Date/Time
Date(s) - 03/20/2018
9:30 am
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Location
Student Memorial Center seminar room
1000 W. College Avenue
- Silver City, NM
Western New Mexico University Board of Regents Meeting
9:30 am Regular Session – Thomas B. McDonald Student Memorial Building Seminar Room, Silver City, NM
i. Pledge of Allegiance
Regular Session
I. Approval of Agenda
II. Approval of Minutes of
A. Board Meeting January 25, 2018
III. Review of Date for Next Board Meeting: Week of April 23-30?
IV. President of Student Government (Information) – Mr. Timothy (Tim) Stillman
V. President of Staff Senate (Information) – Mr. Dean Foster
VI. President of Faculty Senate Report (Information) – Dr. Andrew (Andy) Hernandez
VII. University President’s Report (Information) – Dr. Joseph Shepard
VIII. Old Business
A. None
IX. New Business
A. 2018-2019 Student Fees (Action Item) – Regent Budget & Finance Committee Chair Carl Foster
Staffing: President Joseph Shepard & Mr. Timothy (Tim) Stillman, ASWNMU President
B. 2018-2019 Tuition (Action Item) – Regent Budget & Finance Committee Chair Carl Foster
Staffing: President Joseph Shepard & Ms. Kelley Riddle, Vice President for Business Affairs
C. Capital Projects Transmittal for Underground Utilities (Action Item) – Regent Budget & Finance Committee
Chair Carl Foster Staffing: Ms. Kelley Riddle, Vice President for Business Affairs
D. Asset Disposal (Action Item) – Regent Budget & Finance Committee Chair Carl Foster
Staffing: Ms. Kelley Riddle, Vice President for Business Affairs
X. Regents Information Session
A. Public Comments
B. Board Closing Comments
XI. Adjournment