ENMU Board of Regents Meeting

Date: 6/25/2011

EASTERN NEW MEXICO UNIVERSITY
BOARD OF REGENTS MEETING
Regents Room—Admin Bldg.—Portales Campus
June 25, 2011 – 3:00 p.m.

AGENDA

CALL TO ORDER

  1. Declare a quorum
  2. Approve the agenda

ROUTINE MATTERS

  1. Report from the president of the Board
  1. Report from the president of the ENMU System
  1. Report from the ENMU-Roswell president
  2. Report from the ENMU-Ruidoso president

5.    Approval of the minutes of May 13, 2011

BUSINESS MATTERS

  1. Recognition of Former Regent Pauline Ponce (Dr. Steven Gamble)
  2. Consideration of Adoption of Resolution Authorizing the Issuance of the Board of Regents of Eastern New Mexico University System Improvement and Refunding Revenue Bonds, Series 2011 (Mr. Scott Smart, Action)
  3. Five Year Capital Plan, Ruidoso (Dr. Clayton Alred, Action)
  4. Roswell Operating Agreement (Dr. John Madden, Action)
  5. Five Year Capital Plan, Roswell (Mr. Eric Johnston-Ortiz, Action)
  6. Disposition of Property, Portales (Mr. Scott Smart, Action)
  7. Five Year Capital Plan, Portales (Mr. Scott Smart, Action)
  8. Emergency Management Proposal, Portales (Dr. Jamie Laurenz, Action)
  9. Revision to Program Name, Portales (Dr. Jamie Laurenz, Action)
  10. Addendum to Spring 2011 Graduation List, Portales (Ms. Ronnie Birdsong, Action)

EXECUTIVE SESSION

  1. Discussion of 4 limited personnel matters pursuant to Section 10-15-1(H)(2), NMSA (1978)
  2. Annual Evaluation of University President, a limited personnel matter pursuant to Section 10-15-1(H)(2), NMSA (1978)

 

BUSINESS MATTERS

  1. Recommendation on Contract for University President (Board of Regents, Action)

 

ADJOURNMENT

 

If you are an individual requiring Americans with Disabilities Act accommodations in order to attend Board of Regents Meetings, please contact the Office of the President, Eastern New Mexico University, (562-2121) at least forty-eight hours prior to the meeting.