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NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS
SPECIAL MEETING
November 29, 2018 at 1:30pm
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, Chris Saucedo, Margie Vela
Non-Voting Advisory Members - Faculty Senate Chair Becky Corran, Employee Council Chair Monica Dunivan,
ASNMSU President Emerson Morrow
University Officials - Chancellor Dan E. Arvizu, Ph.D., John Floros, Ph.D., Senior Vice President Andrew Burke, Ed.D.,
General Counsel Lizbeth Ellis, J.D.
AGENDA
The Board of Regents meeting is available by webcast through the link at http://panopto.nmsu.edu/bor/
A. Call to Order, Chair Debra Hicks
Meeting called to order at 1:35 PM
1. Introductions
Introduction of the Media, Associate Vice President Justin Bannister
No media present at start of meeting, but Algernon D'Ammassa (LC Sun News) arrived moments later and was
announced by Chair Hicks. A press conference is expected at 3 PM.
2. Confirmation of Quorum, Chair Debra Hicks
Regents Hicks, Mitchell, and Hutchinson were present. Regents Saucedo and Vela were absent.
3. Approval of the Agenda, Chair Debra Hicks
Regent Mitchell moved to move items C 1 and C3 to Action item to allow for discussion of these items. Second
by Regent Hutchinson. Motion passed unanimously.
4. Public Comment, Associate Vice President Justin Bannister
Duke Rodriguez (Ultra Health) spoke in support of the proposed Hemp rule, and indicated that investments
have been made in the opportunity to grow hemp in New Mexico.
Leonard Salgado (member NM Hemp Association) spoke in support of Hemp rules and regulations and
congratulated Brad Lewis for his work on the project. Mr. Salgado noted he gave a presentation to the New
Mexico Acequia Association and he noted their apparent support for Hemp cultivation.
Jill Browning (Former Director, NM Hemp Association) spoke in support of the Hemp rules and regulations
being proposed, noting that monetizing Hemp is complicated and multifaceted. There is an importance in
noting many different rules that coincide with hemp cultivation, to include production of different types of
products other than CBD oil. It was also noted that educational efforts regarding these opportunities are
warranted.
B. Approval of the Minutes, Chair Debra Hicks
1. Special Meeting {Work Session) on October 3, 2018
Motion to approve as presented entered by Regent Mitchell with a second from Regent Hutchinson. Motion
1
Object Description
| Title | New Mexico State University Board of Regents Special Meeting, November 29, 2018 |
| Creator | Hutchinson, Jerean |
| Meeting Date | 2018-11-29 |
| Members Present | Hicks, Debra; Mitchell, Kari; Hutchinson, Jerean; Arvizu, D. E.; Floros, John |
| Special Notes | Special meeting |
| Subject | New Mexico State University--Board of Regents |
| Description | Minutes of the November 29, 2018 special 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 | BoR20181129.pdf |
| Source | Saved from PDF available on New Mexico State University Board of Regents website: https://regents.nmsu.edu/minutes/ |
| Type | Text |
| Format | application/pdf |
| Language | English |
Page Description
| Title | Page 1 |
| Collection | New Mexico State University Board of Regents |
| OCR | NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING November 29, 2018 at 1:30pm 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, Chris Saucedo, Margie Vela Non-Voting Advisory Members - Faculty Senate Chair Becky Corran, Employee Council Chair Monica Dunivan, ASNMSU President Emerson Morrow University Officials - Chancellor Dan E. Arvizu, Ph.D., John Floros, Ph.D., Senior Vice President Andrew Burke, Ed.D., General Counsel Lizbeth Ellis, J.D. AGENDA The Board of Regents meeting is available by webcast through the link at http://panopto.nmsu.edu/bor/ A. Call to Order, Chair Debra Hicks Meeting called to order at 1:35 PM 1. Introductions Introduction of the Media, Associate Vice President Justin Bannister No media present at start of meeting, but Algernon D'Ammassa (LC Sun News) arrived moments later and was announced by Chair Hicks. A press conference is expected at 3 PM. 2. Confirmation of Quorum, Chair Debra Hicks Regents Hicks, Mitchell, and Hutchinson were present. Regents Saucedo and Vela were absent. 3. Approval of the Agenda, Chair Debra Hicks Regent Mitchell moved to move items C 1 and C3 to Action item to allow for discussion of these items. Second by Regent Hutchinson. Motion passed unanimously. 4. Public Comment, Associate Vice President Justin Bannister Duke Rodriguez (Ultra Health) spoke in support of the proposed Hemp rule, and indicated that investments have been made in the opportunity to grow hemp in New Mexico. Leonard Salgado (member NM Hemp Association) spoke in support of Hemp rules and regulations and congratulated Brad Lewis for his work on the project. Mr. Salgado noted he gave a presentation to the New Mexico Acequia Association and he noted their apparent support for Hemp cultivation. Jill Browning (Former Director, NM Hemp Association) spoke in support of the Hemp rules and regulations being proposed, noting that monetizing Hemp is complicated and multifaceted. There is an importance in noting many different rules that coincide with hemp cultivation, to include production of different types of products other than CBD oil. It was also noted that educational efforts regarding these opportunities are warranted. B. Approval of the Minutes, Chair Debra Hicks 1. Special Meeting {Work Session) on October 3, 2018 Motion to approve as presented entered by Regent Mitchell with a second from Regent Hutchinson. Motion 1 |
