Board of Regents meeting

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Date/Time
Date(s) - 03/21/2014
1:00 pm
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Location
Student Memorial Center seminar room

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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

March 21, 2014

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

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 (reports and update on HRB determination and union grievance
arbitrations) pursuant to NMSA 1978 Section 10-15-1 (H-2)and (H-7).
10:30 am Strategic Planning Workshop – Serna Conference Room, WNMU Castorena Bldg 
Noon Working lunch
1 pm Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room 
i. Pledge of Allegiance
1 pm 
REGULAR SESSION 
I. Approval of Agenda
II. Approval of Minutes of
A. January 30, 2014
III. Review of Date for Next Board Meeting: April 28
IV. President of Student Government (Information) Ms. Edna Reyes
V. President of Staff Senate (Information) Ms. Margaret Soucy
VI. President of Faculty Senate Report (Information) Dr. Emma Bailey
VII. Provost/Vice President for Academic Affairs (Information) Dr. Jack Crocker
VIII. Vice President for Business Affairs (Information) Ms. Sherri Bays
IX. Vice President for Student Affairs & Enrollment Management (Information) Mr. Isaac Brundage
X. Vice President for External Affairs (Information) Dr. Magdaleno Manzanarez
XI. University President’s Report (Information) Dr. Joseph Shepard
XII. Old Business
A. None
XIII. New Business
A. Approval of Mission Statement, Vision Statement, Values & Goals – Dr. Joseph Shepard
B. Approval of Corporate Resolution (securities) – Ms. Sherri Bays
XIV. Regents Information Session
XV. Adjournment

 

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