EASTERN NEW MEXICO UNIVERSITY BOARD OF REGENTS MEETING October 10, 2003 - 10:00 a.m. Regents Room--Portales Campus

Date: 10/1/2003
Contact: Wendel Sloan at 505.562.2253

AGENDA

9:30 a.m. - Group picture of Regents (Communications Office)
11:30 a.m. - Dedication of "In the Loop" and "Chinese Dog" (on site)

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. Report from the Provost
E. Approval of Minutes of September 11, 2003

BUSINESS MATTERS
1. ENMU at Roswell FY2002-2003 Report of Actuals (Mr. Bill
Jones, Information Only)
2. ENMU at Roswell Disposition of Surplus Property (Mr. Bill Jones,
Action)
3. Approval of Addendum to Summer Graduation (Dr. Gary Musgrave,
Action)
4. Approval of Construction of Communication Building (Mr. Scott Smart,
Action)

EXECUTIVE SESSION

ADJOURNMENT