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Regents Minutes - August 2014

 

New Mexico Institute of Mining and Technology

Board of Regents

9:00 a.m., Friday, August 2, 2014

Eldorado Hotel

Santa Fe, New Mexico

M I N U T E S

 

 

    The New Mexico Tech Board of Regents convened at 9:00 a.m., with Board of Regents Chairman Richard N. Carpenter presiding. Other Board members present were Regent Jerry Armijo, Regent Debra Hicks, Regent Deborah Peacock, and Student Regent Israel Rodriguez-Rios. University administrators, staff, and guests who were also present included:

Daniel H. López

Mary Dezember

Lonnie Marquez

       Melissa Jaramillo Fleming

       Van Romero

Greer Price

John Meason

Robert Lee

Lala Garcia

Miguel Hidalgo

Iver Davidson

       Richard Sonnenfeld

       Mark Adams

       Thomas Guengerich

       Valerie Kimble

      

$11.      Proof of Meeting Notice.  The meeting was called to order at 9:00 a.m. by Chairman Carpenter after the President affirmed that proper legal notice had been given.

$12.      Approval of the Agenda.  The Chairman announced that in the future, the monthly Financial Analysis should be listed as an action item, rather than information. The Agenda was approved unanimously as presented on a motion by Regent Peacock and a second from Regent Armijo.

$13.      Minutes.  The Minutes from the May 9, 2014 meeting were unanimously approved on a motion by Regent Armijo and a second by Regent Hicks.

$14.      Announcements.

        Enrollment updates.  President López noted that fall enrollment will be flat or slightly ahead of last year. Ms. Jaramillo-Fleming added that historically, the University loses some 40 paid applicants. The residence halls are full, and completion of renovations to Presidents Hall will add an additional 50 beds, bringing the total close to 800. Last year, the University had a 99 percent occupancy rate. Presidents Hall received its certificate of occupancy after a very successful renovation, reported Mr. Hidalgo. The 1939 structure was last remodeled in the 1980s. Even with new furniture and equipment, the project was completed within its $1.5 million budget. Mr. Hidalgo offered to give Regents a tour at their next meeting.

        Funding Formula. The President said the funding formula process is progressing, after a succession of meetings with key agency representatives, including the Director of Higher Education, all of whom are beginning to understand the complexity of the issue. He anticipated a consensus by mid-October, when the formula will be presented to the Legislative Finance Committee.

        Strategic Planning Update.  The Strategic Planning Committee has met every two weeks since last November, and is on schedule for an end-of-the-year completion, said Ms. Jaramillo-Fleming, with the initial 25-member committee now divided into smaller communities. Dr. Sonnenfeld, a committee member, noted that the groups are trying to be innovative and focused, and that the process is moving ahead. A strategic plan is just that, a plan and not a budget document, added the President; it is intended to provide direction and focus over a period of time.

        New Capital Requests.  Converting Jones Hall into a Mechanical Engineering center would require some $5- to $6 million for a complete renovation of what President López called “a dysfunctional building.” The University also may ask for one-time maintenance funding for landscaping; however, capital funding is less of an issue this year, he noted. There followed a discussion on reasons for the success of New Mexico Tech’s ME program. Among the reasons cited was the opportunity for students to work on design projects during both their junior and senior years; team projects, active recruitment, and faculty involvement. Also cited was the effect of MythBusters in attracting students to explosives research.

        EMRTC Partial Payment of Playas Deficits. Prefacing his report with the caveat that final totals have yet to be tabulated, the President announced that EMRTC has reduced its debt by over $1 million over the past year, and he is optimistic the division will completely erase it.

     New Graduate Degrees.  President López noted that the University is in the early stages                        of a lengthy process to develop two new graduate degree programs employing the life                           sciences and engineering disciplines. Dr. Romero pointed out that one of the issues                           under discussion is a joint appointment between the Biology Department and another                            department, as yet to be determined.

     Success Planning.  The President said he has begun planning for his retirement at                                    the end of June 2016 by identifying younger individuals who could move into more                             senior positions, in easing the transition forward. He will expand upon the issue in his                                goals report to the Board for 2014.

    Sabbatical.  Dr. Dezember apprised Regents of a sabbatical granted for Dr. Anders                       Jorgensen, Associate Professor of Electrical Engineering.

     Faculty Senate.  Dr. Sonnenfeld noted that the faculty report presented to the Board at                          last year’s retreat was not updated for this year, adding that positive developments have                       unfolded, including improved campus parking. Other developments: 1) A new position                                   has been authorized for the Psychology Department; and 2) Improved processes,                               improved transparency. He singled out Dr. Dezember for her help, adding that he will                                     step down at the September meeting after two years as chair.

