Date/Time
Date(s) - 01/19/2024
8:30 am - 12:00 pm
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Location
Miller Library
1000 W. College Avenue
- Silver City, New Mexico
8:30 a.m. Executive Session – (https://wnmu.zoom.us/j/88027841184) / Serna Conference Room, WNMU Castorena Hall 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).
10:00 a.m.Regular Session – (https://wnmu.zoom.us/j/5755386880) / J. Cloyd Miller Library forum area
Agenda Item II
REGULAR SESSION
I. Call to Order/Pledge of Allegiance II. Approval of Agenda
III. Approval of Minutes of Board Meeting: December 7, 2023 IV. Review Date of Next Board Meeting – tbd
V. University President’s Report (Information) – Dr. Joseph Shepard VI. Old Business
A. None
VII. New Business
A. Strategic Plan – President Shepard
B. 2022-2023 FY Audit Report – VPBA Kelley Riddle
C. FY24 Quarter 2 Financial Certification – VPBA Kelley Riddle
D. Capital Project Transmittal for Property Demolition – VPBA Kelley Riddle
E. Acquisition of Land and Existing Structures – President Shepard & VPBA Riddle
VIII. Regents Information Session A. Public Comments
B. Board Closing Comments IX. 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.