Date/Time
Date(s) - 09/17/2018
11:30 am - 1:30 pm
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Location
Student Memorial Center seminar room
1000 W. College Avenue
- Silver City, NM
Western New Mexico University Board of Regents Meeting
Serna Conference Room, Castorena Building
Thomas B. McDonald Student Memorial Building Seminar Room
WNMU Campus
Silver City, NM
Monday, September 17, 2018
10 a.m. Executive Session – Serna Conference Room, Castorena Building, WNMU Campus
i. For the purpose of discussion of limited personnel matters (report on possible personnel actions & discussion of President’s performance goals); legal matters subject to attorney-client privilege concerning threatened or pending litigation; and collective bargaining between WNMU and AFSCME pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7) and (H-5).
11:30 a.m. Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room, WNMU Campus
I. Call to Order/Pledge of Allegiance
II. Approval of Agenda
III. Approval of Minutes of August 10, 2018
IV. Review Date of Next Board Meeting: TBA
V. University President’s Report (Information) – Dr. Joseph Shepard
VI. Old Business
A. None
VII. New Business
A. AFSCME Collective Bargaining Agreement (Action Item) – Vice President of Business Affairs Kelley Riddle
B. Revised Capital Projects Transmittal for WOW Café to Einstein Bros. Bagels (Action Item) –
Vice President of Business Affairs Kelley Riddle
C. 2018-19 President’s Performance Goals/Outcomes (Action Item) – Board President Janice
Baca-Argabright
D. Mileage Reimbursement Rate & Meal Per Diem (Action Item) – Board President Janice Baca-
Argabright
VIII. Regents Information Session
A. Public Comments
B. Board Closing Comments
IX. Adjournment