Eastern New Mexico University
Administration Building, Regents Room
November 17, 2023 – 8:30 a.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from the October 20, 2023, meeting.
BUSINESS MATTERS
Consent Agenda
- 2024 – 2025 Official Holiday Calendar ( James Johnston, Action)
- Policy Amendment 70-6 Post Office Policy ( Benito Gonzales, Action)
- FY 2024 Budget Adjustment Requests ( Tony Major, Action)
- FY 2024 Budget Adjustment Request ( Shawn Powell, Action)
- FY 2024 Budget Adjustment Request ( Ryan Trosper, Action)
- ENMU-Roswell Fall 2023 Graduation List ( Shawn Powell, Action)
Other Items
- FY 2025 Capital Projects ( Tony Major, Action)
- FY 2025 Tuition, Fees, Room, and Board ( Tony Major, Discussion Only)
- Additional Instructional Locations at New Mexico Corrections Department Facilities ( Shawn Powell, Action)
- Architect Selection for Instructional Technology Center (ITC) Roof Replacement ( Shawn Powell, Action)
- FY 2024-2025 Course Fee Change ( Shawn Powell, Action)
ROUTINE MATTERS
ENMU-Roswell Program Highlight – Nursing Program
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 of one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978)
- Discussion pertaining to one threatened or pending litigation matter involving the University pursuant to Section 10-15-1(H)(7), NMSA (1978)
ADJOURNMENT