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NM NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS
REGULAR MEETING
December 5, 2019 at 8:00am
STATE
UN l VERSlTY
Regents Room of the Educational Services Building
NMSU Las Cruces Campus, 1780 East University Avenue
Las Cruces, New Mexico
IN ATTENDANCE:
Regents of New Mexico State University
Chair Dina Chacon-Reitzel, Vice Chair Ammu Devasthali, Secretary/Treasurer Luke Sanchez, Debra Hicks
Non.Voting Advisory Members - ASNMSU Vice President Melina Burnside, Faculty Senate Chair Becky Corran,
Employee Council Chair Sonia A. White
University Officials - Chancellor Dan E. Arvizu, Ph.D., President John D. Floros, Ph.D., Provost Carol Parker, J.D., Vice
Chancellor and Chief Strategic Financial Officer Ruth A. Johnston, Ph.D., Senior Vice President Andrew Burke, Ed.D.,
General Counsel Roy Collins Ill, J.D., Vice President for Research and Dean of the Graduate School Luis Cifuentes,
Ph.D., Vice President for Student Success Renay Scott, Ph.D., Associate Dean of the NMSU Cooperative Extension
Service Jon Boren, Ph.D.
Recognized Guests - Spencer Treat, NMSU Student, Erik Harrigan, Managing Director of RBC Capital Markets
MINUTES
The Board of Regents meeting is available by webcast through the link at http://panopto.nmsu.edu/bor/
A. Call to Order, Chairwoman Dino Chacon-Reitzel
The meeting was called to order by Chairwoman Chacon-Reitzel at 8:01 AM.
Pledge of Allegiance
The pledge of allegiance was led by Mr. Spencer Treat. Mr. Treat introduced himself noting that he grew up in
Roswell, New Mexico and graduate of New Mexico Military Institute and was commission in May. This is his
first semester at NMSU studying Kinesiology. Mr. Treat noted t hat he takes part in several activities on
campus, including recreational sports and Greek life. Mr. Treat is a platoon leader for the New Mexico
National Guard in charge of 36 combat medics.
1. Introductions
Introduction of the Media and Elected Officials, Associate Vice President Justin Bannister
Vice President Bannister announced that Mr. Algernon D'Ammassa from the Las Cruces Sun News was
present. There were no elected officials present.
2. Confirmation of Quorum, Chairwoman Dina Chacon-Reitzel
Board staff confirmed t he quorum with Regents Hicks, Devasthali, Chacon-Reitzel, and Sanchez present in t he
board room. It was noted that the board has a vacancy as a result of the resignation of Jerean Hutchinson.
3. Approval of the Agenda, Chairwoman Dina Chacon-Reitzel
A motion to approve t he agenda as presented was entered by Regent Devasthali with a second by Regent
Sanchez. Motion passed.
Minutes for December 5, 2019 (Regular Meeting) Pagel of 17 Regents of New Mexico State University
Object Description
| Title | New Mexico State University Board of Regents Regular Meeting, December 05, 2019 |
| Creator | Sanchez, Luke |
| Meeting Date | 2019-12-05 |
| Members Present | Chacón-Reitzel, Dina; Devasthali, Ammu; Sanchez, Luke; Hicks, Debra; Arvizu, D. E.; Floros, John |
| Subject | New Mexico State University--Board of Regents |
| Description | Minutes of the December 05, 2019 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 | BoR20191205.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 NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING December 5, 2019 at 8:00am STATE UN l VERSlTY Regents Room of the Educational Services Building NMSU Las Cruces Campus, 1780 East University Avenue Las Cruces, New Mexico IN ATTENDANCE: Regents of New Mexico State University Chair Dina Chacon-Reitzel, Vice Chair Ammu Devasthali, Secretary/Treasurer Luke Sanchez, Debra Hicks Non.Voting Advisory Members - ASNMSU Vice President Melina Burnside, Faculty Senate Chair Becky Corran, Employee Council Chair Sonia A. White University Officials - Chancellor Dan E. Arvizu, Ph.D., President John D. Floros, Ph.D., Provost Carol Parker, J.D., Vice Chancellor and Chief Strategic Financial Officer Ruth A. Johnston, Ph.D., Senior Vice President Andrew Burke, Ed.D., General Counsel Roy Collins Ill, J.D., Vice President for Research and Dean of the Graduate School Luis Cifuentes, Ph.D., Vice President for Student Success Renay Scott, Ph.D., Associate Dean of the NMSU Cooperative Extension Service Jon Boren, Ph.D. Recognized Guests - Spencer Treat, NMSU Student, Erik Harrigan, Managing Director of RBC Capital Markets MINUTES The Board of Regents meeting is available by webcast through the link at http://panopto.nmsu.edu/bor/ A. Call to Order, Chairwoman Dino Chacon-Reitzel The meeting was called to order by Chairwoman Chacon-Reitzel at 8:01 AM. Pledge of Allegiance The pledge of allegiance was led by Mr. Spencer Treat. Mr. Treat introduced himself noting that he grew up in Roswell, New Mexico and graduate of New Mexico Military Institute and was commission in May. This is his first semester at NMSU studying Kinesiology. Mr. Treat noted t hat he takes part in several activities on campus, including recreational sports and Greek life. Mr. Treat is a platoon leader for the New Mexico National Guard in charge of 36 combat medics. 1. Introductions Introduction of the Media and Elected Officials, Associate Vice President Justin Bannister Vice President Bannister announced that Mr. Algernon D'Ammassa from the Las Cruces Sun News was present. There were no elected officials present. 2. Confirmation of Quorum, Chairwoman Dina Chacon-Reitzel Board staff confirmed t he quorum with Regents Hicks, Devasthali, Chacon-Reitzel, and Sanchez present in t he board room. It was noted that the board has a vacancy as a result of the resignation of Jerean Hutchinson. 3. Approval of the Agenda, Chairwoman Dina Chacon-Reitzel A motion to approve t he agenda as presented was entered by Regent Devasthali with a second by Regent Sanchez. Motion passed. Minutes for December 5, 2019 (Regular Meeting) Pagel of 17 Regents of New Mexico State University |
