Board of Regents meeting

© Western New Mexico University

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Date/Time
Date(s) - 02/02/2017
1:45 pm
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Western New Mexico University

Board of Regents Meeting

State Capitol – Room 318

Santa Fe, NM

February 2, 2017

9:00 am Executive Session – Santa Fe

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; and discussion of purchase, acquisition or disposal of real property or water rights (potential property acquisition) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7) and H-8.

9:30 am Regular Session – Santa Fe

i. Pledge of Allegiance

REGULAR SESSION

I. Approval of Agenda

II. Approval of Minutes of A. Board Meeting December 8, 2016

III. Review of Date for Next Board Meeting/Workshop: March 28, 2017 in Albuquerque

IV. Introduction of Guests

V. President of Student Government (Information) – Ms. Claudia Osuna-Ochoa

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

VII. President of Faculty Senate Report (Information) – Dr. Andrew (Andy) Hernandez VIII. University President’s Report (Information) – Dr. Joseph Shepard

IX. Old Business A. Update Report on Programs of Distinction & Enhancement – Regent Board Chair Dan Salzwedel Staffing: President Joseph Shepard & Vice President for Academic Affairs/Provost Jack Crocker B. Goals – Regent Board Chair Dan Salzwedel Staffing: President Joseph Shepard & Vice President for Academic Affairs/Provost Jack Crocker

X. New Business

A. 2015-2016 FY Audit Report (Action Item) – Regent Budget & Finance Committee Chair Carl Foster Staffing: Interim Vice President for Business Affairs Kelley Riddle

B. Acquisition of Land and Existing Structures (Action Item) – Regent Budget & Finance Committee Chair Carl Foster Staffing: President Joseph Shepard

C. Alcohol and Drug Prevention Program Review (Action Item) – Regent Governance & Operations Committee Interim Chair Dan Salzwedel Staffing: Vice President for Student Affairs Isaac Brundage

XI. Regents Information Session

A. Public Comments

B. Board Closing Comments

XII. Adjournment

The direct link to the Board of Regents Webcast Catalog is:

http://mediasite.wnmu.edu/Mediasite6/Catalog/Full/538aca416cc64d299294aa9ebc1bbf9f21

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