Board of Regents Regular Meeting

The NMC Board of Regents meeting will be held in person and online (remotely) using the Zoom platform. Anyone wishing to make public comments can provide verbal testimony through this online platform or can submit their written comments in advance by emailing This email address is being protected from spambots. You need JavaScript enabled to view it. and This email address is being protected from spambots. You need JavaScript enabled to view it.. The meeting ID for the Zoom meeting 86402840470.

Agenda

1. Call Meeting to Order
   1. Roll Call
   2. Review and Adoption of Agenda
   3. Review and Adoption of Minutes
      1. January 25, 2023 Regular Meeting
      2. March 30, 2023 Special Meeting
2. Public Comment Period: Individuals may verbally testify on items on the agenda during the Public Comment Period. Testifiers are requested to limit their testimony to five (5) minutes. Written testimony is also accepted.
3. Reports from Standing Committees
   1. Finance Committee
   2. Audit Committee
   3. Human Resources Committee
   4. Regent Nominating Committee
   5. Program Committee
   6. Facilities Committee
   7. Ad Hoc Committee
4. Old Business
5. New Business
   1. Academic Calendar 2023-2027
   2. CRED A&E (30%)
   3. Evaluation of the President (March 2022- June 2023)
6. NMC Executive Reports
   1. President’s Report
      1. Facilities Update
      2. Accreditation Update
      3. CFO Report
      4. Legislative Update
7. Miscellaneous Items
8. Executive Session (At any time during the scheduled meeting, the Board of Regents may be required to enter into executive session to discuss matters deemed privileged and confidential)
   1. Legal Matters
   2. Personnel Matters
9. Upcoming Board Activities
   1. Upcoming Events / Activities
10. Adjournment

/s/ Charles V. Cepeda, BOR Chairman
Date: May 31, 2023