BOARD OF REGENTS MEETING

Eastern New Mexico University – Ruidoso

Room 201

February 16, 2024 – 1:00 p.m.

AGENDA

 

CALL TO ORDER

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

 

ROUTINE MATTERS

ENMU-Ruidoso Program Highlight, Mr. John Rucker and Ms. Coda Omness

Report from the ENMU-Roswell president

Report from the ENMU-Ruidoso president

Report from the chancellor of the ENMU System and dashboard presentation

 

REGENT MATTERS

  1. 2024 Committee Appointments (Regent Trish Ruiz, Information Only)

 

BUSINESS MATTERS

  1. Audited Financial Statements for FY23 ( Tony Major, Action)

 

ADJOURNMENT