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The University of New Mexico


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

May 4, 2007


The University of New Mexico Board of Regents will conduct its next regular meeting on Tuesday, May 8, 2007, beginning at 9 a.m. in ballroom C of the Student Union on the UNM main campus.

In addition to its regular meeting, the Board will go into an Executive Session at 11:30 a.m. on May 8 in the Sandia Room of the Student Union.


I. Confirmation of a Quorum: Adoption of the Agenda


III. Presentation: Regents Meritorious Service and Regents Recognition Awards

Comments from Regents Advisors
Dr. Virginia Shipman, Faculty Senate

Vanessa Shields, President Elect, Staff Council

Joseph Garcia, President, GPSA

Brittany Jaeger/Ashley Fate, President, ASUNM

Roberto Ortega, President, UNM Alumni Association

Thelma Domenici, Chair, UNM Foundation

VII. Comments from Regents

VIII. Consent Agenda

Academic/Student Affairs and Research Committee, Raymond Sanchez, Chair

Advancement Committee, Don Chalmers, Chair

A. Report – April 12, 2007 Committee meeting

Development Committee. Don Chalmers, Chair

A. Report – April 12, 2007 Committee meeting

Audit Committee, Raymond Sanchez, Chair

Finance and Facilities Committee, John “Mel” Eaves, Chair

Information items:

HSC – Health Sciences, Regent Jack Fortner, Chair

A. Approval of Permanent Appointments and Reappointments for Medical Staff

B. UNMH Dashboard Report

Executive Session will be held from 11:30 a.m. – 1:00 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).

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.