Date/Time
Date(s) - 01/31/2019
8:30 am - 11:00 am
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Location
New Mexico State Capitol – Room 305
490 Old Santa Fe Trail
- Santa Fe, NM
Western New Mexico University Board of Regents Meeting
State Capitol – Room 305
490 Old Santa Fe Trail
Santa Fe, NM
January 31, 2019
8:30 a.m. Executive Session – Santa Fe
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; pursuant to NMSA 1978 Section 10-15-1 (H-2) and (H-7).
9:30 a.m. Regular Session – Santa Fe
i. Pledge of Allegiance
REGULAR SESSION
I. Approval of Agenda
II. Approval of Minutes of Board Meeting: December 13, 2018
III. Review of Date for Next Board Meeting
IV. Introduction of Guests
V. University President’s Report (Information) – Dr. Joseph Shepard
VI. Old Business/Information Update
A. Strategic Plan – President Joseph Shepard & Provost/Vice President of Academic Affairs Jack Crocker
B. Assurance Argument – President Joseph Shepard & Provost/Vice President of Academic Affairs Jack Crocker
VII. New Business
A. 2017-2018 FY Audit Report – Vice President for Business Affairs Kelley Riddle
B. FY 19 Q2 Financial Certification – Vice President for Business Affairs Kelley Riddle
VIII. Regents Information Session
A. Public Comments
B. Board Closing Comments
IX. Adjournment