NNMC Board of Regents Regular 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. Grace Martinez, SMSI, Athletic Donation
2. Housing Committee – Informational
3. Audit, Finance, Facilities Committee – Informational
4. Academic and Student Affairs Committee – Informational
5. Board Assessment Committee – Informational
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. Provost & Vice President for Academic Affairs
1. Enrollment Report - Informational
2. Trades & El Rito Enrollment Report from 2020 to 2023 - Informational
B. Vice President for Finance & Administration
1. FY23 Unaudited Report of Actuals - Informational
X. DEEP DIVE
A. Reading Initiatives in Teacher Education – Dr. Sandra Rodriguez
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.
