Amended Agenda
The Board of Regents of Western New Mexico University will meet on Tuesday, April 29, 2025, beginning at 9:00 a.m. in Executive Session via zoom for the purpose of discussion of limited personnel matters (update on possible personnel actions); legal matters subject to attorney-client privilege concerning threatened or pending litigation (update on NM Department of Justice, State Ethics Commission, and Special Audit); pursuant to NMSA 1978 section 10-15-1 (H-2) and (H-7).The Board will later convene in Regular Session at 10:00 a.m. virtually open to the public and may be accessed by going to https://wnmu.zoom.us/j/5755386880 or join by telephone by calling 1 346 248 7799 or 1 253 215 8782 Meeting ID: 575 538 6880.
The Finance and Budget Committee may meet prior to the meeting in the Vice President for Business Affairs Conference Room located in Castorena Hall. The committee will have no more than two Board members participate and no quorum of the Board will take place for the committee meeting.
If you are an individual with a disability who needs a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the Office of the President at 1000 W. College Avenue, Silver City, New Mexico, 575-538-6238, at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact the Office of the President at 1000 W. College Avenue, Silver City, New Mexico, 575-538-6238, if a summary or other type of accessible format is needed.
A copy of the agenda may be obtained from the Office of the President located at Castorena Hall, 1000 W. College Avenue, Silver City, New Mexico by calling 575-538-6238.
Amended Agenda Items:
I. Call to Order/Pledge of Allegiance
II. Approval of Agenda
III. Approval of Meeting Minutes of April 9, 2025
IV. Review Date of Next Board Meeting: May 8, 2025
V. University President's Report (information) – Provost and Acting President Jack Crocker
VI. Old Business:
A. None
VII. New Business:
A. FY2025 Final Budget Adjustment – VPBA Kelley Riddle
B. FY2026 Operating Budget – VPBA Kelley Riddle
C. Approval to Recover and Restore Network Services Due to Cybersecurity Incident – Provost and Acting President Jack Crocker
VIII. Regents Information Session
A. Public Comments
B. Board Closing Comments
IX. Adjournment