WNMU Board of Regents Meeting

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Date/Time
Date(s) - 12/09/2021
10:00 am - 12:30 pm
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Location
Thomas B. McDonald Student Memorial Building Seminar Room

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The WNMU Board of Regents will meet on Thursday, December 9, 2021, with the executive session in the Serna Conference Room of the Castorena Building at 8:30 a.m. and a regular session to follow in the Thomas B. McDonald Student Memorial Building Seminar Room at 10 a.m. Supporting documents will be available here. 

REGULAR SESSION

I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Approval of Minutes – July 27, 2021, and November 9, 2021
IV. Review Date of Next Board Meeting: Thursday, January 27, 2022, in Santa Fe
V. President of Student Government (Information) – Mr. Richard Mubanga
VI. President of Staff Senate (Information) – Mr. Luis Figueroa
VII. President of Faculty Senate (Information) – Dr. Susan J. McFeaters
VIII. University President’s Report (Information) – Dr. Joseph Shepard

IX. Old Business
A. None

X. New Business
A. Recommendation of Emeritus Designation – Dr. Joseph Shepard
B. Student Handbook Change – Vice President of Student Affairs and Enrollment Management Isaac Brundage
C. Mid-Year Budget Adjustment Request (BAR) FY 22 – Vice President of Business Affairs Kelley Riddle
D. FY 22 Q1 Financial Certification – Vice President of Business Affairs Kelley Riddle
E. Acquisition of Land and Existing Structures – Dr. Joseph Shepard and Vice President of Business Affairs Kelley Riddle

XI. Regents Information Session
A. Public Comments
B. Board Closing Comments

XII. Adjournment

Open to the public, the meeting will be conducted both Thomas B. McDonald Student Memorial Building Seminar Room, where there is limited seating, and over Zoom (https://wnmu.zoom.us/j/5755386880). A recording will be posted on the WNMU Board of Regents meetings video archive webpage.

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