Western New Mexico University recently issued the following announcement.
Date/Time
Date(s) - 07/20/2020
10:00 am - 5:00 pm
8 a.m. Executive Session – Virtual
- For the purpose of discussion of limited personnel matters (report on possible personnel actions & annual discussion of the president’s evaluation and contract) 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).
Workshop Topics: Board Orientation, (A) Fall Plans, (B) Enrollment, (C) Athletics, (D) Program Review Methodology Committee, (E) Accreditation Update, (F) Budget Update, (G) Capital Projects Update, (H) Title IX and (I) Freeport-McMoRan layoffs
I. Call to Order/Pledge of Allegiance
II. Approval of Workshop Agenda
III. Brief Comments from the Board
IV. President’s Comments
V. Board Orientation
VI. Discussion Items
3 p.m. Regular Session – Virtual (https://wnmu.zoom.us/j/5755386880)
I. Call to Order/Pledge of Allegiance
II. Approval of Meeting Agenda
III. Approval of Minutes of June 25, 2020
IV. Review Date of Next Board Meeting: TBD
V. University’s President’s Report (Information) Dr. Joseph Shepard
VI. Old Business
A. Evaluation of President’s Performance Board President Jerry Walz
VII. New Business
A. FY20 Quarter 4 Financial Certification – Vice President of Business Affairs Kelley Riddle
B. FY22 Research and Public Service Projects (RPSP) – Vice President of Business Affairs Kelley Riddle
C. Authorizing the Issuance of the Regents of Western New Mexico University System Refunding Revenue Bond, Series 2020A – Vice President of Business Affairs Kelley Riddle
D. Resolution Authorizing the Submission of an Application to the New Mexico Finance Authority Requesting Financing Assistance for the Refunding of the Series 2012 Bonds – Vice President of Business Affairs Kelley Riddle
E. Resolution Authorizing the of the Issuance of the Regents of Western New Mexico University Subordinate Lien System Revenue Bonds, Series 2020B (for Energy Savings Contract) – Vice President of Business Affairs Kelley Riddle
F. Resolution Authorizing the Submission of an Application to the New Mexico Finance Authority Requesting Financing Assistance for the Energy Savings Contract – Vice President of Business Affairs Kelley Riddle
G. Revised FY21 Budget Adjustment Request (BAR) – Vice President of Business Affairs Kelley Riddle
H. Revised 5-Year Capital Outlay Projects & Institutional Capital Projects & Infrastructure Projects (ICIP) – Vice President of Business Affairs Kelley Riddle
I. Revised Capital Project Transmittal for 10th Street Improvements and Infrastructure – Vice President of Business Affairs Kelley Riddle
VIII. Regents Information Session
A. Public Comments
B. Board Closing Comments
IX. Adjournment
The Board and participants will convene the meeting virtually in keeping with COVID-Safe Practices. Therefore, both the workshop and meeting of the WNMU Board of Regents Workshop and Meeting will be held via Zoom and are open to the public by joining virtually at https://wnmu.zoom.us/j/5755386.
Original source can be found here.
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