Board of Regents to Meet at State Capitol

 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...