EASTERN NEW MEXICO UNIVERSITY
BOARD OF REGENTS MEETING
Eastern New Mexico University
Administration Building, Regents Room
June 4, 2022 – 1:00 p.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes of the May 13, 2022 meeting
BUSINESS MATTERS
Consent Agenda
- Resolution for Signature Authority, Portales ( Scott Smart, Action)
- Revised Electrical Panel Upgrades – Approval for Construction, Roswell ( Shawn Powell, Action)
Other Items
- Facility Master Plan Contract Approval – Parkhill, Portales ( Scott Smart, Action)
- Roosevelt Science Center – Project Approval ( Scott Smart, Action)
- Approval of FY24 Research and Public Service Projects, Portales ( Patrice Caldwell, Action)
- Proposals for FY24 Research and Public Service Projects, Roswell ( Shawn Powell, Action)
- 2024-2028 Infrastructure Capital Improvement Plan (ICIP), Portales ( Scott Smart, Action)
- 2024-2028 Infrastructure Capital Improvement Plan (ICIP), Roswell ( Shawn Powell, Action)
- 2024-2028 Infrastructure Capital Improvement Plan (ICIP), Ruidoso (Mr. Ryan Trosper, Action)
- Draft of Strategic Enrollment Management Plan, Portales (Dr. Patrice Caldwell, Action)
- Draft of Strategic Enrollment Management Plan, Roswell ( Shawn Powell, Action)
- Draft of Strategic Enrollment Management Plan, Ruidoso (Mr. Ryan Trosper, Action)
REGENT MATTERS
- ENMU and CCC 2+2 Program for Social Work ( Jamie Laurenz Information Only)
- ENMU Licensed Alcohol and Drug Addiction Certification Program ( Jamie Laurenz, Information Only)
- Updates from ENMU Athletics (Athletics summer youth camps, men’s soccer, facility improvements) ( Paul Weir, Information Only)
ROUTINE MATTERS
- Report from the president of the Board
- Report from the ENMU-Roswell president
- Report from the ENMU-Ruidoso president
- Report from the chancellor of the ENMU System
- Public Comment (limited to two minutes, each)