The University of New Mexico

NEWS RELEASE

 


Media Contact: Susan McKinsey, 277-1989

June 8, 2006

UNM Regents' Finance and Facilities Committee to Meet June 12

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Monday, June 12, 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 May 8, 2006
2. Disposition of Surplus Property on List Dated 5/26//06
3. Approval of STC Board of Directors Appointment
4. Update on Status of Intergovernmental Affairs Program and Approval of Preliminary 2007 Legislative Priorities
5. Approval of Use of Endowment for Academic Excellence:

a) GO Bond for Higher Education Campaign
b) Mature Charitable Gift Annuities

6. Approval of University's Substitution of Liquidity Providers

7. Approval of:

a) Major Capital Project Priorities
b) Renovation/Renewal of Communication and Journalism
c) Cancer Research & Treatment Center II

8. Contract Approval:

a) UNMH – Physiologic Monitors for UNMH
b) UNMH – United Blood Services (UBS)
c) UNMHP – Biological Pharmaceutical Agents IVIG, Albumin and Anti- hemophilic Factors
d) UNMHP – Pharmaceutical Distributor: Group Purchasing Organization “Novation”
e) UNMH – Fixed Wing Air Emergency Service
f) UNMH – Electronic Medical Record Contract for FY 2007-2014
g) UNM College of Pharmacy – Nano SPECT/CT
h) UNM – Small Animal PET Imaging Systems
i) Student Health Center – Student Accident & Health Insurance Policy

9. Approval of:

a) Annual Renewal of Maui HPCC Lease
b) Forest City Covington Request to Modify Mesa Del Sol “Take Down” Boundary

10.  Approval of Differential Tuition Proposal
11.  Approval of UNM Operating Budget FY 2006-07
12.  Approval of Technology Innovation Program Endowment (Technology-to-Market Gap Fund for the University of New Mexico)
13. Approval of Basis Swaps: Discussion and Potential Benefits

Information Items:

14. Monthly Financial Report for 10 Months Ended April 30, 2006
15. Housing Task Force Report
16. Key Administrators' Salary Increases
17. Senior Administrator Report
18. Security Integration Report

EXECUTIVE SESSION:

•  Mesa del Sol Update pursuant to 10-15-1, subsection H, Paragraph (8) NMSA 1978
•  Elks Club Building Lease pursuant to 10-15-1, Subsection H, Paragraph (8) NMSA 1978
•  State Land Office/Rio Rancho Land Exchange pursuant to 10-15-1, Subsection H, Paragraph (8) NMSA 1978
•  Strategic and Long Range Business Plans of UNMH/Legal Implications of the Bernalillo County Gross Receipts Tax pursuant to 10-15-1, Subsection H, Paragraph (9) 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