BOARD OF REGENTS MEETING

Eastern New Mexico University

Administration Building, Regents Room

December 13, 2024 – 8:30 a.m.

AGENDA

 

CALL TO ORDER

  1. Declare a quorum
  2. Pledge of allegiance
  3. Approve the agenda
  4. Approve minutes from the November 15, 2024, meeting.

 

BUSINESS MATTERS

CONSENT AGENDA

  1. FY 2025 Budget Adjustment Request ( Tony Major, Action)
  2. ENMU-Roswell FY 2025 Budget Adjustment Request ( Shawn Powell, Action)
  3. ENMU-Ruidoso FY 2025 Budget Adjustment Request ( Ryan Trosper, Action)
  4. ENMU-Roswell Operating Agreement ( Shawn Powell, Action)
  5. ENMU-Ruidoso Operating Agreement ( Ryan Trosper, Action)

 

OTHER MATTERS

  1. Proposed rates for Tuition and Fees FY 2025-2026 ( Tony Major, Action)
  2. Proposed rates for Room and Board FY 2025-2026 ( Tony Major, Action)
  3. ENMU-Roswell Course Fee Changes for FY 2025-2026 ( Shawn Powell, Action)
  4. ENMU-Roswell Approval of the Construction Phase of the ITC Roof Replacement and Exterior Finishing Insulation System on Campus ( Shawn Powell, Action)
  5. Amendments to Policies 40-2, 40-3, 40-7, 40-8, 40-10, and 60-1 ( Benito Gonzales, Action)

 

ROUTINE MATTERS

ENMU-Portales Program Highlight – College of Business

Report from the ENMU-Roswell president

Report from the ENMU-Ruidoso president

Report from the chancellor of the ENMU System and dashboard presentation

 

REGENTS MATTERS

  1. Election of Officers for 2025 (Regent Trish Ruiz, Action)