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May 11, 2020 at 10:00 AM - Regular Meeting

Agenda
1. Call Meeting to Order
2. Roll Call and Determination of a Quorum
3. Pledge of Allegiance
4. Approval of Agenda
5. State Updates
6. Action Items
6.1 Policy Approvals (Rules)
6.1A. Electronic Files Policy
6.1B. Governance Policy
6.1C. ITA Policy
6.1D. Supportive Services Policy
6.1E. Electronic Signature Policy
6.2 ETPL--Navajo Tech Program Approvals (ETPL)
6.3 Administrative Transition Services (SER)-3 month extension (hrly)
6.4 PY 2020-2021(Initial Budget Approval)
6.5 Fiscal Monitors Reports (Hinkle & Landers-Fy 17 &18)
7. Public Comment
8. Informational Reports
8.1 One Stop Operator Report on Marquez Plaza 
8.2 Monthly Finance Report
8.3 Provider Reports
8.4 Adult Education-Title II Request for MOU 
8.5 State of New Mexico Adult Education, Dr. Frances Bannowsky
8.6 Sector Strategy Task Force Report
8.7 Strategic Planning 
9. Executive Session-Potential Pending Litigation (As Allowed by Section 10-15-1 (H)(7) NMSA 1978)
10. Next Meeting Date _____
11. Adjournment

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