EASTERN NEW MEXICO UNIVERSITY
Eastern New Mexico University
Administration Building, Regents Room
May 14, 2021 –12:30 p.m.
AMENDED AGENDA
CALL TO ORDER
- Declare a quorum
- Approve the agenda
- Approve minutes of the April 23, 2021
ROUTINE MATTERS
- Report from the president of the Board
- Report from the ENMU-Roswell president
- Report from the ENMU-Ruidoso president
- Report from the chancellor of the ENMU System
BUSINESS MATTERS
Consent Agenda
- Budget Adjustment Request, Ruidoso (Mr. Ryan Trosper, Action)
- 2021 Spring Graduates, Portales (Mr. Clark Elswick, Action)
- Approval of 2021-2022 Room and Board (Dr. Jeff Long, Action)
Other Matters
- Alcohol Service June 25-26, 2021 at the Rodeo Arena, Portales (Ms. Noelle Bartl, Action)
- Five Year Capital Plan, Portales (Mr. Scott Smart, Action)
- Five Year Capital Plan, Ruidoso (Mr. Ryan Trosper, Action)
- CAE Cybersecurity Workforce Development Certificate, Ruidoso (Mr. Ryan Trosper, Action)
REGENTS MATTERS
Information Only
Regent Trish Ruiz – HERC Report
Regent Phillip Bustos & Regent Chandlar Head – Alumni/Foundation Report
Mr. Scott Smart – Update on the Timeline for Roosevelt Science Center Renovations
Other Items
EXECUTIVE SESSION
- Discussion of several limited personnel matters pursuant to Section 10-15-1(H)(2), NMSA (1978)