The University of New Mexico

NEWS RELEASE

                                                                             Media Contact:  Susan McKinsey, 277-1989
                                                                                   (cell) 362-5530  mckinsey@unm.edu

July 27, 2009

Lobo Development Corp. Board To Meet July 29

The annual meeting of the Board of Directors of Lobo Development Corporation will take place on Wednesday, July 29, 2009, from 8:30 – 11:00 a.m. in the first floor Rotunda of 801 University Blvd. SE in Albuquerque.

                                                            Agenda

  1. Call to order
  2. Approval of previous meeting minutes
  3. Election of Chair and Vice-Chair for FY09-10 per Bylaws
  4. Announcement of Corporate Officers for FY 09-10
  5. Financial Report

Budget for FY 09-10
Application for 501c3 status

  1. Student Housing Project Report

Master Agreement and Term Sheet

  1. Commercial Development Project Report
  2. Meeting Schedule for FY 09-10
  3. Other Business
  4. Executive Session
    1. Vote to close the meeting and proceed in Executive Session.
    2. Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property, pursuant to section 10-15-1H (8), NMSA 1978
    3. Discussion and determination, where appropriate, of limited personnel matters pursuant to Section 10-15-1.H(2), NMSA (1978).
    4. Vote to re-open the meeting,
    5. 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.
  5. Adjournment.

           
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