Details for NMTI Board of Trustees Special Meeting Ad

Northern Marianas Technical Institute
P.O. Box 504880 Saipan MP 96950
Tel. No.: (670) 235-6684

Board of Trustees Special Meeting
NMTI Facility, Lower Base
July 15, 2021 @ 2:00 p.m.
I.
II.
III.

AGENDA

Meeting Called to Order
Adoption of Agenda
Adoption of Minutes
a. July 6, 2021
IV. Public Comment
V.
Executive Session
VI. Unfinished Business
a. Financial Documentation Requests from Trades Board of Directors
b. Vehicle Insurance Updates from Trustee Kautz
c. Financial Report for CW funds from Trustee Kautz
VII. CEO Updates
a. NCCER
i. Audit
ii. Online Testing Transition Plan
b. Proposed Annual Board Meeting Dates
c. RFP for EDA Grant
d. Child Care Development Fund
VIII. Chairman’s report
a. Advisory Committee Update
b. Appoint Board Standing Committee Chair
i. Fiscal
ii. Programs
iii. Resource Development
IX. Treasurer’s Report
X.
New Business
a. Trustee Ray Pangelinan (attendance /removal procedures per PL 20-92)
b. Board Budget Proposal Review
c. Rota Vehicle status
d. NMTI Vehicle inspections – driver log books
e. Term limits for Board Members Status
f. Interim CEO Performance Appraisal Process and Assessment.
XI. Adjournment

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