Office by July 27.
19) Adjournment
Information on agenda items may be obtained from the Marketing & Communications Office, 224-4667.
