Date/Time
Date(s) - 07/21/2023
10:00 am - 12:00 pm
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Location
Castorena Hall
1000 W. College Avenue
- Silver City, NM
The WNMU Board of Regents will meet on Friday, July 21, 2023, with the regular session beginning at 10:00 AM. The meeting will be held in the Serna Conference Room in the WNMU Castorena Building and will be available for viewing here. The recording will be archived on the WNMU website. The regular session agenda is available below and may be attended virtually here.
I. Call to Order/Pledge of Allegiance
II. Approval of Agenda
III. Approval of Minutes of April 28, 2023
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. Promotion and Tenure–VPAA/Provost Jack Crocker
B. Five-Year Plan for New Degree Programs–VPAA/Provost Jack Crocker
C. FY23 Quarter 4 Financial Certification–VPBA Kelley Riddle
D. FY23 Endowment Report–VPBA Kelley Riddle
E. FY25 Research and Public Service Projects (RPSP)–VPBA Kelley Riddle
F. Capital Project Transmittal for Early Childhood Program- Center of Excellence – VPBA Kelley Riddle
G. Capital Project Transmittal for Security System Upgrade–VPBA Kelley Riddle
H. Capital Project Transmittal for Graham Gym Renovation – VPBA Kelley Riddle
I. Corporate Banking Resolution – First National Bank Arapahoe – VPBA Kelley Riddle
J. 2022-2023 Evaluation of President’s Performance – Board President Mary E. Hotvedt
K. 2023-2024 President’s Evaluation Form & Performance Goals–Board President Mary E. Hotvedt
VIII. Regents Information Session
A. Public Comments
B. Board Closing Comments
IX. Adjournment