WNMU Board of Regents Meeting

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Date(s) - 07/27/2021
10:00 am - 12:00 pm
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The WNMU Board of Regents will meet has been set to occur on Tuesday, July 27, 2021, with the executive session in the Serna Conference Room of the Castorena Building at 8:30 a.m. and a regular session to follow in the Thomas B. McDonald Student Memorial Building Seminar Room at 10:30 a.m.

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 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).

* 10:30 a.m. Regular Session — Virtual (https://wnmu.zoom.us/j/5755386880) / Thomas B. McDonald Student Memorial Building Seminar Room

Regular Session

I. Call to Order/Pledge of Allegiance

II. Approval of Agenda

III. Approval of Minutes of April 23, 2021

IV. Review Date of Next Board Meeting: September 27, 2021

V. University President’s Report (Information) — Dr. Joseph Shepard

VI. Old Business A. Faculty Handbook Change: Remote Work Policy — Vice President for Academic Affairs/Provost Dr. Jack Crocker & Faculty Senate President Susan J. McFeaters

VII. New Business

A. FY21 Quarter 4 Financial Certification – Vice President for Business Affairs Kelley Riddle
B. FY23 Research and Public Service Projects (RPSP) – Vice President for Business Affairs Kelley Riddle
C. Capital Project Transmittal for Deming Learning Center Infrastructure Project – Vice President for Business Affairs Kelley Riddle
D. State Investment Council Agreement – Vice President for Business Affairs Kelley Riddle
E. Asset Disposal – Vice President for Business Affairs Kelley Riddle
F. Student Leadership Scholarship – Dr. Shepard & Board President Dr. Mary Hotvedt
G. Evaluation of President’s Performance – Board President Dr. Mary Hotvedt

VIII. Regents Information Session

A. Public Comments
B. Board Closing Comments

IX. Adjournment

The meeting will be conducted a hybrid manner, both over Zoom (https://wnmu.zoom.us/j/5755386880) and in Thomas B. McDonald Student Memorial Building Seminar Room, where there is limited public seating. It will be streamed, and a recording will be posted on the WNMU Board of Regents meetings video archive webpage. Supporting documents will be available here.

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