Agendas

New Mexico Educational Assistance Foundation (NMEAF)
Board of Directors Meeting

NMSL Board Room
7400 Tiburon NE
Albuquerque, New Mexico
Tuesday, January 24, 2017
1:00 PM

AGENDA

  1. Introduction of Visitors –Michael Nemelka
     
  2. Roll Call –Patricia Sierra
     
  3. Approval of the Agenda*Pauline Garcia
     
  4. Approval of October 18, 2016 Board Meeting Minutes*Pauline Garcia
     
  5. Approval of November 7, 2016 Special NMEAF Board Meeting Minutes*Pauline Garcia
     
  6. Approval of November 29, 2016 Special NMEAF Board Meeting Minutes*Pauline Garcia
     
  7. Audit Committee Report – Dr. Dan Salzwedel
     
  8. President's Report – Michael Nemelka
     
  9. CFO's Report – Brad Allpass
     
  10. Business Unit Reports:
    1. Community Outreach – Oscar Garcia
    2. NMEAF Loan Servicing Operations – Lois Fort
    3. NMSLGC Operations – Melissa Dale
    4. NMEAF Collections – Lois Fort
    5. Accounting Operations – Deena Pierce
    6. Human Resources & Admistrative Services – Grace Tackman
    7. Information Technology – Lucas Covington
    8. Business Development & Project Management – Mike Servatt
       
  11. Other Matters – Michael Nemelka
    1. Next Board Meetings: April 18,2017 Strategic Planning Meeting – Michael Nemelka
       
  12. Executive Session*(Personnel Matters – Section 10-15-1(H)(2) and Potential Litigation – Section 10-15-1(H)(7))
     
  13. Adjournment*

*Board Action

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New Mexico Loan Guarantee Corporation (NMSLGC)
Board of Directors Meeting

NMSL Board Room
7400 Tiburon NE
Albuquerque, New Mexico
Monday, January 23, 2017
1:00 PM

AGENDA

  1. Introduction of Visitors –Michael Nemelka
     
  2. Roll Call – Patricia Sierra
     
  3. Approval of the Agenda*Dion Kidd-Johnson
     
  4. Approval of October 17, 2016 NMSLGC Board Meeting Minutes*Dion Kidd-Johnson
     
  5. Audit Committee Report – Dion Kidd-Johnson
    1. Accept Annual NMSLGC Financial Audit by Moss Adams* – Dion Kidd-Johnson
       
  6. President's Report – Michael Nemelka
     
  7. CFO's Report – Brad Allpass
     
  8. Business Unit Reports:
    1. Community Outreach – Oscar Garcia
    2. NMEAF Loan Servicing Operations – Lois Fort
    3. NMSLGC Operations – Melissa Dale
    4. NMEAF Collection Services – Lois Fort
    5. Accounting Operations – Deena Pierce
    6. Human Resources & Administrative Services – Grace Tackman
    7. Information Technology – Lucas Covington
    8. Buisness Development & Project Management – Mike Servatt
       
  9. Other Matters
    1. Next Board Meetings: April 17, 2017 Stategic Plannin Meeting – Michael Nemelka
       
  10. Executive Session*(Personnel Matters – Section 10-15-1(H)(2) and Potential Litigation – Section 10-15-1(H)(7))
     
  11. Adjournment*
     

*Board Action