Board of Regents meeting

© Western New Mexico University

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Date/Time
Date(s) - 02/04/2016
9:30 am
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Western New Mexico University

Board of Regents Meeting

State Capitol Room 326, 490 Old Santa Fe Trail, Santa Fe, New Mexico

(telephonic to WNMU Castorena Hall, Serna Conference Room, Silver City)

February 4, 2015

8:30 am Executive Session – State Capitol, Santa Fe

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).

9:30 am Regular Session – State Capitol, Santa Fe (telephonic to WNMU Serna Conference Room, Silver City)

i. Pledge of Allegiance

REGULAR SESSION

I. Approval of Agenda

II. Approval of Minutes of

A. December 10, 2015

III. Review of Date for Next Board Meeting – March 1, 2016

IV. Introduction of Guests

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

VI. President of Staff Senate (Information) – Ms. Rhonda McCall

VII. President of Faculty Senate Report (Information) – Dr. Zenaido (Tres) Camacho

VIII. WNMU Foundation Executive Director (Information) – Ms. Jodi Edens-Crocker

IX. Vice President for Business Affairs/Budget Update (Information) – Dr. Brenda Findley

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

XI. Old Business

A. None

XII. New Business

A. 2014-2015 FY Audit Report – Dr. Brenda Findley

B. Capital Projects Transmittal for Fleming Hall (Museum) – Dr. Brenda Findley

C. Corporate Resolution (Securities) – Dr. Brenda Findley

D. Acquisition of Land and Existing Structures – Dr. Joseph Shepard

E. Acquisition of Land and Existing Structures – Dr. Joseph Shepard

F. Lease Agreement with Public Service Company of New Mexico (PNM) – Dr. Joseph Shepard

G. Distinctive Identity – Dr. Jack Crocker

H. Consider Adoption of Resolution Relating to Open Meetings Act Complaint and the University

President’s Performance Evaluation – Regent President Janice Baca-Argabright

XIII. Regents Information Session

XIV. 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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