BEGIN:VCALENDAR VERSION:2.0 PRODID:-//wp-events-plugin.com//7.1.7//EN TZID:America/Denver X-WR-TIMEZONE:America/Denver BEGIN:VEVENT UID:126@mycampus.wnmu.edu DTSTART;TZID=America/Denver:20260129T130000 DTEND;TZID=America/Denver:20260129T150000 DTSTAMP:20260127T162156Z URL:https://mycampus.wnmu.edu/events/board-of-regents-meeting-in-santa-fe/ SUMMARY:Board of Regents Meeting in Santa Fe DESCRIPTION:WNMU Board of Regents will meet on January 29\, 2026\, in Santa Fe. The Executive Session at 1:00 p.m.\, with the Regular Session conveni ng at 2:00 p.m. \n\nThe meeting is hybrid – all attendees will be virtu al by live stream using the link https://wnmu.hosted.panopto.com/Panopto/P ages/Sessions/List.aspx#folderID=%225adab8d0-1f22-4dc1-926e-ad6b013b0012%2 2 or join in person at the NM State Capitol Room 3031\, Santa Fe\, New Mex ico.\n\n1:00 p.m.\n\n Call to Order and Motion to Enter Executive Session (https://wnmu.zoom.us/j/86157881398)\n Executive Session – State Capit ol Room 303 / Virtual by Zoom\n\n Pursuant to NMSA 1978 Section 10-15-1 ( H)(7)\, discussions subject to the attorney-client privilege pertaining to threatened orpending litigation in which the University is or may become a participant:\n\n State ex Torrez v. Shepard\, et al.\, Sixth Judicial D istrict Court No. D-608-CV-2025-00007\n State Ethics Commission Shepard\, First Judicial District Court No. D-117-CV-202500260\n Shepard W.N.M.U.\ , et al.\, Sixth Judicial District Court No. D-608-CV-2025-00335\n\n\n\n\n \n2:00 p.m.         Regular Session – State Capitol Room 303 / V irtual by Livestream (https://wnmu.hosted.panopto.com/Panopto/Pages/Sessio ns/List.aspx#folderID=%22 5adab8d0-1f22-4dc1-926e-ad6b013b0012%22)\n\nREGU LAR SESSION\n\n Call to Order for Regular Session/Pledge of Allegiance\n Approval of Agenda\n\n\n Approval of Minutes of November 20\, 2025\n\n\n University President’s Report – Interim President Dr. Chris Maples\n Old Business\n\n None\n\n\n\n\n New Business\n\n Presidential Search Update – Regent Treasurer/Secretary Joseph Dean Reed\n Possible Action Relating to Scheduled Mediation of Executive Session Pending Litigation It ems\n and c. – Regent Chair Steven Neville and Regent Vice Chair John Wertheim\n FY24-25 Audit Report – VPBA Kelley Riddle\n FY26 Quarter 2 Financial Actions Report – VPBA Kelley Riddle\n 5 Year Capital Outlay P lan &\; Infrastructure Capital Improvement Plan (ICIP) – Revised – VPBA Kelley Riddle\n Capital Project Transmittal Deming Student Center – VPBA Kelley Riddle\n Staff Handbook Changes – VPBA Kelley Riddle\n Staff Emeritus Recommendation – VPSA Betsy Miller\n Training on Shared Governance - Witt Kieffer \n\n\n\n\n Regents Information Session\n\n P ublic Comments - If you are a virtual attendant and would like to make a p ublic comment during the meeting\, you may contact theOffice of the Presid ent at 575-538-6238 or by email at president@wnmu.edu by Tuesday\, January 27\, 2026 no later than 12:00 p.m.\n Board Closing Comments/Board Future Agenda Requests\n\n\n Adjournment\n\nA recording of the meeting will be posted on the WNMU Board Meetings video archive webpage at:https://wnmu.ho sted.panopto.com/Panopto/Pages/Sessions/List.aspx#folderID=%225adab8d0-1f2 2-4dc1-926e-ad6b013b0012%22\nMISSION\nAn open-access Hispanic-Serving Inst itution (HSI) and New Mexico’s Applied Liberal Arts and Sciences Univers ity\, Western New Mexico University combines a foundation of liberal arts education with quality professional programs and career and technical prep aration in a diverse\, inclusive\, creative\, and caring community oflearn ers empowered with the essential skills and knowledge for lifelong success in work and life.\nAl ser una Institución al Servicio de Hispanos (HSI) y de inscripción abierta\, así como la Universidad de Artes Liberales y Ciencias Aplicadas de Nuevo México\, Western New Mexico University combin a una base de educación en artes liberales con programas profesionales de calidad y preparación técnica en una comunidad diversa\, inclusiva\, cr eativa y solidaria de estudiantes capacitados con habilidades y conocimien tos esenciales para el éxito permanente en la vida y el trabajo.\nVISION\ nWestern New Mexico University is a premier and innovative Applied Liberal Arts and Sciences University in combination with internationally recogniz ed professional programs and career and technical preparation. Its student s achieve career goals\, become conscientious citizens\, practice social a nd environmental responsibility\, and impact their communities and their f utures as independent thinkers who know themselves within the changing con text of a global\, digital world. Embracing its identity as a Hispanic Ser ving Institution\, WNMU is the central contributor in its region for publi c service\, economic development\, and culturalenrichment.\nWestern New Me xico University es una Universidad de Artes Liberales y Ciencias Aplicadas líder e innovadora que combina programas profesionales reconocidos inter nacionalmente y la preparación profesional técnica. Sus estudiantes alca nzan metas profesionales\, formándolos en ciudadanos comprometidos\, que practican laresponsabilidad social y ambiental\, que tienen impacto en sus comunidades y en su futuro como pensadores críticos independientes que s e conocen a sí mismos dentro del contexto cambiante de un mundo global y digital. Adoptando su identidad como una institución al servicio a hispan os\, WNMU es la contribuyente central en su región para el servicio públ ico\, el desarrollo económico y el enriquecimiento cultural\, ATTACH;FMTTYPE=image/jpeg:https://mycampus.wnmu.edu/wp-content/uploads/202 5/10/DSC03740.jpg CATEGORIES:Board of Regents Meeting LOCATION:Santa Fe State Capitol\, 490 Old Santa Fe Trail\, Room 303\, Santa Fe\, New Mexico\, GEO:35.682395;-105.939695 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=490 Old Santa Fe Trail\, Ro om 303\, Santa Fe\, New Mexico\, ;X-APPLE-RADIUS=100;X-TITLE=Santa Fe Stat e Capitol:geo:35.682395,-105.939695 END:VEVENT BEGIN:VTIMEZONE TZID:America/Denver X-LIC-LOCATION:America/Denver BEGIN:STANDARD DTSTART:20251102T010000 TZOFFSETFROM:-0600 TZOFFSETTO:-0700 TZNAME:MST END:STANDARD END:VTIMEZONE END:VCALENDAR