EASTERN NEW MEXICO UNIVERSITY BOARD OF REGENTS MEETING

Eastern New Mexico University
Administration Building, Regents Room
Virtual Meeting via Microsoft TEAMS
December 11, 2020 – 9:30 a.m.

AGENDA
CALL TO ORDER
1. Declare a quorum
2. Approve the agenda
3. Approve minutes of the November 13, 2020 meeting
4. Approve minutes of the November 30, 2020 meeting
ROUTINE MATTERS
1. Report from the president of the Board
2. Report from the ENMU-Roswell president
3. Report from the ENMU-Ruidoso president
4. Report from the chancellor of the ENMU System
5. Presentation of Medallions
BUSINESS MATTERS
Consent Agenda
1. Fall Graduation List, Portales (Mr. Clark Elswick, Action)
2. Fall Graduation List, Roswell (Dr. Shawn Powell, Action)
3. Budget Adjustment Request, Portales (Mr. Scott Smart, Action)
4. Budget Adjustment Request, Roswell (Mr. Tony Major, Action)
5. Budget Adjustment Request, Ruidoso (Mr. Ryan Trosper, Action)
Other Items
1. Tuition and Fee Rates for 2021 – 2022 Academic Year (Mr. Scott Smart, Action)
2. Proposed Rates for Room and Board 2021 – 2022 (Dr. Jeff Long, Action)
REGENTS MATTERS
Information Only
Mr. Scott Smart – Update on HED Approval of the University House
Update/Status of Greyhound Arena Roof Project
Update on 2021 Legislative Capital Outlay Requests
Justification for Planned FY21-22 Tuition and Fee Increases
Dr. Jeff Long Update on Spring/Fall 2021 Recruitment
Mr. Benito Gonzales Update on COVID-19 Employees Working from Home/Office
EXECUTIVE SESSION
ADJOURNMENT
“If you require Americans with Disabilities Act accommodations in order to attend Board of Regents
meetings, please contact the Office of the President, Eastern New Mexico University at 575.562.2121 at
least 48 hours prior to the meeting you wish to attend.