  Other.  President López announced that he and Mr. Adams had discussed a resolution                  to clarify that proceeds from the Charles Headen estate transfer to the Foundation rather                   than the University, thereby making the process more efficient. The Chairman asked                         that the proposed resolution be presented at the September meeting. Also in September                       is the President’s Golf Tournament, for which more volunteers are needed to help run                      the tournament and to find sponsorships for additional team players.  With respect to                  Bond Issue C, which if passed, would provide the funds for construction of the                                Chemistry building.  University employees cannot actively campaign for passage of the                Bond or expend state funds in support of the Bond issue in November; however, Regents                      were encouraged to lobby for its passage. In addition, New Mexico Tech has been              tagged as the lead university for an independent review of the WIPP facility in                           Carlsbad under a $1.6 million proposal through the state Congressional Delegation. A         series of public meetings will be announced. The President cited Espanola native                           Giovanni Luchetti, an NMT alumnus now working on a major medical patent as a                   Ph.D. candidate at Stanford, as an example of the quality of students at the University.                         Ms. Jaramillo-Fleming waged a friendly challenge to Dr. Romero for the best division                     float in this year’s 49ers parade.

  1. Public Comment.  None.
  1. Degree Conferrals for June 2014.  New Mexico Tech conferred nine degrees during                           the month of June 2014.
  1. Financial Analysis for June 2014.  Mr. Marquez reported revenues of $41.1 million                             for 2014 compared with $38.8 million for 2013, and expenditures of $36.6 million and                           $35.6 million respectively. Tuition and fees collected exceeded last year’s total by                           $569,067. Overhead income is $694,657 ahead of last year.
  1. Promotion to Full Professor for Dr. Sue Bilek.  Dr. Dezember brought forward for                   Regents’ consideration promotion to full professor for Dr. Bilek in the E&ES                                   Department. Regent Hicks moved for approval. Regent Peacock seconded the motion,                              and it passed unanimously.
  1. Capital Projects/Five-Year Facilities Plan.  The University’s five-year plan has been                  updated, with the renovation of Jones Hall moving to the top of the priority list,                              followed by MRO. Dr. Romero apprised the Board of a pending visit from the vice                         president at the University of Chicago who is involved with the new telescope project                               in Chile. Dr. Romero will invite his visitors to tour the MRO mountain-top facility.

10. Notification of Awards.  Regents were referred to their meeting notebooks for details                            of this informational item.

11. Property Items Resolution, Reference NMSA 1978. Mr. Marquez introduced the                                following resolutions. 140802-01, to remove worn-out or obsolete property under                             $5,000: Regent Peacock moved for approval. Regent Hicks seconded the motion, and                                  it passed unanimously. 140802-02, to remove worn-out or obsolete property over                                $5,000: Regent Armijo moved for approval. Regent Peacock seconded the motion,                            and it passed unanimously. 140802-03, to remove cannibalized property over $5,000:                                 Regent Hicks moved for approval. Regent Armijo seconded the motion, and it passed                               unanimously. 140802-04, to remove cannibalized property under $ 5,000: Regent                          Hicks moved for approval, followed by a motion from Regent Peacock. The motion                               passed unanimously.

 

12. Emeritus Status Request.  Dr. Dezember presented for Board approval emeritus                                     status for the following five faculty: Dr. Kent Condie, E&ES; Dr. Steve Shaffer, Math;                     Mr. Barry Sabol, Physics Laboratory; Dr. Andrew Sung, CS&E; Dr. John Wilson,                                             E&ES. Regent Rodriguez-Rios moved that emeritus status be granted to all five.                                          Regent Armijo seconded the motion, and it passed unanimously.

13. Set 2014 – 2015 Meeting Calendar.  Ms. Garcia assisted Regents in scheduling                                       meetings for the coming year. All meetings are in Socorro unless otherwise noted. For                               2014, dates are: Sept. 9, Oct. 16 and Nov. 21 (Carlsbad, tentatively). For 2015, dates                                     are:  Feb. 6 (Sana Fe), March 13 (Santa Fe), April 12 and May 8.

14. Individual Board Member Comments.  Regent Hicks cited examples of how                                          members’ contacts can be helpful to students; i.e., one student landing an internship                                    with Dekker/Perich/Sabatini. She also thanked Regent Peacock for hosting “a great                                     tour” during the retreat. Regent Peacock in turn expressed her gratitude to Chairman                                   Carpenter and his wife, Leslie, for their hospitality. Regent Rodriguez-Rios thanked                                    Dr. Dezember for her service as interim V.P. for Academic Affairs. Regent Armijo                                      touched on a number of topics in his remarks, including the transfer of funds from the                                Headen estate to the Foundation, and the earning potential of the corpus for student                                    scholarships. He called the retreat “one of the best we’ve ever had.” Noting that                                        several Regent terms will expire at the end of the year, Regent Armijo cited the                                             experience, institutional knowledge and professional credentials of the current Board,                                  and how these qualities have served the University well. The President closed                                              by apprising Regents of his meeting with two principals of the Starr Foundation, and                                    his efforts to secure funding for student travel to competitions.

15. New Business.  None.

16. Employee Benefit Trust.  The Board recessed at 10:50 a.m. to convene as the Benefit Trust. Mr. Marquez reported The Trust recessed at 10:53 a.m.

  1. Adjournment. With no need for items 17 and 18, and there being no further business       to bring before the Board, Chairman Carpenter adjourned the meeting at 10:54 a.m.

 

 

 

 

                                                                                    _____________________________

           Secretary-Treasurer

Attest:

  ____________________________

     President

Minutes of August 2, 2014