REGULAR SESSION I. Call to Order/Pledge of Allegiance II. Approval of Agenda III. Approval of Minutes of Board Meeting: December 8, 2022 IV. Review Date of Next Board Meeting - TBA V. Introduction of Guests VI. University President’s Report (Information) – Dr. Joseph Shepard VII. Old Business A. None VIII. New Business A. 2021-2022 FY Audit Report – VPBA Kelley Riddle B. FY23 Q2 Financial Certification – VPBA Kelley Riddle C. Capital Project Transmittal for Deming Learning Center – VPBA Kelley Riddle IX. Regents Information Session A. Public Comments B. Board Closing Comments X. Adjournment A recording of the meeting will be posted on the WNMU Board Meetings video archive webpage at: https://wnmu.hosted.panopto.com/Panopto/Pages/Sessions/List.aspx#folderID=%225adab8d0-1f22-4dc1-926e-ad6b013b0012%22 Or may be accessed from: https://admin.wnmu.edu/bor/meetings/ Select the Board of...
.