Eastern New Mexico University
Administration Bldg. Regents Room
March 25, 2022 – 8:30 a.m.
AGENDA
CALL TO ORDER
- Declare a quorum
- Pledge of allegiance
- Approve the agenda
- Approve minutes of the February 18, 2022 meeting
EXECUTIVE SESSION
- Faculty appeal and deliberation (Dr. Steven Karpowicz) held in closed session pursuant to Section 10-15-1(H)(2), NMSA (1978)
- Return to open session for vote on the record and delivery of Board of Regent’s decision
BUSINESS MATTERS
Consent Agenda
- Amendments to Policy ( Benito Gonzales, Action)
- Approval to Auction and/or Transfer Equipment, Furniture, and Material, Roswell ( Shawn Powell, Action)
- Architect Selection, Roswell ( Shawn Powell, Action)
- HVAC Replacement Project Contract, Ruidoso ( Ryan Trosper, Information Only)
- Fee Approvals for FY23, Ruidoso ( Ryan Trosper, Action)
Other Items
- Property Acquisition Funding Change, Ruidoso ( Ryan Trosper, Action)
- Proposed Student Fee Activity Allocation, Portales ( Jeff Long, Action)
REGENT MATTERS
Information Only
Dr. Patrice Caldwell – 2022 Lobbying Report
Update on Chancellor/President Search Firm Request for Proposals
Update on Roosevelt Science Center and Next Steps
Dr. Jamie Laurenz – Update on Summer Programs/Classes/Partnership with the Foundation
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)
EXECUTIVE SESSION
- Discussion pertaining to 1 threatened or pending litigation matter involving the University pursuant to Section 10-15-1(H)(7), NMSA (1978)
