Eastern New Mexico University
Administration Building, Regents Room
October 4, 2024 – 8:30 a.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes from the September 6, 2024, meeting.
BUSINESS MATTERS
- Report of Actuals ( Tony Major, Information Only)
- ENMU-Ruidoso Report of Actuals ( Ryan Trosper, Information Only)
- ENMU-Roswell Report of Actuals ( Shawn Powell, Information Only)
- ENMU-Roswell Capital Outlay Requests ( Shawn Powell, Action)
- ENMU-Roswell Approval for Naming a Proposed Outdoor Pavilion (Dr. Shawn Powell, Action)
- Bachelor of Science in Dramatic Writing ( Jamie Laurenz, Action)
ROUTINE MATTERS
ENMU-Portales Program Highlight – Roosevelt Science Center Virtual Tour
Report from the ENMU Foundation president
Report from the ENMU-Roswell president
Report from the ENMU-Ruidoso president
Report from the chancellor of the ENMU System and dashboard presentation
