Date/Time
Date(s) - 03/25/2019 - 03/26/2019
All Day
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Board of Regents Workshop
March 25, 2019
Buckhorn Opera House, 32 Main Street, Pinos Altos, NM
8:30 am Executive Session – Buckhorn Opera House, 32 Main Street, Pinos Altos, NM
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 – 5 pm Workshop – Buckhorn Opera House, 32 Main Street, Pinos Altos, NM
Workshop Topics: Board Orientation, (A) Budget (B) Marketing, (C) Enrollment, (D) Athletics, (E) Early Childhood
Programs, (F) Areas of Distinction Update, (G) Strategic Plan Update (H) Assurance Argument/Accreditation
Board of Regents Meeting
March 26, 2019
Thomas B. McDonald Student Memorial Building Seminar Room
1000 West College Avenue, Silver City, NM
9:00 am Regular Session – Thomas B. McDonald Student Memorial Building Seminar Room, Silver City, NM
i. Pledge of Allegiance
March 26, 2019 – Regular Session
I. Approval of Agenda
II. Approval of Minutes from the January 31, 2019 Board of Regents Meeting
III. Review of Date for Next Board Meeting: April 23 (Tuesday) – April 26 (Friday)
IV. University President’s Report (Information) – Dr. Joseph Shepard
V. Old Business
A. Strategic Plan – President Joseph Shepard & Vice President for Academic Affairs/Provost Jack Crocker
VI. New Business
A. Staff Handbook Changes – President Joseph Shepard & Staff Senate President Dean Foster
B. Election of Board Secretary/Treasurer – Regent President Janice Baca-Argabright
VII. Regents Information Session
A. Public Comments
B. Board Closing Comments
VIII. Adjournment