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Date/Time
Date(s) - 02/02/2023
9:00 am - 12:00 pm
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Location
New Mexico State Capitol – Room 321
490 Old Santa Fe Trail
- Santa Fe, New Mexico
REGULAR SESSION
- I. Call to Order/Pledge of Allegiance
- II. Approval of Agenda
- III. Approval of Minutes of Board Meeting: December 8, 2022
- IV. Review Date of Next Board Meeting – TBA
- V. Introduction of Guests
- VI. University President’s Report (Information) – Dr. Joseph Shepard
- VII. Old Business
- A. None
- VIII. New Business
- A. 2021-2022 FY Audit Report – VPBA Kelley Riddle
- B. FY23 Q2 Financial Certification – VPBA Kelley Riddle
- C. Capital Project Transmittal for Deming Learning Center – 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