Date/Time
Date(s) - 12/08/2016
1:45 pm
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Location
Student Memorial Center 3rd floor
1000 W. College Avenue
- Silver City, NM
Western New Mexico University
Board of Regents Meeting
Castorena Building Serna Conference Room
Thomas B. McDonald Student Memorial Building Seminar Room
1000 West College Avenue, Silver City, NM
December 8, 2016
See live event here.
11:00 Committee Meetings – Serna Conference Room and Castorena Building
Noon Lunch – Thomas B. McDonald Student Memorial Building, Sunset Room (2nd floor)
1:00 pm Executive Session – WNMU Castorena Building, Serna Conference Room
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; and discussion of purchase, acquisition or disposal of real property or water rights (potential property acquisition) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7) and H-8.
1:45 pm Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room
i. Pledge of Allegiance
REGULAR SESSION
I. Approval of Agenda
II. Approval of Minutes of
A. Board Meeting August 30, 2016
III. Review of Date for Next Board Meeting: February 2, 2017 in Santa Fe
IV. Featured University Component: Cultural Affairs – Ms. Faye McCalmont
V. President of Student Government (Information) – Ms. Claudia Osuna-Ochoa
VI. President of Staff Senate (Information) – Ms. Rhonda McCall/Ms. Donna Rees
VII. President of Faculty Senate Report (Information) – Dr. Andrew (Andy) Hernandez
VIII. University President’s Report (Information) – Dr. Joseph Shepard
IX. Old Business
A. Update Report on Programs of Distinction & Enhancement – Regent Board Chair Dan Salzwedel
Staffing: President Joseph Shepard & Vice President for Academic Affairs/Provost Jack Crocker
B. Goals – Regent Board Chair Dan Salzwedel
Staffing: President Joseph Shepard & Vice President for Academic Affairs/Provost Jack Crocker
X. New Business
A. Sabbatical Leave Recommendation 2017-18 – Regent Governance and Operations Committee Acting Chair Dan Salzwedel
Staffing: Vice President for Academic Affairs/Provost Jack Crocker
B. Five-Year Plan for New Degree Programs (2014-2019) – Regent Governance and Operations Committee Acting Chair Salzwedel
Staffing: Vice President for Academic Affairs/Provost Jack Crocker
C. Mid-Year Budget Adjustment Request (BAR) FY 17 – Regent Budget & Finance Committee Chair Carl Foster
Staffing: Vice President for Business Affairs Brenda Findley
D. Asset Disposal – Regent Budget & Finance Committee Chair Carl Foster
Staffing: Vice President for Business Affairs Brenda Findley
XI. Regents Information Session
XII. Adjournment
See live event here.