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Rio Rancho Campus Hosts Governing Board Meeting Tuesday

The regular monthly Governing Board meeting will be held on Tuesday (Oct. 12) at the Rio Rancho Campus, Room 100, beginning at 5 p.m.

Aug 25, 2016

The regular monthly Governing Board meeting will be held on Tuesday (Oct. 12) at the Rio Rancho Campus, Room 100, beginning at 5 p.m.

Here’s the agenda:

Agenda for the regular meeting of the Governing Board of Central New Mexico Community College to be held Tuesday, October 12, 2010, at 5 p.m. in Room 101, Rio Rancho Campus, 2601 Campus Blvd. NE, Rio Rancho, 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 September 29, 2010
  4. Approval of the Agenda
  5. Items of General Consent
    1. Minutes of the September 14, 2010, meeting
    2. Governing Board Resolution 2010-56, employment of personnel
  6. Reports of Administration and Standing Committees
    1. President’s report
    2. Board Committee reports
      • Audit  (9-15-10)
      • Capital Outlay (9-28-10)
      • Finance  (9-23-10)
      • Planning
      • Executive (9-29-10)
    3. Rio Rancho Campus report (Jennifer Cornish & Daniel Garcia)
    4. CNM/UNM Collaboration report (Beth Pitonzo)
    5. Distance Learning report (Audrey Gramstad)
  7. Consideration of Governing Board Resolution 2010-57, revision to the distance learning policy statement (Audrey Gramstad)
  8. Consideration of Governing Board Resolution 2010-58, budget adjustment request (Kathy Ulibarri)
  9. Consideration of Governing Board Resolution 2010-59, revision to the internal audit charter (Penny Holbrook)
  10. Consideration of Governing Board Resolution 2010-60, commemoration of the South Valley Campus 15-Year Anniversary (Kathie Winograd)
  11. Public Comment
  12. Board Comment
  13. Next regular meeting of the Governing Board:
    • Tuesday, November 9, 2010, 5 p.m.
    • Main Campus
    • Student Resource Center
    • 835 Buena Vista Dr. SE
    • Albuquerque, New Mexico
  14. Adjournment

Items to be considered for the November 9 agenda should be submitted to the Board Chair, the President’s Office or Marketing and Communications Office by October 25.

Information on agenda items may be obtained from the Marketing and Communications Office, (505) 224-4667.