The University of New Mexico
Contact: Ellen Wenzel, 277-7639
Media contact: Susan McKinsey, 277-1989
August 10, 2007
The University of New Mexico Board of Regents will conduct its next regular meeting on Tuesday, August 14, 2007, beginning at 1 p.m. in ballroom C of the Student Union Building on the UNM main campus.
In addition to its regular meeting, the Board will go into an Executive Session from 11:00 a.m. until 1 p.m. on August 14 in the Sandia Room of the Student Union.
I. Confirmation of a Quorum: Adoption of the Agenda
II. Approval of Summarized Minutes of the June 12, 2007 Board of Regents Meeting
III.Regents Meritorious Service Award – Dr. Terry L. Yates
IV. Administrative Report, President David J. Schmidly
V. Comments from Regents Advisors
Dr. Jackie Hood. President, Faculty Senate
Vanessa Shields, President, Staff Council
Joseph Garcia, President, GPSA
Ashley Fate, President, ASUNM
Lillian Montoya-Rael, President, UNM Alumni Association
Thelma Domenici, Chair, UNM Foundation (Foundation Revenue Report)
A. Regents’ Goals and Evaluation Criteria for President Schmidly
B. Approval of Memorandum of Understanding, Articles of Incorporation and By Laws between UNM and Anderson School of Management Foundation
C. Review of LOBO Energy, Inc. contract for Energy Conservation Services
D. Approval of Memorandum of Understanding between UNM and CNM
VII. Comments from Regents
VIII. Consent Agenda NA
IX. Regents Committee Reports
Academic/Student Affairs and Research Committee, No report
Advancement Committee, No Report
Development Committee. No Report
Audit Committee, No Report
Finance and Facilities Committee, John “Mel” Eaves, Chair
A. Approval of Requests for Capital Projects
a. Special Project and Program Funding Priorities for FY 2008-09
b. UNM Third Floor North, Cardiac Cath Lab Backfill Renovation
c. BBRP Third Floor North Floor Transitional Nursery
d. BBRP Oxygen Supply Upgrade
e. UNMH 4 West Adult SAC Unit Backfill Renovation
f. UNMH Third Floor South Orthopedic Unit Backfill
g. UNMH Emergency Energy Operations Upgrade
B. Approval of UNMH – INO Technologies
C. Approval of Naming Opportunities:
a. Geoffrey S. M. Hedrick Diagnostic Imaging Suite (UNM Hospital
b. Ellis Clark Taos Moderns Gallery (Harwood Museum, Taos)
c. Fern Hogue Mitchell Education Center (Harwood Museum, Taos
d. New Centennial Engineering Center Space Naming Requests
D. Approval of Resolution to Join the Mid Region Council of Governments
E. Approval of Lobo Development Corporation Articles of Incorporation and By Laws
F. reliminary Review of FY 2007-2008 Institutional Bond Sale
G. Monthly Financial Report
HSC – Health Sciences, Regent Jack Fortner, Chair
A. Approval of Permanent Appointments and Reappointments for Medical Staff
B. Approval of Appointment to the Clinical Operations Board – Dr. Raymond Loretto
C. Approval of Memorandum of Understanding and By Laws with Khatali ClubInformation items:
A. UNMH Dashboard Report
B. UNMH CEO Report
X. Public Comment
Executive Session will be held 11 a.m. – 1 p.m.. in the Sandia Room
Vote to close the meeting and to proceed in Executive Session
A. Discussion and determination where appropriate of limited personnel matters pursuant to Section 10-15-1.H (2) NMSA (1978).
B. Discussion and determination where appropriate of matters subject to attorney-client privilege pertaining to threatened or pending litigation, pursuant to Section 10-15-1.H (7), NMSA (1978).
C. Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property pursuant to section 10-15-1.H (8), NMSA (1978).
D. Vote to re-open the meeting.
E. Certification that only those matters described in Agenda Item A, B, C were discussed in Executive Session and if necessary, ratification of actions, if any, taken 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.
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.