BOR Meeting

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