CONTACT INFORMATION | For the person completing this report. |
---|---|
Name | Heather Watenpaugh |
Email hidden; Javascript is required. | |
INFORMATION ABOUT THE BOARD | |
Official Name of the Board | Campus Planning Committee |
Board Website (if applicable) | http://masterplan.nmsu.edu/campusplanning/ |
Effective date of establishment | 01/1990 |
Authorizing Body or Official | President |
Type of Board | Standing |
Board Reports To (if applicable) | Chancellor/President |
Purpose | The Campus Planning Committee (CPC) is established by the President as an advisory group that represents the NMSU campus community to review proposed projects that impact the visual, physical appearance of the campus. The CPC is also NMSU’s heritage preservation (historic preservation) committee and reviews all issues related to historic preservation and implementation of the Heritage Preservation Plan. The CPC also hears appeals to the Wayfinding/Signage policy (9.60). For purposes of CPC actions taken under this charge, the term “review” refers to presentation and discussion of items that do not require a vote. The term “approve” is used in relation to actions requiring a vote; these items are subsequently forwarded to the president in the form of a recommendation. For clarification, this review should be for all NMSU projects within the triangle of I25 / I10 and University Avenue, including ADI and Arrowhead projects and would not apply to ADI projects outside the triangle, although it is requested that the University Architect review any proposed design. The CPC makes recommendations to the Chancellor/President, and while this formalizes the process a little, final approval is unchanged and still resides with the Chancellor/President. |
Scope of Impact | Campus |
Authority | Established by the Board of Regents and included in Board Policy. |
Chair for 2016-17 Academic Year | |
MEMBERSHIP | |
Name | Heather Watenpaugh |
First | Heather |
Last | Watenpaugh |
Email hidden; Javascript is required. | |
Co-Chair for 2016-17 Academic Year | |
Was there a co-chair for 2016 - 2017? | No |
Name | Heather Watenpaugh |
Chair for 2017-18 Academic Year | |
First | Heather |
Co-Chair for 2017-18 Academic Year | |
Last | Watenpaugh |
Email hidden; Javascript is required. | |
Is there a co-chair for 2017 - 2018? | No |
Additional Membership Details | |
What university function/office is responsible for appointments? | Facilities and Services/ Senior Administrative Assistant |
Members are appointed by | By Position |
Position appointment description | The voting membership includes one representative from each college and one from the Library one representative designated by each Vice President and one designated by the President one member of the staff (elected by the NMSU Employee Council); one faculty member elected by the Faculty Senate; two student representatives recommended for appointment by the President of ASNMSU to serve a one year term; one member from the Athletic Department; and one member from Special Events. Ex-officio members of the committee include a representative of the City of Las Cruces (recommended by the Mayor for appointment by the President) and a representative of Dona Ana County (recommended by the County Manager for appointment by the President). |
Is membership representative? | Yes |
What are the terms of appointment? | Members designated by Deans, seated in September and serving two year term (consecutive terms not permitted): Members serving one year terms (consecutive terms not permitted): Members serving two year terms (consecutive terms not permitted): Members serving three year terms (consecutive terms not permitted): |
Please describe how the membership is representative. | The voting membership includes one representative from each college and one from the Library one representative designated by each Vice President and one designated by the President one member of the staff (elected by the NMSU Employee Council); one faculty member elected by the Faculty Senate; two student representatives recommended for appointment by the President of ASNMSU to serve a one year term; one member from the Athletic Department; and one member from Special Events. Ex-officio members of the committee include a representative of the City of Las Cruces (recommended by the Mayor for appointment by the President) and a representative of Dona Ana County (recommended by the County Manager for appointment by the President). |
Are terms staggered? | Yes |
Are members subject to reappointment? | Yes |
Please explain the conditions under which members are subject to reappointment. | Only the Dean determines that a member should be reappointed. |
