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TZOFFSETFROM:-0700 TZOFFSETTO:-0600 TZNAME:America/Denver MDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT UID:f4be46fde35d4e0d04349ffcb7285e1d CATEGORIES:Public Meetings CREATED:20200507T211728 SUMMARY:WNMU Board of Regents Meeting DESCRIPTION:What:    The Western New Mexico University Board of Regents meeting during which the board will vote on the 2020-2021 budget as well as hear reports f rom the university president, faculty and staff presidents, and the student government president. The board will also vote on Faculty Promotion and Te nure, Post-Tenure Review, and New Degree Programs (Master of Arts in Histor y and Master of Arts in Early Education: Trauma-Informed Practices); Facult y Handbook Changes; Staff Senate Constitution & Bylaws Changes; Associa ted Students of WNMU Constitution Amendments; Student Handbook Changes; Alc ohol & Drug Prevention Biennial Program Review; Capital Project Transmi ttal for Energy Performance Project; Revised Capital Project Transmittal fo r Altamirano Field Turf; Five-Year Capital Outlay Projects & Infrastruc ture & Capital Projects; Revised Final Budget Adjustment Request; Asset Disposal; Resolution Adopting Notice Procedures Pursuant to the New Mexico Open Meetings Act; and the Election of Officers. The agenda and other pert inent documents are available at admin.wnmu.edu/bor/meetings. \nWho:     Re gent Chair Janice Baca-Argabright, Vice Chair Dr. Carl Foster, members Dr. Mary Hotvedt and Jerry Walz, and student regent Tim Stillman; WNMU Presiden t Dr. Joseph Shepard, Vice President of Academic Affairs/Provost Jack Crock er, Vice President of Student Affairs and Enrollment Management Isaac Brund age, and Vice President of Business Affairs Kelley Riddle; Associated Stude nts of WNMU President Darlene Chavez and Associated Students of WNMU Presid ent Elect Brenda Dominguez, President of Staff Senate Michael Acosta, and P resident of Faculty Senate Dr. Scott Fritz and President of Faculty Senate Elect Dr. Susan McFeaters.\nWhen:   The regular session will be on Wednesda y, May 13, 2020, at 10 a.m. The WNMU Board of Regents will meet in an execu tive session at 8:30 a.m. prior to the regular session.\nWhere: The executi ve session and the regular session will occur virtually. In accordance with the protocols intended to prevent the spread of COVID-19, the meeting will be held over Zoom at https://wnmu.zoom.us/j/5755386880 (https://wnmu.zoom. us/j/5755386880) and is open to the public. A recording of the meeting will be posted on the WNMU Board Meetings video archive webpage at mediasite.wn mu.edu/Mediasite6/Catalog/Full/538aca416cc64d299294aa9ebc1bbf9f21.\n X-ALT-DESC;FMTTYPE=text/html:

What:    The Western New Mexico University Board of Regen ts meeting during which the board will vote on the 2020-2021 budget as well as hear reports from the university president, faculty and staff pres idents, and the student government president. The board will also vote on Faculty Promotion and Tenure, Post-Tenure Review, and New Degree Progra ms (Master of Arts in History and Master of Arts in Early Education: Trauma -Informed Practices); Faculty Handbook Changes; Staff Senate Constitution & amp; Bylaws Changes; Associated Students of WNMU Constitution Amendments; S tudent Handbook Changes; Alcohol & Drug Prevention Biennial Program Rev iew; Capital Project Transmittal for Energy Performance Project; Revised Ca pital Project Transmittal for Altamirano Field Turf; Five-Year Capital Outl ay Projects & Infrastructure & Capital Projects; Revised Final Budg et Adjustment Request; Asset Disposal; Resolution Adopting Notice Procedure s Pursuant to the New Mexico Open Meetings Act; and the Election of Officer s. The agenda and other pertinent documents are available at admi n.wnmu.edu/bor/meetings. 

Who:     Rege nt Chair Janice Baca-Argabright, Vice Chair Dr. Carl Foster, members Dr. Ma ry Hotvedt and Jerry Walz, and student regent Tim Stillman; WNMU Presi dent Dr. Joseph Shepard, Vice President of Academic Affairs/Provost Ja ck Crocker, Vice President of Student Affairs and Enrollment Management&nbs p;Isaac Brundage, and Vice President of Business Affairs Kelley Riddle;&nbs p;Associated Students of WNMU President Darlene Chavez and Associated Stude nts of WNMU President Elect Brenda Dominguez, President of Staff Senate Mic hael Acosta, and President of Faculty Senate Dr. Scott Fritz and President of Faculty Senate Elect Dr. Susan McFeaters.

When:   The re gular session will be on Wednesday, May 13, 2020, at 10 a.m. The WNMU Board of Regents will meet in an executive session at 8:30 a.m. prior to the regular session.

Where: The executive session and the reg ular session will occur virtually. In accordance with the protocols in tended to prevent the spread of COVID-19, the meeting will be held over Zoo m at https://wnmu.zoom.us/j/5755386880 and is open to the pub lic. A recording of the meeting will be posted on the WNMU Board Meeti ngs video archive webpage at mediasite.wnmu.edu/Mediasite6/Catalog/Full/538aca416cc64d299294aa 9ebc1bbf9f21.

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