Date(s) - 09/29/2022
10:00 am - 12:00 pm
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Serna Conference Room
1000 W. College Avenue - Silver City, NM
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)
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
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
A recording will be shared live here and posted on the WNMU Board of Regents meetings video archive webpage.