AGENDA

CALL TO ORDER

Declare a quorum
Approve the agenda
ROUTINE MATTERS

Approval of the minutes of August 28, 2015
Report from the president of the Board
Report from the president of the ENMU Foundation
Report from the president of the ENMU System
Report from the ENMU-Roswell president
Report from the ENMU-Ruidoso president
BUSINESS MATTERS

Overview of Retention Efforts, Portales (Dr. Jamie Laurenz, Information Only)
Report of Actuals, Portales (Mr. Scott Smart, Information Only)
Addendum to 2015 Summer Graduation List, Portales (Mr. Clark Elswick, Action)
Report of Actuals, Ruidoso (Dr. Clayton Alred, Information Only)
Health Information Technology Certificate, Ruidoso (Dr. Clayton Alred, Action)
Report of Actuals, Roswell (Dr. John Madden, Information Only)
2015 Summer Graduation List, Roswell (Mr. Mike Martinez, Action)
Professional Pilot Program—Rotorcraft-Helicopter Associate of Science Degree, Roswell (Dr. Ken Maguire, Action)
Professional Pilot Program—Rotorcraft-Helicopter Fees, Roswell (Dr. Ken Maguire, Action)
REGENTS MATTERS

Discussion regarding the Governor's Conference on Higher Education held in Albuquerque on September 9, 2015. (Information Only)
Regent Ayala – Meta Majors and 4-year graduation
Report by President Gamble
Request for an update on status of Roswell EMS leadership search – Regent Othick (Information Only)
Discussion on the need for the formation of an organization of New Mexico Association of Regents – Regent Patterson (Information Only)
Request for an update on Steve Loy Family Foundation Stadium – Regent Christensen(Information Only)
Status of fundraising / financing
Construction status / schedule
How ENMU plans to communicate on-going status to students, alumni, community
EXECUTIVE SESSION

Discussion of 4 limited personnel matters pursuant to Section 10-15-1(H)(2), NMSA (1978)
ADJOURNMENT