The University of New Mexico
Contact: Susan McKinsey, 277-1989
January 6, 2006
UNM Regents to Meet January 10
The University of New Mexico Board of Regents will conduct its next monthly Board meeting on Tuesday, January 10, 2006 , at 1 p.m. in Ballroom “B” of the Student Union Building on UNM's main campus.
In addition to the Adoption of the Agenda and the Approval of the Summarized Minutes of the December 13, 2005 Meeting of the UNM Board of Regents and the Presentation of the Regents' Meritorious Service Award to Coach Jeremy Fishbein, the agenda includes Public Input Regarding Items on the Agenda; HSC Administrative and Summit Report; Approval of Employment Contract for EVP for Health Sciences; Approval of Employment Contract for CEO for UNMH; Administration Report; Comments from the Regents; and Comments from Regents' Advisors.
Reports from the Regents' Academic/Student Affairs Committee include Approval of Honorary Degree Recipients.
There will also be a report from the Audit Committee.
Reports from the Regents' Finance and Facilities Committee include Meeting Summary from December 12, 2005; Disposition of Surplus Property on List Dated 12/13/05; Contract Approvals: UNM Police – RFP 704 for Security Services and UNM Moving Contract, Graebel Albuquerque Moves, Inc./Graebel Van Lines, Inc.; Approval of Purchase of 3.768 acres of Vacant Land; and Approval of: Build out of National Park Service Space – Hibben Center Floors 2&3, Architect/Contractor Team Selection for Career Technical Center and Early Childhood Development Center – Taos Klauer Campus, and Resolution to Increase Allowable Building Height on the Main Campus – UNM.
Additional reports from the Regents' Finance and Facilities Committee include Annual Meeting of Science & Technology Corporation @UNM, Approval of External Audit for FY Ending 6/30/05 and Update on Science and Technology Corporation at UNM; Consideration and Possible Approval of TVI's GO Bond Issue; and Proposed Naming of the Newborn Intensive Care Unit Family Lounge at UNMH.
Information items from Finance and Facilities include Monthly Financial Report; Contract Information: a. Institute for Public Health: Lovelace Clinic Foundation (LCF) and
b. Department of Family & Community Medicine: Research Triangle Institute (RTI); Update of Student Residence Fire Detection and Suppression; Status of Goal re: Administrative Consolidation and 2005 Client Satisfaction Survey Results.
Reports from the Regents' Health Sciences Committee include Approval of Permanent Appointments and Reappointments to UNMH Medical Staff.
The Board will also conduct an Executive Session for a discussion of collective bargaining issues pursuant to Section 10-15-1.H (5), NMSA and discussion of litigation matters subject to attorney-client privilege pursuant to section 10-15-1.H (7), NMSA.
A copy of the agenda will be available at the Zimmerman Library Reserve Desk and 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.
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.