Agendas

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

NMSL Board Room
7400 Tiburon ST NE
Albuquerque, New Mexico
Tuesday, June 20, 2017
1:00 PM

Agenda

I.      Roll Call – Patricia Sierra

II.    Approval of the Agenda*Pauline Garcia & Dion Kidd-Johnson

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

IV.   Approval of the President's Employment Contract*Pauline Garcia & Dion Kidd-Johnson

V.   Other Matters – Michael Nemelka

      a.   Next Audit Committee Meeting: Tuesday, July 11, 2017 @ 2:00 PM

      b.   Next Board Meeting: NMSLGC on Monday, July 17, 2017 @ 1:00 PM

      c.   Next Board Meeting: NMEAF on Tuesday, July 18, 2017 @ 1:00 PM

VI.   Adjournment*

 

*Board Action

 

 

 

 

 

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

NMSL Board Room
7400 Tiburon ST NE
Albuquerque, New Mexico
Tuesday, June 20, 2017
1:30 PM

Agenda

I.      Roll Call – Patricia Sierra

II.    Approval of the Agenda*Pauline Garcia

III.   FY 2018 Budget Presentation*Brad Allpass

IV.   Other Matters – Michael Nemelka

      a.   Next Audit Committee Meeting: Tuesday, July 11, 2017 @ 2:00 PM

      b.   Next Board Meeting: Tuesday, July 18, 2017 @ 1:00 PM

V.   Adjournment*

 

*Board Action