The University of New Mexico



Media Contact: Susan McKinsey, 277-1989
362-5530 (cell),

October 13, 2006

UNM Regents' Finance and Facilities Committee to Meet October 18
(note date and time change)

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Wednesday, October 18, 2006, at 9:30 a.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.


Action Items:

  1. Meeting Summary from September 11, 2006
  2. Disposition of Surplus Property on List Dated September 29, 2006
  3. Approval of Quasi-Endowment Funds, Department of Family and CommunityMedicine
  4. Approval of Quasi- Endowment Funds, UNM Foundation
  5. Contract Approval: UNMH-RMW Relocation Management Worldwide, Inc. Barbara and Bill Richardson Pavilion
  6. Approval for the New Mexico Court of Appeals Building , North Campus
  7. Approval of Preference Right to Purchase: 409 Vassar NE (UNM Faculty Leased Lot)
  8. Approval of UNM Housing Updates and Request for Approvals
  9. Approval of Risk, Safety, Health and Environmental Affairs (RSHEA) Process Improvement Initiative
  10. Approval of Report on Annual Savings and Fund Balances (per University Business Policy 7000)
  11. Approval of Recommendation to Create a Structure for the Faculty Practice Organization

    Information Items:
  12. Monthly Financial Report for 2 months ended August 31, 2006
  13. Contract Information:
    1. UNM Communication and Journalism Department
    2. UNMH Steris Corporation Barbara and Bill Richardson Pavilion
    3. UNMH Eaton Electrical Inc. Barbara and Bill Richardson Pavilion GSA Contract Pricing Description
    4. UNMH Digital Single Plan Cardiovascular System
    5. UNM Cancer Research Facility, Cytometry Department PO P0044621
  14. Status Report on Purchase of Former Elks Club Building (1642 University NE)
  15. Senior Administrator Report
  16. Lease to Sprint of KNME Broadband Capacity
  17. Status of Social Security Building (933 Bradbury)

Executive Session: None

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'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.