Date/Time
Date(s) - 03/30/2022
3:00 pm - 4:45 pm
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Location
Student Memorial Center seminar room
1000 W. College Avenue
- Silver City, NM
The WNMU Board of Regents will meet on Wednesday, March 30, 2022, with the executive session being held both in person and virtually at 3 p.m. and a regular session, also held in person and virtually, following at 3:30 p.m.
Below is the agenda. Supporting documents will be available here.
3 p.m. Executive Session – Hybrid (Castorena Hall Serna Conference Room and Zoom)
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; 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).
3:30 p.m. Regular Session – Hybrid (Thomas B. McDonald Memorial Building Seminar Room and Zoom)
REGULAR SESSION
I Call to Order/Pledge of Allegiance
II Approval of Agenda
III Approval of Minutes of January 27, 2022, Meeting
IV Review Date of Next Board Meeting: April 28, 2022 (Virtual)
V University President’s Report (Information)
VI Old Business
A. None
VII New Business
A. 2022-2023 Student Fees — WNMU President Dr. Joseph Shepard and Associated Students of WNMU President Richard Mubanga
B. 2022-2023 Tuition — WNMU President Dr. Joseph Shepard and WNMU Vice President of Business Affairs Kelley Riddle
C. Textbook Fee — WNMU President Dr. Joseph Shepard and WNMU Vice President of Business Affairs Kelley Riddle
D. Acquisition of Land and Existing Structures — WNMU President Dr. Joseph Shepard and WNMU Vice President of Business Affairs Kelley Riddle
E. Fiscal Year 2022 Quarter 3 Financial Actions Report — WNMU Vice President of Business Affairs Kelley Riddle
F. Revised Capital Project Transmittal for Deming Learning Center Infrastructure Project — WNMU Vice President of Business Affairs Kelley Riddle
VII Regents Information Session
A. Publish Comments
B. Board Closing Comments
IX Adjournment
A recording will be shared live here and posted on the WNMU Board of Regents meetings video archive webpage.