
The University of New Mexico
NEWS RELEASE
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.
AGENDA
I. Confirmation of a Quorum: Adoption of the Agenda
Meeting.
III. Presentation: Regents Meritorious Service and Regents Recognition Awards
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.
www.unm.edu