8:00 a.m. Executive Session – Virtual by Zoom (https://wnmu.zoom.us/j/81947676063) For the purpose of discussion of limited personnel matters (update on possible personnel actions, discussion of President’s contract and transition); 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). 10:00 a.m. Regular Session – Virtual by Zoom (https://wnmu.zoom.us/j/5755386880)/ Seminar Room, Thomas B. McDonald Student Memorial Building REGULAR SESSION I. Call to Order / Pledge of Allegiance II. Approval of Agenda III. University President’s Report (Information) – Dr. Joseph Shepard IV. Old Business A. None V. New Business A. Interim President Search – Board President Mary E. Hotvedt VI. Regents Information Session A. Public Comment B. Board Closing Comments VII. Adjournment * ...
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