Eastern New Mexico University – Roswell
Roswell Convention Center
May 10, 2024 – 1:00 p.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from the April 19, 2024, meeting.
CONSENT AGENDA
- ENMU-Portales Spring 2024 Graduation List ( Jamie Laurenz, Action)
- ENMU-Roswell Spring 2024 Graduation List ( Shawn Powell, Action)
- ENMU-Ruidoso Spring 2024 Graduation List ( Ryan Trosper, Action)
BUSINESS MATTERS
- Amendments to Policy: Purchasing Policy 55-1, Purchasing Card Policy 55-4, Travel Policy
35-1, Publications, Forms and Signage 60-4, Title IX 80-12 (Mr. Benito Gonzales, Action)
- ENMU-Roswell NMHED 2024 Capital Outlay Funding ( Shawn Powell, Action)
- Five-Year Capital Plan ( Tony Major, Action)
- Summer 2024 Capital Projects ( Tony Major, Action)
- ENMU-Roswell NMHED 2024 Requests for Annual Capital Outlay Funding ( Shawn Powell, Action)
- ENMU-Roswell Five-Year Capital Projects Plan ( Shawn Powell, Action)
- ENMU-Roswell Strategic Objective Update ( Shawn Powell, Information Only)
- ENMU-Ruidoso Emeritus Status, Dr. Stephen Miller ( Ryan Trosper, Information Only)
- ENMU-Ruidoso Five-year Capital Plan ( Ryan Trosper, Action)
- ENMU-Ruidoso Research and Public Service Projects FY26 ( Ryan Trosper, Action)
- ENMU-Ruidoso Summer 2024 Capital Projects ( 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 threatened or pending litigation matter involving the University pursuant to Section 10-15-1(H)(7), NMSA (1978)