The University of New Mexico



Contact: Susan McKinsey, 277-1989

January 6, 2006

Regents' Finance and Facilities Committee to Meet January 9, 2006

The University of New Mexico Board of Regents' Finance and Facilities Committee will meet on Monday, January 9, 2006, at 1:30 p.m. in the Roberts Room of Scholes Hall.

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

Action items on the agenda 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 action items 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 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 Goals re: Administrative Consolidation; and 2005 Client Satisfaction Survey Results.

Copies of the agenda will be available for public review in University Communication and Marketing (Cornell Parking Structure) no later than 24 hours prior to 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 also should 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.