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The University of New Mexico

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

March 8, 2007

UNM Regents’ Finance and Facilities Committee to Meet March 15

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, March 15, 2007, at 9:30 a.m. in Lobo Room A&B 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 January 17, 2007
  2. Disposition of Surplus Property on List Dated January 31, 2007 and February 15, 2007
  3. Approval of:
    1. Architect Selection for the College of Education
    2. Revision to Central Campus Domestic Water Renewal – Phase 4
  4. Approval of Resolution of Bond Sale: UNM Gallup Campus
  5. Approval of Naming of Athletics Administration Building
  6. Approval of Resolution to allow UNM Regents to be excluded from Security Clearance Requirements
  7. Recommendations for Consent Agenda Items on full Board of Regents Agenda
    Information Items:
  8. Monthly Financial Report
  9. Monthly UNM Master Plan Update
  10. Monthly Status of the Dormitory Fire Protection Project
  11. Contract information:
    1. UNMH – Siemens Medical Systems – Echo Cardio Studies
  12. Senior Administrator Report
  13. Student Success and Student Health Center Capital Project

Executive Session:

  1. Vote to Close the Meeting and to Proceed in Executive Session
  2. Discussion and determination where appropriate of matters subject to Attorney-Client Privilege pertaining to threatened litigation, pursuant to Section 10-15-1 H (7), NMSA (1978).
  3. Vote to Re-open the Meeting.
  4. 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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