Date/Time
Date(s) - 07/26/2022
10:00 am - 12:00 pm
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Location
Serna Conference Room
1000 W. College Avenue
- Silver City, NM
The WNMU Board of Regents will meet on Tuesday, July 26, 2022, with the executive session being held at 8:30 a.m. and the regular session following at 10 a.m. All attendees have the option of attending either in-person or virtually.
Below is the agenda. Supporting documents will be available here.
8:30 a.m. Executive Session – Hybrid (Serna Conference Room at Castorena Hall on campus or Zoom)
i. For the purpose of discussion of limited personnel matters (report on possible personnel actions); legal matters subject to attorney-client privilege concerning threatened or pending litigation; discussion of purchase, acquisition or disposal of real property or water rights (potential property acquisition) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7), and (H-8).
10 a.m. Regular Session – Hybrid (Serna Conference Room at Castorena Hall on campus or Zoom at https://wnmu.zoom.us/j/5755386880)
REGULAR SESSION
I. Call to Order/Pledge of Allegiance
II. Approval of Agenda
III. Approval of Minutes of April 28, 2022
IV. Review Date of Next Board Meeting: September 29, 2022
V. University President’s Report (Information) – Dr. Joseph Shepard
VI. Old Business
A. Election of Officers – Regent Chair Dr. Mary Hotvedt
VII. New Business
A. New Degree Programs – WNMU Vice President of Academic Affairs/Provost Dr. Jack Crocker
B. Fiscal Year 2021-22 Quarter 4 Financial Certification – WNMU Vice President for Business Affairs Kelley Riddle
C. Fiscal Year 2021-22 Endowment Report – WNMU Vice President for Business Affairs Kelley Riddle
D. Fiscal Year 2023-24 Research and Public Service Projects (RPSP) – WNMU Vice President for Business Affairs Kelley Riddle
E. Capital Project Transmittal for Rock Climbing Wall – WNMU Vice President for Business Affairs Kelley Riddle
F. 2021-2022 Evaluation of President’s Performance – Regent Chair Dr. Mary Hotvedt
VIII. Regents Information Session
A. Public Comments
B. Board Closing Comments
IX. Adjournment
A recording will be shared live here and posted on the WNMU Board of Regents meetings video archive webpage.