The University of New Mexico

NEWS RELEASE

 


Media Contact: Susan McKinsey; 277-1989

September 7, 2006

UNM Board of Regents To Meet September 12 (please note time)

The University of New Mexico Board of Regents will conduct its next monthly Board meeting on Tuesday, September 12, 2006, at 1:15 p.m. in ballroom “B” of the Student Union Building on UNM's main campus.

AGENDA

  1. Adoption of the Agenda – Confirmation of Quorum
  2. Approval of Summarized Minutes of the August 8, 2006 Meeting and August 22, 2006 Retreat of the UNM Board of Regents
  3. Introduction – UNM Distinguished Professors
  4. Public Input
  5. Administrative Report, David Harris, Acting President
  6. Re-Appointment UNM Labor Board Members
  7. Comments from Regents Advisors
    Dr. Virginia Shipman, Faculty Senate
    David Groth, President, Staff Council
    Joseph Garcia, President, GPSA
    Brittany Jaeger, President, ASUNM
    Roberto Ortega, President, UNM Alumni Association
    Robert Bovinette, Chair, UNM Foundation
  8. Comments from Regents
    UNM-NMSU Board of Regents Meeting
    Central New Mexico Community College
  9. Discussion and Adoption of Board of Regents Schedule and Consent Calendars, 2006-07
  10. Regent Committee Reports
    Academic/Student Affairs Committee, Raymond Sanchez, Chair
    1. Approval of MS and Ph.D. degrees in Nanoscience and Microsystems
    2. Approval of new Endowed Chair – The Joseph M. Russo Chair & Fellowship in Creative Writing
  11. Presidential Search Update, Raymond Sanchez, Chair
    Advancement Committee, Don Chalmers, Chair
    Development Committee, Don Chalmers, Chair

    Finance and Facilities Committee, John “Mel” Eaves, Chair
    1. Meeting Summary from August 7, 2006
    2. Disposition of Surplus Property on List Dated 8/25/06
    3. Approval of Revised Major Capital Project Priorities
    4. Approval of Request for Capital Project Approvals:
      1. Castetter Hall: Undergraduate Laboratory Renovations
      2. Popejoy Auditorium Seating Replacement
      3. Research Laboratory Building Phase II – Sevilleta Field Station
      4. Indoor Practice Facility, South Campus
    5. Approval of New Name for Science and Technology Corporation @ UNM
    6. Contract Approvals:
      1. 3.OT MRI and Renovation of OSIS
      2. Two “DDR” Rooms for BBRP Emergency Imaging Center
      3. Partnership Agreement – Tricore Reference Laboratories
      4. Corporate Express Inc.
    7. Approval of Quasi Endowment Funds
    8. Approval of Administrative Allocation Increase from the Consolidated Investment Fund
    9. Approval of Land Exchange Agreement between UNM and State Land Office for UNM West Campus in Rio Rancho

      Information Items:
    10. Contract Information:
      1. UNM Information Technology Services
      2. UNM Anderson Schools of Management – Financial Center Video Wall
      3. ECAM TM Signature Dual Detector Gamma Camera-Nuclear Medicine/Radiology
      4. National Union 1199
      5. ING Realistar Life Insurance Co.
      6. ING Realistar Life Insurance Co.
      7. Education Retirement Board
      8. Lincoln Financial Group
      9. Fidelity Investments
    11. Major Capital Projects – Quarterly Update
    12. Other such matters as came before the committee

    Health Sciences Committee, Jack Fortner, Chair

    1. Approval of Permanent Appointments to UNMH Medical Staff
    2. Approval of Reappointments to the UNMH Medical Staff
  12. Executive Session
    Vote to close the meeting and proceed in Executive Session.
    Discussion and determination, where appropriate, of limited personnel matters pursuant to Section 10-15.1 H (2) NMSA.

    Vote to re-open the meeting.
  13. Certification that only those matters described in the previous agenda item (XII) were discussed in executive session; consideration of, and action on, the specific limited personnel matters discussed in executive session, if necessary.
  14. Adjournment

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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Media Contact: Susan McKinsey; 277-1989

September 7, 2006

UNM Regents' Academic/Student Affairs Committee to Meet September 12

The Academic/Student Affairs Committee of the University of New Mexico Board of Regents will meet Tuesday, September 12, 2006, at 9:30 a.m. in Lobo Rooms A&B in the Student Union Building 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

  1. Call to Order
  2. Approval of Summarized Minutes from Previous Meeting (August 8, 2006)
  3. Public Open Comment Forum (public input will be received at the beginning of the committee meeting and limited to 15 minutes)
  4. Reports/Comments
    1. Comments from Regents' Advisors, Presidents of ASUNM & GPSA
    2. Provost's Report, Reed Dasenbrock, Provost & Executive Vice President for Academic Affairs
    3. Vice President's Report, Eliseo Torres, Vice President for Student Affairs
  5. Action Items
    1. Approval of MS and Ph.D. Degrees in Nanoscience and Microsystems
    2. Approval of New Endowed Chair – The Joseph M. Russo Chair and Fellowship in Creative Writing
  6. Information Items
    1. Goals for Academic and Student Affairs and Research 2006-07
    2. Graduation Task Force Update
    3. Summer Success Grants
  7. Adjournment

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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Media Contact: Susan McKinsey, 277-1989

September 7, 2006

UNM Regents' Finance and Facilities Committee to Meet September 11 (note time change)

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Monday, September 11, 2006, at 1:00 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 August 7, 2006
  2. Disposition of Surplus Property on List Dated 8/25/06
  3. Approval of Revised Major Capital Project Priorities for FY 2007-08
  4. Approval of Request for Capital Project Approvals:
    1. Castetter Hall: Undergraduate Laboratory Renovations
    2. Popejoy Auditorium Seating Replacement
    3. Research Laboratory Building Phase II – Sevilleta Field Station
    4. Indoor Practice Facility, South Campus
  5. Approval of New Name for Science and Technology Corporation @ UNM
  6. Contract Approvals:
    1. 3.0T MRI and Renovation for OSIS
    2. Two “DDR” Rooms for BBRP Emergency Room Imaging Center
    3. Partnership Agreement – Tricore Reference Laboratories
    4. Corporate Express Inc.
  7. Approval of Quasi Endowment Funds
  8. Approval of Administrative Allocation Increase from the Consolidated Investment Fund
  9. Approval of Land Exchange Agreement between UNM and State Land Office for UNM West Campus in Rio Rancho

    Information Items:
  10. Contract Information
    1. UNM Information Technology Services
    2. UNM Anderson Schools of Management – Financial Center Video Wall
    3. ECAM TM Signature Dual Detector Gamma Camera – Nuclear Medicine/Radiology
    4. National Union 1199
    5. ING Realistar Life Insurance Co.
    6. ING Realistar Life Insurance Co.
    7. Education Retirement Board
    8. Lincoln Financial Group
    9. Fidelity Investments
  11. Major Capital Projects – Quarterly Update

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 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