UNM REGENTS TO MEET AUGUST 11

The University of New Mexico NEWS RELEASE

Contact : Ellen Wenzel, 277-7639 Media contact : Susan McKinsey, 277-1807 August 6, 2009 UNM REGENTS TO MEET AUGUST 11 The University of New Mexico Board of Regents will conduct its next regular meeting on Tuesday, August 11, 2009, beginning at 9 a.m. in ballroom C of the Student Union Building 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 August 11, 2009 in the Sandia Room of the Student Union Building. AGENDA I. Confirmation of a Quorum: Adoption of the Agenda II. Approval of Summarized Minutes of the May 12, 2009 Board of Regents Meeting, May 26, 2009 Special BOR Meeting, and the June 2, 2009 Special BOR Meeting III. Presentation of Nambe Lobo Head Awards to former Regent John “Mel” Eaves and former Student Regent Dahlia Dorman IV. President’s Administrative Report V. Comments from Regents’ Advisors Douglas Fields, President, Faculty Senate Elisha Allen, President, Staff Council Lissa Knudsen, President, GPSA Monika Roberts, President, ASUNM Ruth Schifani, President, UNM Alumni Association Anne Yegge, Chair, UNM Foundation Maria Probasco, President, UNM Parent Association Beulah Woodfin, President, UNM Retiree Association VI. Comments from Regents VII. Public Comment regarding agenda-related items VIII. Approval of BOR Calendar (August 2009 – August 2010) IX. Regent Committee Reports Academic/Student Affairs & Research Committee, Carolyn Abeita, Chair A. Recommendations for Approval of Chair holders for Two Endowed Chairs Audit Committee, Raymond Sanchez, Chair A. Report from Audit Committee Meeting June 25, 2009 Health Sciences, Jack Fortner, Chair No Report Finance and Facilities Committee, Don Chalmers, Chair A. Consent Agenda B. Disposition of Surplus Property on lists dated June 30 and July 20, 2009 C. Approval of Contracts a. UNMH – Cardinal Health Pharmaceutical Distributor b. UNMH – Cardinal Health c. UNMH – First Choice Community Health Care d. UNMH – Signature Staffing e. UNMH – MGA Healthcare new Mexico Inc. f. UNMH – Healthcare Laundry Inc. g. UNMH – Network Services h. UNMH – Med Traveler Source i. UNMH – STAT IQ Solutions j. UNMH – Ikaria (formally INO Therapeutics) k. UNMH – PharMedium Services LLC l. UNMH – McFrank and Williams m. UNMH – Hill Rom n. UNMH – Cerner “mPages” o. UNM ITS – Dell Computers D. Approval of Capital Projects and Architect Selection a. Hodgin Hall Renovation, Phase I b. Family Practice Fire Sprinkler Project c. UNM Cancer Treatment Center Second Floor Build Out E. Approval of Real Property Purchase – Medical Office Building occupied by UNMH, 1101-4 Medical Arts Avenue F. Approval of Appointment for the Harwood Foundation Governing Board of Directors G. Approval of Naming Committee Recommendation for the UNM Business Center H. Approval of and Authorization to File Articles of Incorporation for UNM Sandoval Regional Medical Center, Inc. I. Approval of Appointment to Lobo Energy Inc. Board of Directors J. Approval of FY 2010 Capital Outlay Submission to the Higher Education Department K. Approval of FY 2011 Legislative Request for BA/MD program Information items: L. UNM Master Plan Update M. Monthly Consolidated Financial Report N. Capital Projects Status Report O. UNM Rating Agency Update P. FY 2009/10 Budget Revenue Update: Pause & Hold and Use of Balance of Funds Q. Information Pertaining to the Distribution of Endowed Funds R. UNM Debt Service and Unexpended Bond Proceeds Update X. Public Comment XI. Adjournment XII. Executive Session will be held from 11:30 a.m. – 1 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 B. Discussion and determination where appropriate of matters subject to attorney-client privilege pertaining to threatened or pending litigation pursuant to section 10-15-1.H (7), NMSA 1978. C. Vote to re-open meeting D. Certification that only those matters described in Agenda XIII were 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 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/meetings/ 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.
www.unm.edu