The University of New Mexico

NEWS RELEASE

 Media Contact: Susan McKinsey, 277-1807
362-5530 (cell), mckinsey@unm.edu

February 4, 2009

UNM Regents’ Finance and Facilities Committee to Meet February 5, 2009

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, February 5, 2009, at 9 a.m. in the Roberts Room of Scholes Hall on the UNM main campus.

In addition to the three Regents who are members of this committee, other Regents may attend this meeting in a non-voting capacity.

AGENDA

Comments:

Faculty Senate, Staff Council and Student Government

Action Items:

1. Meeting Summary from January 8, 2009

2. Disposition of Surplus Property on Lists dated January 21, 2009

  • Approval of Contracts:
    • UNMH – Covidien
    • UNMH – Cardinal Health Integrated Solutions
    • UNMH – MGA Healthcare Staffing New Mexico Inc.
    • UNMH – Advantage RN
    • UNMH – Med Travelers
    • UNMH – ProCare USA
    • UNMH – Premier Nursing Service
    • UNMH – Cirrus Medical Staffing
    • UNMH – The Right Solution – TRS
    • UNMH – Core Medical
    • Cancer Research Treatment Center
  • Approval of Capital Projects:
    • Castetter Hall Phase 2 Addition
    • Novitski Fire Sprinkler Project
    • Cancer Research Treatment Center – Administration Wing
  • Approval of Lobo Energy Inc. Audit for FY 2007-08
  • Approval of Lobo Development Corporation Audit for FY 2007-08
  • Monthly Financial Report and Approval of Fiscal Watch Report
  • Approval of Modifications to Regents’ Policy 7.21: Investment of Operational Funds and Bond Proceeds

8a. Approval of Regents Resolution Regarding Leadership of UNM

  • Recommendations for Consent Agenda Items on full Board of Regents Agenda

Information Items:

10. Capital Projects Status Report

Executive Session:

  1. Vote to close the meeting and to proceed in executive session.
  2. Discussion and determination where appropriate of limited personnel matters pursuant to

Section 10-15-1H (2), NMSA 1978, relating to consideration of Medical Staff appointments, re-appointments and privileges.

  1. Vote to reopen the meeting.
  2. Certification that only those matters described in paragraphs above 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 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.                                                                                  
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