Copy of minutes of meeting of the Board of Regents of the New Mexico College of Agriculture and Mechanic Arts, March 11, 1912

              ADMINISTRATIVEI;lEPAR'rMENT
W. E. GARRISON, PH. D.," PRESIDENT
L.UTHER FOSTER. M. S",'A.. DIRECTOR OJ:" EXPERIMENT STATION
MARY F. WINNINGHAM. A. B.,' DEAN OF WOMEN
J. O. MILLER. B. S •• REGISTRAR
ETTA GREEN. 5TENOGRI,PHER
_AND AGRICULTURAL EXPERIMENT STATION
lIlI)lB/Ill1ll'UlmmmmmmmrmnllJlDlDlDllma.
P. O. STATE COLLEGE, N. M.
'-
Copy of minutes of
Meet;ings of the Board of' Regents of
the New Mexico.College of Agriculture
and).{echan 10 Arts, Since Jan. 1, 1912.
l!:anch . :,:4 th ,1912.
Office·of the College President
3:00 P ].[
Pursua.nttocall themeet"ing was called to order by the
PresIdent of the Board.
All. members oftha Board were present, Regent Hudspeth meetIng
with the Board ff1rthe first time. His credentials were received and
ordered filed.
The Mf:eting of the BOard was called especially to meet 'w5.th
Governor McDonald and to discuss College affairs, with specia. refer6noe
to its present condition and future needs.
The President of the Board gave not~ce of the annual meeting
of the Board-to be held March 11th, as provided. by law'. President
reques.ted that'al1mem-oers to be present if possible.
, '
There being no further bUSiness, the Bu~rd adjourned to meet
Monday, March 11th, 1912, at 10:30 A. M.
){arc~ 11 th t ·191.2.~
Theregula.r annual meeting of .the Board of Regents wa.s called
to order byPre.s1dent Sutherland.
All members of'the,~Board were present.
The min_utes of _etings of the Boa.rd held November 6th ,and
March 4th were re~don motion. duly approved.
Inaccord.a.nce with the law regulating the organization of the
Board of Regents, the Boardresolyed into a commit teeo! ~the whole wit..",
Regent Sutherland in the chai.randproceededtotheelection of the
officers of the Boardfortr.. censuing year. I
Thei "'Tame ofllegentSutherlandv/ue :placed in nomination by
Regent Ha.dley for the position of President of the Board for the coming
year, which nominationwasduly-seconded by Regent May. ~'here being no
further nominations they were declared closed and upon a vote being taken
Regent Sutherland was declared duly and regularly elected President of
this Board for theencusing year.
Thel-Tame .ofRegent ifa.ywasplaced in nomination by Begent
McBride as Secr'etary-Treasurf;lr of the Board fot" the coming year. The
nomination was duly seconded by Regent Hadley, and, a vote being taken
was unanimously ... elected <by the Boare ; whereupon President Sutherland
decla.redRegent\Mayelected as Secretary and Treasurer of the Board of
Regents of the Agricultural College for the coming year and to hold office
until the election of his successor.