ENMU-Portales, Administration Bldg., Regents Room

April 18, 2025 – 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 February 28, 2025, meeting.

 

BUSINESS MATTERS

CONSENT AGENDA

  1. ENMU-Portales Spring 2025 Graduation List ( Jamie Laurenz, Action)
  2. ENMU-Roswell Spring 2025 Graduation List ( Shawn Powell, Action)
  3. ENMU-Ruidoso Spring 2025 Graduation List ( Ryan Trosper, Action)
  4. ENMU-Portales Final Budget Adjustment Request for FY25 ( Tony Major, Action)
  5. ENMU-Roswell Budget Adjustment Request for FY25 ( Shawn Powell, Action)
  6. ENMU-Ruidoso Budget Adjustment Request ( Ryan Trosper, Action)
  7. ENMU-Roswell 2025-2026 University Calendar ( Shawn Powell, Action)

 

OTHER BUSINESS

  1. Emeritus Status for Dr. James Finley ( Jamie Laurenz, Action)
  2. Emeritus Status for Mr. Scott Golem ( Jamie Laurenz, Action)
  3. Emerita Status for Dr. Kristin Kuhlman ( Jamie Laurenz, Action)
  4. Emeritus Status for Mr. Greg Senn ( Jamie Laurenz, Action)
  5. Emeritus Status for Mr. Dwayne Wilkerson ( Jamie Laurenz, Action)
  6. Audited Financial Statements for FY 2024 ( Tony Major, Action)
  7. Architect Selection for 2024 GO Bond ( Tony Major, Action)
  8. ENMU-Roswell GO Bond Project Proposals ( Shawn Powell, Action)
  9. ENMU-Roswell Architect Selection for 2026 GO Bond Proposals ( Shawn Powell, Action)
  10. ENMU-Roswell Five-year Capital Projects Plan ( Shawn Powell, Action)
  11. ENMU-Ruidoso Architect Selection for Workforce Training Center ( Ryan Trosper, Action)
  12. ENMU-Portales Operating Budget Request for FY26 ( Tony Major, Action)
  13. ENMU-Roswell Operating Budget Request for FY26 (presented by Tony Major, Action)
  14. ENMU-Ruidoso Operating Budget Request for FY26 (presented by Tony Major, 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 one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978).
  2. Discussion pertaining to one threatened or pending litigation matter involving the University pursuant to Section 10-15-1(H)(7), NMSA (1978).