EASTERN NEW MEXICO UNIVERSITY

 

Eastern New Mexico University

 November 29, 2022 – 3:30 p.m.

 

 AGENDA

 

CALL TO ORDER

  1. Declare a quorum
  2. Approve the agenda
  3. Approve minutes from the September 30, October 5, November 3, and November 15, 2022 meetings

 

CONSENT AGENDA

  1. FY23 Budget Adjustment Request, Portales ( Tony Major, Action)
  2. FY 23 Budget Adjustment Request, Roswell ( Shawn Powell, Action)
  3. FY23 Budget Adjustment Request, Ruidoso ( Ryan Trosper, Action)
  4. Report of Actuals FY23, Portales ( Tony Major, Action)
  5. Report of Actuals FY23, Roswell ( Shawn Powell, Action)
  6. Report of Actuals FY23, Ruidoso ( Ryan Trosper, Action)
  7. Fall 2022 Graduate List, Portales ( Christopher Lindemann, Action)
  8. Fall 2022 Graduate List, Roswell ( Shawn Powell, Action)

 

EXECUTIVE SESSION

  1. Discussion of one limited personnel matter, the hiring of a President, in accordance with Section 10-15-1(H)(2), NMSA (1978).

 

OTHER BUSINESS

  1. Action Regarding the Appointment of Chancellor/President and Approval of Employment Agreement (Regent Lance Pyle, Action)
  2. Turfing of the Softball Outfield, Portales ( Tony Major, Action)
  3. Award of Posthumous Degree to Analuisa Mendoza ( Jamie Laurenz, Action)

 

ADJOURNMENT