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Board of Regents Meetings Announcements


Board of Regents Meeting
Margaret J. Kennedy Alumni Hall
905 University Avenue
Las Vegas, New Mexico 87701
December 14, 2018 at 9:00 a.m.

 

The meeting will be zoomed: https://nmhu.zoom.us/j/122824474

    1. Call to Order – Chairman Leveo Sanchez
    2. Roll Call
    3. Approval of Agenda for December 14, 2018
    4. Approval of the Minutes from November 19, 2018
    5. Board of Regents Report
      1.  Acknowledgement of Regent Vigil
    6. Persons Wishing to Address the Board
    7. President’s Report – Dr. Sam Minner
      1. President’s Update
      2. Council of University Presidents (CUP) Update
      3. Other
    8. ASNMHU Report – Ms. Rebekah Peoble
    9. Faculty Senate Report – Dr. David Sammeth
    10.  Comprehensive Discussion: Proposed Academic Affairs Organizational Restructuring – Dr. Roxanne Gonzales
      1. Response from Faculty Senate
    11. Higher Learning Commission Update – Dr. Lee Allard
    12. Academic Affairs – Dr. Roxanne Gonzales
      1. Alternative Teacher Certificate Program (ATCP) – Action Item
      2. Academic Calendar – Action Item
      3. Academic Affairs Report
      4. Other
    13. Executive Session – (a) limited personnel matters related to hiring, promotion, demotion, dismissal, assignment, resignation, of or investigation or consideration of complaints or charges against any individual or public employee pursuant to NMSA 1978, § 10-15-1(H)(2); (b) bargaining strategy preliminary to collective bargaining and pursuant to NMSA 1978, § 10-15-1(H)(5); and (c) discussion on pending litigation regarding MAKWA pursuant to NMSA 1978, § 10-15-1(H)(7).
    14. Public Action as Necessary on Closed Session Discussion related to MAKWA – Action Item
    15. Strategic Enrollment Management – Dr. Edward Martinez
      1. Leveraging Financial Aid & Scholarships to Increase Enrollment – Action Item
      2. Strategic Enrollment Management Plan – Informational Item
      3. Satisfactory Academic Progress Process Change – Informational Item
      4. Students with 90+ Credits Graduation Initiative- Informational Item
      5. Strategic Enrollment Management Report
      6. Other
    16. Finance & Administration Report – Mr. Max Baca
    17. Foundation and Advancement Report – Dr. Terri Law
    18. Student Affairs Report – Dr. Kim Blea
    19. Adjournment

For disabled access or services call 454-3252 at least 48 hours prior to the meeting to assure that any needed equipment can be made available or special arrangements can be made.

For more information, call (505) 454-3387.