Board of Regents Regular Meeting
Friday, March 13, 2020 ~ 1:00 pm
NMT Campus
Macey Center ~ Galena Room
801 Leroy Place, Socorro, NM
AGENDA
1:00-1:05 pm
- Call to Order, Chair Peacock Info
- Proof of Meeting Notice, Chair Peacock
- Approval of Agenda, Chair Peacock Action
- Public Comment, Chair Peacock Info
1:05-2:05 pm
- Recurring Reports, President Wells Info
- SGA, President Michelle Sherman
- GSA, President Henry Prager
- Student Life, Acting VP Phaiah
- Academic Affairs, VP Wells
- Capital Projects, VP McDaniel
- Research, VP Romero
- OIC, Director Anselmo
- Advancement, Director Foster
- Bureau of Geology, Director Dunbar
- PRRC, Director Balch
- HR, Director Salome
- Faculty Senate, Engler
- Marketing & Comm., Director Lepre
- Affairs, Director Manzano
- President’s Report, President Wells
- Other
2:05- 2:45 pm
- Information Items, Chair Peacock
- NMT Foundation Updates, Regent Armijo
- Degree Conferrals for Dec 19, Jan 20 & Feb 20, VP Wells
- FY 2021 Auxiliary & Health Center Fee Changes, Acting VP Phaiah
2:45-3:45 pm
- Action Items, Chair Peacock
- Approval of Feb 07, 2020 Minutes, Chair Peacock
- Approve Revised Tenure & Promotion Policies, VP Wells
- Approve New Master’s Program in Communication & Design, VP Wells
- Approve FY 2021 Tuition, VP McDaniel
- Approve Unrestricted Fund Purchase, VP McDaniel
- Southwest Contract for Mtn. Spring Dorm Furniture
- Ameresco Award for Guaranteed Utility Savings Project
- Approve Property Resolutions, VP McDaniel
- 200313-01
- 200313-02
- Approve Bank Resolutions, VP McDaniel
3:45-5:00 pm
- Individual Board Member Comments, Chair Peacock Info
- New Business, Chair Peacock Info/Action
- Executive Session, Chair Peacock Info
NMSA 1978, Sec 10-15-1 (H)(2),
(If Required to Consider Legal and/or Personnel Matters)
10. Reconvene in open session and take final action, Info/Action
if any, on such limited legal and/or personnel matters
which shall be acted upon in open session following
conclusion of the closed session, Chair Peacock
Adjournment, Chair Peacock Action