Date:
6/17/2004
Contact: Wendel Sloan at 505.562.2253
Regents Room
June 26, 2004 - 2:00 p.m.
AGENDA
1:00 p.m. - Dedication of Jack Williamson Sculpture
1:30 p.m. - Groundbreaking for Communication Building
CALL TO ORDER
ROUTINE MATTERS
1. Declare a quorum
2. Report from the President of the Board
3. Report from the President of the University
4. Report from the Provost
5. Approval of Minutes of May 6, 2004
6. Approval of Minutes of May 14, 2004
BUSINESS MATTERS
1. ENMU-Roswell Reimbursement Resolution (Mr. Bill Jones, Action)
2. Revision of Roswell Campus Travel Policy (Mr. Bill Jones, Action)
3. Revision of Roswell Campus Purchasing Procedures (Mr. Bill Jones, Action)
4. ENMU-Roswell Capital Project Funding Requests for FY 2005-06 (Mr. Bill Jones, Action)
5. Final Communication Building Approval (Mr. Scott Smart, Action)
6. Approval of Property Disposition (Mr. Scott Smart, Action)
7. Approval of 2004-05 Capital Outlay Projects (Mr. Scott Smart, Action)
8. Final Approval of Open Meeting Policy (Dr. Patrice Caldwell, Action)
9. Approval of Addendum to Spring 2004 Graduation List, ENMU-Portales (Dr. Patrice Caldwell, Action)
EXECUTIVE SESSION
OTHER BUSINESS
1. President's Contract
ADJOURNMENT