Date:
12/3/2003
Contact: Wendel Sloan at 505.562.2253
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 October 10, 2003
BUSINESS MATTERS
1. Approval of Fall 2003 Graduation List (Dr. Gary Musgrave,
Action)
2. Approval of Lab Fee for AG 303 Agricultural Power and Machinery (Dr.
K. Paul Jones, Action)
3. Revision of ENMU at Portales Faculty Handbook (Dr. K. Paul Jones)
4. Naming of University Property (Dr. Steven Gamble, Action)
5. Leave of Absence for Jill Prybl (Dr. K. Paul Jones, Action)
6. Faculty Performance Pay (Dr. Steven Gamble, Information Only)
7. Report on Status of Technology (Ms. Ronnie Birdsong, Information
Only)
EXECUTIVE SESSION
ADJOURNMENT