Date/Time
Date(s) - 04/09/2025
8:30 am - 1:00 pm
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Location
Student Memorial Center seminar room
1000 W. College Avenue
- Silver City, NM
8:30 a.m. Executive Session – Serna Conference Room, WNMU Castorena Hall / Virtual by Zoom (https://wnmu.zoom.us/j/83216032389)
i. For the purpose of discussion of limited personnel matters (update on possible personnel actions); discussion regarding matters between WNMU and AFSCME (collective bargaining unit); legal matters subject to attorney-client privilege concerning threatened or pending litigation (update on NM Department of Justice, State Ethics Commission, and Special Audit); and discussion of purchase, acquisition or disposal of real property or water rights (potential property purchase) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-5), (H-7) and (H-8).
11:00 a.m. Regular Session – Student Memorial Building Seminar Room/ Also available virtually by Zoom at (https://wnmu.zoom.us/j/5755386880)
REGULAR SESSION
I. Call to Order/Pledge of Allegiance
II. Election of Officers – Board of Regents
III. Approval of Agenda
IV. Approval of Meeting Minutes of December 12, 2024; December 20, 2024; and January 7, 2025
V. Review Date of Next Board Meeting: April/May 2025
VI. University President’s Report (Information) – Provost and Acting President Jack Crocker
VII. Old Business
A. Interim President Search – Board President
VIII. New Business
A. President Search & Process – Board President
B. FY2023-2024 Audit Report and Special Audit Update – VPBA Kelley Riddle
C. 2025-2026 Student Fees – Provost and Acting President Jack Crocker & ASWNMU President Brenda Dominguez
D. 2025-2026 Tuition – Provost and Acting President Jack Crocker & VPBA Kelley Riddle
IX. Regents Information Session
A. Public Comments
B. Board Closing Comments
X. Adjournment
A recording of the meeting will be posted on the WNMU Board Meetings video archive webpage at: https://wnmu.hosted.panopto.com/Panopto/Pages/Sessions/List.aspx#folderID=%225adab8d0-1f22-4dc1-926e-ad6b013b0012%22
Or may be accessed from: https://admin.wnmu.edu/bor/meetings/
Select the Board of Regents dropdown tab
Click on Live Feed & Video Archive
MISSION
An open-access Hispanic-Serving Institution (HSI) and New Mexico’s Applied Liberal Arts and Sciences University, Western New Mexico University combines a foundation of liberal arts education with quality professional programs and career and technical preparation in a diverse, inclusive, creative, and caring community of learners empowered with the essential skills and knowledge for lifelong success in work and life.
Al ser una Institución al Servicio de Hispanos (HSI) y de inscripción abierta, así como la Universidad de Artes Liberales y Ciencias Aplicadas de Nuevo México, Western New Mexico University combina una base de educación en artes liberales con programas profesionales de calidad y preparación técnica en una comunidad diversa, inclusiva, creativa y solidaria de estudiantes capacitados con habilidades y conocimientos esenciales para el éxito permanente en la vida y el trabajo.
VISION
Western New Mexico University is a premier and innovative Applied Liberal Arts and Sciences University in combination with internationally recognized professional programs and career and technical preparation. Its students achieve career goals, become conscientious citizens, practice social and environmental responsibility, and impact their communities and their futures as independent thinkers who know themselves within the changing context of a global, digital world. Embracing its identity as a Hispanic Serving Institution, WNMU is the central contributor in its region for public service, economic development, and cultural enrichment.
Western New Mexico University es una Universidad de Artes Liberales y Ciencias Aplicadas líder e innovadora que combina programas profesionales reconocidos internacionalmente y la preparación profesional técnica. Sus estudiantes alcanzan metas profesionales, formándolos en ciudadanos comprometidos, que practican la responsabilidad social y ambiental, que tienen impacto en sus comunidades y en su futuro como pensadores críticos independientes que se conocen a sí mismos dentro del contexto cambiante de un mundo global y digital. Adoptando su identidad como una institución al servicio a hispanos, WNMU es la contribuyente central en su región para el servicio público, el desarrollo económico y el enriquecimiento cultural.
