EASTERN NEW MEXICO UNIVERSITY

 

Eastern New Mexico University – Ruidoso

Room 201

February 17, 2023 – 1:30 p.m.

AGENDA

 

CALL TO ORDER

  1. Declare a quorum
  2. Pledge of allegiance
  3. Approve the agenda
  4. Approve minutes from the January 18, 2023, meeting

 

BUSINESS MATTERS

Consent Agenda

  1. ENMU-Roswell Property Disposal and/or Transfer ( Shawn Powell, Action)

 

Other Items

  1. Amendments to Policies and Student Handbook ( Benito Gonzales, Action)
  2. Proposed Rates for Room and Board FY2023-2024 ( Tony Major, Action)
  3. Proposed Rates for Tuition and Fees FY2024 ( Tony Major, Action)
  4. ENMU-Roswell Course Fee Changes for FY2023-2024 ( Shawn Powell, Action)
  5. ENMU-Roswell Capital Improvement Funding Request for Boilers and Cooling Tower Replacement ( Shawn Powell, Action)
  6. ENMU-Roswell Campus Fiber Upgrade Revised Proposal ( Shawn Powell, Action)
  7. ENMU-Roswell Architect Selection ( Shawn Powell, 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

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