Eastern New Mexico University

Administration Building, Regents Room

November 17, 2023 – 8:30 a.m.

AGENDA

 

CALL TO ORDER

  1. Declare a quorum
  2. Pledge of allegiance
  3. Approve the agenda
  4. Approve minutes from the October 20, 2023, meeting.

 

BUSINESS MATTERS

Consent Agenda

  1. 2024 – 2025 Official Holiday Calendar ( James Johnston, Action)
  2. Policy Amendment 70-6 Post Office Policy ( Benito Gonzales, Action)
  3. FY 2024 Budget Adjustment Requests ( Tony Major, Action)
  4. FY 2024 Budget Adjustment Request ( Shawn Powell, Action)
  5. FY 2024 Budget Adjustment Request ( Ryan Trosper, Action)
  6. ENMU-Roswell Fall 2023 Graduation List ( Shawn Powell, Action)

 

Other Items

  1. FY 2025 Capital Projects ( Tony Major, Action)
  2. FY 2025 Tuition, Fees, Room, and Board ( Tony Major, Discussion Only)
  3. Additional Instructional Locations at New Mexico Corrections Department Facilities ( Shawn Powell, Action)
  4. Architect Selection for Instructional Technology Center (ITC) Roof Replacement ( Shawn Powell, Action)
  5. 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

  1. Discussion of one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978)
  2. Discussion pertaining to one threatened or pending litigation matter involving the University pursuant to Section 10-15-1(H)(7), NMSA (1978)

 

ADJOURNMENT