EASTERN NEW MEXICO UNIVERSITY

BOARD OF REGENTS MEETING

Eastern New Mexico University

Administration Building, Regents Room

Virtual Meeting via Microsoft TEAMS

March 26, 2021 – 9:30 a.m.

 AGENDA

 

CALL TO ORDER

  1. Declare a quorum
  1. Introduction of new Board members and Oath of Office
  1. Approve the agenda
  2. Approve minutes of the February 19, 2021 and March 10, 2021

 

ROUTINE MATTERS

  1. Report from the president of the Board
  2. Report from the ENMU-Roswell president
  3. Report from the ENMU-Ruidoso president
  4. Report from the chancellor of the ENMU System

 

BUSINESS MATTERS

 

  1. Promotion and Tenure Decisions ( Jamie Laurenz, Information Only)
  2. Architect Selection, Roswell ( Shawn Powell, Action)
  3. Annual Authorization of the Open Meetings Act ( Patrice Caldwell, Affirmation)

 

REGENTS MATTERS

Information Only

Mrs. Noelle Bartl –                    Update on Alumni Events

Dr. Jeff Long –                          Update on Recruiting and Goals for 2020-2021

Mr. Scott Smart –                    Update on the Roosevelt Science Center Construction

Update on the University House

Update on the Solar Project

Up on the Field House Roof

Dr. Patrice Caldwell –                Update on Legislative Activities

Update on Athletics

Regent Dan Patterson –              Update on HERC

Committee Assignments

 

Other Items

  1. Reopening of Campus (Regent Dan Patterson, Action)
  2. Back-to-school Plans for In-person/Hybrid Classes (Regent Lance Pyle, Action)

 

EXECUTIVE SESSION

  1. Discussion pertaining to one personnel matter related to Board of Regent-related projects and priorities pursuant to Section 10-15-1(H)(2), NMSA (1978).