Administration Building – Regents Room
June 3, 2023 – 1:00 p.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from May 12 and May 30, 2023
BUSINESS MATTERS
- Memorial Resolution – Duane Ryan (Dr. James Johnston, Action)
- ENMU Social Work Endowment ( Jamie Laurenz, Action)
- Approval of Research and Public Service Projects, FY25 ( Tony Major, Action)
- Greyhound Arena HVAC Replacement ( Tony Major, Action)
- ENMU-Roswell Proposals for FY25 Research and Public Service Projects ( Shawn Powell, Action)
- ENMU-Roswell Architect Selection for Walkway and Parking Lot Improvements ( Shawn Powell, Action)
- 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
- Discussion pertaining to one legal matter pursuant to Section 10-15-1(H)(7), NMSA (1978)
- Administrator Evaluations (Dr. James Johnston, Information Only)
ADJOURNMENT