List board members for the 2016-17 academic year: | For each member, provide name, title and college/department affiliation under the appropriate heading below (i.e. voting member OR ex-officio/non-voting member). |
What is the process for filling vacant positions? | Chair contacts the appointing party in the summer prior to the coming school year (fall semester). |
What is the process for selecting a chair? | Chair is permanent and statutory: University Architect (Facilities & Services) |
Number of voting members | 25 |
Number of ex-officio/non-voting members | 10 |
Voting Members | |
Voting Member 1 | |
Voting Member 1 Name | Patti Havstad |
First | Patti |
Last | Havstad |
Title | Ag Research Scientist |
Department | Agriculture, Environmental & Consumer Sciences |
Voting Member 2 Name | Jim Murphy |
Voting Member 2 | |
First | Jim |
Last | Murphy |
Title | Interim Associate Dean |
Voting Member 3 | |
Department | Arts and Sciences |
Voting Member 3 Name | Pat Gavin |
First | Pat |
Last | Gavin |
Title | Professor |
Voting Member 4 | |
Voting Member 4 Name | Sukumar Brahma |
Department | Marketing |
First | Sukumar |
Last | Brahma |
Title | Associate Professor |
Department | Engineering |
Voting Member 5 | |
Voting Member 5 Name | Joe Berning |
First | Joe |
Last | Berning |
Title | Professor |
Department | Education |
Voting Member 6 | |
Voting Member 6 Name | Conni DeBlieck |
First | Conni |
Last | DeBlieck |
Title | Assistant Professor, Nursing |
Department | Health and Sciences |
Voting Member 7 | |
Voting Member 7 Name | Susan Beck |
First | Susan |
Title | Associate Dean of Library |
Department | Library |
Last | Beck |
Voting Member 8 | |
Voting Member 8 Name | Tony Fierro |
First | Tony |
Last | Fierro |
Title | Assistant Manager, Facilities and Services |
Department | DACC |
Voting Member 9 | |
Voting Member 9 Name | Kevin Prieto |
First | Kevin |
Title | President |
Last | Prieto |
Department | ASNMSU (Undergraduate Student) |
Voting Member 10 | |
Voting Member 10 Name | Dylan Ferreira |
First | Dylan |
Last | Ferreira |
Title | President of the Graduate Student Council |
Department | ASNMSU (Graduate Student) |
Voting Member 11 Name | Derek Fisher |
Voting Member 11 | |
First | Derek |
Last | Fisher |
Department | Faculty Senate |
Title | Associate Professor |
Voting Member 12 Name | Adam Cavotta |
Voting Member 12 | |
First | Adam |
Title | Univ Training Spec, Sr |
Last | Cavotta |
Department | Employee Council |
Voting Member 13 | |
Voting Member 13 Name | Heather Watenpaugh |
First | Heather |
Last | Watenpaugh |
Title | University Architect |
Department | Facilities and Services |
Voting Member 14 Name | D'Anne Stuart |
Voting Member 14 | |
First | D'Anne |
Last | Stuart |
Title | Associate Vice President of Administration and Finance |
Department | Administration and Finance |
Voting Member 15 Name | Alton Looney |
Voting Member 15 | |
First | Alton |
Last | Looney |
Title | Executive Director of Project Development and Enginnering |
Department | FS Project Development and Enginnering |
Voting Member 16 | |
Voting Member 16 Name | joni newcomer |
First | joni |
Last | newcomer |
Title | FS Sustainability Manager |
Department | Facilities and Services |
Voting Member 17 | |
Voting Member 17 Name | Dan Howard |
First | Dan |
Last | Howard |
Title | Executive Vice President and Provost |
Department | Provost |
Voting Member 18 | |
Voting Member 18 Name | Scott Eschenbrenner |
Last | Eschenbrenner |
Title | Senior Vice President, External Relations |
First | Scott |
Department | President's Office |
Voting Member 19 | |
Voting Member 19 Name | Darlene Nelson |
First | Darlene |
Last | Nelson |
Title | Assistant Director, Annual Giving |
Department | Development Office |
Voting Member 20 | |
First | Kevin |
Voting Member 20 Name | Kevin Boberg |
Last | Boberg |
Title | Vice President for Economic Development |
Department | Economic Development Vice President Office |
Voting Member 21 | |
First | Michelle |
Last | Gavin |
Voting Member 21 Name | Michelle Gavin |
Title | Research Integrity Coordinator |
Department | Research Integrity and Ethics |
Voting Member 22 | |
Voting Member 22 Name | Scott Eschenbrenner |
Last | Eschenbrenner |
First | Scott |
Title | Pres/CEO Dev/Spec Asst to Pres |
Department | President's Office |
Voting Member 23 | |
First | Scott |
Last | Breckner |
Voting Member 23 Name | Scott Breckner |
Title | Director of Special Events |
Department | Special Events |
Voting Member 24 | |
Voting Member 24 Name | James Hall |
Last | Hall |
First | James |
Title | Associate Athletic Director, Sports Administration |
Department | Athletics |
