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BOR Meeting

  • 8:30 am

The Board of Regents of Northern New Mexico University will hold a regular meeting on Thursday, February 26, 2015 at 8:30 a.m. at the Northern New Mexico University - Española Campus at 921 Paseo de Oñate, Española, New Mexico.

FINAL AGENDA FOR

BOARD OF REGENTS MEETING

I.          CALL TO ORDER
II.         APPROVAL OF AGENDA
III.        COMMENTS FROM THE BOARD
A.  Reports from BOR Committee Chairs
IV.        PRESIDENT'S  REPORT  AND ANNOUNCEMENTS V.    APPROVAL OF MINUTES (January 27, 2015)
VI.        INTRODUCTIONS
A.         Terry Mulert, Foundation Director, start date 02116/2015
VII.       STUDENT SENATE PRESIDENT'S  REPORT
VIII.           FACULTY REPORT
IX.        STAFF REPORTS
A. Provost and Vice President for Academic Affairs Report
1.  AQIP Report and other Academic Initiatives
2.  Discussion of Bachelor in Electromechanical  Engineering Technology
B.  Vice President for Finance & Administration
1.  Approval ofFiscal Watch
2.   Approval of Budget Adjustment Requests (BARs)
3.   Capital Projects Update
4.   Approval of Disposition of College Property
C.  Vice President for Advancement
1.  Presentation  on Single Rate Tuition Structure Update
2.   Legislative  Update
3.   Approval of Rio Arriba County Resolution
X.  OLD BUSINESS
XI. PUBLIC INPUT
XII. 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;
(2)        Bargaining strategy preliminary to collective bargaining;
(3)        Threatened or pending litigation subject to the attorney-client privilege in which the College may be a participant;  and
(4)        Real estate acquisition or disposal.

Pursuant to provisions ofNMSA 1978, Section 10-15-1(H)(2)(5)(7)&(8)

XIII.     POSSIBLE ACTION ON EXECUTIVE SESSION
XIV.     ADJOURNMENT

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.