Board of Regents meeting

© Western New Mexico University

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Date/Time
Date(s) - 10/12/2017
9:30 am
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Location
Serna Conference Room

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Western New Mexico University

Board of Regents Special Meeting

Castorena Building Serna Conference Room

1000 West College Avenue, Silver City, NM 88061

October 12, 2017

October 12, 2017

8:30 am Executive Session – Castorena Administration Building, Serna Conference Room

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), (H-7).

October 12, 2017

9:30 am Special Session – Castorena Administration Building, Serna Conference Room

i. Call to Order

a. Pledge of Allegiance

SPECIAL SESSION
I. Approval of Agenda

II. Review of Date for Next Board Meeting:  December 7, 2017 (day before Commencement)

III. Old Business

A. None

IV. New Business

A. Consider Approval of the President’s Contract (Action Item) – Regent Chair Jerry Walz

B. Consider Approval of the President’s Performance Outcomes (Action Item) –

Regent Chair Jerry Walz

V. Regents Information Session

A. Public Comments

B. Board Closing Comments

VI. Adjournment

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