Date/Time
Date(s) - 11/09/2021
10:00 am - 12:00 pm
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The WNMU Board of Regents will meet in a special session on Tuesday, November 9, 2021, at 8:30 a.m.
* 8:30 a.m. Special Session – Virtual
I. Call to Order/Pledge of Allegiance
II. Approval of Agenda
III. Review Date of Next Board Meeting – Thursday, December 9, 2021, which is the day before the fall commencement ceremony
IV. University President’s Report (Information) – WNMU President Dr. Joseph Shepard
V. Old Business
A. None
VI. New Business
A. Revised 5 Year Capital Outlay Projects & Infrastructure & Capital Projects (ICIP) –WNMU President Dr. Joseph Shepard and Vice President of Business Affairs Kelley Riddle
B. FY21 Endowment Report – VPBA Kelley Riddle
VII. Regents Information Session
A. Public Comments
B. Board Closing Comments
VIII. Adjournment
The meeting will be held over Zoom (https://wnmu.zoom.us/j/5755386880) and is open to the public. A recording will be posted on the WNMU Board of Regents meetings video archive webpage. Supporting documents will be available here.