Date/Time
Date(s) - 01/25/2018
9:30 am
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Western New Mexico University Board of Regents Meeting
State Capitol – Room 321
490 Old Santa Fe Trail Santa Fe, NM
January 25, 2018
8:30 am Executive Session – Santa Fe
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; pursuant to NMSA 1978 Section 10-15-1 (H-2) and (H-7).
9:30 am Regular Session – Santa Fe
i. Pledge of Allegiance
REGULAR SESSION
I. Approval of Agenda
II. Approval of Minutes of Board Meeting: December 7, 2017
III. Review of Date for Next Board Meeting/Workshop:
IV. Introduction of Guests
V. President of Student Government (Information) – Mr. Timothy (Tim) Stillman
VI. President of Staff Senate (Information) – Mr. Dean Foster
VII. President of Faculty Senate Report (Information) – Dr. Andrew (Andy) Hernandez
VIII. University President’s Report (Information) – Dr. Joseph Shepard
IX. Old Business
A. None
X. New Business
A. Consider Approval of 2016-2017 FY Audit Report (Action Item) – Regent Budget & Finance Committee Chair Carl Foster Staffing: Vice President for Business Affairs Kelley Riddle
B. Consider Approval of Early Childhood Development Center Special Audit (Action Item) – Regent Budget & Finance Committee Chair Carl Foster Staffing: Vice President for Business Affairs Kelley Riddle
C. Consider Approval of FY18 Quarter 2 Financial Certification (Action Item) – Regent Budget & Finance Committee Chair Carl Foster Staffing: Vice President for Business Affairs Kelley Riddle
XI. Regents Information Session
A. Public Comments
B. Board Closing Comments
XII. Adjournment
Stream the meeting live here.