Eastern New Mexico University – Portales
Administration Building – Regents Room
March 31, 2023 – 8:30 a.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from February 17, 2023
BUSINESS MATTERS
Consent Agenda
- Amendment to Policy 80-17 Employee Dress Code ( Benito Gonzales, Action)
Other Items
- Proposed Student Fees Activity Allocation FY23-24 ( Jeff Long, Action)
- Master’s of Social Work (MSW) Portales ( Jamie Laurenz, Action)
- Operating Agreement Between ENMU Board of Regents and the Roswell Branch Community College Board ( Shawn Powell, Action)
- Operating Agreement Between ENMU Board of Regents and the Ruidoso Branch Community College Board ( Ryan Trosper, Action)
- Creative Media Concentration, Ruidoso ( Ryan Trosper, Action)
- Out-of-state Tuition – FY 23-24, Ruidoso ( Ryan Trosper, Action)
- Recommended Course Fees FY23-24, Ruidoso ( Ryan Trosper, 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 and dashboard presentation
EXECUTIVE SESSION
- Discussion of one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978)
ADJOURNMENT