Date/Time
Date(s) - 11/17/2015
9:30 am
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Western New Mexico University
Board of Regents Work Session
Socorro Consolidated Schools Central Office
700 Franklin Street
Socorro, NM
November 17, 2015
9:30 am – 10:00 am
Executive Session – Socorro Consolidated Schools Central Office
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) & (H-8).
10:00 – 12:30 pm
Work Session – Socorro Consolidated Schools Central Office
12:30 pm – 1:30 pm Lunch
WORK SESSION
I. Approval of Agenda
II. Review of Date for Next Board Meeting: December 10, 2015
III. University President’s Report (Information) – Dr. Joseph Shepard
IV. Workshop/Orientation – Topics: Goals, Evaluation Instruments, Financial Ratios, Incentive Pay & Specialties
V. Old Business
A. None
VI. New Business
A. None
VII. Regents Information Session
VIII. Adjournment