Date/Time
Date(s) - 08/03/2023
8:00 am - 5:00 pm
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Western New Mexico University
Board of Regents Meeting
April 26 & 27, 2018
Hotel Albuquerque at Old Town, Turquoise Room
800 Rio Grande Blvd. NW, Albuquerque, NM 87104
Accessible telephonically in the Castorena Building’s Serna Conference Room
1000 West College Avenue, Silver City, NM 88061
Thursday, April 26, 2018
1:30 p.m. Budget & Finance Committee Meeting – Hotel Albuquerque at Old Town, Turquoise Room,
Friday, April 27, 2018
8:30 a.m. Governance & Operations Committee Meeting – Hotel Albuquerque at Old Town, Turquoise Room
9 a.m. Regular Session – Hotel Albuquerque at Old Town, Turquoise Room, and telephonically in the Castorena Building’s Serna Conference Room
i. Pledge of Allegiance
REGULAR SESSION
I. Approval of Agenda
II. Approval of Minutes of Workshop & Board Meeting March 19 & 20, 2018
III. Review of Date for Next Board Meeting/Workshop: May 10, 2018
IV. University President’s Report (Information) – Dr. Joseph Shepard
V. Old Business
A. None
VI. New Business
A. Consider Approval of 2018-2019 Budget (Action Item) – Regent Budget & Finance Committee Chair Carl Foster Staffing: Ms. Kelley Riddle, Vice President for Business Affairs
B. Consider Approval of Revised 2018-19 Tuition (Action Item) – Regent Budget &
Finance Committee Chair Carl Foster Staffing: Ms. Kelley Riddle, Vice President for Business Affairs
C. Consider Approval of Final Budget Adjustment Request (BAR) (Action Item) – Regent Budget
& Finance Committee Chair Carl Foster Staffing: Ms. Kelley Riddle, Vice President for Business Affairs
D. Consider Approval of Quarter 3 Financial Actions Report (Action Item) – Regent Budget &
Finance Committee Chair Carl Foster Staffing: Ms. Kelley Riddle, Vice President for Business Affairs
E. Consider Approval of Revised Capital Projects Transmittal for Underground Utilities
(Action Item) –Regent Budget & Finance Committee Chair Carl Foster Staffing: Ms. Kelley Riddle,
Vice President for Business Affairs
F. Consider Approval of Honorary Doctorate Degree (Action Item) – Regent Governance &
Operations Committee Chair Janice Baca-Argabright Staffing: Dr. Joseph Shepard, President
VII. Regents Information Session
A. Public Comments
B. Board Closing Comments
VIII. Adjournment