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

NMSL Board Room
7400 Tiburon ST NE
Albuquerque, New Mexico
Tuesday, July 18, 2017
1:00 PM


I.      Introduction of Visitors – Michael Nemelka

II.    Roll Call – Patricia Sierra

III.   Approval of the Agenda* Pauline Garcia

IV.   Approval of January 24, 2017 Board Meeting Minutes* Pauline Garcia

V.   Approval of April 18, 2017 Board Meeting Minutes* Pauline Garcia

VI.   Approval of April 28, 2017 Special Board Meeting Minutes* Pauline Garcia

VII.   Approval of June 20, 2017 Special Board Meeting Minutes* Pauline Garcia

VIII.   Approval of June 20, 2017 Board Budget Meeting Minutes* Pauline Garcia

IX.    Audit Committee Report – Dr. Dan Salzwedel

X.   Re-Affirm Collection Agreement Between NMSLGC & NMEAF* Michael Nemelka

XI.    President's Report – Michael Nemelka

XII.    CFO's Report – Brad Allpass

XIII.   Business Unit Reports:

      a.   NMEAF Loan Servicing Operations – Lois Fort

      b.   NMSLGC Operations – Melissa Dale

      c.   NMEAF Collections Services – Elizabeth Joy

      d.   Legal Group – Reg Storment

      e.   Human Resources & Administrative Services – Grace Tackman

      f.   Information Technology – Lucas Covington

      g.   Project Management – Mike Servatt

      h.   Community Outreach – Oscar Garcia

XIV.   Other Matters – Michael Nemelka

      a.   Next Board Meetings:

         1)    Audit Committee Meeting – Tuesday, October 10, 2017 @ 2:00 PM

         2)   NMEAF Annual Meeting – Tuesday, October 17, 2017 @ 1:00 PM

XV.   Executive Session* ( Personnel Matters – Section 10-15-1(H)(2) and Potential Litigation - Section 10-15-1(H)(7)

XVI.   Adjournment*


*Board Action