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Date/Time
Date(s) - 04/28/2023
9:30 am - 12:30 pm
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Location
Student Memorial Center seminar room
1000 W. College Avenue
- Silver City, NM
REGULAR SESSION AGENDA
I. Call to Order/Pledge of Allegiance
II. Approval of Agenda
III. Approval of Minutes of February 2, 2023
IV. Review Date of Next Board Meeting: July 2023 Meeting
V. University President’s Report (Information) – Dr. Joseph Shepard
VI. Old Business
–A. None
–A. None
VII. New Business
–A. Recommendation of Faculty and Staff Emeritus Designation – President Joseph Shepard, VPAA/Provost Jack Crocker & VPBA Kelley Riddle
–B. Promotion and Tenure – VPAA/Provost Jack Crocker
–C. Post-Tenure Review – VPAA/Provost Jack Crocker
–D. Sabbatical Leave – VPAA/Provost Jack Crocker
–E. Faculty Handbook Changes – VPAA/Provost Jack Crocker & Faculty Senate President Scott Smith
–F. Staff Senate Constitution & Bylaws Changes – VPBA Kelley Riddle & Staff Senate President Adele M.Springer
–G. Staff Handbook Changes – VPBA Kelley Riddle & Staff Senate President Adele M. Springer
–H. Alcohol & Drug Prevention Biennial Program Review – Interim VPSA&EM Betsy Miller
–I. 2023-2024 Student Fees – President Shepard & ASWNMU President Fernando Martinez
–J. 2023-2024 Tuition – President Joseph Shepard & VPBA Kelley Riddle
–K. 2023-2024 Budget – President Joseph Shepard & VPBA Kelley Riddle
–L. FY23 Quarter 3 Financial Actions Report – VPBA Kelley Riddle
–M. Final FY23 Budget Adjustment Request (BAR) – VPBA Kelley Riddle
–N. 5 Year Capital Outlay Plan & Infrastructure Capital Infrastructure Projects (ICIP) – VPBA Kelley Riddle
–O. Asset Disposal – VPBA Kelley Riddle
–P. Revised Capital Project Transmittal for Athletic Facilities Renovation – VPBA Kelley Riddle
–Q. Capital Project Transmittal for Electric Vehicle Charging Stations – VPBA Kelley Riddle
–R. Capital Project Transmittal for Metcalf Collaboration Sculpture – VPBA Kelley Riddle
–S. Acquisition of Land and Existing Structures – President Shepard & VPBA Riddle
–T. Strategic Plan – President Shepard & VPAA/Provost Jack Crocker
–U. 2023-2028 Master Plan – President Shepard
–V. Honorary Doctorate Consideration – President Joseph Shepard
–W. Board Manual Changes: Alcohol on Campus Policy & Title IX Policy – Regent Chair Hotvedt
–X. Resolution Adopting Notice Procedures Pursuant to the NM Open Meetings Act – Regent Chair Hotvedt
–Y. Election of Officers – Regent Chair Hotvedt
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/
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Click on Live Feed & Video Archive