BOARD OF REGENTS MEETING

Eastern New Mexico University-Ruidoso, Room 201

 February 18, 2022 – 1:30 p.m.

 AGENDA

 

CALL TO ORDER

1. Declare a quorum
2. Pledge of allegiance
3. Approve the agenda
4. Approve minutes of the January 19, 2022 meeting

 

BUSINESS MATTERS

Consent Agenda

1. Amendments to Policy 35-4 and Professional Senate Constitution Bylaws ( Benito Gonzales, Action)
2. Approval of the 2022-2023 ENMU-Roswell University Calendar ( Shawn Powell, Action)
3. Agricultural Sciences Degree Change, Roswell ( Shawn Powell, Action)
4. Fee Approval for FY 2022-2023, Roswell ( Shawn Powell, Action)
5. Contracts for Exterior Lighting and Surveillance Systems, Roswell ( Shawn Powell, Action)

 

Other Items

1. Approval of Solar Energy and Battery Storage Project, Portales ( Scott Smart, Action)
2. Capital Projects for Summer 2022 NMHED Severance Tax Bond Capital Outlay Hearing, Roswell ( Shawn Powell, Action)

 

REGENT MATTERS

Information Only

Dr. Caldwell –                               Update on alcohol license for GA, GS, & Lewis Cooper Arena

Dr. Paul Weir –                             Goals, priorities and plans for athletic programs – 2022/2023

Mr. Scott Smart-                           Update on Roosevelt Science Center

Dr. Jamie Laurenz –                     Report on Summer Programs/Workshops

Dr. Jeff Long –                              Goals, priorities and plans for recruiting – 2022/2023

 

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

 

EXECUTIVE SESSION

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