Board of Regents Meeting

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© Western New Mexico University

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Date/Time
Date(s) - 03/23/2015
10:30 am
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Location
Student Memorial Center seminar room
1000 W. College Avenue - Silver City, NM


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Western New Mexico University

Board of Regents Meeting

Serna Conference Room, WNMU Castorena Bldg

Thomas B. McDonald Student Memorial Building Seminar Room, Silver City

Monday, March 23, 2015

10:00 am Executive Session – Serna Conference Room, WNMU Castorena Bldg

i. For the purpose of discussion of limited personnel matters (personnel actions); legal

matters subject to attorney-client privilege concerning threatened or pending litigation;

and collective bargaining between WNMU and AFSCME pursuant to NMSA 1978 Section 10-

15-1 (H-2), (H-4), (H-5) and (H-7).

10:30 am Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room

i. Pledge of Allegiance

REGULAR SESSION

I. Approval of Agenda

II. Approval of Minutes of January 29, 2015

III. Review of Date for Next Board Meeting: May 14, 2015

IV. Report from Featured Component: Business Office

V. President of Student Government (Information) Mr. Lawrence Garcia

VI. President of Staff Senate (Information) Ms. Margaret Soucy

VII. President of Faculty Senate (Information) Dr. Zenaida (Tres) Camacho

VIII. Vice President for Business Affairs (Information) Dr. Brenda Findley

IX. University President’s Report (Information) Dr. Joseph Shepard

X. Old Business

A. None

XI. New Business

A. Approval of Fees- Dr. Joseph Shepard/ Mr. Lawrence Garcia

B. Approval ofWNMU Addendum to AFSCME Agreement- Dr. Brenda Findley

C. Election of Board Secretary /Treasurer- Regent Chair Janice Baca-Argabright

XII. Regents Information Session

XIII. Adjournment

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.

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