The University of New Mexico
Contact: Ellen Wenzel, 277-7639
Susan McKinsey, 277-1989
August 9, 2007
The Board of Regents of the University of New Mexico will hold a special meeting in the form of a retreat with the President of the University on Monday, August 13, 2007, from 9 a.m. to 5 p.m. The meeting will be held in the Bear A room, Hyatt Regency Tamaya Resort, 1300 Tuyana Trail, Santa Ana Pueblo, New Mexico.
Agenda of the Special Meeting
I. Adoption of the Agenda and Establishment of a Quorum
II. Welcome and introductions
III. Vote to Close the Meeting, pursuant to the exclusion for l imited personnel matters contained in Section 10-15-1.H (2) NMSA (1978), to discuss the matters described in Agenda Items III, IV, V and VI.
IV. Vote to Open the Meeting (3 p.m.)
V. Review of accomplishments and outline of next steps
Copies of the agenda are available in University Communication and Marketing (Welcome Center in Cornell Parking Structure) at least 24 hours prior to the special meeting. The agenda can also be found at http://www.unm.edu/news/Regents’Agendas.htm.