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Board of Regents Regular Meeting

  • 9 am - 11 am
  • Board Room or by Zoom, https://nnmc.zoom.us/j/93884181987

FINAL AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. RECOGNITION OF WOMEN’S AND MEN’S BASKETBALL TEAMS - Informational

IV. PUBLIC INPUT

V. COMMENTS FROM THE BOARD

A. Board of Regents Subcommittee Reports

1. Housing Committee – Informational

2. Audit, Finance, Facilities Committee – Informational

3. Academic and Student Affairs Committee – Informational

4. Board Assessment Committee – Informational

5. AGB Membership Renewal – Action Required

6. HERC Annual Meeting update – Informational

7. Assess Performance of Board President - Informational

VI. APPROVAL OF MINUTES

VII. PRESIDENT’S REPORT AND ANNOUNCEMENTS

A. Celebrate Northern – Informational

B. CUP/NMICC Report – Informational

C. NNMC Foundation – Informational

D. Introduction of Staff and Faculty – Informational

E. College Updates – Informational

VIII. FACULTY SENATE PRESIDENT REPORT

IX. STUDENT SENATE PRESIDENT REPORT

X. STAFF REPORTS

A. Vice President for Finance & Administration

1. Capital Outlay for Espanola Campus Drainage and Infrastructure –

Action Required

2. Budget Adjustment Requests (BARs) – Informational

3. Guidelines for Remote and Hybrid Work – Informational

XI. EXECUTIVE SESSION

(1) Limited personnel matters related to the hiring, promotion, demotion,

dismissal, assignment, resignation, or investigation or consideration of

complaints or charges against an employee;

a. No items

(2) Bargaining strategy preliminary to collective bargaining

a. No items

(3) Threatened or pending litigation subject to the attorney-client privilege in

which the College may be a participant; and

a. No items

(4) Real estate acquisition or disposal.

a. No items

XII. POSSIBLE ACTION ON EXECUTIVE SESSION

XIII. ADJOURNMENT

In accordance with the Americans with Disabilities Act (ADA), physically challenged

individuals who require special accommodations should contact the President’s Office

at 505-747-2140 at least one week prior to the meeting or as soon as possible

Northern offers over 50 bachelor's, associate and certificate programs in STEM (Science, Technology, Engineering & Math); Nursing and Health Sciences; Liberal Arts and Humanities; Arts, Film & Media; Business Administration; Teacher Education and Technical Trades.
Northern New Mexico College is the most affordable 4-year college in the Southwestern US. Choose us for our value, our quality degree and continuing education programs in diverse areas of study, and our experienced faculty. We provide students with unique opportunities for academic, personal, and professional growth, small class sizes, personalized attention, and strong hands-on experiences from day one.
The Northern Foundation remains committed to stimulate leadership, promote equity, and grow resources and philanthropy in the Española Valley and surrounding rural areas. Over the past twenty years, we have granted $1.3 million to support over 1,250 NNMC students.