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NM STATE
UNIVERSITY
NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS
SPECIAL MEETING
April 5, 2019 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 Dina Chacon-Reitzel, Vice Chair Ammu Devasthali, Secretary/Treasurer Luke Sanchez, Debra Hicks, Jerean
Hutchinson
Non-Voting Advisory Members - ASNMSU President Emerson Morrow, Faculty Senate Chair Becky Corran,
Employee Council Chair Sonia White
University Officials - Chancellor Dan E. Arvizu, Ph.D., President John Floros, Ph.D., Interim Executive Vice President
and Provost April Mason, 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 Dina Chac6n-Reitzel
Meeting called to order by Chair Chac6n-Reitzel at 8:02 AM.
1. Pledge of Allegiance, Chair Dina Chacon-Reitzel
Presentation of Colors by the NMSU Airforce and Army ROTC
2. Introductions
Introduction of the Media, Associate Vice President Justin Bannister
Vice President Bannister introduced Eric Burnside and Derek Gonzales from the Round Up and Diana Alba
from the Las Cruces Sun News.
3. Confirmation of Quorum, Chair Dina Chacon-Reitzel
A quorum was confirmed with all board members seated in the board room and university officials Chancellor
Arvizu, President Floros, and Provost Mason were also announced. Senior Vice President Burk and General
Counsel Ellis were also in attendance from the staff.
4. Approval of the Agenda, Chair Dina Chacon-Reitzel
Regent Hicks moved to amend the agenda to move item Dl, Arrowhead Development 7-acre Annexation to
City of Las Cruces from Consent to Action. Second by Regent Hutchinson. Motion passed.
5. Public Comment, Associate Vice President Justin Bannister
Vice President Bannister indicated that no one had signed up for public comment.
1
Object Description
| Title | New Mexico State University Board of Regents Special Meeting, April 05, 2019 |
| Creator | Sanchez, Luke |
| Meeting Date | 2019-04-05 |
| Members Present | Chacón-Reitzel, Dina; Devasthali, Ammu; Sanchez, Luke; Hicks, Debra; Hutchinson, Jerean; Arvizu, D. E.; Floros, John |
| Special Notes | Special Meeting |
| Subject | New Mexico State University--Board of Regents |
| Description | Minutes of the April 05, 2019 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 | BoR20190405.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 UNIVERSITY NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING April 5, 2019 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 Dina Chacon-Reitzel, Vice Chair Ammu Devasthali, Secretary/Treasurer Luke Sanchez, Debra Hicks, Jerean Hutchinson Non-Voting Advisory Members - ASNMSU President Emerson Morrow, Faculty Senate Chair Becky Corran, Employee Council Chair Sonia White University Officials - Chancellor Dan E. Arvizu, Ph.D., President John Floros, Ph.D., Interim Executive Vice President and Provost April Mason, 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 Dina Chac6n-Reitzel Meeting called to order by Chair Chac6n-Reitzel at 8:02 AM. 1. Pledge of Allegiance, Chair Dina Chacon-Reitzel Presentation of Colors by the NMSU Airforce and Army ROTC 2. Introductions Introduction of the Media, Associate Vice President Justin Bannister Vice President Bannister introduced Eric Burnside and Derek Gonzales from the Round Up and Diana Alba from the Las Cruces Sun News. 3. Confirmation of Quorum, Chair Dina Chacon-Reitzel A quorum was confirmed with all board members seated in the board room and university officials Chancellor Arvizu, President Floros, and Provost Mason were also announced. Senior Vice President Burk and General Counsel Ellis were also in attendance from the staff. 4. Approval of the Agenda, Chair Dina Chacon-Reitzel Regent Hicks moved to amend the agenda to move item Dl, Arrowhead Development 7-acre Annexation to City of Las Cruces from Consent to Action. Second by Regent Hutchinson. Motion passed. 5. Public Comment, Associate Vice President Justin Bannister Vice President Bannister indicated that no one had signed up for public comment. 1 |
