Martin Luther King, Jr. Commission Meeting

Friday, March 14, 2025 11:00 a.m.

In Person:

NM Department of Workforce Solutions

401 Broadway NE 87102 (TIWA Bldg.)

Sandia Room 444 (4th Floor)

Albuquerque, NM

Virtual Access:

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Meeting ID: 289 924 058 605

Passcode: ar3Au7Go

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+1 505-312-4308,,773726044# United States, Albuquerque

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Phone conference ID: 773 726 044#

(1) Call to Order

(2) Roll Call, Introductions, Verifications

(3) Establishment of Quorum

(4) Approval of Agenda

(5) Approval of Minutes

   • February 21, 2024 (possible action)

(6) “Dr. King Minute”

   • Commissioner Brandi Stone, Ph.D.

(7) Public Comment & Community Input

(8) Informational-only Items

   • Matters from the Chair

   • Matters from the Commissioners

(9) Monthly Budget/Financial Status and Update

   • Ms. Lisa Jennings, DFA, Mobile CFO

(10) Old Business

     a. Committee Reports:

     • Executive Director Search Committee Status and Report (possible action)

(11) Action to convene in closed session to discuss and consider:
1. limited personnel matters, specifically including candidate(s) for Executive Director Position, Executive Director Search, process, applicant(s), interview(s), employee(s), and/or discussion and consideration of finalist(s) pursuant to Open Meetings Act, NMSA 1978, Section 10-15-1(H)(2).

(12) Action to Convene in Open Meeting – nothing was discussed in closed session except those matters related to item 11 (1) (limited personnel matters, specifically including candidate(s) for Executive Director Position, Executive Director Search, process, applicant(s), interview(s), employee(s), and/or discussion and consideration of finalist(s)).

(13) Any action required as a result of the Closed Meeting:
   (a) limited personnel matters (possible action, including but not limited to selection of the finalist for Position
of Executive Director and/or related matter(s)).

(14) Next Meeting(s):

  • April/May Retreat?

  • May 23, 2025, 11:00 a.m. – Potential Change to June?

(15) Adjournment