The University of New Mexico

NEWS RELEASE


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

January 12, 2006

UNM Regents’ Finance and Facilities Committee to Meet January 17 (REVISED)

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Wednesday, January 17, 2007, at 9:30 a.m. in ballroom C of 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

Comments from Faculty Senate and Student Government

Action Items:

  1. Meeting Summary from December 21, 2006
  2. Disposition of Surplus Property on List Dated December 31, 2006
  3. Approval of Anderson School of Management Student Managed Portfolio
  4. Contract Approvals:
    1. Goodman’s Interior Structures (a small business operating in New Mexico)
    2. Goodman’s Interior Structures (a small business operating in New Mexico) – Chairs for the Pavilion
    3. Hill Room Inc.
  5. Approval of Timberon Lots (2) Disposition
  6. Approval of:
    1. The Robert Wood Johnson Foundation Center for Health Policy
    2. The Robert Wood Johnson Foundation Naming of Health Policy Center
  7. Recommendations for Consent Agenda Items on full Board of Regents Agenda
    7a. Approval of Bylaws for UNM Medical Group, Inc.

    Information Items:
  8. Monthly Financial Report
  9. Monthly UNM Master Plan Update
  10. Update on Outsourcing Marketing for Athletic Department
  11. Monthly Status of the Dormitory Fire Protection Project
  12. UNM West Update
  13. Social Security Building Update
  14. Commercial Development of UNM Lands
  15. Spring 2007 Budget Calendar

Executive Session:

  1. Vote to Close the Meeting and to Proceed in Executive Session
  2. Discussion of Matters Relating to Strategic and Long-Range Business Plans or Trade
  3. Secrets of Public Hospitals
  4. Vote to Re-open the Meeting.
  5. 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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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