Date/Time
Date(s) - 10/12/2017
9:30 am
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Location
Serna Conference Room
1000 W. College Avenue
- Silver City, NM
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