NNMC Board of Regents meeting

FINAL 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 Committee – Informational
5. AGB Annual Conference – Action Required
6. November/December Board of Regents – 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
F. Soaring to New Heights Strategic Plan – Action Required
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. Probationary Employee Policy – Action Required
3. Law Enforcement Recruitment Funds (grant) – Action Required
4. IT Updates – Informational
X. 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
XI. POSSIBLE ACTION ON EXECUTIVE SESSION
XII. 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.