Date/Time
Date(s) - 04/25/2019
All Day
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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