Date/Time
Date(s) - 09/12/2024
8:30 am - 12:00 pm
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Location
Thomas B. McDonald Student Memorial Building Seminar Room
1000 W College Ave
- Silver City, NM
The Western New Mexico University Board of Regents will meet Thursday, September 12. The executive session begins at 8:30 a.m., and the regular session begins at 9:30 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
Silver City, NM
September 12, 2024
tbd Budget & Finance Committee Meeting – Virtual by Zoom
8:30 a.m. Executive Session – Serna Conference Room/Virtual by Zoom (https://wnmu.zoom.us/j/82759897232)
i. For the purpose of discussion of limited personnel matters (report on possible personnel actions) and legal matters subject to attorney-client privilege concerning threatened or pending litigation, pursuant to NMSA 1978 Section 10-15-1 (H-2) and (H-7).
9:30 a.m. Regular Session – 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 July 15, 2024
IV. Review Date of Next Board Meeting: Thursday, December 12, 2024
V. University President’s Report (Information) – Dr. Joseph Shepard
VI. Old Business
A. 2024-2025 President’s Evaluation Form & Performance Goals – Board President Mary E. Hotvedt
VII. New Business
A. Faculty Handbook – VPAA/Provost Jack Crocker & Faculty Senate President Phillip Schoenberg
B. Student Handbook – VPSA&EM Betsy Miller & ASWNMU President Brenda Dominguez
C. FY25 Q1 Financial Certification – VPBA Kelley Riddle
D. Textbook Fee – VPBA Kelley Riddle
E. FY24 Endowment Report – VPBA Kelley Riddle
F. Policy Approvals Continued – Board President Mary E. Hotvedt and President Shepard
VIII. Regents Information Session
A. Public Comments
B. Board Closing Comments
IX. 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.