Date/Time
Date(s) - 08/10/2018
9:00 am - 11:00 am
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Location
Serna Conference Room
1000 W. College Avenue
- Silver City, NM
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