ENMU Board of Regents Meeting Nov. 2, 2012

Date: 10/30/2012
Contact: Wendel Sloan at 575.562.2253

EASTERN NEW MEXICO UNIVERSITY
BOARD OF REGENTS MEETING
Regents Room—Admin. Bldg.—Portales Campus
November 2, 2012 – 10:00 a.m.

AGENDA

CALL TO ORDER

  1. Declare a quorum
  2. Approve the agenda

ROUTINE MATTERS

  1. Report from the president of the Board
  2. Report from the president of the ENMU System
  3. Report from the ENMU-Roswell president
  4. Report from the ENMU-Ruidoso president
  5. Approval of the minutes of September 28, 2012

BUSINESS MATTERS

  1. FY 2011-12 Report of Actuals, Ruidoso (Dr. Clayton Alred, Information Only)
  2. FY 2011-12 Report of Actuals, Roswell (Mr. Eric Johnston-Ortiz, Information Only)
  3. Dental Hygiene Program Fee, Roswell (Ms. Betty Patton, Action)
  4. Nursing Faculty Retention Program Funding, Roswell (Ms. Betty Patton, Action)
  5. FY 2011-12 Report of Actuals, Portales (Mr. Scott Smart, Information Only)
  6. Capital Projects, Portales (Mr. Scott Smart, Action)
  7. Policy 40-7 (revised), Portales (Dr. Patrice Caldwell, Action)

EXECUTIVE SESSION

  1. Discussion of 2 limited personnel matters pursuant to Section 10-15-1(H)(2), NMSA (1978)

ADJOURNMENT