Minutes of the Special Meeting of NMSBIC, June 29, 2021
A Special meeting of the Board of Directors of the New Mexico Small Business Investment Corporation was called to order on this date at 9:00 a.m. via teleconference. A quorum was established.
Members Present:
Mr. Joseph H. Badal, Chair
Mr. Steven E. Morgan, Secretary/Treasurer
Ms. Roxanna Meyers
Mr. Alan Fowler
Ms. Heather Benavidez, ABLE Coordinator/Liaison Officer, for Hon. Tim Eichenberg, New Mexico State Treasurer
Members Excused: Mr. Guadalupe Garcia
Financial Adviser to Board: Mr. Russell Cummins
Board Legal Counsel: Mr. Randy McDonald
Recording Secretary: Ms. Charmaine Clair, for Judith Beatty
Guests Present: None.
REVIEW AND ACCEPTANCE OF AGENDA
Mr. Fowler moved acceptance of the agenda, as presented. The motion was seconded by Mr. Morgan and passed unanimously roll call vote.
RATIFICATION OF ACTIONS TAKEN AT THE JUNE 25, 2021 MEETING OF THE NMSBIC BOARD OF DIRECTORS
Ms. Myers moved acceptance and ratification of all actions taken at the June 25, 2021 NMSBIC Board of Directors meeting. The motion passed unanimously by roll call vote.
ADJOURNMENT
The meeting was adjourned at 9:05 a.m.