The University of New Mexico
NEWS RELEASE
Contact: Ellen Wenzel, 277-7639
Media contact: Susan McKinsey, 277-1807
June 1, 2009
UNM Board of Regents Schedule Special Meeting June 2The University of New Mexico Board of Regents will hold a special meeting on Tuesday, June 2, 2009 in the Roberts Room of Scholes Hall on the UNM main campus immediately following the Finance and Facilities Committee Meeting (which begins at 9 a.m.).
AGENDA
I. Confirmation of a Quorum: Adoption of the Agenda and the Consent Agenda
II.President’s Evaluation
III. Regent Committee Report
Finance and Facilities Committee
Action Items:
1. Approval of Sale of Local GO Bonds – UNM Gallup
2. Approval of Contracts:
a) UNMH – Tricore Laboratory Services Corporation
b) UNMH – Owens and Minor
c) UNMH – Medtronic Corporation
d) UNMH – Siemens Medical Solutions USA, Inc.
e) UNMH – American Foundation for Organ Donation and Transplantation
f) UNMH – Standard Textiles
g) UNMH – Ikon Office Solutions
h) UNMH – Paloma Blanca Health and Rehab Inc.
i) UNMH – Lifecell
j) University Libraries & Health Science Library & Informatics Center – Periodical Subscriptions
3. Approval of Capital Project for UNM Gallup Technology Center and Classroom Building
4.
Approval of Capital Outlay Submission to the Higher Education Department
5.
Approval of Liquidity Provider for UNM Variable Rate Bond Issues
6.
Approval of Resolution to Reallocate 2007 UNM Bond Proceeds
7.
Approval of Appointment for the UNMH Board of Trustees
8.
Approval of Annual Renewal of Maui HPCC Lease
Information Item:
9. Update on Parking Structures and Master Plan Update
IV. Adjournment
V. Executive Session None
Copies of the agenda will be available in the University Communication and Marketing Department at least 24 hours prior to the meeting.
If you are an individual with a disability who is 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 meeting of the Board of Regents, please contact the Department of Communications prior to the meting. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact the Department of C ommunications if an accessible format is needed .