ENMU Board of Regents to Meet April 23

Date: 4/16/2013
Contact: Wendel Sloan at 575.562.2253

EASTERN NEW MEXICO UNIVERSITY
BOARD OF REGENTS MEETING
Regents Room–Admin. Bldg.–Portales Campus
April 23, 2013 - 9:00 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
  1. Approval of the minutes of March 22, 2013

REGENTS MATTERS

  1. Committee appointments (Regent President Brett Leach, Information Only)

BUSINESS MATTERS

  1. Stadium Feasibility Study, Portales (Dr. Steven Gamble, Information Only)
  2. 2012-13 Budget Adjustment Request, Ruidoso (Dr. Clayton Alred, Action)
  1. 2013-14 Proposed Tuition, Ruidoso (Dr. Clayton Alred, Action)
  2. Proposed Institutional Fee Increase, Ruidoso (Dr. Clayton Alred, Action)
  1. 2013-14 Operating Budget, Ruidoso (Dr. Clayton Alred, Action)
  2. Course and Lab Fee Changes, Ruidoso (Mr. Chad Smith, Action)
  3. 2013-15 Catalog Changes, Ruidoso (Mr. Chad Smith, Action)
  4. Course Additions and Changes, Ruidoso (Mr. Chad Smith, Action)
  5. 2013-14 Academic Calendar, Ruidoso (Mr. Chad Smith, Action)
  6. Graduation List, Ruidoso (Mr. Chad Smith, Action)
  7. Credit Conversion Fee, Ruidoso (Mr. Chad Smith, Action)
  8. Associate of Applied Science Degree in Fire Science, Ruidoso (Mr. Chad Smith, Action)
  1. Tenure Approved Faculty, Roswell (Dr. John Madden, Information Only)
  2. Course Fee Requests, Roswell (Ms. Betty Patton, Action)
  3. Associate of Science Degree in Biology, Roswell (Ms. Betty Patton, Action)
  4. Associate of Applied Science Degree in Mathematics, Roswell (Ms. Betty Patton, Action)
  5. Partnership with ENMU-Ruidoso SUN Online Courses, Roswell (Ms. Betty Patton, Action)
  6. 2012-13 Budget Adjustment Request, Roswell (Mr. Eric Johnston-Ortiz, Action)
  7. 2013-14 Proposed Tuition and Fees, Roswell (Mr. Eric Johnston-Ortiz, Action)
  8. 2013-14 Proposed Housing Rates, Roswell (Mr. Eric Johnston-Ortiz, Action)
  9. 2013-14 Proposed Meal Plan Rates, Roswell (Mr. Eric Johnston-Ortiz, Action)
  10. 2013-14 Operating Budget, Roswell (Mr. Eric Johnston-Ortiz, Action)
  11. Greek Park Opening, Portales (Dr. Judith Haislett, Information Only)
  12. Health Services’ Participation in TitleX, Portales (Dr. Judith Haislett, Information Only)
  13. Recommendation for Student Fees Allocation, Portales (Dr. Judith Haislett, Action)
  14. 2013-14 Proposed Housing and Meal Plan Rates, Portales (Dr. Judith Haislett, Action)
  15. 2012-13 Budget Adjustment Request, Portales (Mr. Scott Smart, Action)
  16. 2013-14 Proposed Tuition and Fees, Portales (Mr. Scott Smart, Action)
  17. 2013-14 Proposed Compensation Increase, Portales (Mr. Scott Smart, Action)
  18. 2013-14 Operating Budget, Portales (Mr. Scott Smart, Action)

EXECUTIVE SESSION

  1. Discussion of 4 limited personnel matters pursuant to Section 10-15-1(H)(2), NMSA (1978)

ADJOURNMENT