Board of Regents meeting agenda 04/28/14

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Date(s) - 04/28/2014
10:30 am
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Castorena Hall


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
April 28, 2014

Executive Session – WNMU Castorena Building, Serna Conference Room
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 (reports and update on HRB determinations and union grievance arbitrations) pursuant to NMSA 1978 Section 10-15-1 (H-2) and (H-7).

Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room i. Pledge of Allegiance

  1. Approval of Agenda
  2. Approval of Minutes of A. March 21, 2014
  3. Review of Date for Next Board Meeting: May 14, 2014
  4. President of Student Government (Information) Ms. Edna Reyes
  5. President of Staff Senate (Information) Ms. Margaret Soucy
  6. President of Faculty Senate Report (Information) Dr. Emma Bailey
  7. Provost/Vice President for Academic Affairs (Information) Dr. Jack Crocker
  8. Vice President for Student Affairs & Enrollment Management (Information) Mr. Isaac Brundage
  9. Vice President for External Affairs (Information) Dr. Magdaleno Manzanarez
  10. WNMU Foundation Executive Director (Information) Mr. Vance Redfern
  11. University President’s Report (Information) Dr. Joseph Shepard
  12. Old Business A.None
  13. New Business
    1. Approval of Tuition & Fees – Dr. Joseph Shepard
    2. Approval of Staff Handbook Change: Bereavement Policy Revision – Dr. Joseph Shepard
    3. Approval of New Degree Program: Marketing – Dr. Jack Crocker
    4. Approval of Budget 2014-15 – Ms. Sherri Bays
    5. Approval of Final Budget Adjustment Request – Ms. Sherri Bays
    6. Approval of Resolution for Severance Tax Bonds 2014 – Ms. Sherri Bays
    7. Approval of the Resolution for Sale of Western New Mexico University’s Improvement SystemRevenue Bonds, Series 2014 – Ms. Sherri Bays
  14. Regents Information Session
  15. Adjournment


WNMU engages and empowers learners in a multicultural, inclusive, creative, and caring community of teaching, scholarship/research, and service.


WNMU aspires to be the premier teaching university excelling in student-­‐centeredness, the liberal arts and sciences, professional programs, and career and technical preparation. We educate with rigor and compassion diverse learners who achieve career goals, gain civic literacy, practice social responsibility, and engage in lifelong pursuit of learning. Valuing the traditional academy and taking pride in our history and regional cultural heritages, we embrace innovation and transformation for a sustainable future in an ever-­‐changing world of local and global connections.

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