Board of Regents Meeting

The Western New Mexico University Board of Regents met Thursday, Dec. 7. Pictured from left to right are Jerry A. Walz, Arlean Murillo, Dr. Carl Foster, Janice Baca-Argabright, and Dr. Dan Salzwedel.

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Date/Time
Date(s) - 12/07/2017
9:00 am - 3:30 pm
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Location
Castorena Hall

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Western New Mexico University Board of Regents Meeting
Castorena Building Serna Conference Room
Thomas B. McDonald Student Memorial Building Seminar Room
1000 West College Avenue, Silver City, NM
December 7, 2017

8:30 a.m. Executive Session – WNMU Castorena Building,Serna Conference Room
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 pursuant to NMSA 1978 Section 10-15-1 (H-2) and (H-7).

9:00 a.m. Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room
i. Call to Order
a. Pledge of Allegiance
Noon Lunch – Thomas B. McDonald Student Memorial Building, Sunset Room (2nd floor)


REGULAR SESSION

I. Approval of Agenda
II. Approval of Minutes of
A. Board Meeting October 2, 2017
B. Board Meeting October 12, 2017
III. Review of Date for Next Board Meeting: January 25, 2018 in Santa Fe
IV. President of Student Government (Information) – Mr. Timothy (Tim) Stillman
V. President of Staff Senate (Information) – Mr. Dean Foster/ Ms. Donna Rees
VI. President of Faculty Senate Report (Information) – Dr. Andrew (Andy) Hernandez
VII. University President’s Report (Information) – Dr. Joseph Shepard

VIII. Old Business
A. None

IX. New Business
A. Consider Approval of Sabbatical Leave Recommendation 2018-19 (Action Item) – Regent Governance and Operations Committee Chair Janice Baca-Argabright
Staffing: Vice President for Academic Affairs/Provost Jack Crocker
B. Consider Approval of Five-Year Plan for New Degree Programs (Action Item) – Regent Governance and Operations Committee Chair Janice Baca-Argabright
Staffing: Vice President for Academic Affairs/Provost Jack Crocker
C. Consider Approval of Mid-Year Budget Adjustment Request (BAR) FY 18 (Action Item) – Regent
Budget & Finance Committee Chair Carl Foster
Staffing: Vice President for Business Affairs Kelley Riddle
D. Consider Approval of Capital Transmittal for Ritch Hall (Action Item) – Regent Budget & Finance Committee Chair Carl Foster
Staffing: Vice President for Business Affairs Kelley Riddle
E. Consider Approval of Capital Transmittal for Regents Row (Action Item) – Regent Budget & Finance Committee Chair Carl Foster
Staffing: Vice President for Business Affairs Kelley Riddle
F. Consider Approval of Asset Disposal (Action Item) – Regent Budget & Finance Committee Chair Carl Foster
Staffing: Vice President for Business Affairs Kelley Riddle

X. Regents Information Session
A. Public Comments
B. Board Closing Comments

XI. Adjournment

Stream the meeting live here.

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