Board Agenda

 

 New Mexico Junior College 

Board  Meeting

This meeting will be streaming on TDS Cable Channel 19

and on the 火博体育官网 Facebook page.


Thursday, August 15, 2024

Zia Board Room - Pannell Library

1:30 pm

 

AGENDA

 

A. Welcome Pat Chappelle
B. Adoption of Agenda Pat Chappelle
C. Approval of Minutes of July 18, 2024 Pat Chappelle
D. President’s Report Derek Moore
E. Information Items

1. Board Student Success Committee Meeting Update
2. Monthly Expenditure Report
3. Monthly Revenue Report
4. Oil and Gas Revenue Report
5. Schedule of Investments


Travis Glenn
Josh Morgan
Josh Morgan
Josh Morgan
Josh Morgan

F. New Business
    1. Consideration of Research & Public Service Projects Funding
    2. Consideration of Transfer from Reserves to Capital
    3. Consideration of Guaranteed Maximum Price for Heidel Hall    
    4. Consideration of Donation of Equipment to the Lea County High Schools        5. Consideration of 火博体育官网 Employee Health Insurance Benefits
   
    6. Consideration of Revisions to 火博体育官网 Employee Handbook -
        3.8 Retirement Programs & Return to Work and 6.21 Required Training

        


Josh Morgan
Josh Morgan
Josh Morgan
Josh Morgan
Josh Morgan/Amy Coombes
Amy Coombes

G. Public Comments

 

H. Determination of Next Meeting Pat Chappelle

I. Closure of Meeting

  • Discussion of the purchase, acquisition or disposal of real property pursuant to NMSA 1978 §10-15-1 H (8)- concerning the possible purchase of real property at 5419 N. Lovington Highway in Hobbs, New Mexico
 

F. New Business (Continued)
    7. Consideration of Purchase of Property Located at 5419 N. Lovington                    Highway, Hobbs, New Mexico
    8. Consideration of Acceptance of Grant from Lea County, New Mexico to              purchase property at 5419 N. Lovington Highway in Hobbs, New Mexico
    9. Consideration of Memorandum of Agreement between Lea County, New            Mexico and New Mexico Junior College
 10. Consideration to take additional action, if any, on closed session items 


Scotty Holloman

Scotty Holloman

Scotty Holloman

Scotty Holloman
J.  Adjournment Pat Chappelle