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NM
STATE
UN1VER51TY
NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS
REGULAR MEETING
December 7,2018 at 8:00am
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, Christopher 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., President John Floros, Ph.D., Senior Vice President Andrew
Burke, Ed.D., General Counsel Lizbeth Ellis, J.D.
MINUTES
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 8:05 AM.
1. Introductions
Introduction of the Media, Interim Associate Vice President Justin Bannister
Algernon D'Ammassa (LC Sun News) was present.
Introduction of Provost April Mason, President John Floras, Ph.D.
President Floros introduced Provost Mason as interim provost, noting she was previously provost at K-State
University and will stay on for the next few months as NMSU looks for a new provost. Provost Mason is an
experienced administrator and the administration is proud to have her filling this important role.
2. Confirmation of Quorum, Chair Debra Hicks
Confirmed, all regents present in the board room.
3. Approval of the Agenda, Chair Debra Hicks
Motion to move items F-3 and F-6 to action by Regent Mitchell, second by Regent Hutchinson. Motion passed
unanimously.
4. Public Comment, Interim Associate Vice President Justin Bannister
Linda Cisneros, Vice President of ASNMSU, spoke in support of the proposed changed change in GPA
requirements for the ASNMSU Leadership scholarship.
B. Approval of the Minutes, Chair Debra Hicks
1. Special Meeting of November 29, 2018
Motion to approve minutes entered by Regent Hutchinson with a second by Regent Saucedo. Motion passed
unanimously.
2. Confirmation of Prior Closed Meeting of December 6, 2018
Object Description
| Title | New Mexico State University Board of Regents Regular Meeting, December 07, 2018 |
| Creator | Hutchinson, Jerean |
| Meeting Date | 2018-12-07 |
| Members Present | Hicks, Debra; Mitchell, Kari; Hutchinson, Jerean; Saucedo, Christopher; Vela, Margie; Arvizu, D. E.; Floros, John |
| Subject | New Mexico State University--Board of Regents |
| Description | Minutes of the December 07, 2018 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 | BoR20181207.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 | NM STATE UN1VER51TY NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING December 7,2018 at 8:00am 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, Christopher 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., President John Floros, Ph.D., Senior Vice President Andrew Burke, Ed.D., General Counsel Lizbeth Ellis, J.D. MINUTES 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 8:05 AM. 1. Introductions Introduction of the Media, Interim Associate Vice President Justin Bannister Algernon D'Ammassa (LC Sun News) was present. Introduction of Provost April Mason, President John Floras, Ph.D. President Floros introduced Provost Mason as interim provost, noting she was previously provost at K-State University and will stay on for the next few months as NMSU looks for a new provost. Provost Mason is an experienced administrator and the administration is proud to have her filling this important role. 2. Confirmation of Quorum, Chair Debra Hicks Confirmed, all regents present in the board room. 3. Approval of the Agenda, Chair Debra Hicks Motion to move items F-3 and F-6 to action by Regent Mitchell, second by Regent Hutchinson. Motion passed unanimously. 4. Public Comment, Interim Associate Vice President Justin Bannister Linda Cisneros, Vice President of ASNMSU, spoke in support of the proposed changed change in GPA requirements for the ASNMSU Leadership scholarship. B. Approval of the Minutes, Chair Debra Hicks 1. Special Meeting of November 29, 2018 Motion to approve minutes entered by Regent Hutchinson with a second by Regent Saucedo. Motion passed unanimously. 2. Confirmation of Prior Closed Meeting of December 6, 2018 |
