The University of New Mexico



Contact : Ellen Wenzel, 277-7639
Susan McKinsey, 277-1989

August 18, 2006

Agenda for UNM Regents' Retreat August 22

The Board of Regents of the University of New Mexico will hold a special meeting in the form of a retreat on Tuesday, August 22, 2006, from 9 a.m. to 4 p.m. at Los Poblanos Inn, 4803 Rio Grande Blvd. NW, in Albuquerque.


I. Adoption of the Agenda and Establishment of a Quorum

II. Vote to Close the Meeting, pursuant to the exclusion for l imited personnel matters contained in Section 10-15-1.H (2) NMSA (1978), to discuss the matters described in Agenda Items III, IV, V and VI.

III. Regents Discussion of University Personnel Performance Matters (9:30 a.m. 11:30 a.m.)

•  Discussion and Report on Presidential Search and Certain Search Committee Appointments (11:45 a.m. 1:45 p.m.)

V. ASM Audit Report (1:45 p.m. 2 p.m.)

VI. Discussion and Report on Personnel Performance Matters (2 p.m. 3 p.m.)

VII Vote to Open the Meeting (3 p.m.)

VIII. Open Session

A. Rio Rancho Campus Land Exchange

IX. Adjourn

Copies of the agenda are available in University Communication and Marketing (Welcome Center in Cornell Parking Structure) at least 24 hours prior to the special meeting. The agenda can also be found at'Agendas.htm .

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.

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.