The University of New Mexico

NEWS RELEASE

 


Media Contact: Susan McKinsey; 277-1989

August 3, 2006

UNM Board of Regents To Meet August 8

The University of New Mexico Board of Regents will conduct its next monthly Board meeting on Tuesday, August 8, 2006, at 1 p.m. in ballroom “C” of the Student Union Building on UNM's main campus.

AGENDA

I. Adoption of the Agenda – Confirmation of Quorum
II. Approval of Summarized Minutes of the June 13, 2006 Meeting and June 20, 2006 Special Meeting of the UNM Board of Regents
III. Public Input
IV. Board of Regents Retreat, August 22, 2006
V. Bernalillo Presentation
VI. Administrative Report, David Harris, Acting President
VII.Discussion of joint UNM and NMSU BOR meeting September 2006
VIII Appointment of UNM Labor Board
IX. Comments from Regents Advisors

Dr.Virginia Shipman, Faculty Senate
David Groth, President, Staff Council
Joseph Garcia, President, GPSA
Brittany Jaeger, President, ASUNM
Roberto Ortega, President, UNM Alumni Association
Robert Bovinette, Chair, UNM Foundation

X. Comments from Regents
XI. Regent Committee Reports
Academic/Student Affairs Committee, Raymond Sanchez, Chair

A. Faculty Post-tenure Review Report
B. Approval of Appointments to the Governing Board of Harwood Museum

XII. Presidential Search Update, Raymond Sanchez, Chair
Advancement Committee, Don Chalmers, Chair
Development Committee, Don Chalmers, Chair
Audit Committee, Raymond Sanchez, Chair
Finance and Facilities Committee, John “Mel” Eaves, Chair

A. Meeting Summary from June 12, 2006
B. Disposition of Surplus Property on List Dated 6/27/06 and 7/21/06
C. Approval of Nominations to serve as Directors of the New Mexico Research University Consortium and the New Mexico Consortium
D. Approval of:

  • Capital Project for the UNMH 1101-4 Phase II (Lobo Care & Senior Health Clinic)
  • Research Incubator Building Expansion
  • Lands West Utility Expansion

E. Approval of Purchase of the former Social Security Building
F. Contract Approvals:

  • UNMH-State Coverage Insurance (SCI)
  • Imaging Suite Center
  • Contract Approval/Renewals UNMH

G. Approval of Valencia Campus Mill Rate Resolution
H. Approval to Develop UNM Properties as Revenue Sources for University Programs
I. Approval of Use of Regents' Endowment Fund Relative to Regents' Policy 7.19
J. Approval of 2007 Legislative Priorities

Information Items:

K. Monthly Financial Report for 12 Months Ended June 30, 2006
L. Contract Information:

  • UNMH – Contract Renewals/Information
  • UNM Physical Plant – Natural Gas Purchase Update

M. Senior Administrator Report
N. August 1 st Budget Data for Higher Education Department
O. Housing Task Force Report
P. Progress on Security Integration Report
Q. Anderson Schools of Management Report on Portfolio Management Practicum- Graduate Section
R. Information Technology Project Funding Requests
S. Information on potential Westside Campus sites
T. Report on Latin American and Iberian Institute
U. Update on Federal Lobbyist Contracts
V. Other such matters as came before the committee

Health Sciences Committee, Jack Fortner, Chair

A. Approval of Permanent Appointments to UNMH Medical Staff
B. Approval of Reappointments to the UNMH Medical Staff
C.Approval of MOU between UNM and Carrie Tingley Hospital Foundation

XIII. Executive Session

Discussion and determination, where appropriate, of matters subject to the attorney-client privilege regarding pending or threatened litigation in which the University is or may become a participant pursuant to Section 10-15-1.H(7) NMSA.

Discussion and determination, where appropriate, of limited personnel matters pursuant to Section 10-15-1.H (2) NMSA.

Discussion of the purchase, acquisition or disposal of real property pursuant to Section 10-15-1.H (8) NMSA.

Vote to re-open the meeting.

 

XIV. Certification that only those matters described in the previous agenda item (XIII) were discussed in executive session. If necessary, ratification of actions, if any, taken in executive session regarding matters subject to the attorney-client privilege.

XV. Adjournment

A copy of the agenda will be available at University Communication and Marketing (Cornell Parking Structure) at least 24 hours prior to the meeting. The agenda will also be available on the UNM web page at http://www.unm.edu/news/Regents'Agendas.htm no later than 24 hours before the meeting.

Individuals with disabilities in need of a reader, amplifier, qualified signed language interpreter or any other form of auxiliary aid or service to attend or participate in a Board of Regents meeting should contact University Communication and Marketing. Public documents, including the agenda and minutes, can be provided in various accessible formats and individuals who need accessible formats should also contact University Communication and Marketing.

