Date/Time
Date(s) - 02/04/2021
9:00 am - 11:00 am
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Western New Mexico University Board of Regents Meeting (Virtual)
WNMU Campus
Silver City, NM
Thursday, February 4, 2021
Monday, February 1, 2021
1:30 p.m. Budget & Finance Committee —Vice President for Business Affairs Office, WNMU Castorena
Building
Thursday, February 4, 2021
* 8 a.m. Executive Session—Virtual
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).
* 9 a.m. Regular Session—Virtual (https://wnmu.zoom.us/j/5755386880)
REGULAR SESSION
I Call to Order/Pledge of Allegiance
II Approval of Agenda
III Approval of Minutes of Board Meeting: December 10, 2020
IV Review Date of Next Board Meeting—TBA
V Introduction of Guests
VI University President’s Report (Information)—Dr. Joseph Shepard
VII Old Business
A. 2020-2021 President’s Evaluation Form & Performance Goals
VIII. New Business
A. Sabbatical Leave—Provost/VPAA Jack Crocker
B. 2019-2020 FY Audit Report—VPBA Kelley Riddle
C. FY 21 Q2 Financial Certification—VPBA Kelley Riddle
D. Extension of Board of Regents Secretary/Treasurer—Regent Chair Jerry Walz
IX. Regents Information Session
A. Public Comments
B. Board Closing Comments
X. Adjournment
The Board and participants will convene the meeting virtually in keeping with COVID-Safe Practices. Therefore, the WNMU Board of Regents meeting will be held via Zoom and is open to the public virtually at https://wnmu.zoom.us/j/5755386880.
A recording of the meeting will be posted on the WNMU Board of Regents meetings video archive webpage.