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NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS
SPECIAL MEETING June 29, 2018 at 9:00am
Regents Room of the Educational Services Building, 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, Chris 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 Arvizu, Ph.D., Executive Vice President and Provost Daniel Howard,
Ph.D., Senior Vice President Andrew Burke, Ed.D., General Counsel Lizbeth Ellis, J.D.
MINUTES
The Board of Regents meeting will be available by webcast through the link at http://panopto.nmsu.edu/bor/
A. Call to Order, Chair Hicks called the meeting to order at 8:58 am.
1. Confirmation of Quorum
A quorum of regents was confirmed. Regents Vela, Hutchinson, and Mitchell were present in the
chamber. Chair Hicks was present via conference call. Regent Saucedo was not in attendance.
2. Approval of the Agenda
Regent Hutchinson moved to amend the agenda and table items B-3, B-4, B-5 and add the Above and
Beyond Award to the agenda. Second by Vela. Motion passed 4-0 (Hicks, Mitchell, Hutchinson, Vela).
B. Approval of the Minutes, Chair Debra Hicks
1. Special Work Session Meeting of March 6, 2018
Motion to approve by Regent Mitchell. Second by Regent Hutchinson. Motion passed 4-0 (Hicks,
Mitchell, Hutchinson, Vela).
2. Regular Meeting of March 6, 2018
Motion to approve by Regent Hutchinson. Second by Regent Mitchell. Motion passed 4-0 (Hicks,
Mitchell, Hutchinson, Vela).
3. Special Meeting of April 6, 2018
Tabled
4. Special Meeting of April 9, 2018
Tabled
5. Regular Meeting of May 11, 2018
Tabled
6. Special Meeting of May 22, 2018
Motion to approve by Regent Hutchinson. Second by Regent Mitchell. Motion passed 4-0 (Hicks,
Mitchell, Hutchinson, Vela).
7. Special Meeting of May 25, 2018
1
Object Description
| Title | New Mexico State University Board of Regents Meeting, June 29, 2018 |
| Creator | Hutchinson, Jerean |
| Meeting Date | 2018-06-29 |
| Members Present | Hicks, Debra; Mitchell, Kari; Hutchinson, Jerean; Saucedo, Christopher; Vela, Margie; Arvizu, D. E. |
| Special Notes | Special meeting |
| Subject | New Mexico State University--Board of Regents |
| Description | Minutes of the June 29, 2018 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 | BoR20180629 |
| Source | Saved from PDF available on New Mexico State University Board of Regents website |
| Type | Text |
| Format | application/pdf |
| Language | English |
Page Description
| Title | Page 1 |
| Collection | New Mexico State University Board of Regents |
| OCR | NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING June 29, 2018 at 9:00am Regents Room of the Educational Services Building, 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, Chris 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 Arvizu, Ph.D., Executive Vice President and Provost Daniel Howard, Ph.D., Senior Vice President Andrew Burke, Ed.D., General Counsel Lizbeth Ellis, J.D. MINUTES The Board of Regents meeting will be available by webcast through the link at http://panopto.nmsu.edu/bor/ A. Call to Order, Chair Hicks called the meeting to order at 8:58 am. 1. Confirmation of Quorum A quorum of regents was confirmed. Regents Vela, Hutchinson, and Mitchell were present in the chamber. Chair Hicks was present via conference call. Regent Saucedo was not in attendance. 2. Approval of the Agenda Regent Hutchinson moved to amend the agenda and table items B-3, B-4, B-5 and add the Above and Beyond Award to the agenda. Second by Vela. Motion passed 4-0 (Hicks, Mitchell, Hutchinson, Vela). B. Approval of the Minutes, Chair Debra Hicks 1. Special Work Session Meeting of March 6, 2018 Motion to approve by Regent Mitchell. Second by Regent Hutchinson. Motion passed 4-0 (Hicks, Mitchell, Hutchinson, Vela). 2. Regular Meeting of March 6, 2018 Motion to approve by Regent Hutchinson. Second by Regent Mitchell. Motion passed 4-0 (Hicks, Mitchell, Hutchinson, Vela). 3. Special Meeting of April 6, 2018 Tabled 4. Special Meeting of April 9, 2018 Tabled 5. Regular Meeting of May 11, 2018 Tabled 6. Special Meeting of May 22, 2018 Motion to approve by Regent Hutchinson. Second by Regent Mitchell. Motion passed 4-0 (Hicks, Mitchell, Hutchinson, Vela). 7. Special Meeting of May 25, 2018 1 |
