EASTERN NEW MEXICO UNIVERSITY

 

Administration Building, Regents Room

Virtual Meeting via Microsoft TEAMS

April 23, 2021 –12:30 p.m.

 AGENDA

 

CALL TO ORDER

  1. Declare a quorum
  2. Approve the agenda
  3. Approve minutes of the March 26, 2021

 

ROUTINE MATTERS

  1. Report from the president of the Board
  2. Report from the ENMU-Roswell president
  3. Report from the ENMU-Ruidoso president
  4. Report from the chancellor of the ENMU System

 

BUSINESS MATTERS

Consent Agenda

  1. Annual Authorization of Officers Authorizing Signatory Authority ( Patrice Caldwell, Approval)
  2. Budget Adjustment Request for FY20-21, Portales ( Scott Smart, Action)
  3. Budget Adjustment Request for FY20-21, Roswell ( Shawn Powell, Action)
  4. 2021-2023 CCB/BOR Operating Agreement, Roswell ( Shawn Powell, Action)
  5. Spring 2021 Graduation List, Roswell ( Shawn Powell, Action)
  6. 2021–2023 CCB/BOR Operating Agreement, Ruidoso ( Ryan Trosper, Action)
  7. Spring 2021 Graduation List, Ruidoso ( Ryan Trosper, Action)

 

Other Matters

  1. Amendments to Policies ( Patrice Caldwell, Action)
  2. Operating Budget Request for FY21-22, Portales ( Scott Smart, Action)
  3. Proposed Student Fees Activity Allocation ( Jeff Long, Action)
  4. Operating Budget Request for FY21-22, Roswell ( Shawn Powell, Action)
  5. Five-Year Capital Projects Plan, Roswell ( Shawn Powell, Action)
  6. Operating Budget Request for FY21-22, Ruidoso ( Ryan Trosper, Action)
  7. Course Fees Recommendations for 2021-2022, Ruidoso, ( Ryan Trosper, Action)

 

REGENTS MATTERS

Information Only

Regent Dan Patterson –              HERC Report

Mrs. Noelle Bartl –                    Update on Rodeo Facility

Regent Phillip Bustos –              Potential Programs to Support Telemedicine

Potential Partnership with NMSU Rodeo and Stock Breeding

Mr. Scott Smart –                       Future General Obligation Bond Planning

 

Other Items

  1. Resolution Supporting Broadband Access and Expansion in New Mexico (Regent Dan Patterson, Approval)

 

EXECUTIVE SESSION

Discussion pertaining to one personnel matter related to Board of Regent-related projects and priorities pursuant to Section 10-15-1(H)(2), NMSA (1978).

Other

  1. Chancellor Search (Regent Dan Patterson, Action)

ADJOURNMENT

Those requiring Americans with Disabilities Act accommodations in order to attend Board of Regents meetings can contact the Office of the President at Eastern New Mexico University at least 48 hours prior to the meeting by calling 575.562.2121.