WNMU Board of Regents Meeting (Virtual)

By

Members of the WNMU board of regents

© Western New Mexico University

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Date/Time
Date(s) - 06/25/2020
10:00 am - 12:30 pm
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Western New Mexico University Board of Regents Meeting – Virtual

Thursday, June 25, 2020

* 8:30 a.m. Executive Session – Virtual (https://wnmu.zoom.us/j/93405431568)
i. For the purpose of discussion of limited personnel matters (report on possible personnel actions); collective bargaining between WNMU and AFSCME; and legal matters subject to attorney-client privilege concerning threatened or pending litigation pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-5) and (H-7).

10:00 a.m. Regular Session – Virtual (https://wnmu.zoom.us/j/5755386880 )

  1. Call to Order / Pledge of Allegiance
  2. Approval of Agenda
  3. Approval of Minutes of May 13, 2020
  4. Review Date of Next Board Meeting: tbd
  5. University President’s Report (Information) – Dr. Joseph Shepard
  6. Old Business
  1. Capital Project Transmittal for Energy Performance Project– VPBA Kelley Riddle
  1. New Business
    1. FY 21 Budget Adjustment Request – VPBA Kelley Riddle
    2. Evaluation of President’s Performance – Board President Jerry Walz
  2. Regents Information Session
    1. Public Comments
    2. Board Closing Comments
  3. Adjournment

* Due to COVID-19 protocols, the Board and participants will convene the meeting virtually. Therefore, the Regular Session of the WNMU Board of Regents meeting will be held via Zoom at https://wnmu.zoom.us/j/5755386880 and is open to the public.

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

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

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