8:30 a.m. Executive Session – (https://wnmu.zoom.us/j/88027841184) / Serna Conference Room, WNMU Castorena Hall 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; and discussion of purchase, acquisition or disposal of real property or water rights (potential property acquisition) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7), and (H-8). 10:00 a.m.Regular Session – (https://wnmu.zoom.us/j/5755386880) / J. Cloyd Miller Library forum area Agenda Item II REGULAR SESSION I. Call to Order/Pledge of Allegiance II. Approval of Agenda III. Approval of Minutes of Board Meeting: December 7, 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. Strategic Plan – President Shepard B. 2022-2023 FY Audit...
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