Date/Time
Date(s) - 07/12/2017 - 07/13/2017
All Day
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Western New Mexico University
Board of Regents Retreat & Workshop
Hyatt Place Albuquerque Uptown
6901 Arvada Avenue NE, Albuquerque, NM 87110
July 12 & 13, 2017
July 12, 2017
9 am Executive Session – Hyatt Place Albuquerque Uptown, 6901 Arvada Avenue NE, Albuquerque, NM 87110
i. For the purpose of discussion of limited personnel matters (report on possible personnel actions & annual 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).
10:50 am Workshop – Hyatt Place Albuquerque Uptown, 6901 Arvada Avenue NE, Albuquerque, NM 87110
July 13, 2017
9 am Workshop – Hyatt Place Albuquerque Uptown, 6901 Arvada Avenue NE, Albuquerque, NM 87110
WORKSHOP
I. Call to Order/Pledge of Allegiance
II. Approval of Workshop Agenda
III. Brief Comments from the Board – 10:55 am – 11:00 am
IV. July 12, 2017 Discussion Items, Part I
A. Budget – 11:00 am – 1:00 pm
Guest: Mr. David Abbey, Legislative Finance Committee Executive Director
Staffing: Vice President for Business Affairs Kelley Riddle
B. Special Programs – 1:00 pm – 1:30 pm
Staffing: Vice President for External Affairs Magdaleno Manzanarez &
Vice President for Academic Affairs/Provost Jack Crocker
C. Separate Identity – 1:30 pm – 2:30 pm
Staffing: Vice President for Academic Affairs/Provost Jack Crocker
D. Student Enrollment – 2:30 pm – 3:30 pm
Staffing: Vice President for Student Affairs Isaac Brundage
E. Student Tuition & Fees – 3:30 pm – 4:30 pm
Staffing: President Joseph Shepard & Vice President for Business Affairs Kelley Riddle
V. July 13, 2017 Discussion Items, Part II
A. Advertising – 9:00 am – 10:00 am
Staffing: Mr. Abe Villarreal, Communications Director
B. Alumni Association – 10:00 am – 10:30 am
Staffing: Ms. Amanda Moffett Lane, Alumni Affairs Director
C. Foundation – 10:30 am – 11:00 am
Staffing: Ms. Jodi Edens-Crocker, Foundation Executive Director
D. Athletics – 11:00 am – 11:30 am
Staffing: Mr. Mark Coleman, Athletics Director
E. Use of Committees – 11:30 am – 11:50 am
Board President Jerry Walz
VI. Regents Information Session – 11:50 am – noon
A. Public Comments
B. Board Closing Comments
VII. Adjournment