Eastern New Mexico University Board of Regents Meeting March 22

Date: 3/22/2013
Contact: Bentley Deborah at 575.562.2121
Reporter: Wendel Sloan at 575.562.2253

Eastern New Mexico University
Board of Regents Meeting
ENMU-Ruidoso Campus
March 22, 2013 – 1:00 p.m.

Agenda

 

Call to Order

  1. Declare a quorum
  2. Approve the agenda

Routine Matters

  1. Introduction of New Board Members
  2. Report from the president of the Board
  3. Report from the president of the ENMU System
  4. Report from the ENMU-Roswell president
  5. Report from the ENMU-Ruidoso president
  6. Approval of the minutes of January 16, 2013

Regents Matters

  1. Election of Officers (Regent President Randy Harris, Action)
  2. Committee Appointments (Regent President, Information Only)

Business Matters

  1. Information Systems (IS) Change from a Major to an Emphasis within the Bachelor of Business Administration, Portales (Dr. Jamie Laurenz, Action)
  2. Associate of Arts Degree in Culinary Arts, Portales (Dr. Jamie Laurenz, Action)
  3. Associate of Arts Degree in Family Consumer Science, Portales (Dr. Jamie Laurenz, Action)
  4. Major Name Change from PTE to CTE, Portales (Dr. Jamie Laurenz, Action)
  5. Associate of Arts Degree in Recreation, Portales (Dr. Jamie Laurenz, Action)
  6. Associate of Arts Degree in Pre-Nursing, Portales (Dr. Jamie Laurenz, Action)
  7. Bachelor of Science Degree in Industrial Mathematics and Statistics Composite Major, Portales (Dr. Jamie Laurenz, Action)
  8. Religion Program Realignment and Department Name Change, Portales (Dr. Jamie Laurenz, Action)
  9. Removal of the Bachelor of Arts Degree in Geology, Portales (Dr. Jamie Laurenz, Action)
  10. Removal of Medical Technology as a Major, Portales (Dr. Jamie Laurenz, Action)
  11. Rename English as a Second Language (ESL) Program, Portales (Dr. Jamie Laurenz, Action)
  12. Course Fees Requests, Portales (Dr. Jamie Laurenz, Action)
  13. Bookstore Services Contract, Roswell (Mr. Eric Johnston-Ortiz, Action)
  14. 2013-14 University Calendar, Roswell (Mr. Eric Johnston-Ortiz, Action)
  15. Emerita Status for Dr. Suzanne Berry, Roswell (Dr. John Madden, Action)
  16. Emeritus Status for Lloyd Chaves, Roswell (Dr. John Madden, Action)
  17. Emeritus Status for Jerry DeLosh, Roswell (Dr. John Madden, Action)
  18. Emerita Status for Felecia Harvey, Roswell (Dr. John Madden, Action)
  19. Emeritus Status for Mike Juliana, Roswell (Dr. John Madden, Action)
  20. Emerita Status for Tammy Lueras, Roswell (Dr. John Madden, Action)
  21. Community College Operating Agreement, Ruidoso (Dr. Clayton Alred, Action)
  22. Academic Program Changes for 2013-15 Catalog, Ruidoso (Mr. Chad Smith, Action)
  23. New Associate of Arts Degree in Communications, Ruidoso(Mr. Chad Smith, Action)
  24. New Associate of Applied Science Degree in Culinary Arts, Ruidoso (Mr. Chad Smith, Action)
  25. New Associate of Arts Degree in English Literature, Ruidoso (Mr. Chad Smith, Action)

Executive Session

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

ADJOURNMENT