Eastern New Mexico University

Administration Building, Regents Room

October 4, 2024 – 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 September 6, 2024, meeting.

 

BUSINESS MATTERS

 

1. Report of Actuals ( Tony Major, Information Only)
2. ENMU-Ruidoso Report of Actuals ( Ryan Trosper, Information Only)
3. ENMU-Roswell Report of Actuals ( Shawn Powell, Information Only)
4. ENMU-Roswell Capital Outlay Requests ( Shawn Powell, Action)
5. ENMU-Roswell Approval for Naming a Proposed Outdoor Pavilion (Dr. Shawn Powell, Action)
6. 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