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Date hour
Date(s) – 30/03/2022
3:00 p.m. – 4:45 p.m.
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Location
Seminar room Student Memorial Center
Categories
The WNMU Board of Directors will meet on Wednesday, March 30, 2022, with the executive session being held in person and virtually at 3:00 p.m. and a regular session, also held in person and virtually, at 3:30 p.m.
Below is the agenda. Supporting documents will be available here.
3:00 p.m. Executive Session – Hybrid (Castorena Hall Serna Conference Room and Zoom)
I. For the purpose of discussing limited staff matters (report on possible staff actions); legal matters subject to solicitor-client privilege regarding pending or pending litigation; discussion of the purchase, acquisition or disposal of real estate or water rights (potential acquisition of property) pursuant to Section 10-15-1 (H-2), (H-7) and ( H-8) of NMSA 1978.
3:30 p.m. Regular session – hybrid (seminar room of the Thomas B. McDonald Memorial Building and Zoom)
REGULAR SESSION
I call to order/Oath of allegiance
II Approval of the agenda
III Approval of the minutes of the meeting of January 27, 2022
Next Board Meeting Review IV Date: April 28, 2022 (virtual)
V Report of the Rector of the University (Information)
VI Old Affair
A. None
VII New Business
A. Tuition Fees 2022-2023 – WNMU President Dr. Joseph Shepard and Associate Students of WNMU President Richard Mubanga
B. Tuition 2022-2023 – WNMU President Dr. Joseph Shepard and WNMU Vice President of Business Affairs Kelley Riddle
C. Textbook Fees – WNMU President Dr. Joseph Shepard and WNMU Vice President of Business Affairs Kelley Riddle
D. Acquisition of Land and Existing Structures – WNMU President Dr. Joseph Shepard and WNMU Vice President of Business Affairs Kelley Riddle
E. Third Quarter Fiscal 2022 Financial Stocks Report – Kelley Riddle, Vice President of Business Affairs, WNMU
F. Revised Transmission of Capital Project for Deming Learning Center Infrastructure Project – WNMU Vice President of Business Affairs, Kelley Riddle
VII Briefing of the regents
A. Post comments
B. Council Closing Remarks
IX Postponement
A recording will be shared live here and posted on WNMU Board meetings video archive web page.
The Mission and Vision of Western New Mexico University
