WNMU Board of Regents Meeting (Virtual)

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Date(s) - 01/27/2022
9:00 am - 11:00 am
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Below is the agenda for the January 27, 2022, Western New Mexico University Board of Regents Meeting, which will be held virtually.

8:30 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; discussion of purchase, acquisition or disposal of real property or water rights (potential property acquisition) pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7), and (H-8).

9:00 a.m. Regular Session – Virtual (https://wnmu.zoom.us/j/5755386880)
The WNMU Board of Regents will meet has been set to occur on Thursday, January 27, 2022, with the executive session being held virtually at 8:30 a.m. and a regular session, also held virtually, following at 9 a.m.

Supporting documents will be available here.

REGULAR SESSION
I. Call to Order/Pledge of Allegiance
II. Approval of Agenda
III. Approval of Minutes of Board Meeting: December 9, 2021
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. None

VIII. New Business
A. Disruptive Behavior Policy: Faculty Handbook/Student Handbook – WNMU President Dr. Joseph Shepard
B. Sabbatical Leave – WNMU Provost/Vice President of Academic Affairs Dr. Jack Crocker
C. 2020-2021 FY Audit Report – WNMU Vice President of Business Affairs Kelley Riddle
D. FY 22 Q2 Financial Certification – WNMU Vice President of Business Affairs Kelley Riddle

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

X. Adjournment

Open to the public, the meeting will be conducted virtually over Zoom (https://wnmu.zoom.us/j/5755386880).

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

The Western New Mexico University Mission and Vision

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