Voting Member 25 | |
Voting Member 25 Name | Katrina Doolittle |
First | Katrina |
Last | Doolittle |
Title | Executive Director of Environmental, Health, and Safety |
Department | FS Environmental, Health, and Safety |
Voting Member 26 | |
Voting Member 27 | |
Voting Member 28 | |
Voting Member 29 | |
Voting Member 30 | |
Voting Member 31 | |
Voting Member 32 | |
Voting Member 33 | |
Voting Member 34 | |
Voting Member 35 | |
Voting Member 36 | |
Voting Member 37 | |
Voting Member 38 | |
Voting Member 39 | |
Voting Member 40 | |
Voting Member 41 | |
Voting Member 42 | |
Voting Member 43 | |
Voting Member 44 | |
Voting Member 45 | |
Voting Member 46 | |
Voting Member 47 | |
Voting Member 48 | |
Voting Member 49 | |
Voting Member 50 | |
Voting Member 51 | |
Voting Member 52 | |
Voting Member 53 | |
Voting Member 54 | |
Voting Member 55 | |
Voting Member 56 | |
Voting Member 57 | |
Voting Member 58 | |
Voting Member 59 | |
Voting Member 60 | |
Voting Member 61 | |
Voting Member 62 | |
Voting Member 63 | |
Voting Member 64 | |
Voting Member 65 | |
Voting Member 66 | |
Voting Member 67 | |
Voting Member 68 | |
Ex-officio/Non-Voting Members | |
Ex-officio/Non-Voting Member 1 | |
First | Angela |
Ex-officio/Non-Voting Member 1 Name | Angela Throneberry |
Last | Throneberry |
Title | Senior Vice President for Administration and Finance |
Ex-officio/Non-Voting Member 2 | |
Department | Administration and Finance |
Ex-officio/Non-Voting Member 2 Name | Jose Loera |
First | Jose |
Last | Loera |
Title | Assistant Director, Project Development and Engineering |
Ex-officio/Non-Voting Member 3 | |
Department | FS Project Development and Engineering |
Ex-officio/Non-Voting Member 3 Name | Ben Abeyta |
First | Ben |
Last | Abeyta |
Title | Assistant Director, Project Development and Engineering |
Department | FS Project Development and Engineering |
Ex-officio/Non-Voting Member 4 | |
Ex-officio/Non-Voting Member 4 Name | Glen Haubold |
First | Glen |
Last | Haubold |
Title | Associate Vice President for Facilities and Services |
Department | Facilities and Services |
Ex-officio/Non-Voting Member 5 Name | Suzanne Montes |
Ex-officio/Non-Voting Member 5 | |
First | Suzanne |
Last | Montes |
Title | Space Planning Manager |
Department | FS Office of Space Management |
Ex-officio/Non-Voting Member 6 | |
Ex-officio/Non-Voting Member 6 Name | Vacant Vacant |
First | Vacant |
Last | Vacant |
Title | Auxiliary Services Representative |
Ex-officio/Non-Voting Member 7 | |
Department | Auxiliary Administration |
Ex-officio/Non-Voting Member 7 Name | Stella Harvey |
First | Stella |
Last | Harvey |
Title | Parking Office Manager |
Ex-officio/Non-Voting Member 8 | |
Department | Parking Department |
Ex-officio/Non-Voting Member 8 Name | Stephen Lopez |
First | Stephen |
Last | Lopez |
Title | Chief of Police |
Department | NMSU Police Department |
Ex-officio/Non-Voting Member 9 | |
Ex-officio/Non-Voting Member 9 Name | Greg Smith |
First | Greg |
Title | ASCMV Chairman |
Last | Smith |
Department | Las Cruces City Council |
Ex-officio/Non-Voting Member 10 | |
Ex-officio/Non-Voting Member 10 Name | Jon Webster |
First | Jon |
Title | Assistant Director, PD&E |
Last | Webster |
Ex-officio/Non-Voting Member 11 | |
Department | Faciltiies and Services |
Ex-officio/Non-Voting Member 12 | |
Ex-officio/Non-Voting Member 13 | |
Ex-officio/Non-Voting Member 14 | |
Ex-officio/Non-Voting Member 15 | |
Ex-officio/Non-Voting Member 16 | |
Ex-officio/Non-Voting Member 17 | |
Ex-officio/Non-Voting Member 18 | |
Ex-officio/Non-Voting Member 19 | |
Ex-officio/Non-Voting Member 20 | |
Ex-officio/Non-Voting Member 21 | |
Ex-officio/Non-Voting Member 22 | |
Ex-officio/Non-Voting Member 23 | |
Ex-officio/Non-Voting Member 24 | |
MEETINGS & ADMINISTRATIVE SUPPORT | |
What university office/function provides administrative support to this board? | Facilities & Services/ Senior Administrative Assistant |
What are the requirements for the number of meetings to be held annually? | Meetings are normally held on the first Wednesday of each month except summer (June, July, August). Meetings are only held when there are agenda items to consider. There is a shortened, electronic process for interim decisions on minor matters if needed between regular meetings. |
Was the requirement for the number of meetings met? | Yes |
List of Meeting Dates | September 7, 2016 |
Major Accomplishments | -The Campus Master Plan 2017-2027 process initiated with Campus Planning Committee feedback. |
This entry was posted in . Bookmark the permalink. Follow any comments here with the RSS feed for this post.
Both comments and trackbacks are currently closed.