WNMU Board of Regents Meeting – Virtual

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Date/Time
Date(s) - 09/29/2022
10:00 am - 12:00 pm
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Location
Serna Conference Room
1000 W. College Avenue - Silver City, NM

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The WNMU Board of Regents will meet on Thursday, September 29, 2022, with the executive session being held at 8:30 a.m. and the regular session following at 10 a.m. The meeting will be held virtually.

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

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).

10 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 July 26, 2022 

IV. Review Date of Next Board Meeting: Thursday, December 8, 2022 

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

VI. Old Business 

A. None 

VII. New Business

A. Fiscal Year 2022-23 Q1 Financial Certification – Vice President of Business Affairs Kelley Riddle 

B. Fiscal Year 2022-23 President’s Evaluation Form & Performance Goals Board President Dr. Mary Hotvedt 

C. President’s Contract – Board President Dr. Mary Hotvedt

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.

The Western New Mexico University Mission and Vision

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