ENMU Regents Meeting in Santa Fe on Jan. 16

Date: 1/7/2013
Contact: Wendel Sloan at 575.562.2253

EASTERN NEW MEXICO UNIVERSITY
BOARD OF REGENTS MEETING
Hotel Santa Fe
January 16, 2013 – 2 p.m.

 CALL TO ORDER

Declare a quorumApprove the agenda

ROUTINE MATTERS

Report from the president of the BoardReport from the president of the ENMU SystemReport from the ENMU-Roswell presidentReport from the ENMU-Ruidoso presidentApproval of the minutes of July 14, 2012, November 30, 2012 and December 6, 2012

REGENTS MATTERS

Change to 2013 Board of Regents Calendar (Regent Vice President Brett Leach, Action)Election of Officers (Regent Vice President Brett Leach, Action)Annual Authorization of Officers Authorizing Signature Authority (President Steven Gamble, Action)

BUSINESS MATTERS

Presidential Goals for 2013 (President Steven Gamble, Information Only)Update on Academic Affairs Issues (Dr. Jamie Laurenz, Information Only)Renaming of Painting Studio in Honor of Dale E. Hamlett, Professor Emeritus of Art (Dr. Patrice Caldwell, Action)Audited Financial Statements for 2011-2012 Fiscal Year (Mr. Scott Smart, Action)Amended Fall 2012 Graduation List, Portales (Ms. Ronnie Birdsong, Action)

EXECUTIVE SESSION

Discussion of 3 limited personnel matters pursuant to Section 10-15-1(H)(2), NMSA (1978)

ADJOURNMENT

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