Board of Regents meeting agenda August 2014

New Mexico Institute of Mining and Technology

Board of Regents

Saturday, August 2, 2014

9:00 am

Eldorado Hotel

Santa Fe, New Mexico





  1. Proof of Meeting Notice                                                                     Information


  1. Approval of Agenda                                                                           Action
  1. Minutes for May 2014                                                                        Action
  1. Announcements                                                                                  Information

Enrollment updates

Funding Formula

Strategic Planning Update

New Capital Requests

EMRTC Partial Repayment of Playas Deficits

New Graduate Degrees

Succession Planning


Faculty Senate


  1. Public Comment                                                                                 Information
  1. Degree Conferrals for June, 2014                                                        Information
  1. Financial Analysis for June 2014                                                         Information
  1. Promotion to Full Professor for Dr. Sue Bilek                                   Action
  1. Capital Projects/Five Year Facilities Plan                                            Action               

 10.  Notification of Awards – Restricted Funds                                        Information


    11.  Property Items Resolution, Reference NMSA 1978,

140802-01, 140802-02,

140802-03 & 140802-04                                                         Action

    12.   Emeritus Status Request                                                                     Action

 13.   Set 2014-2015 Meeting Calendar                                                       Information




 14.  Individual Board Member Comments                                                 Information

 15.  New Business                                                                          Information/Action                                                                                                                                     

    16.  Employee Benefit Trust                                                                      Information

 17. Possible Executive Session                                                       Information/Action

   NMSA 1978, Sec 10-15-1 (H)(2)

   (If Required to Consider Legal and/or

      Personnel Matters)                  

    18.   Reconvene in Open Session and Take Final Action,                          Action

   if any, on Such Limited Personnel Matters Which

   Shall be Acted Upon in Open Session Following

   Conclusion of the Closed Session     

 19.  Adjournment                                                                                        Action