ENMU Regents Meeting in Roswell on December 6

Date: 11/28/2012

EASTERN NEW MEXICO UNIVERSITY
BOARD OF REGENTS MEETING
ENMU-Roswell Campus - Multipurpose Room
December 6, 2012 - 3 p.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
  1. Approval of the minutes of November 2, 2012

REGENTS MATTERS

  1. 2013 Board of Regents Calendar (Regent President Randy Harris, Action)

BUSINESS MATTERS

  1. 2013-14 Holiday Schedule, Portales (President Steven Gamble, Action)
  1. FY2012-13 Budget Adjustment Request, Ruidoso (Dr. Clayton Alred, Action)
  2. FY2012-13 Budget Adjustment Request, Portales (Mr. Scott Smart, Action)
  3. KENW Equipment Proposal, Portales (Mr. Scott Smart, Action)
  4. Fall 2012 Graduation List, Portales (Ms. Ronnie Birdsong, Action)
  5. Student Code of Conduct, Portales (Dr. Judith Haislett, Action)
  6. Compensation Proposal, Roswell (Dr. John Madden, Action)
  7. FY2012-13 Budget Adjustment Request, Roswell (Mr. Eric Johnston-Ortiz, Action)
  8. Five-Year Capital Projects Plan (amended), Roswell (Mr. Eric Johnston-Ortiz, Action)
  9. Certificate of Employability in Telecommunications, Roswell (Ms. Betty Patton, Action)
  10. Fall 2012 Graduation List, Roswell (Mr. Bob Bowman, Action)

EXECUTIVE SESSION

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

ADJOURNMENT