ENMU-Ruidoso – Room 201

February 28, 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 January 22, February 4 and February 18, 2025, meetings.

 

BUSINESS MATTERS

1. ENMU Clinical, Incorporated ( Jamie Laurenz, Approval of Resolution)
2. Addition of Stunt as a Varsity Sport ( James Johnston, Information Only)
3. ENMU-Ruidoso Recommended Course Fees FY 2025-2026 ( Ryan Trosper, Action)

 

ROUTINE MATTERS

Report from the ENMU-Foundation – Executive Director, Noelle Bartl

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 one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978), pertaining to the Presidential contract renewal, and the discussion of honorific recognitions for spring commencement.
2. Discussion pertaining to one threatened or pending litigation matter involving the University pursuant to Section 10-15-1(H)(7), NMSA (1978)

 

OPEN SESSION

1. Presidential Contract Renewal (Regent Trish Ruiz, Action)
2. Honorific Recognitions for Spring 2025 Commencement ( James Johnston, Action)

 

ADJOURNMENT