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Media Contact: Susan McKinsey;277-1989

August 3, 2006

UNM Regents' Academic/Student Affairs Committee to Meet August 8

The Academic/Student Affairs Committee of the University of New Mexico Board of Regents will meet Tuesday, August 8, 2006, at 9:30 a.m. in Lobo Rooms A&B in the Student Union Building on the UNM main campus.

In addition to the three Regents who are members of this Committee, other Regents may attend this meeting in a non-voting capacity.

Agenda

I. Call to Order
II. Approval of Summarized Minutes from Previous Meeting (June 13, 2006)
III. Public Open Comment Forum (public input will be received at the beginning of the committee meeting and limited to 15 minutes)
IV. Reports/Comments

A. Comments from Regents' Advisors, Presidents of ASUNM & GPSA
B.
Provost's Report, Reed Dasenbrock, Provost & Executive Vice President for Academic Affairs
C. Vice President's Report, Eliseo Torres, Vice President for Student Affairs

V. Action Items

A. Faculty Post-tenure Review Report
B. Approval of Appointments to the Governing Board of the Harwood Museum of Art

VI.  Information Items

A. A/SA Management Dashboard on the National Study of Student Engagement Performance Measures
B A. KNME Futures Task Force Report
C. Latin American & Iberian Institute (LAII) Funding

VII. Adjournment

A copy of the agenda will be available at University Communication and Marketing (Cornell Parking Structure) at least 24 hours prior to the meeting. The agenda will also be available on the UNM web page at http://www.unm.edu/news/Regents'Agendas.htm no later than 24 hours before the meeting.

Individuals with disabilities in need of a reader, amplifier, qualified signed language interpreter or any other form of auxiliary aid or service to attend or participate in a Board of Regents meeting should contact University Communication and Marketing. Public documents, including the agenda and minutes, can be provided in various accessible formats and individuals who need accessible formats should also contact University Communication and Marketing.

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Media Contact: Susan McKinsey, 277-1989

August 3, 2006

UNM Regents' Finance and Facilities Committee to Meet August 7

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Monday, August 7, 2006, at 1:30 p.m. in the Roberts Room of Scholes Hall on the UNM main campus.

In addition to the three Regents who are members of this Committee, other Regents may attend this meeting in a non-voting capacity.

AGENDA

Action Items:

1. Meeting Summary from June 12, 2006
2. Disposition of Surplus Property on List Dated 6/27/06 and 7/21/06
3. Approval of Nominations to serve as Directors of the New Mexico Research University Consortium and the New Mexico Consortium
4. Approval of:

a) Capital Project for the UNMH 1101-4 Phase II (Lobo Care & Senior Health Clinic)
b) Research Incubator Building Expansion
c) Lands West Utility Expansion

5. Approval of Purchase of the former Social Security Building
6. Contract Approvals:

a) UNMH-State Coverage Insurance (SCI)
b) Imaging Suite Center
c) Contract Approval/Renewals UNMH

7. Approval of Valencia Campus Mill Rate Resolution
8. Approval to Develop UNM Properties as Revenue Sources for University Programs
9. Approval of Use of Regents' Endowment Fund Relative to Regents' Policy 7.19
10. Approval of 2007 Legislative Priorities

Information Items:

11. Monthly Financial Report for 12 Months Ended June 30, 2006
12. Contract Information:

a) UNMH – Contract Renewals/Information
b) UNM Physical Plant – Natural Gas Purchase Update

13. Senior Administrator Report
14. August 1 st Budget Data for Higher Education Department
15. Housing Task Force Report
16. Progress on Security Integration Report
17. Anderson Schools of Management Report on Portfolio Management Practicum- Graduate Section
18. Information Technology Project Funding Requests
19. Information on potential Westside Campus sites
20. Report on Latin American and Iberian Institute
21. Update on Federal Lobbyist Contracts

EXECUTIVE SESSION:

•  UNM West – Status of UNM/State Land Office Exchange pursuant to 10-15-1, subsection H, Paragraph (8) NMSA 1978

•  State of New Mexico Tri-Services Building/Land Exchange pursuant to 10-15-1, Subsection H, Paragraph (8) NMSA 1978

•  UNM Land Development Options pursuant to 10-15-1, Subsection H, Paragraph (8) NMSA 1978

A copy of the agenda will be available at University Communication and Marketing (Cornell Parking Structure) at least 24 hours prior to the meeting. The agenda will also be available on the UNM web page at http://www.unm.edu/news/Regents'Agendas.htm no later than 24 hours before the meeting.

Individuals with disabilities in need of a reader, amplifier, qualified signed language interpreter or any other form of auxiliary aid or service to attend or participate in a Board of Regents meeting should contact University Communication and Marketing. Public documents, including the agenda and minutes, can be provided in various accessible formats and individuals who need accessible formats should also contact University Communication and Marketing.

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The University of New Mexico is the state's largest university, serving more than 32,000 students. UNM is home to the state's only schools of law, medicine, pharmacy and architecture and operates New Mexico's only academic health center. UNM is noted for comprehensive undergraduate programs and research that benefits the state and the nation.

www.unm.edu