Board of Regents meeting

© Western New Mexico University

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Date(s) - 04/25/2019
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Western New Mexico University

Board of Regents Meeting

Thomas B. McDonald Student Memorial Building Seminar Room

1000 West College Avenue, Silver City, NM

April 25, 2019

Wednesday, April 24, 2019

1:30 pm Budget and Finance Committee Meeting – VPBA Office, Castorena Administration Building

Thursday, April 25, 2019

9:00 am Regular Session – Thomas B. McDonald Student Memorial Building Seminar Room

REGULAR SESSION

I. Call Meeting to Order/Pledge of Allegiance

II. Approval of Agenda

III. Approval of Minutes of Workshop & Board Meeting March 25 & 26, 2019

IV. Review of Date for Next Board Meeting: Thursday, May 9, 2019

V. President of Student Government Report (Information) – Ms. Darlene Chavez

VI. President of Staff Senate Report (Information) – Mr. Dean Foster

VII. President of Faculty Senate Report (Information) – Dr. Scott Fritz

VIII. University President’s Report (Information) – Dr. Joseph Shepard

IX. Old Business

A. None

X. New Business

A. 2019-2020 Tuition & Fees – Dr. Joseph Shepard, President

B. 2019-2020 Budget – Dr. Joseph Shepard, President & Ms. Kelley Riddle, Vice President for Business Affairs

C. Final Budget Adjustment Request (BAR) – Ms. Kelley Riddle, Vice President for Business Affairs

D. FY19 Quarter 3 Financial Actions Report – Ms. Kelley Riddle, Vice President for Business Affairs

E. Capital Projects Transmittal for Paving – Ms. Kelley Riddle, Vice President for Business Affairs

F. Areas of Distinction: Early Childhood Center of Excellence – Dr. Joseph Shepard, President &

Dr. Jack Crocker, Provost/Vice President for Academic Affairs

XI. Regents Information Session

A. Public Comments

B. Board Closing Comments

XII. Adjournment

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