ENMU Regents to Meet on May 10

Date: 5/3/2013
Contact: Wendel Sloan at 575.562.2253

EASTERN NEW MEXICO UNIVERSITY
BOARD OF REGENTS MEETING
Regents Room–Admin Bldg.–ENMU-Portales
May 10, 2013–10:30 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 April 23, 2013

BUSINESS MATTERS

  1. Emerita Status for Dr. Rosemary Bahr (Dr. Jamie Laurenz, Action)
  2. Promotion and Tenure Decisions, Portales (Dr. Jamie Laurenz, Information Only)
  3. Spring 2013 Graduation List, Roswell (Mr. Bob Bowman, Action)
  4. Spring 2013 Graduation List, Portales (Ms. Ronnie Birdsong, Action)
  5. Policy 10-4 and the Authorization of Open Meetings Act, Portales (Dr. Patrice Caldwell, Action)
  6. New Policies (30-6, 80-19) and Revision (40-10), Portales (Dr. Patrice Caldwell, Action)
  7. 2013-18 Strategic Plan (Dr. Patrice Caldwell, Action)

EXECUTIVE SESSION

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

ADJOURNMENT