Eastern New Mexico University – Portales
Administration Building, Regents Room
June 1, 2024 – 1:00 p.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from the May 10, 2024, meeting.
PROGRAM HIGHLIGHT – Electronics Engineering Technology
BUSINESS MATTERS
- Emerita Status for Ms. Cheryl Pachak Brooks ( Jamie Laurenz, Action)
- ENMU Mission Statement and Strategic Plan ( James Johnston, Action)
- Bank of America Investment Executive Summary ( James Johnston, Information Only)
- Domestic Partner Petition ( Benito Gonzales, Action)
- Approval of Research and Public Service Projects, FY26 ( Tony Major, Action)
- ENMU-Roswell Proposals for FY25 Research and Public Service Projects ( Shawn Powell, Action)
- 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
- Discussion pertaining to one threatened or pending litigation matter involving the University pursuant to Section 10-15-1(H)(7), NMSA (1978)
- Discussion of an Endowed Gift and Naming Opportunity.
OPEN SESSION
ADJOURNMENT