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.

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.