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NM NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS
SPECIAL MEETING
November 8, 2017 at 11:00am
STATE
lINI\ERSIT)
Regents Room of the Educational Services Building, NMSU Las Cruces Campus
1780 East University Avenue, Las Cruces, New Mexico
Regents of New Mexico State University
Chair Debra Hicks, Vice Chair Kari Mitchell, Secretary/Treasurer Jerean Hutchinson, Mike Cheney, Margie Vela
Non-Voting Advisory Members - Faculty Senate Chair Christopher Brown, Ph.D., Employee Council Chair Adam
Cavotta, ASNMSU President Kevin Prieto
University Officials - Chancellor Garrey Carruthers, Ph.D., Executive Vice President and Provost Daniel
Howard, Ph.D., Senior Vice President Andrew Burke, Ed. D., General Counsel Liz Ellis, J.D.
MEETING MINUTES
The Board of Regents meeting is available by webcast through the link at http://panopto.nmsu.edu/bor/
A. Call to Order- Chair Hicks called the meeting to order at 11:17am.
1. Introductions
Introduction of the Media, Interim Associate Vice President Justin Bannister
Interim Associate Vice President Justin Bannister introduced members of the media.
2. Confirmation of Quorum, Chair Debra Hicks
Regents Hicks, Mitchell, Hutchinson and Vela were present. Regent Cheney was absent. A quorum of
members present was confirmed.
3. Approval of the Agenda, Chair Debra Hicks
A motion was made by Regent Mitchell, and seconded, to table items D3, D4 and DS due to the lack of
sufficient time for listening session attendees to contribute to the position profile and job description,
and to table items D6 and D7 to provide additional time for stakeholders to forward recommendations
for the search committee composition and membership. Discussion included the timing of search
criteria development and search committee formation. The motion carried unanimously (Hicks,
Mitchell, Hutchinson, Vela).
4. Public Comment, Interim AssocIate Vice President Justin Bannister
Public comment was provided by Elijah Vela, Sarah Lynn, Tammy Lynn, Catalina Sanchez Maes and Dr.
Christopher Brown.
B. Approval of the Minutes, Chair Debra Hicks
1. Special Work Session Meeting of October 5, 2017
Regent Mitchell moved approval of the minutes. Motion seconded. Motion passed unanimously (Hicks,
Mitchell, Hutchinson, Vela).
2. Special Meeting of October 5, 2017
Hutchinson moved approval of the minutes. Motion seconded. Motion passed unanimously (Hicks,
Mitchell, Hutchinson, Vela).
1
Object Description
| Title | New Mexico State University Board of Regents Meeting, November 8, 2017 |
| Creator | Hutchinson, Jerean |
| Meeting Date | 2017-11-08 |
| Members Present | Hicks, Debra; Mitchell, Kari; Hutchinson, Jerean; Vela, Margie; Carruthers, Garrey E. (Garrey Edward), 1939- |
| Special Notes | Special meeting |
| Subject | New Mexico State University--Board of Regents; |
| Description | Minutes of the November 8, 2017 meeting of the Board of Regents of New Mexico State University |
| Digital Publisher | New Mexico State University Library |
| Rights | This source is a public record, and therefore in the public domain |
| Collection | New Mexico State University Board of Regents |
| Identifier | BoR20171108 |
| Source | Document originates from the New Mexico State University President's Office. |
| Type | Text; |
| Format | application/pdf; |
| Language | eng |
Page Description
| Title | Page 1 |
| Source | Document originates from the New Mexico State University President's Office. |
| OCR | NM NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING November 8, 2017 at 11:00am STATE lINI\ERSIT) Regents Room of the Educational Services Building, NMSU Las Cruces Campus 1780 East University Avenue, Las Cruces, New Mexico Regents of New Mexico State University Chair Debra Hicks, Vice Chair Kari Mitchell, Secretary/Treasurer Jerean Hutchinson, Mike Cheney, Margie Vela Non-Voting Advisory Members - Faculty Senate Chair Christopher Brown, Ph.D., Employee Council Chair Adam Cavotta, ASNMSU President Kevin Prieto University Officials - Chancellor Garrey Carruthers, Ph.D., Executive Vice President and Provost Daniel Howard, Ph.D., Senior Vice President Andrew Burke, Ed. D., General Counsel Liz Ellis, J.D. MEETING MINUTES The Board of Regents meeting is available by webcast through the link at http://panopto.nmsu.edu/bor/ A. Call to Order- Chair Hicks called the meeting to order at 11:17am. 1. Introductions Introduction of the Media, Interim Associate Vice President Justin Bannister Interim Associate Vice President Justin Bannister introduced members of the media. 2. Confirmation of Quorum, Chair Debra Hicks Regents Hicks, Mitchell, Hutchinson and Vela were present. Regent Cheney was absent. A quorum of members present was confirmed. 3. Approval of the Agenda, Chair Debra Hicks A motion was made by Regent Mitchell, and seconded, to table items D3, D4 and DS due to the lack of sufficient time for listening session attendees to contribute to the position profile and job description, and to table items D6 and D7 to provide additional time for stakeholders to forward recommendations for the search committee composition and membership. Discussion included the timing of search criteria development and search committee formation. The motion carried unanimously (Hicks, Mitchell, Hutchinson, Vela). 4. Public Comment, Interim AssocIate Vice President Justin Bannister Public comment was provided by Elijah Vela, Sarah Lynn, Tammy Lynn, Catalina Sanchez Maes and Dr. Christopher Brown. B. Approval of the Minutes, Chair Debra Hicks 1. Special Work Session Meeting of October 5, 2017 Regent Mitchell moved approval of the minutes. Motion seconded. Motion passed unanimously (Hicks, Mitchell, Hutchinson, Vela). 2. Special Meeting of October 5, 2017 Hutchinson moved approval of the minutes. Motion seconded. Motion passed unanimously (Hicks, Mitchell, Hutchinson, Vela). 1 |
