March 3, 2015 at 5:30 PM - Special Board Meeting
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I. CALL TO ORDER
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II. DETERMINATION OF A QUORUM
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III. DISCUSSION
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III.A. Appointment of 5th RMSD Board Member
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IV. ACTION
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IV.A. Approval of Appointment to RMSD Board to fill Position #3
Attachments:
()
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IV.B. Approval of Proposal/Contract for Facilities Master Plan Agreement
Attachments:
()
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V. EXECUTIVE SESSION
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V.A. Real Estate
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V.A.1. Pursuant to NMSA 1978, 10-15-1(8), the Board will convene in Executive Session to discuss the sale/transfer of real estate.
No Action will be taken in Executive Session. Action, if any, will be taken when the Board reconvenes in Open Session following the Closed Session. |
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VI. CONVENE TO OPEN SESSION
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VII. ACTION
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VIII. ADJOURNMENT
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