Date/Time
Date(s) - 09/11/2014
11:00 am - 12:00 pm
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Location
Student Memorial Center seminar room
1000 W. College Avenue
- Silver City, NM
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
September 11, 2014
10:00 am Executive Session – WNMU Castorena Building, Serna Conference Room
i. For the purpose of discussion of limited personnel matters (report on possible personnel
actions and discussion of President’s contract); legal matters subject to attorney-client
privilege concerning threatened or pending litigation (reports and update on HRB
determinations and union grievance arbitrations); and discussion of purchase, acquisition
or disposal of real property or water rights (negotiation of possible sale of University-owned
property in Luna County) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7) and (H-8).
11:00 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
A. May 15, 2014
III. Review of Date for Next Board Meeting:
IV. Featured University Component: College of Arts & Sciences – Dr. Jose Herrera, Dean
V. President of Student Government (Information) – Ms. Gabby Begay
VI. President of Staff Senate (Information) – Ms. Margaret Soucy
VII. President of Faculty Senate Report (Information) – Dr. Zenaido (Tres) Camacho
VIII. Vice President for External Affairs (Information) – Dr. Magdaleno Manzanarez
IX. Vice President for Student Affairs and Enrollment Management (Information)– Mr. Isaac Brundage
X. Assistant Vice President for Business Affairs (Information) – Ms. Kelley Riddle
XI. Assistant Vice President for Business Affairs (Information) – Mr. Stan Pena
XII. Provost/Vice President for Academic Affairs (Information) – Dr. Jack Crocker
XIII. University President’s Report (Information) – Dr. Joseph Shepard
XIV. Old Business
A. None
XV. New Business
A. Approval of Revision to Resolution for Severance Tax Bonds 2014 – Ms. Kelley Riddle
B. Approval of Revised Research & Public Service Projects FY15-16 – Ms. Kelley Riddle
C. Approval of Asset Disposal – Ms. Kelley Riddle
D. Approval of Revised 2015-2016 Capital Projects – Mr. Stan Pena
E. Approval of Revisions to the Staff Senate Constitution & Bylaws – Dr. Joseph Shepard/Ms.
Margaret Soucy
XVI. Regents Information Session
XVII. Adjournment