EASTERN NEW MEXICO UNIVERSITY
Eastern New Mexico University
Hotel Santa Fe, Hacienda Conference Room
January 18, 2023 – 1:00 p.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from the December 9, 2022, meeting
BUSINESS MATTERS
Consent Agenda
- Annual Authorization of Officers (Dr. James Johnston, Action)
- Authorization of Open Meetings Act (Dr. James Johnston, Action)
- Resolution for Signature Authority, Portales (Mr. Tony Major, Action)
- New and Deactivated Programs for the 2023-2024 ENMU-Roswell Catalog ( Shawn Powell, Action)
Other Items
- Audited Financial Statements for Fiscal Year 2022 ( Tony Major, Action)
- Legislative Funding Requests ( Tony Major, Action)
- Replacement Mobile Home- Blackwater Draw Site ( Tony Major, Action)
- Resolution Recognizing Major Ronald Dutrell Milam ( James Johnston, Action)
- Promotion and Tenure Decisions, Portales ( Jamie Laurenz, Information Only)
- ENMU-Roswell 2023-2027 Strategic Plan ( Shawn Powell, Action)
- ENMU-Roswell 2024 General Obligation Bond Proposals ( Shawn Powell, Action)
- Additional Capital Outlay Request, Ruidoso ( Ryan Trosper, Action)
REGENT MATTERS
- Amendment to ENMU Chancellor/President Employment Agreement (Regent Lance Pyle, Action)
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
EXECUTIVE SESSION
- Discussion of one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978)
ADJOURNMENT
