EASTERN NEW MEXICO UNIVERSITY

BOARD OF REGENTS MEETING

Eastern New Mexico University

Administration Building, Regents Room

September 6, 2024 – 8:30 a.m.

 

CALL TO ORDER

  1. Declare a quorum
  2. Pledge of allegiance
  3. Approve the agenda
  4. Approve minutes from the June 1 and July 17, 2024, meeting.

 

BUSINESS MATTERS

Consent Agenda

 

Other Items

  1. General Obligations Bond Endorsement ( James Johnston, Action)
  2. ENMU-Roswell – Approval for the Construction Phase of the Fire Suppression/Sprinkler System Installation ( Shawn Powell, Action)
  3. ENMU-Roswell – Approval for the Construction Phase of the Walkways and Parking Lot Improvements ( Shawn Powell, Action)
  4. ENMU-Roswell – Master Facility Plan 2025-2030 ( Shawn Powell, Action)
  5. Approval of Research and Public Service Projects, FY26 ( Tony Major, Action)
  6. Amendments to Policies ( Benito Gonzales, Action)
  7. Honorary Facilities Naming Request ( James Johnston, Action)

 

ROUTINE MATTERS

ENMU-Portales Program Highlight – Theatre and Digital Filmmaking

Report from ENMU-Foundation president

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). Presidential mid-year evaluation update.