EASTERN NEW MEXICO UNIVERSITY
BOARD OF REGENTS MEETING
Eastern New Mexico University
Administration Building, Regents Room
June 26, 2021 –1:00 p.m.
AGENDA
CALL TO ORDER1. Declare a quorum2. Approve the agenda3. Approve minutes of the May 14, 2021
ROUTINE MATTERS
1. Report from the president of the Board
Special Recognition2. Report from the ENMU-Roswell president3. Report from the ENMU-Ruidoso president4. Report from the chancellor of the ENMU System
BUSINESS MATTERS
Consent Agenda1. ENMU-Roswell Spring 2021 Graduation List Addendum (Dr. Shawn Powell, Action)
Other Matters1. Approval of Research and Public Service Projects, FY23 (Dr. Patrice Caldwell, Action)2. ENMU-Roswell HLC Assurance Argument Update (Dr. Shawn Powell, Information Only)3. ENMU-Roswell Architect Selection (Dr. Shawn Powell, Action)4. ENMU-Roswell FY23 Research and Public Service (Dr. Shawn Powell, Action)5. Property Acquisition Bond Resolution, Ruidoso (Mr. Scott Smart, Action)6. West Campus Electrical Upgrade, Portales (Mr. Scott Smart, Action)
REGENTS MATTERS
Information Only
Mr. Scott Smart – Update on all Construction Projects
EXECUTIVE SESSION1. Discussion of one limited personnel matters pursuant to Section 10-15-1(H)(2), NMSA (1978)2. Discussion pertaining to two threatened or pending litigation matters involving the University pursuant to Section 10-15-1(H)(7), NMSA (1978)
ADJOURNMENT
“If you require Americans with Disabilities Act accommodations in order to attend Board of Regents meetings, please contact the Office of the President, Eastern New Mexico University at 575.562.2121 at least 48 hours prior to the meeting you wish to attend.”
