Eastern New Mexico University – Portales

Administration Building – Regents Room

March 31, 2023 – 8:30 a.m.

AGENDA

 

CALL TO ORDER

  1. Declare a quorum
  2. Pledge of allegiance
  3. Approve the agenda
  4. Approve minutes from February 17, 2023

 

BUSINESS MATTERS

Consent Agenda

  1. Amendment to Policy 80-17 Employee Dress Code ( Benito Gonzales, Action)

 

Other Items

  1. Proposed Student Fees Activity Allocation FY23-24 ( Jeff Long, Action)
  2. Master’s of Social Work (MSW) Portales ( Jamie Laurenz, Action)
  3. Operating Agreement Between ENMU Board of Regents and the Roswell Branch Community College Board ( Shawn Powell, Action)
  4. Operating Agreement Between ENMU Board of Regents and the Ruidoso Branch Community College Board ( Ryan Trosper, Action)
  5. Creative Media Concentration, Ruidoso ( Ryan Trosper, Action)
  6. Out-of-state Tuition – FY 23-24, Ruidoso ( Ryan Trosper, Action)
  7. 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

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

 

ADJOURNMENT