Eastern New Mexico University – Portales

Administration Building, Regents Room

June 1, 2024 – 1:00 p.m.

AGENDA

 

CALL TO ORDER

1. Declare a quorum
2. Pledge of allegiance
3. Approve the agenda
4. Approve minutes from the May 10, 2024, meeting.

 

PROGRAM HIGHLIGHT – Electronics Engineering Technology

 

BUSINESS MATTERS

1. Emerita Status for Ms. Cheryl Pachak Brooks ( Jamie Laurenz, Action)
2. ENMU Mission Statement and Strategic Plan ( James Johnston, Action)
3. Bank of America Investment Executive Summary ( James Johnston, Information Only)
4. Domestic Partner Petition ( Benito Gonzales, Action)
5. Approval of Research and Public Service Projects, FY26 ( Tony Major, Action)
6. ENMU-Roswell Proposals for FY25 Research and Public Service Projects ( Shawn Powell, Action)
7. ENMU-Roswell Approval for HVAC System Replacement Expenditure ( Shawn Powell, 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 threatened or pending litigation matter involving the University pursuant to Section 10-15-1(H)(7), NMSA (1978)
2. Discussion of an Endowed Gift and Naming Opportunity.

 

OPEN SESSION

 

ADJOURNMENT