Date/Time
Date(s) - 07/15/2024
8:00 am - 12:00 pm
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Location
Student Memorial Center seminar room
1000 W. College Avenue
- Silver City, NM
The Western New Mexico University Board of Regents will meet Monday, July 15. The executive session begins at 8:00 a.m., and the regular session begins at 10:00 a.m.
The regular meeting will take place in a hybrid session, with in-person attendees in the Thomas B. McDonald Student Memorial Building Seminar Room, WNMU, Silver City. The meeting will be available for viewing at https://wnmu.zoom.us/j/83617507900. A recording of the meeting will be posted on the WNMU Board Meetings video archive webpage at https://wnmu.hosted.panopto.com/Panopto/Pages/Sessions/List.aspx#folderID=%225adab8d0-1f22-4dc1-926e-ad6b013b0012%22
The agenda for the meeting is below.
Western New Mexico University
Board of Regents Meeting (hybrid)
Serna Conference Room, WNMU Castorena Building
Thomas B. McDonald Student Memorial Building Seminar Room
1000 W. College Ave.
Silver City, NM
July 15, 2024
8:00 a.m. Executive Session – Serna Conference Room, WNMU Castorena Building/ Virtual by Zoom https://wnmu.zoom.us/j/86174403116
- For the purpose of discussion of limited personnel matters (report on possible personnel actions and annual discussion of President’s evaluation); legal matters subject to attorney-client privilege concerning threatened or pending litigation; and discussion of purchase, acquisition or disposal of real property or water rights (potential property purchase) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7) and (H-8).
10:00 a.m. Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room / Virtual by Zoom (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, 2023
IV. Review Date of Next Board Meeting: Thursday, September 12, 2024
V. University President’s Report (Information) – Dr. Joseph Shepard
VI. Policy Review – Dr. Joseph Shepard
VII. Old Business
A. Acquisition of Land and Existing Structures – VPBA Kelley Riddle
VIII. New Business
A. Recommendation of Staff Emeritus Designation – President Joseph Shepard
B. FY24 Quarter 4 Financial Certification – VPBA Kelley Riddle
C. FY25 Research and Public Service Projects (RPSP) – VPBA Kelley Riddle
D. Capital Project Transmittal for Revised Graham Gym Renovation – VPBA Kelley Riddle
E. Capital Project Transmittal for Food Sustainability Project – VPBA Kelley Riddle
F. Capital Project Transmittal for Miller Library Partial Roof Replacement – VPBA Kelley Riddle
G. Policy Approvals – Board President Mary E. Hotvedt and President Shepard
H. 2023-2024 Evaluation of President’s Performance – Board President Mary E. Hotvedt
I. 2024-2025 President’s Evaluation Form & Performance Goals – Board President Mary E. Hotvedt
IX. Regents Information Session
A. Public Comments
B. Board Closing Comments
X. Adjournment
A recording of the meeting will be posted on the WNMU Board Meetings video archive webpage at: https://wnmu.hosted.panopto.com/Panopto/Pages/Sessions/List.aspx#folderID=%225adab8d0-1f22-4dc1-926e-ad6b013b0012%22
Or may be accessed from: https://admin.wnmu.edu/bor/meetings/
Select the Board of Regents dropdown tab
Click on Live Feed & Video Archive
MISSION
An open-access Hispanic-Serving Institution (HSI) and New Mexico’s Applied Liberal Arts and Sciences University, Western New Mexico University combines a foundation of liberal arts education with quality professional programs and career and technical preparation in a diverse, inclusive, creative, and caring community of learners empowered with the essential skills and knowledge for lifelong success in work and life.
Al ser una Institución al Servicio de Hispanos (HSI) y de inscripción abierta, así como la Universidad de Artes Liberales y Ciencias Aplicadas de Nuevo México, Western New Mexico University combina una base de educación en artes liberales con programas profesionales de calidad y preparación técnica en una comunidad diversa, inclusiva, creativa y solidaria de estudiantes capacitados con habilidades y conocimientos esenciales para el éxito permanente en la vida y el trabajo.
VISION
Western New Mexico University is a premier and innovative Applied Liberal Arts and Sciences University in combination with internationally recognized professional programs and career and technical preparation. Its students achieve career goals, become conscientious citizens, practice social and environmental responsibility, and impact their communities and their futures as independent thinkers who know themselves within the changing context of a global, digital world. Embracing its identity as a Hispanic Serving Institution, WNMU is the central contributor in its region for public service, economic development, and cultural enrichment.
Western New Mexico University es una Universidad de Artes Liberales y Ciencias Aplicadas líder e innovadora que combina programas profesionales reconocidos internacionalmente y la preparación profesional técnica. Sus estudiantes alcanzan metas profesionales, formándolos en ciudadanos comprometidos, que practican la responsabilidad social y ambiental, que tienen impacto en sus comunidades y en su futuro como pensadores críticos independientes que se conocen a sí mismos dentro del contexto cambiante de un mundo global y digital. Adoptando su identidad como una institución al servicio a hispanos, WNMU es la contribuyente central en su región para el servicio público, el desarrollo económico y el enriquecimiento cultural.