The University of New Mexico

NEWS RELEASE

  Contact : Ellen Wenzel, 277-7639
Media contact : Susan McKinsey, 277-1807

April 3, 2009

UNM Regents Schedule Special Meeting April 9, 2009

The University of New Mexico Board of Regents will conduct a special meeting on Thursday, April 9, 2009, beginning at 9 a.m. in ballroom C of the Student Union Building on the UNM main campus.

AGENDA

I. Confirmation of a Quorum: Adoption of the Agenda

II. Budget Hearing

1. 2009 Legislative Overview and Funding Environment
2. Health Science Center and UNMH
3. Department of Intercollegiate Athletics
4. Academics and Formula Distribution

a. Academic Affairs
b. Student Activities funded through Student Fees
c. Research

5. Research and Public Service Projects
6. Administration and President Direct Reports

a. Utility Costs
b. Benefits and Retirement
c. Parking and Transportation
d. President/Administrative Direct Reports

7. FY 10 Budget Scenario (Tuition and Fee Recommendations and Salary Guidelines)

8. Student, Faculty, Staff and other constituent comments

9. Approval of FY10 Tuition, Fees and Salary Guidelines

III. Business Meeting

10. Approval of Contracts:

a. UNMH – PETNET Solutions
b. UNMH –Sunbelt Staffing
c. UNMH – Cerner Corporation Electronic Medical Record Remote Housing Hardware
d. University Services – UNM Copier Management Program
e. UNM Dental Benefits Insurance Carrier

11. Approval of Capital Projects and Architect Selection

a. Parking Structures and the Lobo Health Care Clinic
b. Zimmerman Library: First Floor West Wing Fire Suppression System Completion
c. UNM-Gallup Calvin Hall infrastructure

12. Approval to Establish the Museum of Southwestern Biology Bird Division Quasi Endowment

13. Approval of Endowment Fund Portfolio for Anderson School of Management

14. Approval of Honorary Degree Candidates

IV. Adjournment

A copy of the agenda will be available at the Zimmerman Library Reserve Desk and 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/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.