June 4, 2015 at 8:30 AM - Special

1. Call to Order

2. Roll Call:   Gilbert Lucero, President
                        Darlene Smart-Herrera, Vice President
                        Ramona Salazar, Secretary
Olivia Calabaza, Member
Vincent Montoya, Member

3. Pledge of Allegiance and Salute to the New Mexico Flag

4. Dissemination of announcement of date, time and place for holding this meeting ( in Compliance with Board Policy)

5. Agreement on content of agenda

6. Executive Session/Board Retreat

7.   Adjournment