EASTERN NEW MEXICO UNIVERSITY
Eastern New Mexico University – Portales
Administration Building – Regents Room
April 21, 2023 – 8:30 a.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from March 31, 2023
BUSINESS MATTERS
Consent Agenda
- Amendments to Policy 10-2 Board of Regent Manual: Part 2: University Governance by the Board ( James Johnston, Action)
- ENMU-Portales Final Budget Adjustment Request for FY23 ( Tony Major, Action)
- ENMU-Portales Spring 2023 Graduation List ( Justin Liles, Action)
- ENMU-Roswell Budget Adjustment Request FY23 ( Shawn Powell, Action)
- ENMU-Roswell Spring 2023 Graduation List ( Shawn Powell, Action)
- ENMU-Roswell Academic Calendar FY24 ( Shawn Powell, Action)
- ENMU-Ruidoso Budget Adjustment Request ( Ryan Trosper, Action)
- ENMU-Ruidoso Spring 2023 Graduation List ( Ryan Trosper, Action)
Other Items
- Emeritus Status for Dr. Pattarapong Burusnukul ( Jamie Laurenz, Action)
- Emeritus Status for Dr. Patrice Caldwell ( Jamie Laurenz, Action)
- ENMU-Portales FY24 Operating Budget Request ( Tony Major, Action)
- ENMU-Roswell FY24 Operating Budget Request ( Shawn Powell, Action)
- ENMU-Ruidoso FY24 Operating Budget Request ( Ryan Trosper, Action)
- CMAR Contract – Student Academic Success Building ( Tony Major, Action)
REGENT MATTERS
Information Only
Mr. Tony Major – Facility Master Plan Update
Mr. Larry Horan – Lobbying Report
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
