Board of Regents meeting

© Western New Mexico University

Map Unavailable

Date/Time
Date(s) - 03/30/2017
9:45 am
Add event to your calendar


Western New Mexico University
Board of Regents Workshop & Meeting
March 29 & 30, 2017
Buckhorn Opera House, 32 Main Street, Pinos Altos, NM
Castorena Building Serna Conference Room
Thomas B. McDonald Student Memorial Building Seminar Room
1000 West College Avenue, Silver City, NM
March 29, 2017
11:00 am Governance & Operations Committee Meeting – Castorena Building Serna Conference Room, Silver City, NM
1:00 – 5:00 pm Workshop – Buckhorn Opera House, 32 Main Street, Pinos Altos, NM
March 30, 2017
8:00 am Budget & Finance Committee Meeting – Castorena Building Serna Conference Room, Silver City, NM
9:00 am Executive Session – Castorena Building Serna Conference Room, Silver City, NM
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.
9:45 am Regular Session – Thomas B. McDonald Student Memorial Building Seminar Room, Silver City, NM
i. Pledge of Allegiance
March 29, 2017
WORKSHOP
I. Approval of Agenda
II. Update Reports – Topics: (1) Budget, (2) Marketing, (3) Enrollment, (4) Accreditation and (5) Company-Based
Curriculum
III. Workshop/Orientation – Topics: (1) Goals & Strategic Plan Update and (2) Programs of Distinction
IV. Adjournment
March 30, 2017
REGULAR SESSION
I. Approval of Agenda
II. Approval of Minutes of
A. Board Meeting February 2, 2017
III. Review of Date for Next Board Meeting/Workshop: April 28
IV. President of Student Government (Information) – Ms. Claudia Osuna-Ochoa
V. President of Staff Senate (Information) – Ms. Donna Rees
VI. President of Faculty Senate Report (Information) – Dr. Andrew (Andy) Hernandez
VII. Foundation Executive Director (Information – Ms. Jodi Edens-Crocker
VIII. University President’s Report (Information) – Dr. Joseph Shepard
IX. Old Business
A. Programs of Distinction & Enhancement Update – Regent Governance & Operations Chair Janice BacaArgabright
Staffing: President Joseph Shepard & Vice President for Academic Affairs/Provost Jack Crocker
B. Goals Update– Regent Governance & Operation Committee Chair Janice Baca-Argabright
Staffing: President Joseph Shepard & Vice President for Academic Affairs/Provost Jack Crocker
X. New Business
A. 2017-2018 Student Fees (Action Item) – Regent Budget & Finance Committee Chair Carl Foster
Staffing: President Joseph Shepard & Ms. Claudia Osuna-Ochoa, ASWNMU President
B. Quarterly Financial Actions Report (Action Item) – Regent Budget & Finance Committee Chair Carl Foster
Staffing: Ms. Kelley Riddle, Interim Vice President for Business Affairs
C. Capital Projects Transmittal for Harlan Hall, Phase II (Action Item) – Regent Budget & Finance
Committee Chair Carl Foster Staffing: Ms. Kelley Riddle, Interim Vice President for Business Affairs
D. Capital Projects Transmittal for College Avenue (Action Item) – Regent Budget & Finance Committee
Chair Carl Foster Staffing: Ms. Kelley Riddle, Interim Vice President for Business Affairs
E. Asset Disposal (Action Item) – Regent Budget & Finance Committee Chair Carl Foster
Staffing: Ms. Kelley Riddle, Interim Vice President for Business Affairs
F. Corporate Resolution (Securities) (Action Item) – Regent Budget & Finance Committee Chair Carl Foster
Staffing: Ms. Kelley Riddle, Interim Vice President for Business Affairs
XI. Regents Information Session
A. Public Comments
B. Board Closing Comments
XII. Adjournment

The supporting documents are posted on the WNMU website at:

http://admin.wnmu.edu/bor/meetings/

 The regular session will be streamed live at: 

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

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

Submit Feedback