Western New Mexico University Board of Regents Meeting

The Western New Mexico University Board of Regents met on campus in Silver City on Thursday, May 10, 2018. Pictured from left to right are the regents: Dr. Dan Salzwedel, Arlean Murillo, Jerry A. Walz, Janice Baca-Argabright and Dr. Carl Foster.

© Western New Mexico University

Loading Map....

Date/Time
Date(s) - 08/10/2018
9:00 am - 11:00 am
Add event to your calendar

Location
Serna Conference Room

Categories


Western New Mexico University Board of Regents Meeting
Telephonic to WNMU Castorena Building’s Serna Conference Room
Friday, August 10, 2018

9 a.m. Regular Session – Telephonic to WNMU Castorena Building’s Serna Conference Room

I. Call to Order/Pledge of Allegiance

II. Approval of Agenda

III. Approval of Minutes of July 23, 2018

IV. Review Date of Next Board Meeting: TBA

V. Old Business
A. None

VI. New Business
A. Post-Tenure Review (Action Item) – Vice President of Academic Affairs/Provost Jack Crocker
B. Revised 5-Year Capital Outlay Projects & Institutional Capital Projects & Infrastructure
Projects (ICIP) (Action Item) – Vice President of Business Affairs Kelley Riddle
C. 2018-2033 Master Plan (Action Item) – Vice President of Business Affairs Kelley Riddle
D. 2018-19 President’s Performance Goals (Discussion Item) – Board President Janice Baca-Argabright
E. Committee Compensation (Discussion Item) – Board President Janice Baca-Argabright
F. Reaffirmation of HERC (Discussion Item) – Board President Janice Baca-Argabright
VII. Regents Information Session
A. Public Comments
B. Board Closing Comments
VIII. Adjournment

Submit Feedback