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Board of Regents agenda Nov 2015

New Mexico Institute of Mining and Technology

Board of Regents

1:30 p.m., Monday, November 30, 2015

Embassy Suites Hotel, Ocotillo Room

1000 Woodward Place, NE

Albuquerque, New Mexico

A G E N D A

1. Proof of Meeting Notice 

2. Approval of Agenda 

3. Minutes 

4. Announcements 

  • Enrollment Updates
  • Update Formula Funding
  • Report on Exit Conference of Annual Audit
  • Fundraising Activity
  • Sabbatical Leave
  • Faculty Senate Report, Dr. Dave Raymond
  • Other

5. Public Comment 

6. Degree Conferrals for October 2015 

7. Bank Resolutions 

8. Financial Analysis for October 2015 

9. Report on Credit Hours and Retention 

10. Establish Doctoral Degrees in Biotechnology And Mechanical Engineering

11. Unrestricted Fund Purchase - Capital Project for Chemistry Building

12. Unrestricted Fund Purchase - Architectural and Engineering Service for Jones Hall

13. Property Resolutions 

14. Foundation Report 

15. Presidential Search Report 

16. Budget/Audit Report 

17. Individual Board Member Comments 

18. New Business 

19. Employee Benefit Trust 

20. Possible Executive Session 

NMSA 1978, Sec 10-15-1 (H)(2) (If Required to Consider Legal and/or Personnel Matters)

21. Reconvene in Open Session and Take Final Action, if any, on Such Limited Personnel Matters Which Shall be Acted Upon in Open Session Following Conclusion of the Closed Session

22. Adjournment