EASTERN NEW MEXICO UNIVERSITY

 

Eastern New Mexico University

Administration Building, Regents Room

December 9, 2022 – 9:30 a.m.

AGENDA

 

CALL TO ORDER

1. Declare a quorum
2. Pledge of allegiance
3. Approve the agenda
4. Approve minutes from the November 29, 2022, meeting

 

BUSINESS MATTERS

Consent Agenda

1. 2022-2023 Holiday Calendar Amendment ( Patrice Caldwell, Action)
2. Amendments to Policies ( Benito Gonzales, Action)

 

Other Items

1. 2023 – 2024 Official Holiday Calendar ( Patrice Caldwell, Action)

 

REGENT MATTERS

Information Items

Mr. Tony Major                                           FY24 Tuition and Fees

Solar Project

Dr. Jamie Laurenz                                        Master’s in Social Work Degree Plans

 

Other Items

1. Election of Officers for 2023 (Regent Lance Pyle, Action)
2. Proposed Board of Regent Meeting Calendar for 2023 (Regent Lance Pyle, Action)
3. Resolution Recognizing Emeritus President Dr. Patrice Caldwell (Regent Lance Pyle, Action)

 

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

 

EXECUTIVE SESSION

1. Discussion of one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978)