May 11, 2020 at 10:00 AM - Regular Meeting
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1. Call Meeting to Order
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2. Roll Call and Determination of a Quorum
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. State Updates
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6. Action Items
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6.1 Policy Approvals (Rules)
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6.1A. Electronic Files Policy
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6.1B. Governance Policy
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6.1C. ITA Policy
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6.1D. Supportive Services Policy
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6.1E. Electronic Signature Policy
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6.2 ETPL--Navajo Tech Program Approvals (ETPL)
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6.3 Administrative Transition Services (SER)-3 month extension (hrly)
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6.4 PY 2020-2021(Initial Budget Approval)
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6.5 Fiscal Monitors Reports (Hinkle & Landers-Fy 17 &18)
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7. Public Comment
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8. Informational Reports
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8.1 One Stop Operator Report on Marquez Plaza
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8.2 Monthly Finance Report
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8.3 Provider Reports
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8.4 Adult Education-Title II Request for MOU
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8.5 State of New Mexico Adult Education, Dr. Frances Bannowsky
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8.6 Sector Strategy Task Force Report
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8.7 Strategic Planning
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9. Executive Session-Potential Pending Litigation (As Allowed by Section 10-15-1 (H)(7) NMSA 1978)
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10. Next Meeting Date _____
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11. Adjournment
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