Board of Regents meeting

© Western New Mexico University

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Date/Time
Date(s) - 05/15/2014
1:30 pm

Location
Student Memorial Center seminar room

Categories No Categories


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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
May 15, 2014

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 (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).

Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room i. Pledge of Allegiance

1:30 pm
REGULAR SESSION

  1. Approval of Agenda
  2. Approval of Minutes ofA. April 28, 2014
  3. Review of Date for Next Board Meeting: September 11, 2014
  4. President of Student Government (Information) Ms. Edna Reyes/Ms. Gabby Begay
  5. President of Staff Senate (Information) Ms. Margaret Soucy
  6. President of Faculty Senate Report (Information) Dr. Emma Bailey/Dr. Zenaido (Tres) Camacho
  7. Provost/Vice President for Academic Affairs (Information) Dr. Jack Crocker
  8. Vice President for Business Affairs (Information) Ms. Sherri Bays
  9. University President’s Report (Information) Dr. Joseph Shepard
  10. Old BusinessA. None
  11. New Business
    1. Approval of Promotion and Tenure – Dr. Jack Crocker
    2. ApprovalofPostTenureReview–Dr.JackCrocker
    3. Approvalof5-YearDegreePlan–Dr.JackCrocker
    4. Approval of New Degree: Graduate Certificates – Dr. Jack Crocker
    5. ApprovalofRecommendationofEmeritusDesignation–Dr.JackCrocker
    6. Approval of Faculty Handbook Changes: Revised Student Code of Conduct – Dr. Jack Crocker
    7. Approval of Research & Public Service Projects – Ms. Sherri Bays
    8. Approval of 2015-2016 Capital Projects – Ms. Sherri Bays
    9. Approval of Asset Disposal – Ms. Sherri Bays
    10. Approval of Student Handbook Change – Mr. Isaac Brundage
    11. ApprovalofBoardManualChange:AlcoholonCampusPolicy-RegentTonyTrujillo
    12. Approval of the Resolution Adopting Notice Procedures Pursuant to the NM Open Meetings Act –Regent Tony Trujillo
    13. Election of Officers – Regent Tony Trujillo
  12. Regents Information Session
  13. 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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