Eastern New Mexico University
CNM Student Services Center, Room 205- Albuquerque, NM
September 10, 2021 – 11:00 a.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of Allegiance
- Approve the agenda
- Approve minutes of the June 26 and July 9, 2021 meetings.
ROUTINE MATTERS
- 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
BUSINESS MATTERS
- Cannabis Curriculum Licensing Opportunities for ENMU ( Shanon Jaramillo, Information Only)
- Approval of Property Donation ( Noelle Bartl, Action)
- Exterior Lighting and Surveillance System Upgrade Cost Estimates, Roswell ( Shawn Powell, Action)
- Capital Outlay Requests, Roswell ( Shawn Powell, Action)
- HLC Accreditation Site Visit Update, Roswell ( Shawn Powell, Information Only)
- Approval of Research and Public Service Projects 2022-2023, Ruidoso ( Ryan Trosper, Action)
- Approval of Nexus Phase III, Ruidoso (Mr. Ryan Trosper, Action)
- Update on Athletics (Dr. Paul Weir, Information Only)
- Amendments to Policy 35-1 Travel by System Employees (Mr. Benito Gonzales, Action)
REGENTS MATTERS
- Mileage Reimbursement to Match State of New Mexico (Regent Lance Pyle, Action)
Information Only
Mr. Scott Smart – Update on ENMU’s use of CARES Act funds to support enrollment
Update on the University House
Update on the Roosevelt Science Center/GO Bond Projects
Update on the Solar Project
Dr. Jamie Laurenz – Update on the Alternative Education Licensure Program and outreach
Update on any potential new programs
Update on the EET Program
Dr. Patrice Caldwell – Update on COVID operations, potential for returning to virtual learning
EXECUTIVE SESSION
- Discussion of one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978)
- Discussion pertaining to two threatened or pending litigation matters involving the University pursuant to Section 10-15-1(H)(7), NMSA (1978)
