Copy of minutes of meeting of the Board of Regents of the New Mexico College of Agriculture and Mechanic Arts, March 4, 1912

              ._AN 0 AG RIC U LTU RAL EXPERI '" ENT STATION
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P. O. STATE COLLEGE, N. M •
. ", .
W~·.E. GAR~ISON. i='H.:O.,'PRD'DENl
.L-UrHER FoSnR. M. s. ... A. •. DtRECT~R 01' EXPERIMENt· SYA,,"O"
..... RY F. WINNINGHAM.'.A. Bo. OEAN OF WOMEN J. O. MILLER. S. S •• REGISTRAR '-
ETTA GREEN •• TE ...... HE •.. , ···.·>Copyof.minutes .of ' .
. : lfeet'ings of the Board of" Regents of' .'
the Now Jlexico College of Agr1culture
and Mechanie Arts, Since Jan. 1, 1912.
ltatfbh..>14 .. t.h. ,>1912. .' ..•. ...••..... . .•. ....
OtT iee •. of' ... tlie .. ;College····.Presidellt
3.!OOPM.. .... . ... ' ....
", .
..•.... '. ' .... p.urSll~ht:tOcclll.thel!leetii1g was called to
······Presid.ent;o1": .. th~;Board •.. ' .
·>· .. <.AlJ.·membera.oftheJ3oardwer~.present.f{ege:nt 'Hudspethmeeling
."A~ftlltlie:Soard fel-the first·· time. . . His .credentia,lawererecei ved and
ordered ffled;~ .'.' ..
. . ........ ' ~The·¥f;etingofthe>:BoardWas ca,11edespecially to meet with .'.
·;G:overnorJrleDonaldand.todiscuss.College affairs, with 5pecic1refertnce
»t>o its presentcondi tionand future needf..
. .' .
Tb.ePt-esidentoTthe:Boardgave not~oeof' the
ofthe.Bo.a;r,d-tobeheld)[a;rch 11th, as. providea by law',
requ~s.t;;ed~that·:a.1linem:bers to be present if possible.
"" .... '.-- ..... ". '. '.. ' ,
annual meeting
President
..................•........•.. ·····:'hE,i-ij~:be1zlgnoturther bU~ine6s, the BOd.,rd adj ourl-led t.omeet
:iionday,·](arehll.th,.19l2, a.t 10:30 A. M •
. :.. ..
TAe:r.gulara.:ruiualmee:ting of the :BOa.rd of$,egentswas oalled
by'Pre,sident Sutherla.nd.
All. membe.r.s of. the,.,,13oard wet'epresent •
. Theminut.es:of' •• tings of the Board held November 6th,' -and.
4th:\v:e~.e.r·e~d:onmotion<:duly ·.a.pproved.
. In a.ocordance with the law regulating the organization of the
<Board of Regents, the, Board reso1yed into a committee 'of~the whole with
Regen;t ... Suther:la.nc1111the·ch~ir:ind,proceeded··to···.theelection .of .. the'
officers of' the '. Bo;a.rd·:f~rtlli.~ensuing: . year • '. I
.' .... '.' ....• ·TheJ1Tcun. of·R~~~ntSutllerlan(iYla2.j)la.eed l:rl<nominatlon:by .'
Regerit<'Hadley:for" thepositi on . ·.·of'Presfctent.·.. of the Boardt" or t h ecoming
.' year ,whichnomlna.tion<wa.sdu:J:y~seconded by Regent May. There being no
further nominations theywer.e declared closed and upon a vote being taken
RegentSutherl.andwasdeclareddtilY'andregularlyelected President of
this Board for the >encusing .. year.
.... .' ..... ThelWame of'Regell-tiia.ywaSplaeed in ,nomination'bY'Regent
McBride as.<Secr'etary-Treasur.r:.of' . .theBoard>forthe coming year. . The
nominat iOD<was:.d)llyaecondedbYRegent Hadley, and, a vote being> taken
was.unanimously'·elected:by.theBoars;whereupon . President Sutherland ...
declar.edRegent!MaY}t1ect:ed .. asSe,cretaryan<lTreasurerof the Board of'
Regents .of t:he Agricultural College for the coming yea.r and .to hold office
until the electiollof his successor.··.