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The University of New Mexico

NEWS RELEASE



Media Contact: Susan McKinsey, 277-1989
362-5530 (cell), mckinsey@unm.edu

Sept. 5, 2007

UNM Regents’ Finance and Facilities Committee to Meet September 6

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, September 6, 2007, 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.

AGENDA

Comments from Faculty Senate and Student Government

Action Items:

1. Meeting Summary from June 7, 2007

2. Disposition of Surplus Property on List Dated July 19, 2007 and August 23, 2007

3. Approval of:

  1. Neurobiology Research Facility Addition to Domenici Hall
  2. Central Campus Domestic Water System Renewal – Phase 5
  3. Central Campus Electrical Distribution System Upgrade to 12.47 KV, Phase 5
  4. UNMH BBRP Pediatric Themed Nurses Stations
  5. UNMH Dermatology MOHS Lab, HVAC

4. Approval of:

  1. Division of Neonatology – Ambulance Transport by SevenBar Flying Service, Inc.
  2. Physical Plant Utilities Division – Purchase and Installation of Second Cogeneration Unit
  3. Championship Golf Course Supplemental Maintenance Contract

5. Approval of Real Property Purchases and Lease Renewals

  1. 8200 Central Avenue SE (1.653 acres of vacant land, SW corner)
  2. Lockheed Martin Building, 1155 University SE
  3. Center for Development and Disability (CDD), 2300 Menaul Blvd. NE
  4. Center for Alcoholism, Substance Abuse and Addiction (CASAA)
  5. UNMH Community Based Clinics (SE Heights)

6. Approval of Comprehensive Campaign Funding Proposal

7. Approval of STC Board of Directors Appointment

8. Approval of Lobo Development Corporation

9. Approval of UNM Operating Portfolio: Modification to the University’s Investment Policy

10. Approval of Parameter Resolution for FY 2007/08 Institutional Bond Sale

11. Approval of Request for Internal Audit

12. Recommendations for Consent Agenda Items on full Board of Regents Agenda

 

Information Items:

13. Monthly Financial Report

14. Contract Information: KUNM Radio Station – Broadcast Tower

15. Monthly Fire Protection Update

 

Executive Session:

A. Vote to Close the Meeting and to Proceed in Executive Session

B. Discussion and determination where appropriate of matters subject to attorney-client privilege pertaining to threatened litigation

C. Vote to Re-open the Meeting

D. Certification that Only Those Matters Described in B above were discussed in Executive Session, and if Necessary, Ratification of Actions, if any, taken in Executive Session.

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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