Date/Time
Date(s) - 12/10/2020
10:00 am - 12:00 pm
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Western New Mexico University Board of Regents Meeting (Virtual)
WNMU Campus
Silver City, NM
Thursday, December 10, 2020
Tuesday, December 8, 2020
11 a.m. Budget & Finance Committee Meeting – Vice President for Business Affairs Office, WNMU Castorena Building
Thursday, December 10, 2020
9 a.m. Executive Session – Virtual
i. For the purpose of discussion of limited personnel matters (report on possible personnel actions) and legal matters subject to attorney-client privilege concerning threatened or pending litigation pursuant to NMSA 1978 Section 10-15-1 (H-2) and (H-7).
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 September 10, 2020
IV. Review Date of Next Board Meeting: February 4, 2021, via Zoom
V. President of Student Government (Information) — Ms. Brenda Hernandez
VI. President of Staff Senate (Information) — Mr. Michael Acosta
VII. President of Faculty Senate (Information) — Dr. Susan J. McFeaters
VIII. University President’s Report (Information) — Dr. Joseph Shepard
IX. Program Prioritization & Enhancement (Information) — Dr. Joseph Shepard and Vice President of Academic Affairs/Provost Dr. Jack Crocker
X. Old Business
A. None
XI. New Business
A. Five-Year Plan for New Degree Programs — Vice President of Academic Affairs/Provost Dr. Jack Crocker
B. Student Handbook Changes — Vice President of Student Affairs and Enrollment Management Dr. Isaac Brundage
C. FY 21 Mid-Year Budget Adjustment Request (BAR) — Vice President of Business Affairs Kelley Riddle
D. FY 21 Q1 Financial Certification— Vice President of Business Affairs Kelley Riddle
XII. Regents Information Session
A. Public Comments
B. Board Closing Comments
XIII. Adjournment
The Board and participants will convene the meeting virtually in keeping with COVID-Safe Practices. Therefore, the WNMU Board of Regents meeting will be held via Zoom and is open to the public virtually at https://wnmu.zoom.us/j/5755386880.
A recording of the meeting will be posted on the WNMU Board of Regents meetings video archive webpage.