The WNMU Board of Regents will meet on Friday, July 21, 2023, with the regular session beginning at 10:00 AM. The meeting will be held in the Serna Conference Room in the WNMU Castorena Building and will be available for viewing here. The recording will be archived on the WNMU website. The regular session agenda is available below and may be attended virtually here. I. Call to Order/Pledge of Allegiance II. Approval of Agenda III. Approval of Minutes of April 28, 2023 IV. Review Date of Next Board Meeting: tbd V. University President’s Report (Information) – Dr. Joseph Shepard VI. Old Business A. None VII. New Business A. Promotion and Tenure–VPAA/Provost Jack Crocker B. Five-Year Plan for New Degree Programs–VPAA/Provost Jack Crocker C. FY23 Quarter 4 Financial Certification–VPBA Kelley Riddle D. FY23 Endowment Report–VPBA Kelley Riddle E. FY25 Research and Public Service Projects (RPSP)–VPBA Kelley Riddle F. Capital Project...
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