WNMU Board of Regents Meeting – Hybrid

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Date/Time
Date(s) - 12/08/2022
8:30 am - 10:30 am
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Location
Serna Conference Room
1000 W. College Avenue - Silver City, NM


The WNMU Board of Regents will meet on Thursday, December 8, 2022, with the regular session being held at 8:30 a.m. This will be a hybrid meeting of the board with members meeting in both the WNMU Serna Conference Room and over Zoom.

Below is the agenda. Supporting documents will be available here.

 REGULAR SESSION
I.           Call to Order / Pledge of Allegiance
II.          Approval of Agenda
III.         Approval of Minutes of September 29, 2022
IV.         Review Date of Next Board Meeting: Thursday, February 2, 2023 in Santa Fe
V.           University President’s Report (Information) – Dr. Joseph Shepard

VI.          Old Business

A.       None

VII.          New Business
A.       Recommendation of Emeritus Designation – President Shepard & VPAA/Provost Jack Crocker
B.       Five-Year Plan for New Degree Programs – VPAA/Provost Jack Crocker
C.       Faculty Handbook Changes – VPAA/Provost Jack Crocker and Faculty Senate President Scott Smith
D.       Mid-Year Budget Adjustment Request (BAR) FY 23 – VPBA Kelley Riddle
E.       Revised 5 Year Capital Outlay Plan and Infrastructure Capital Improvement Plan (ICIP) – VPBA Kelley Riddle
F.       Asset Disposal – VPBA Kelley Riddle

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

IX.          Adjournment

 

A recording will be shared live here and posted on the WNMU Board of Regents meetings video archive webpage.

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