The University of New Mexico
NEWS RELEASE
Media Contact: Susan McKinsey, 277-1807
362-5530 (cell), mckinsey@unm.edu
July 30, 2009
UNM Regents’ Finance and Facilities Committee to Meet August 6, 2009
The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, August 6, 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.
Comments:
Faculty Senate, Staff Council and Student Government
Action Items:
1. Meeting Summaries from May 7 and June 2, 2009
2. Disposition of Surplus Property on lists dated June 30 and July 20, 2009
3. 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 Computers4. Approval of Capital Project and Architect Selection:
a) Hodgin Hall Renovation, Phase 1
b) Family Practice Fire Sprinkler Project
c) UNM Cancer Treatment Center Second Floor Build Out5. Approval of Real Property Purchase – Medical Office Building occupied by UNMH, 1101-4 Medical Arts Avenue
6. Approval of Appointment for the Harwood Foundation Governing Board of Directors
7. Approval of Naming Committee Recommendation for the UNM Business Center
8. Approval of and Authorization to File Articles of Incorporation for UNM Sandoval Regional Medical Center, Inc.
9. Approval of Appointment to Lobo Energy, Inc. Board of Directors
10. Approval of FY2010 Capital Outlay Submission to the Higher Education Department
11. Approval of FY2011 Legislative Requests for BA/MD Program
12. Recommendations for Consent Agenda Items on Full Board of Regents Agenda
Information Items:
13. Monthly Consolidated Financial Report
14. Contract Information:
a) UNMH – Press Ganey Associates
b) UNMH – Community Outreach Program
c) UNMH – INX, Inc.
d) UNMH – Stericycle Inc.
e) UNMH – Children’s Medical Services
f) UNMH – DCI Donor Services
g) UNMH – Pacific Interpreters
h) UNMH – Curastat
i) UNMH – Vista Care Hospice
j) UNMH – Nationwide Recovery Systems, Ltd. (NRS)
k) UNMH – EV3
l) UNM Civil Engineering Geotechnical Consulting and Testing System (GCTS)
m) UNM Cancer Center – Custodial Services
n) UNM Office of Capital Projects/CRTC II 2 nd floor Clinic – David Edward Co.15. Capital Projects Status Report
16. UNM Rating Agency Update
17. FY 2009/10 Budget Revenue Update: Pause and Hold and Use of Balance Funds
18. Information Pertaining to the Distribution of Endowed Funds
19. UNM Debt Service and Unexpended Bond Proceeds Update
Executive Session:
None
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/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.