Board of Regents Regular Meeting
TENTATIVE AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. PUBLIC INPUT
IV. 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 – Informational
5. Board Assessment Committee – Action Required
6. Board Meetings – Action Required
V. APPROVAL OF MINUTES
VI. 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
VII. FACULTY SENATE PRESIDENT REPORT
VIII. STUDENT SENATE PRESIDENT REPORT
IX. STAFF REPORTS
A. Vice President for Finance & Administration
1. Fiscal Watch Reports – Action Required
2. Inventory Certification – Action Required
X. DEEP DIVE
A. Alumni Association Archive Project – Eileen Trujillo
B. Tour of Alumni Garden – Eddie Gutierrez
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. RECOGNITION OF COMMUNITY LEADERS
XIV. ADJOURNMENT
