APRIL 2, 2019
10:00 AM

LOCATION: Grant County Commissioner’s Meeting Room
1400 Highway 180 East; Silver City, NM

I. Pledge of Allegiance

II. Roll Call

a. NM CAP Entity Parties
b. Telephone Guests

III. Approval of the Agenda

IV. Approval of the Minutes
a. Regular Meeting Minutes of March 5, 2019

V. Public Comment (limited to 3 minutes, if anyone would like to speak longer than 3 minutes, please make your request to the Chairman at least 6 working days prior to the meeting).

VI. Old Business

VII. New Business
a. 2017 – 2018 Audit of the New Mexico CAP Entity is complete. The NM CAP Entity Auditors will present the Audit to our Board Members. Acceptance of the June 30, 2018 Audit will be discussed. Discussion; Action or No Action

IX. Executive Director Report and Round Table Discussion (NM CAP Entity Members Only)

X. Next Meeting – Regular Meeting Date would be May 7, 2019 (Tuesday) at 10:00 AM

XI. Adjourn