Date:
9/10/2007
Contact: Wendel Sloan at 505.562.2253
CALL TO ORDER
ROUTINE MATTERS
Declare a quorum
Approve the Agenda
Report from the president of the Board
Report from the president of the University
Report from the president of ENMU Foundation
Report from the Roswell provost
Report from the Ruidoso provost
Approval of the minutes of September 7, 2006
BUSINESS MATTERS
Report of Actuals, Ruidoso, FY 2005-2006 (Dr. Mike Elrod, Information)
Report of Actuals, Roswell, FY 2005-2006 (Mr. Bill Jones, Information)
Report of Actuals, Portales, FY 2005-2006 (Mr. Scott Smart, Information)
Addendum to Summer 2006 Graduation List (Dr. Gary Musgrave, Action)
EXECUTIVE SESSION
Discuss 3 personnel matters
ADJOURNMENT