SFCC Special  Board Meeting                                                                   Santa Fe Community College

Monday, September 14, 2020                                                           Go To Meeting Video Conference

9:00 a.m.                                                                                                    Governing Board Room #223

                                                                                                                                   6401 Richards Ave.

                                                                                                                                  Santa Fe, NM 87508

                                                                                                                                                                                                                                                                                                                                                                                         

 

AGENDA

 

 

 

AGENDA ITEM

RESOURCE PERSON

 

     I.     

Determination of Quorum and Call to Order

 

Vice Chair Gamble

 

    II.     

Welcome from the Vice Chair

 

Vice Chair Gamble

 

  III.     

Adoption of Agenda

 

Vice Chair Gamble

 

   IV.     

Approval of Research and Public Service Projects (RPSP) with the addition of the Shared Services Project

FY21 Research and Public Service Projects

FY22 Research and Public Service Projects

 

Vice Chair Gamble

Ann Black

 

    V.     

Adjournment

 

Vice Chair Gamble

*The Governing Board reserves the right to take action on any item on the agenda.

 

Because of the current public health emergency, this meeting will not be held in person. Board meetings are open to the public.  The public may attend this meeting by logging on to Youtube https://youtu.be/XQZjQituVWg and watching our live stream.

 

 

Closed Sessions

                                                                                                                                                                                                                                                                The “Open Meetings Act” NMSA 1978, §§10-15-1-H and I, authorizes the governing board to retire to closed session for discussion of: limited personnel matters, NMSA 1978, 10-15-1-H(2); bargaining strategy preliminary to collective bargaining, NMSA 1978, § 10-15-1-H(5); purchases exceeding $2500, NMSA 1978, § 10-15-1-H(6); pending or threatened litigation, NMSA 1978, § 10-15-1-H(7); and/or the acquisition or disposition of real property or water rights, NMSA 1978, § 10-15-1-H(8).  Closed session procedure: (a) motion to close is made in open meeting and approved by a majority roll-call vote; (b) the authority to close and the subject for discussion are stated with reasonable specificity in the motion; and (c) when board returns from closed session, board chair announces that no matters were discussed in closed session except those specified in the motion for closure.

 

 

Notes 

Items do not have to be taken in the order shown on the agenda. In the event that a quorum consisting of three members of the governing board is not present, but at least two members are present, those members in attendance shall constitute an ad hoc Standing Committee of the board and shall meet as the same under this notice to consider items on this agenda for all purposes, including recommendations to a duly constituted quorum of the board but excluding any action, decision, or vote that must be taken by a quorum of members of the governing board.