Board of Regents agenda for 12/12/14

© Western New Mexico University

Western New Mexico University

Board of Regents Meeting

Castorena Building Serna Conference Room

Thomas B. McDonald Student Memorial Building Seminar Room

1000 West College Avenue, Silver City, NM

December 12, 2014

10:00 am Executive Session – WNMU Castorena Building, Serna Conference Room

     i. For the purpose of discussion of limited personnel matters (report on possible personnel actions); legal matters subject to attorney-client privilege concerning threatened or pending litigation (update on collective bargaining negotiations) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7) and (H-8).

10:30 am Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room

    i. Pledge of Allegiance

REGULAR SESSION

I. Approval of Agenda

II. Approval of Minutes of

     A. October 14, 2014

III. Review of Date for Next Board Meeting: January 29, 2015 in Santa Fe

IV. Featured University Component: International Studies Programs

V. President of Student Government (Information) – Ms. Gabby Begay

VI. President of Staff Senate (Information) – Ms. Donna Rees

VII. President of Faculty Senate Report (Information) – Ms. Sherry Bassi

VIII. Vice President for External Affairs (Information) – Dr. Magdaleno Manzanarez

IX. Assistant Vice President for Business Affairs (Information) – Ms. Kelley Riddle

X. Assistant Vice President for Business Affairs (Information) – Mr. Stan Pena

XI. Provost/Vice President for Academic Affairs (Information) – Dr. Jack Crocker

XII. WNMU Foundation Executive Director (Information) – Mr. Vance Redfern

XIII. University President’s Report (Information) – Dr. Joseph Shepard

XIV. Old Business

    A. None

XV. New Business

    A. Approval of Tuition for AY2015-16 – Dr. Joseph Shepard, President

    B. Approval of Tuition Guarantee – Dr. Joseph Shepard, President

    C. Approval of Sabbatical Leave – Dr. Jack Crocker, Provost

   D. Approval of Asset Disposal – Ms. Kelley Riddle, Associate Vice President of Business Affairs

XVI. Regents Information Session

XVII. Adjournment

Mission Vision

WNMU engages and empowers learners in a multicultural, inclusive, creative, and caring community of teaching, scholarship/research, and service.

WNMU aspires to be the premier teaching university excelling in student-centeredness, the liberal arts and sciences, professional programs, and career and technical preparation.  We educate with rigor and compassion diverse learners who achieve career goals, gain civic literacy, practice social responsibility, and engage in lifelong pursuit of learning.  Valuing the traditional academy and taking pride in our history and regional cultural heritages, we embrace innovation and transformation for a sustainable future in an ever-changing world of local and global connections.

 

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