Eastern New Mexico University

Administration Building, Regents Room

December 12, 2025 – 8:30 a.m.

AGENDA

 

CALL TO ORDER

  1. Declare a quorum
  2. Pledge of allegiance
  3. Approve the agenda
  4. Approve minutes of the November 14, 2025, meeting

 

BUSINESS MATTERS

  1. Internal Audit Charter ( Jessica Small, Action)
  1. Annual Audit Report (Ms. Jessica Small, Action)
  2. FY 2027 Capital Projects (Mr. Tony Major, Action)
  3. Proposed Rates for Room and Board FY 2026-2027 (Mr. Tony Major, Action)
  4. Proposed Rates for Tuition and Fees FY 2026-2027 (Mr. Tony Major, Action)
  5. ENMU-Roswell Emeritus Status for Dr. Loyd Hughes (Dr. Shawn Powell, Action)
  6. ENMU-Roswell Proposed Fees, FY27 (Dr. Shawn Powell, Action)
  7. ENMU-Ruidoso Request for Campus Fee, FY27 (Dr. Ryan Trosper, Action)
  8. ENMU-Ruidoso Request for Programmatic Fee – EDUC and CIST Programs (Dr. Ryan Trosper, Action)
  9. ENMU-Ruidoso Recommended Course Fees for FY27 (Dr. Ryan Trosper, Action)
  10. Approval of Policy Edits, and Transfers to Procedure Manuals (Mr. Benito Gonzales, 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

  1. Election of Officers for 2026 (Regent Trish Ruiz, Action)

 

EXECUTIVE SESSION

  1. Discussion of one limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978), pertaining to the presidential performance review and contract amendment.
  2. Potential acquisition of a real property pursuant to Section 10-15-1(H)(8), NMSA (2020).

 

OPEN SESSION

  1. Chancellor Johnston’s Contract Amendment (Regent Lance Pyle, Action)