8/4/17 GC Agenda

/in /by

Meeting will be held at 5:30 pm
National Dance Institute of New Mexico

4800 Central Ave, SE, Albuquerque, NM 87108 South Entrance

PUBLIC WELCOME

Call Meeting to Order

Roll Call

I. ACTION ITEM:
Approve Revised Lease/Purchase agreement*
Approve Resolution of the Lease/Purchase as compliant to statutes 22-26- A-6(B)1- 6 except 5*
Adoption and Approval of Affidavit of compliance with Open Meetings Act

Next Meeting: September 6, 2017
Adjourn Open Meeting

Pursuant to the 21 st Century Public Academy Governance Council Open Meeting Policy Resolution of 9-1- 2015:
• Proper and required notification to the public has occurred,
• This is a Special Meeting of the 21 st Century Public Academy Governance Council requiring a minimum 72 hours public notice and that
requirement has been met,
• If you wish to attend contact 21 st Century Public Academy Office at telephone number (505) 254-0280 for further information,
• If you are an individual with a disability who is in need of a reader; amplifier; qualified sign language interpreter; or any other form of
auxiliary aid or service to attend or participate in the meeting, please contact 21 st Century Public Academy at 505-254- 0280 at least one (1)
week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible
formats. Please contact 21 st Century Public Academy at 505-254- 0280 if a summary or other type of accessible format is needed.”