Board Agenda-最靠谱的网赌软件

Board Agenda

A. Welcome	Pat Chappelle
B. Adoption of Agenda	Pat Chappelle
C. Approval of Minutes of February 15, 2024	Pat Chappelle
D. President’s Report	Derek Moore
E. Information Items 1. Board Finance Committee Meeting Update 2. Monthly Expenditure Report 3. Monthly Revenue Report 4. Oil and Gas Revenue Report 5. Schedule of Investments	Guy Kesner Josh Morgan Josh Morgan Josh Morgan Josh Morgan
F. New Business 1. Consideration of Phase 1 Site Project 2. Consideration of Housing & Meal Plan Rate Increases 3. Consideration of Athletics Master Plan 4. Consideration of RFP #146 - Temporary Staffing Services 5. Consideration of RFP #147 - Commercial Package Insurance 6. Consideration of Board Travel to the 2024 ACCT Leadership Conference in Seattle, Washington, October 23-26, 2024	Josh Morgan Josh Morgan Josh Morgan JoeMike Gomez JoeMike Gomez Pat Chappelle
G. Public Comments
H. Determination of Next Meeting	Pat Chappelle
I. Closure of Meeting • Discussion of Limited Personnel Matters Pursuant to NMSA 1978 §10-15-1 H (2) - (i) o Consideration of Employee Appeal under 十大正规网赌软件 Employee Handbook Policy No. 401 o Annual review of the President’s Contract
F. New Business (Continuation) 8. Consideration of Employee Appeal 9. Consideration of President’s Contract	Scotty Holloman Pat Chappelle
J. Adjournment	Pat Chappelle