WNMU Board of Regents Meeting

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Date(s) - 07/22/2019
11:00 am - 2:00 pm
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Student Memorial Center seminar room


The Western New Mexico Board of Regents will vote on 10 action items during their meeting on campus on Monday, July 22, 2019. They will hold an Executive Session in the Serna Conference Room at 8:30 a.m. and later convene in the Thomas B. McDonald Student Memorial Building Seminar Room for their Regular Session at 11 a.m. The full agenda is below and here.

8:30 a.m. Executive Session – Serna Conference Room, WNMU Castorena Building
i. For the purpose of discussion of limited personnel matters (report on possible personnel actions & annual discussion of President’s evaluation and contract); 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 acquisition) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7)and (H-8).

11 a.m. Regular Session – Seminar Room, WNMU Thomas B. McDonald Student Memorial Building
I. Call to Order/Pledge of Allegiance
II. Approval of Agenda
III. Approval of Minutes of May 9, 2019
IV. Review Date of Next Board Meeting: tba
V. University President’s Report (Information) – Dr. Joseph Shepard
VI. Old Business
A. None
VII. New Business
A. Tenure Recommendations – VPAA/Provost Jack Crocker
B. FY19 Quarter 4 Financial Certification – VPBA Kelley Riddle
C. FY19 Endowment Report – VPBA Kelley Riddle
D. FY21 Research and Public Service Projects (RPSP) – VPBA Kelley Riddle
E. Capital Projects Transmittal for Mustang Fountain and Infrastructure – VPBA Kelley Riddle
F. Capital Projects Transmittal for Electronic Door Locking System – VPBA Kelley Riddle
G. Capital Projects Transmittal for 10th Street Landscape and Infrastructure – VPBA KelleyRiddle
H. Revised 5-Year Capital Outlay Projects & Institutional Capital Projects & InfrastructureProjects (ICIP) – VPBA Kelley Riddle
I. International Initiatives Budget – President Joseph Shepard
J. Evaluation of President’s Performance – Board President Janice Baca Argabright
VIII. Regents Information Session
A. Report on New Mexico Higher Education Regents’ Coalition (HERC) Meeting
B. Public Comments
C. Board Closing Comments
IX. Adjournment

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