WNMU Board of Regents Public Meeting

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Date/Time
Date(s) - 03/30/2022
3:00 pm - 4:45 pm
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Location
Student Memorial Center seminar room

Categories


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.

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