EASTERN NEW MEXICO UNIVERSITY
Eastern New Mexico University – Ruidoso
Room 201
February 17, 2023 – 1:30 p.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from the January 18, 2023, meeting
BUSINESS MATTERS
Consent Agenda
- ENMU-Roswell Property Disposal and/or Transfer ( Shawn Powell, Action)
Other Items
- Amendments to Policies and Student Handbook ( Benito Gonzales, Action)
- Proposed Rates for Room and Board FY2023-2024 ( Tony Major, Action)
- Proposed Rates for Tuition and Fees FY2024 ( Tony Major, Action)
- ENMU-Roswell Course Fee Changes for FY2023-2024 ( Shawn Powell, Action)
- ENMU-Roswell Capital Improvement Funding Request for Boilers and Cooling Tower Replacement ( Shawn Powell, Action)
- ENMU-Roswell Campus Fiber Upgrade Revised Proposal ( Shawn Powell, Action)
- 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
- Discussion of one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978)