WNMU Board of Regents Meeting

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Date/Time
Date(s) - 09/17/2018
11:30 am - 1:30 pm
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Location
Student Memorial Center seminar room

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Western New Mexico University Board of Regents Meeting
Serna Conference Room, Castorena Building
Thomas B. McDonald Student Memorial Building Seminar Room
WNMU Campus
Silver City, NM
Monday, September 17, 2018

10 a.m. Executive Session – Serna Conference Room, Castorena Building, WNMU Campus
i. For the purpose of discussion of limited personnel matters (report on possible personnel actions & discussion of President’s performance goals); legal matters subject to attorney-client privilege concerning threatened or pending litigation; and collective bargaining between WNMU and AFSCME pursuant to NMSA 1978 Section 10-15-1 (H-2), (H-7) and (H-5).

11:30 a.m. Regular Session – Thomas B. McDonald Student Memorial Building, Seminar Room, WNMU Campus

I. Call to Order/Pledge of Allegiance

II. Approval of Agenda

III. Approval of Minutes of August 10, 2018

IV. Review Date of Next Board Meeting: TBA

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

VI. Old Business

A. None

VII. New Business

A. AFSCME Collective Bargaining Agreement (Action Item) – Vice President of Business Affairs Kelley Riddle

B. Revised Capital Projects Transmittal for WOW Café to Einstein Bros. Bagels (Action Item) –
Vice President of Business Affairs Kelley Riddle

C. 2018-19 President’s Performance Goals/Outcomes (Action Item) – Board President Janice
Baca-Argabright

D. Mileage Reimbursement Rate & Meal Per Diem (Action Item) – Board President Janice Baca-
Argabright

VIII. Regents Information Session

A. Public Comments

B. Board Closing Comments

IX. Adjournment

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