ENMU Regents Meeting in Santa Fe on Jan. 16

Date: 1/7/2013
Contact: Wendel Sloan at 575.562.2253

EASTERN NEW MEXICO UNIVERSITY
BOARD OF REGENTS MEETING
Hotel Santa Fe
January 16, 2013 – 2 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 July 14, 2012, November 30, 2012 and December 6, 2012

REGENTS MATTERS

  1. Change to 2013 Board of Regents Calendar (Regent Vice President Brett Leach, Action)
  2. Election of Officers (Regent Vice President Brett Leach, Action)
  3. Annual Authorization of Officers Authorizing Signature Authority (President Steven Gamble, Action)

BUSINESS MATTERS

  1. Presidential Goals for 2013 (President Steven Gamble, Information Only)
  2. Update on Academic Affairs Issues (Dr. Jamie Laurenz, Information Only)
  3. Renaming of Painting Studio in Honor of Dale E. Hamlett, Professor Emeritus of Art (Dr. Patrice Caldwell, Action)
  4. Audited Financial Statements for 2011-2012 Fiscal Year (Mr. Scott Smart, Action)
  5. Amended Fall 2012 Graduation List, Portales (Ms. Ronnie Birdsong, Action)

EXECUTIVE SESSION

  1. Discussion of 3 limited personnel matters pursuant to Section 10-15-1(H)(2), NMSA (1978)

ADJOURNMENT