10:00 a.m. Executive Session – Virtual by Zoom (https://wnmu.zoom.us/j/87884998910) i. For the purpose of discussion of limited personnel matters (update on possible personnel actions and discussion of President’s contract); and legal matters subject to attorney-client privilege concerning threatened or pending litigation pursuant to NMSA 1978 Section 10-15-1 (H-2) and (H-7). 11:00 a.m. Special Session – Virtual by Zoom (https://wnmu.zoom.us/j/5755386880)/ Seminar Room, Thomas B. McDonald Student Memorial Building _____________________________________________________________ SPECIAL SESSION I. Call to Order / Pledge of Allegiance II. Approval of Agenda III. New Business A. President’s Contract – Board President Mary E. Hotvedt IV. University President’s Report (Information) – Dr. Joseph Shepard V. Board Closing Comments VI. Adjournment * The Board and participants will convene the meeting virtually. Therefore, the Special Session of...
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