Date/Time
Date(s) - 09/10/2020
10:00 am - 1:00 pm
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Western New Mexico University Board of Regents Meeting (Virtual)
WNMU Campus
Silver City, NM
Thursday, September 10, 2020
Tuesday, September 8, 2020
3:30 p.m. Budget & Finance Committee Meeting – Vice President for Business Affairs Office, WNMU Castorena Building
Thursday, September 10, 2020
9 a.m. Executive Session – Virtual
i. For the purpose of discussion of limited personnel matters (report on possible personnel actions) and legal matters subject to attorney-client privilege concerning threatened or pending litigation pursuant to NMSA 1978 Section 10-15-1 (H-2) and (H-7).
10 a.m. Regular Session – Virtual (https://wnmu.zoom.us/j/5755386880)
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Approval of Minutes of July 20, 2020
IV. Review Date of Next Board Meeting: TBD
V. University President’s Report (Information) – Dr. Joseph Shepard
VI. Old Business
A. None
VII. New Business
A. FY20 Endowment Report – Vice President for Business Affairs Kelley Riddle
B. Capital Projects Transmittal for Deming Learning Center Infrastructure Project -Vice President for Business Affairs Kelley Riddle
C. Revised 5-Year Capital Outlay Projects & Institutional Capital & Infrastructure Projects (ICIP) –Vice President for Business Affairs Kelley Riddle
D. Election of Board of Regents Secretary/Treasurer – Regent Chair Jerry Walz
VIII. Regents Information Session
A. Public Comments
B. Board Closing Comments
IX. Adjournment
The Board and participants will convene the meeting virtually in keeping with COVID-Safe Practices. Therefore, the WNMU Board of Regents meeting will be held via Zoom and is open to the public virtually at https://wnmu.zoom.us/j/5755386880.
A recording of the meeting will be posted on the WNMU Board of Regents meetings video archive webpage.