Date:
1/15/2004
Contact: Wendel Sloan at 505.562.2253
Jan. 22, 2004– 9a.m.
Agenda
Call To Order
Routine Matters
A. Declare a quorum
B. Report from the President of the Board
C. Report from the President of the University
D. Approval of Minutes of December 11, 2003
E. Approval of Minutes of December 12, 2003
Business Matters
1. Addendum to Fall 2003 Graduation List, ENMU at Portales (Dr. Gary Musgrave, Action)
2. BAR Requests, ENMU at Portales (Mr. Scott Smart, Action)
3. Flexible Benefits Plan (Mr. Scott Smart, Action)
4. Investment Allocation (Mr. Scott Smart, Action)
5. Banking Services Contract, ENMU at Roswell (Mr. Bill Jones, Action)
6. Security Policy Draft Revision, ENMU at Roswell (Mr. Art Lieble, Action)
7. University Information Security Plan (Dr. Patrice Caldwell, Information Only)
Executive Session
Adjornment