October 12, 2016 at 10:30 AM - Board Retreat

1. Call to Order

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

3. Roll Call:   Gilbert Lucero, President
                        Ramona Salazar, Vice President
                   Isaac Herrera, Secretary
Olivia Calabaza, Member
                        Vincent Montoya, Member

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. Action Items

6.1. Consideration for Approval of the BARS

7. Adjournment

8. Board Retreat:  Facilitated by Dr. Hugh Prather

9. Call to Order

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

11. Roll Call:   Gilbert Lucero, President
                        Ramona Salazar, Vice President
                   Isaac Herrera, Secretary
Olivia Calabaza, Member
                        Vincent Montoya, Member

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

13. Agreement on Content of Agenda

14. Action Items

14.1. Consideration for Approval of the BARS

15. Adjournment

16. Board Retreat:  Facilitated by Dr. Hugh Prather