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UID:1-160@wnmu.edu
DTSTART;TZID=America/Denver:20260424T093000
DTEND;TZID=America/Denver:20260424T113000
DTSTAMP:20260420T210107Z
URL:https://wnmu.edu/events/203359/
SUMMARY:Board of Regents Meet Friday\, April 24
DESCRIPTION:9:30 a.m. Regular Session – J. Cloyd Miller Library / Virtual
  by Livestream (https://wnmu.hosted.panopto.com/Panopto/Pages/Sessions/Lis
 t.aspx#folderID=%225adab8d0-1f22-4dc1-926e-ad6b013b0012%22) \nREGULAR SES
 SION \nI. Call to Order for Regular Session/Pledge of Allegiance \nII. A
 pproval of Agenda \nIII. Approval of Minutes of April 10\, 2026 \nIV. Pu
 blic Comments – If you are a virtual attendant and would like to make a 
 public comment during the meeting\, you may contact the Office of the Pres
 ident at 575-538-6238 or by email at president@wnmu.edu by Wednesday\, Apr
 il 22\, 2026 no later than 12:00 p.m. \nV. University President’s Repor
 t (Information) – Interim President Dr. Chris Maples \nVI. Old Business
  A. None \nVII. New Business \nA. Rank and Tenure Agreement for Dr. Jose
  Coll – Provost &amp\; VPAA Dr. Jack Crocker \nB. New Program Offerings
 \, Five-Year Plan – Provost /VPAA Dr. Jack Crocker \nC. Promotion and T
 enure – Provost /VPAA Dr. Jack Crocker \nD. Post-Tenure Review – Prov
 ost /VPAA Dr. Jack Crocker \nE. Sabbatical Leave – Provost /VPAA Dr. Ja
 ck Crocker \nF. Faculty Handbook Changes – Faculty Senate President Dr.
  Gregory Robinson-Guerra \nG. Acceptance of FY25 Final Audit Report – V
 PBA Kelley Riddle \nH. FY26 Final Budget Adjustment Request (BAR) – VPB
 A Kelley Riddle \nI. FY27 Operating Budget – VPBA Kelley Riddle \nJ. A
 nnual Asset Disposal – VPBA Kelley Riddle \nK. RFP Award for Internal A
 uditor Services (Information) – VPBA Kelley Riddle \nL. Resolution Nami
 ng the Authorized Representation of the LITEPATH Project – VPBA Kelley R
 iddle \nM. Resolution for Student Regent Scholarship – VPBA Kelley Ridd
 le \nN. Resolution Adopting Notice Procedure Pursuant to the NM Open Meet
 ings Act – Regent Chair Steven Neville \nO. Election of Officers – Re
 gent Chair Steven Neville \nVIII. Regents Information Session \nA. Board
  Closing Comments/Board Future Agenda Requests \nIX. Adjournment \nA rec
 ording of the meeting will be posted on the WNMU Board Meetings video arch
 ive webpage at: https://wnmu.hosted.panopto.com/Panopto/Pages/Sessions/Lis
 t.aspx#folderID=%225adab8d0-1f22-4dc1-926e-ad6b013b0012%22 \nMISSION \nA
 n open-access Hispanic-Serving Institution (HSI) and New Mexico’s Applie
 d Liberal Arts and Sciences University\, Western New Mexico University com
 bines a foundation of liberal arts education with quality professional pro
 grams and career and technical preparation in a diverse\, inclusive\, crea
 tive\, and caring community of learners empowered with the essential skill
 s and knowledge for lifelong success in work and life. \nAl ser una Insti
 tución al Servicio de Hispanos (HSI) y de inscripción abierta\, así com
 o la Universidad de Artes Liberales y Ciencias Aplicadas de Nuevo México\
 , Western New Mexico University combina una base de educación en artes li
 berales con programas profesionales de calidad y preparación técnica en 
 una comunidad diversa\, inclusiva\, creativa y solidaria de estudiantes ca
 pacitados con habilidades y conocimientos esenciales para el éxito perman
 ente en la vida y el trabajo. \nVISION \nWestern New Mexico University i
 s a premier and innovative Applied Liberal Arts and Sciences University in
  combination with internationally recognized professional programs and car
 eer and technical preparation. Its students achieve career goals\, become 
 conscientious citizens\, practice social and environmental responsibility\
 , and impact their communities and their futures as independent thinkers w
 ho know themselves within the changing context of a global\, digital world
 . Embracing its identity as a Hispanic Serving Institution\, WNMU is the c
 entral contributor in its region for public service\, economic development
 \, and cultural enrichment. \nWestern New Mexico University es una Univer
 sidad de Artes Liberales y Ciencias Aplicadas líder e innovadora que comb
 ina programas profesionales reconocidos internacionalmente y la preparaci
 ón profesional técnica. Sus estudiantes alcanzan metas profesionales\, f
 ormándolos en ciudadanos comprometidos\, que practican la responsabilidad
  social y ambiental\, que tienen impacto en sus comunidades y en su futuro
  como pensadores críticos independientes que se conocen a sí mismos dent
 ro del contexto cambiante de un mundo global y digital. Adoptando su ident
 idad como una institución al servicio a hispanos\, WNMU es la contribuyen
 te central en su región para el servicio público\, el desarrollo económ
 ico y el enriquecimiento cultural. 
ATTACH;FMTTYPE=image/jpeg:https://wnmu.edu/wp-content/uploads/2025/10/DSC0
 3740.jpg
CATEGORIES:Board of Regents Meeting
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DTSTART:20260308T030000
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