Hotel Santa Fe – Kiva C Conference Room

January 22, 2025 – 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 December 13, 2024, meeting.

 

BUSINESS MATTERS

CONSENT AGENDA

  1. Authorization of Open Meetings Act ( James Johnston, Affirmation)
  2. Annual Authorization of Officers Authorizing Signature Authority ( James Johnston, Action)

 

OTHER MATTERS

  1. Promotion and Tenure Decisions, Fall 2024 ( Jamie Lauren, Information Only)
  2. Amendments to System Policies 40-2, 40-3, and 80-20 ( Benito Gonzales, Action)
  3. Architect Selection for Greenhouse Construction ( Shawn Powell, Action)
  4. Additional Capital Outlay Request ( 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

 

REGENTS MATTERS

 

EXECUTIVE SESSION

  1. Discussion of three limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978), one pertaining to the Presidential contract renewal, and two pertaining to faculty retention matters.