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, February 15, 2024

Zia Board Room - Pannell Library

1:30 pm




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

1. 火博体育官网 Thunderbird Clinic - Opening Announcement

2. Equity Board Committee Update
3. Monthly Expenditure Report
4. Monthly Revenue Report
5. Oil and Gas Revenue Report
6. Schedule of Investments
7. Annual Review of the President’s Contract Timeline

David Shaw
Tammy Armitige
Evelyn Rising
Josh Morgan
Josh Morgan
Josh Morgan
Josh Morgan
Josh Morgan

F. New Business

1. Fiscal Year June 30, 2023 Audit Report


Carr Riggs & IngramCPA’s & Advisors

G. Public Comments


H. Determination of Next Meeting Pat Chappelle

I. Closure of Meeting

§  Discussion of Limited Personnel Matters Pursuant to NMSA 1978 §10-15-1 H (2) - (i)

o   Consideration of Employee Appeal under 火博体育官网 Employee Handbook Policy No. 401


F.  New Business (Continuation)

 2. Consideration of Employee Appeal

Pat Chappelle
J.  Adjournment Pat Chappelle