Board of Regents retreat

© Western New Mexico University

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Date(s) - 07/12/2017 - 07/13/2017
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Western New Mexico University

Board of Regents Retreat & Workshop

Hyatt Place Albuquerque Uptown

6901 Arvada Avenue NE, Albuquerque, NM 87110

July 12 & 13, 2017

July 12, 2017

9 am Executive Session – Hyatt Place Albuquerque Uptown, 6901 Arvada Avenue NE, Albuquerque, NM 87110

i. For the purpose of discussion of limited personnel matters (report on possible personnel actions & annual discussion of President’s contract) and legal matters subject to attorney-client privilege concerning threatened or pending litigation; pursuant to NMSA 1978 Section 10-15-1 (H-2) and (H-7).

10:50 am Workshop – Hyatt Place Albuquerque Uptown, 6901 Arvada Avenue NE, Albuquerque, NM 87110

July 13, 2017

9 am Workshop – Hyatt Place Albuquerque Uptown, 6901 Arvada Avenue NE, Albuquerque, NM 87110

WORKSHOP

I. Call to Order/Pledge of Allegiance

II. Approval of Workshop Agenda

III. Brief Comments from the Board – 10:55 am – 11:00 am

IV. July 12, 2017 Discussion Items, Part I

A. Budget – 11:00 am – 1:00 pm

Guest: Mr. David Abbey, Legislative Finance Committee Executive Director

Staffing: Vice President for Business Affairs Kelley Riddle

B. Special Programs – 1:00 pm – 1:30 pm

Staffing: Vice President for External Affairs Magdaleno Manzanarez &

Vice President for Academic Affairs/Provost Jack Crocker

C. Separate Identity – 1:30 pm – 2:30 pm

Staffing: Vice President for Academic Affairs/Provost Jack Crocker

D. Student Enrollment – 2:30 pm – 3:30 pm

Staffing: Vice President for Student Affairs Isaac Brundage

E. Student Tuition & Fees – 3:30 pm – 4:30 pm

Staffing: President Joseph Shepard & Vice President for Business Affairs Kelley Riddle

V. July 13, 2017 Discussion Items, Part II

A. Advertising – 9:00 am – 10:00 am

Staffing: Mr. Abe Villarreal, Communications Director

B. Alumni Association – 10:00 am – 10:30 am

Staffing: Ms. Amanda Moffett Lane, Alumni Affairs Director

C. Foundation – 10:30 am – 11:00 am

Staffing: Ms. Jodi Edens-Crocker, Foundation Executive Director

D. Athletics – 11:00 am – 11:30 am

Staffing: Mr. Mark Coleman, Athletics Director

E. Use of Committees – 11:30 am – 11:50 am

Board President Jerry Walz

VI. Regents Information Session – 11:50 am – noon

A. Public Comments

B. Board Closing Comments

VII. Adjournment

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