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NNMC Board of Regents Regular Meeting

  • 9 am - 11 am
  • https://nnmc.zoom.us/j/93884181987/

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. Open Meetings Resolution – Action Required

6. Recognition of Frank Anthony Serrano, III – Informational

7. Presidential Review Date - 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

2

IX. STAFF REPORTS

A. Vice President for Finance & Administration

1. Flexible Work Policy – Action Required

2. Fiscal Watch Reports – Action Required

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.

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.