WNMU Board of Regents Meeting

WNMU President Dr. Joseph Shepard and the WNMU Board of Regents.

© Western New Mexico University

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Date/Time
Date(s) - 01/30/2020
8:30 am - 10:30 am
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Western New Mexico University Board of Regents Meeting
State Capitol – Room 322, 490 Old Santa Fe Trail, Santa Fe, NM
January 30, 2020

8:30 a.m. Regular Session – Santa Fe (Telephonic to Castorena Administration Building, Serna Conference Room)

i. Call to Order
a. Pledge of Allegiance

REGULAR SESSION
I. Approval of Agenda
II. Approval of Minutes of Board Meeting
III. Review Date of Next Board Meeting
IV. Introduction of Guests
V. University President’s Report (Information) – Dr. Joseph Shepard

VI. Old Business
A. 2019-2020 President’s Evaluation Form
B. 2019-2020 President’s Performance Goals

VII. New Business
A. 2018-2019 FY Audit Report – Vice President of Business Affairs Kelley Riddle
B. FY 20 Q2 Financial Certification – Vice President of Business Affairs Kelley Riddle
C. Revised Capital Projects Transmittal for Harlan Hall (Phase III) – Vice President of Business Affairs Kelley Riddle
D. Capital Projects Transmittal for Altamirano Field Turf – Vice President of Business Affairs Kelley Riddle

VIII. Regents Information Session
A. Public Comments
B. Board Closing Comments

IX. Adjournment

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