The University of New Mexico
Media contact: Susan McKinsey, 277-1989
(cell) 362-5530, email@example.com
April 5, 2007
UNM Regents to Meet April 10
The University of New Mexico Board of Regents will conduct its next regular meeting on Tuesday, April 10, 2007, beginning at 9 a.m. in ballroom B of the Student Union Building on the UNM main campus.
In addition to its regular meeting, the Board will go into an Executive Session at 11:30 a.m. on April 10 in the Sandia Room of the Student Union Building.
I. Confirmation of a Quorum: Adoption of the Agenda
II. Approval of Summarized Minutes of the March 12, 2007 Board of Regents Meeting.
III. Presentation to UNM Regents by Democracy for New Mexico, Los Alamos Study Group, Progressive Action Coalition
IV. Administrative Report, David Harris, Acting President
V. Comments from Regents Advisors
Dr.Virginia Shipman, Faculty Senate
Vanessa Shields, President Elect, Staff Council
Joseph Garcia, President, GPSA
Brittany Jaeger, President, ASUNM
Roberto Ortega, President, UNM Alumni Association
Robert Bovinette, Chair, UNM Foundation (Foundation Revenue Report)
VI. Comments from Regents
VII. Consent Agenda
From Finance & Facilities Committee
VIII. Regents Committee Reports
Academic/Student Affairs and Research Committee, Raymond Sanchez, Chair
Advancement Committee, Don Chalmers, Chair
Development Committee. Don Chalmers, Chair
Audit Committee, Raymond Sanchez, Chair
A. Report of 4/9/07 Audit Committee Meeting
Finance and Facilities Committee, John “Mel” Eaves, Chair
A. Monthly Financial Report
B. Disposition of Surplus Property on list dated March 23, 2007
C. Contract Approval:
a) UNMH – Aquila Techologies, computer systems in the new wing
b) McKesson Automation
c) Cardinal Health Pharmaceutical Distributor
d) Stryker Orthopedics
D. Approval of
a) UNM-Taos Klauer Campus Infrastructure – Phase II
E. Approval of Resolution to allow UNM Regents to be excluded from Security Clearance Requirements
HSC – Health Sciences, Regent Fortner, Chair
A. Approval of Permanent Appointments and Reappointments for Medical Staff
B. UNMH Dashboard Report
C. UNMH CEO Report
IX. Approval of FY 2007-08 Budget Considerations, including recommended actions for changes in tuition and fees (regular and summer) and employee compensation.
X. Public Comment
Executive Session will be held from 11:30 a.m. – 1:00 p.m. in the Sandia Room
Vote to close the meeting and to proceed in Executive Session
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.