WNMU Board of Regents Meeting

Members of the WNMU board of regents

© Western New Mexico University

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Date/Time
Date(s) - 03/31/2020
10:30 am - 12:30 pm
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Location
Student Memorial Center seminar room
1000 W. College Avenue - Silver City, NM


Western New Mexico University Board of Regents Meeting
March 31, 2020

Wednesday, March 11, 2020
9 a.m. Budget & Finance Committee Meeting – Vice President for Business Affairs Office, WNMU Castorena Building

Tuesday, March 31, 2020
8:30 a.m. Executive Session – Telephonic
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; and
discussion of purchase, acquisition or disposal of real property or water rights (potential property
acquisition and potential property sale) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7) and
(H-8).

10:30 a.m. Regular Session – Telephonic*

REGULAR SESSION AGENDA
I. Call to Order/Pledge of Allegiance
II. Approval of Agenda
III. Approval of Minutes of January 30, 2020
IV. Review Date of Next Board Meeting: To be determined
V. University President’s Report (Information) – Dr. Joseph Shepard
VI. Old Business
A. None
VII. New Business
A. 2020-2021 Student Fees – President Joseph Shepard & ASWNMU President Darlene Chavez
B. 2020-2021 Tuition – President Joseph Shepard & VPBA Kelley Riddle
VIII. Regents Information Session
A. Public Comments
B. Board Closing Comments
IX. Adjournment

* As noted in the legal ad notice published on March 20 & 21, 2020, if the Board was unable to convene in Silver City due to Coronavirus protocols, the meeting would be held via conference call. Therefore, the WNMU Board of Regents meeting of March 31, 2020, will be held via conference call and is open to the public.
The meeting may be accessed by using the following call-in information:
Phone Number: 1-877-954-7057
Code: 6909086

A recording of the meeting will be posted on the WNMU Board Meetings video archive webpage within 24 hours at http://mediasite.wnmu.edu/Mediasite6/Catalog/Full/538aca416cc64d299294aa9ebc1bbf9f21.

Or may be accessed from the page at https://admin.wnmu.edu/bor/meetings/. Select the Board of Regents dropdown tab then click on Live Feed & Video Archive.

MISSION
An open-access institution 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.

Ser una institución de acceso abierto y 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 superior e innovadora en combinación con programas profesionales reconocidos internacionalmente y 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 future como pensadores críticos independientes que se conocen a sí mismos dentro del context cambiante de un mundo global y digital. Adoptando su identidad como una institución de servicio a hispanos, WNMU es el contribuyente central en su región para el servicio público, el desarrollo económico y el enriquecimiento cultural.

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