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
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from the June 1 and July 17, 2024, meeting.
BUSINESS MATTERS
Consent Agenda
Other Items
- General Obligations Bond Endorsement ( James Johnston, Action)
- ENMU-Roswell – Approval for the Construction Phase of the Fire Suppression/Sprinkler System Installation ( Shawn Powell, Action)
- ENMU-Roswell – Approval for the Construction Phase of the Walkways and Parking Lot Improvements ( Shawn Powell, Action)
- ENMU-Roswell – Master Facility Plan 2025-2030 ( Shawn Powell, Action)
- Approval of Research and Public Service Projects, FY26 ( Tony Major, Action)
- Amendments to Policies ( Benito Gonzales, Action)
- 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
- Discussion of one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978). Presidential mid-year evaluation update.