EASTERN NEW MEXICO UNIVERSITY

BOARD OF REGENTS MEETING

ENMU-Roswell

Roswell Convention Center

May 12, 2023 – 1:00 p.m.

AGENDA

CALL TO ORDER

1. Declare a quorum
2. Pledge of allegiance
3. Approve the agenda
4. Approve minutes from April 21, 2023

 

BUSINESS MATTERS 

Consent Agenda

1. ENMU-Roswell Revised Spring 2023 Graduation List (Dr. Shawn Powell, Action)
2. ENMU-Roswell 2023-2024 Academic Calendar Revisions (Dr. Shawn Powell, Action)

 

Other Items

1. Five-Year Capital Plan (Mr. Tony Major, Action)
2. Capital Projects for Summer 2023 NMHED General Obligation Bond (GOB) Capital Outlay Hearings, Portales (Mr. Tony Major, Action)
3. Demolition of Harding Hall and Benalillo Hall, Portales (Mr. Tony Major, Action)
4. Video Board – Greyhound Arena (Mr. Tony Major, Action)
5. ENMU-Roswell Architect Selection for Fire Suppression System (Dr. Shawn Powell, Action)
6. ENMU-Ruidoso Five-Year Capital Plan (Mr. Ryan Trosper, Action)
7. ENMU-Ruidoso Capital Projects for Summer 2023 NMHED Capital Outlay Hearing (Mr. Ryan Trosper, Action)
8. ENMU-Ruidoso General Bond Election (Mr. Ryan Trosper, Action)
9. ENMU-Ruidoso Architect Selection (Mr. Ryan Trosper, Action)
10. ENMU-Ruidoso Professor Emeritus (Mr. Ryan Trosper, Information Only)

 

REGENT MATTERS

Information Only

HERC and NMPSIA Updates Regent Trish Ruiz

ROUTINE MATTERS

 

ENMU-Roswell Program Highlight – Medical Assisting (Dr. Shawn Powell, Information Only)

Report from the ENMU-Roswell president

Report from the ENMU-Ruidoso president

Report from the chancellor of the ENMU System and dashboard presentation

 

EXECUTIVE SESSION

1. Discussion pertaining to one legal matter pursuant to Section 10-15-1(H)(7), NMSA (1978)

 

ADJOURNMENT