The University of New Mexico

NEWS RELEASE

Media Contact:  Susan McKinsey, 277-1989
(cell) 362-5530 

August 28, 2009

Lobo Development Corp. Board To Meet September 9
           
The next meeting of the Board of Directors of Lobo Development Corporation will take place on Wednesday, September 9, 2009, from 9:00 a.m. – 11:00 a.m. in the Executive Board Room 201 at 851 University Blvd. SE in Albuquerque.

                                                            Agenda

  1. Call to order
  2. Approval of minutes from prior meeting
  3. Financial Report
  4. Board Member Appointments - Discussion
  5. Student Housing Project Report
    Master Agreement and Term Sheet
  6. Commercial Development Project Report
    Master Agreement and Term Sheet
  7. Schedule Next Meeting

  8. Executive Session
    a. Vote to close the meeting and proceed in Executive Session.
    b. Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property, pursuant to section 10-15-1H (8), NMSA 1978
    c. Discussion and determination, where appropriate, of limited personnel matters pursuant to Section 10-15-1.H(2), NMSA (1978).
    d. Vote to re-open the meeting.
    e. Certification that only those matters described in Agenda item b and c were discussed in Executive Session and if necessary, ratification of actions, if any, taken in Executive Session

  9. Adjournment.
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