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8/31/18 GC Agenda

September 4, 2018 in /by

Agenda for August 31, 2018 Meeting will be held at 7:00 pm 4300 Cutler NE Albuquerque, NM 87110 PUBLIC WELCOME Call Meeting to Order Roll Call Open Forum Action Items I. Approval for the Cutler Foundation to pursue refinancing of Phase II* Next Meeting: September 17th, 2018 Adjourn Open Meeting (*) Action Item Pursuant to […]

8/31/18 GC Minutes

September 4, 2018 in /by

Members Present: Virginia Trujillo, President Phillip Sapien, Member Art Silva, Member Kathy Webb, Member Guests: Mary Tarango, Principal Tina Fritts, COO Evalyn Dow Valerie Trujillo Governance Council Called to Order by Virginia Trujillo @ 7:00 p.m. Roll Call  Quorum met. Approval for the Cutler Foundation to pursue refinancing of Phase II Virginia presented information […]

8/20/18 GC Agenda

August 19, 2018 in /by

Agenda for August 20th, 2018 Meeting will be held at 5:30 pm 4300 Cutler NE Albuquerque, NM 87110 PUBLIC WELCOME Call Meeting to Order Roll Call Approval of Agenda* Approval of Minutes* Minutes for July 16* Open Forum I. FINANCE UPDATE a. BANK RECONCILIATIONS i. JULY 2018 b. APPROVAL OF CASH DISBURSEMENTS* i. JULY 2018 […]

7/16/18 GC Minutes

August 19, 2018 in /by

Members Present: Virginia Trujillo, President Phillip Sapien, Member Art Silva, Member Kathy Webb, Member Members Absent: Chris Velasquez, Vice President Guests: Mary Tarango, Principal Kathy Potter Kyle, Michael Vigil’s office via phone Governance Council Called to Order by Virginia Trujillo @ 5:35p.m. Roll Call  Quorum met. Approval of Agenda  Motion to approve agenda […]