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Next Meeting
The next meeting of the Board of Directors will be on July 18, 2008 beginning at 10:00am at New Mexico Tech in Socorro. Subsequent meetings will be held on Wednesday, October 15, 2008 in Albuquerque.
Driving Directions
Take the 150 exit from I-25 which turns into California street. Turn right (which is west) at the light at Bullock Av which is the Taco Bell/Kentucky Fried Chicken intersection. Take Bullock till just before the third stop sign at Lopezville Rd. Speare building is number 19 on the map referenced below. Parking should be available off of Bullock Avenue. You can park anywhere.
The campus map is at http://www.nmt.edu/about/snaps/tour/map/campus_map.pdf
The phone number for the meeting will be 505-720-9794.
Call Mike at 505-835-5735 if you have any problems.
Draft Agenda
- Appointment of New Director
- Treasurer's report
- Vision Statement
- Strategic Planning
- Team Building Exercise
- Conflict of Interest Policy
- Celia and Betsy's Contracts
- Business Cards
- Grants Applications
- Legislative Funding
Important Information
- In Kind web form for contributions to the Challenge.
- Trifold flyer about the Challenge, (5 meg PDF file, two page)
- Letter head for the 2007-2008 Challenge
- Seven minute movie about the Challenge with current and past participant interviews.
- The Amended By-Laws as of June 17, 2005 (.doc file)
Other Information
- Biographies of the Board Members (Word file)
- Contact information for the Board Members (pdf file)
- Obligations of Board Members
- BOARD RESPONSIBILITIES AND SKILL SETS NEEDED(doc file)
- Two page flyer about the Challenge for the 2007 legislative session
Past Meeting Minutes
- April 9, 2008 (pdf file)
- January 18, 2008 (pdf file)
- September 21, 2007 (pdf file)
- 2007-2008 Proposed Budget (xls file)
- March 15, 2007 (pdf file)
- January 24, 2007 (pdf file)
- November 16, 2006 (pdf file)
- Excel spreadsheet of Challenge income and expenses, Oct. 3, 2006.
- August 9, 2006 (pdf file)
- Check book, as of August 2006 (xls file)
- July 12, 2006 (pdf file)
- June 13, 2006 (pdf file)
- May 10, 2006 (pdf file)
- April 25, 2006 (pdf file)
- April 12, 2006 (pdf file)
- February 22, 2006 (pdf file)
- December 14, 2005 (pdf file)
- November 16, 2005 (pdf file)
- 2005-2006 Proposed Budget (xls file)
- September 15, 2005 (pdf file)
- August 12, 2005 (pdf file)
- July 5, 2005 (pdf file)
- June 17, 2005 (pdf file)
- Check book, as of June 6, 2005 (xls file)
- May 27, 2005 (pdf file)
- Check book, as of April 29, 2005 (xls file)
- April 1, 2005 (pdf file)
- February 18, 2005 (pdf file)
- November 8, 2004 (pdf file)
- September 21, 2004 (pdf file)
- August 24, 2004 (pdf file)
- July 21, 2004 (pdf file)
- Checking account activity through Aug 10 (xls)
- July checking account activity (xls)
- June checking account activity (xls)
- June 25, 2004 conference call notes (pdf file) (doc file)
- June 15, 2004 (pdf file)
- Check book summary (Excel file)
- May 18, 2004 (pdf file)
- Check book summary (Excel file)
- April 25, 2004 (pdf file)
- Check book summary (Excel file)
- April 6, 2004 (pdf file)
- Funding, Obligations, and check book statement (Excel file)
- March 24, 2004 (pdf file)
- Funding and Obligations (Excel file)
- February 25, 2004 (pdf file)
- Funding and Obligations (Excel file)
- The By-Laws as of February 25, 2004
- January 22, 2004 Draft (pdf file)
- Funding Possibilities (pdf file)
- Outstanding Obligations (pdf file)
- Projected Expenses (pdf file)
- December 4, 2003
