Eastern New Mexico University

Administration Building, Regents Room

May 14, 2021 –12:30 p.m.

 AGENDA

 

CALL TO ORDER

1. Declare a quorum
2. Approve the agenda
3. Approve minutes of the April 23, 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. Budget Adjustment Request, Ruidoso (Mr. Ryan Trosper, Action)
2. 2021 Spring Graduates, Portales (Mr. Clark Elswick, Action)
3. Approval of 2021-2022 Room and Board (Dr. Jeff Long, Action)

 

Other Matters

1. Five Year Capital Plan, Portales (Mr. Scott Smart, Action)
2. Five Year Capital Plan, Ruidoso (Mr. Ryan Trosper, Action)
3. CAE Cybersecurity Workforce Development Certificate, Ruidoso (Mr. Ryan Trosper, Action)

 

REGENTS MATTERS

Information Only

Regent Trish Ruiz –                                                       HERC Report

Regent Phillip Bustos & Regent Chandlar Head –            Alumni/Foundation Report

Mr. Scott Smart –                                                           Update on the Timeline for Roosevelt Science Center Renovations

Other Items

 

EXECUTIVE SESSION

1. Discussion of several limited personnel matters pursuant to Section 10-15-1(H)(2), NMSA (1978)