Date/Time
Date(s) - 10/14/2014
11:00 am
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Location
Student Memorial Center seminar room
1000 W. College Avenue
- Silver City, NM
Western New Mexico University
Board of Regents Meeting
Castorena Building Serna Conference Room
Thomas B. McDonald Student Memorial Building Seminar Room
1000 West College Avenue, Silver City, NM
October 14, 2014
10:00 am Executive Session – WNMU Castorena Building, Serna Conference Room
i. For the purpose of discussion of limited personnel matters (report on possible personnel actions, evaluation of the President’s Performance and discussion of the President’s Contract); legal matters subject to attorney-client privilege concerning threatened or pending litigation (reports and update on HRB determinations and union grievance arbitrations); and discussion of purchase, acquisition or disposal of real property or water rights (update on property acquisition) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7) and (H-8).
11:00 am Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room (Watch it live here.)
i. Pledge of Allegiance
REGULAR SESSION
I. Approval of Agenda
II. Approval of Minutes of
A. September 11, 2014
III. Review of Date for Next Board Meeting: December 12, 2014
IV. Budget Update (Information) – Ms. Kelley Riddle
V. University President’s Report (Information) – Dr. Joseph Shepard
VI. Old Business
A. None
VII. New Business
A. Approval of New Degree Program: Master’s in Clinical Nurse Leader – Jack Crocker
B. Approval of the President’s Contract – Regent Chair Janice Baca-Argabright
VIII. Regents Information Session
IX. Adjournment