The University of New Mexico

NEWS RELEASE

 


Media Contact: Susan McKinsey, 277-1989

May 3, 2006

UNM Regents' Finance and Facilities Committee to Meet May 8

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Monday, May 8, 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 April 10, 2006 and April 26, 2006
  2. Disposition of Surplus Property on List Dated 4/21/06
  3. Approval of Budget Revisions for FY 2005-06 Operating Budget
  4. Budget Review FY 2006-07
  5. Review of Employee Health Insurance
  6. Approval of Employment Contract for University Counsel
  7. Approval of Resolution, Notification and Certification for State Severance Tax Bond Sale
  8. Approval of Request to Establish Quasi-Endowment Funds
  9. Approval of Resolution to Exclude Regents from Security Clearance Requirements
  10. Approval of:
    1. Revision to Capital Project Approval for Centennial Engineering Center
    2. UNM Championship Golf Course Parking Lot Improvements
    3. Renovations to Scholes Hall Phase II
    4. UNM South Campus Athletic Track Resurfacing
    5. UNMH Operating Room Recovery Renovation
  11. Fiscal Watch Report
  12. UNM Health Science Center Sculpture Garden of Healing

INFORMATION ITEMS:

  1. Monthly Financial Report for 9 Months Ended March 31, 2006
  2. Revised Higher Education Department Deadlines
  3. Fire Protection Update
  4. Senior Administrative Report

EXECUTIVE SESSION:

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.

www.unm.edu