ENMU-Portales

Administration Building, Regents Room

June 7, 2025 – 1:00 p.m.

AGENDA

 

CALL TO ORDER

  1. Declare a quorum
  2. Pledge of allegiance
  3. Approve the agenda
  4. Approve minutes from the May 9, 2025, meeting.

 

BUSINESS MATTERS

CONSENT AGENDA

 

OTHER BUSINESS

  1. Faculty Handbook Updates ( James Johnston, Action)
  2. Amendments to Board Policies ( Benito Gonzales, Action)
  3. Approval of Research and Public Service Projects, FY27 ( Tony Major, Action)
  4. ENMU-Roswell Faculty Handbook ( Shawn Powell, Action)
  5. ENMU-Roswell RPSP Proposals for FY26 ( Shawn Powell, Action)
  6. ENMU-Roswell Greenhouse Construction Phase ( Shawn Powell, Action)
  7. ENMU-Ruidoso Research and Public Service Projects – FY27 ( Ryan Trosper, Action)
  8. ENMU-Ruidoso Summer Capital Outlay – Updated Cost ( Ryan Trosper, 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

 

REGENT 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).
  3. Discussion of one potential naming opportunity pursuant to ENMU AGP&P 10-8-5.