The Western New Mexico University Board of Regents will convene in regular session on March 18, 2008 in Rio Rancho, NM at 2 p.m. The meeting will be broadcast telephonically in the Serna Conference Room located in the Castorena Administration Building.
Below is the agenda for the meeting.
Agenda
Western New Mexico University
Board of Regents Meeting
Rio Rancho Economic Development Corporation
Compass Bank, Suite “C”
1201 Rio Rancho Boulevard SE
Rio Rancho, New Mexico
March 18, 2008
9:00am - 12:00pm Institutional Advancement Working Session – Suite
“C” – Dr. Kathie Gilbert and Ms. Linda Kay Jones
12:00pm - 1:00pm Working Lunch - Suite “C”
1:00pm - 2:00pm Executive Session – Suite “C”
2:00pm Regular Session – Suite “C”
i. Pledge of Allegiance
I. Approval of Agenda
II. Approval of Minutes of December 14, 2007
III. Review of Date for Next Board Meeting
IV. President of Student Government Report (Information) Mr. Abraham Martinez
V. President of Staff Senate Report (Information) Ms. Margaret Soucy
VI. President of Faculty Senate Report (Information) Dr. Thomas Gruszka
VII. Acting Vice President for Business Affairs (Information) Ms. Sherri Bays
VIII. Vice President for Student & Community Affairs (Information) Dr. Chris Farren
IX. Vice President for Academic Affairs (Information) Dr. Faye Vowell
X. University President’s Report (Information) Dr. John E. Counts
XI. Old Business
A. None
XII. New Business
A. Approval of Student Tuition and Fees (Action Request) – Dr. John E. Counts and Mr. Abraham Martinez
B. Approval Of Budget Adjustment Request (Action Request) – Ms. Sherri Bays
C. Faculty Handbook Change (Action Request) – Dr. Faye Vowell
XIII. Regents Information Session
XIV. Adjournment