EASTERN NEW MEXICO UNIVERSITY
Administration Building, Regents Room
September 30, 2022 – 8:30 a.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from the June 4, and September 6, 2022 meetings.
BUSINESS MATTERS
Consent Agenda
- Property Disposition, Roswell ( Shawn Powell, Action)
- Architect Selection, Roswell ( Shawn Powell, Action)
- Phlebotomy Certificate, Ruidoso ( Ryan Trosper, Action)
- Spring 2023 Course Fee Changes, Ruidoso ( Ryan Trosper, Action)
- Amendments to Policies ( Benito Gonzales, Action)
Other Items
- Proposal for Naming ( Patrice Caldwell, Action)
- Capital Projects 2022, Portales ( Tony Major, Action)
- Capital Outlay Requests (Revised), Roswell ( Shawn Powell, Action)
- Capital Outlay Requests, Ruidoso ( Ryan Trosper, Action)
- S. Degree for Environmental Psychology (Dr. Jamie Laurenz, Action)
- Annual Audit Report and Next Fiscal Year Audit Plan ( Jessica Small, Action)
ROUTINE MATTERS
- Report from the ENMU Foundation President
- 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
REGENT MATTERS
Information Items
Regent Trish Ruiz HERC and NMPSIA Updates
Dr. Patrice Caldwell/Tony Major Foundation Support for Designated Scholarships
Council of University Presidents Update
EXECUTIVE SESSION
- Discussion of one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978)
- The sale/disposition of real property matter pursuant to Section 10-15-1(H)(8), NMSA (2020)
Other Items
- Discussion and Clarification of Chancellor/President Out-of-State Travel and Contract Language (Regent Dan Patterson)
- Public Comment (limited to two minutes, each)
