New Mexico Statutes Chapter 9. Executive Department § 9-15-15.5. Technology and innovation network advisory board;  executive committee;  subcommittees;  composition and duties

A. There is created within the technology and innovation network advisory board an executive committee.

B. The executive committee is composed of the following members of the technology and innovation network advisory board:

C. The executive committee shall oversee the technology and innovation network advisory board's operations, set meeting agendas, review and approve subcommittee recommendations and make time-sensitive decisions between full board meetings.

D. A subcommittee shall be composed of the two representatives from the corresponding target sector, one representative from a laboratory, one representative from a university, one representative from private industry and the secretary or the secretary's designee to serve as chair.  The subcommittee members shall elect a vice chair.  A member of the public may apply to the executive committee to be a nonvoting member of a subcommittee, and the executive committee shall adopt policies and procedures necessary for such an application and evaluation process.

E. A subcommittee created shall develop sector-specific metrics and goals, review and assess relevant grant proposals, monitor sector performance and trends, prepare annual reports and identify cross-sector opportunities.

F. The executive committee, beginning September 1, 2025, and any subcommittees created shall meet not less than quarterly at the call of the chair or at the request of two-fifths of its membership to carry out its duties.  A majority of the members constitutes a quorum for the transaction of business, and the support of a majority of the quorum is required for adoption of any action.”