Administration Building – Regents Room

June 3, 2023 – 1:00 p.m.

AGENDA

 

CALL TO ORDER

  1. Declare a quorum
  2. Pledge of allegiance
  3. Approve the agenda
  4. Approve minutes from May 12 and May 30, 2023

 

BUSINESS MATTERS

  1. Memorial Resolution – Duane Ryan (Dr. James Johnston, Action)
  2. ENMU Social Work Endowment ( Jamie Laurenz, Action)
  3. Approval of Research and Public Service Projects, FY25 ( Tony Major, Action)
  4. Greyhound Arena HVAC Replacement ( Tony Major, Action)
  5. ENMU-Roswell Proposals for FY25 Research and Public Service Projects ( Shawn Powell, Action)
  6. ENMU-Roswell Architect Selection for Walkway and Parking Lot Improvements ( Shawn Powell, Action)
  7. ENMU-Ruidoso Research and Public Service Projects FY25 ( Ryan Trosper, Action)

 

ROUTINE MATTERS

Report from the ENMU-Roswell president

Report from the ENMU-Ruidoso president

Report from the chancellor of the ENMU System and dashboard presentation

 

EXECUTIVE SESSION

  1. Discussion pertaining to one legal matter pursuant to Section 10-15-1(H)(7), NMSA (1978)
  2. Administrator Evaluations (Dr. James Johnston, Information Only)

 

ADJOURNMENT