The University of New Mexico

NEWS RELEASE

Contact : Ellen Wenzel, 277-7639
Media contact : Susan McKinsey, 277-1807

March 19, 2009

UNM Regents Schedule Special Meeting March

The University of New Mexico Board of Regents will conduct a special meeting on Friday, March 20, 2009, beginning at 1:30 p.m. in the Roberts Room of Scholes Hall on the UNM main campus.

In addition to its regular meeting, the Board will go into an Executive Session on March 20, 2009 following the meeting in the Roberts Room.

AGENDA

I. Confirmation of a Quorum: Adoption of the Agenda

II. Approval of Summarized Minutes of the February 10, 2009 Board of Regents Meeting

III. President’s Administrative Report

IV. Election of 2009-2010 Officers of the Board of Regents

V. Comments from Regents

VI. Lobo Development Corporation

A. First Annual meeting of the Members
B. Approval of FY 2007-08 Audit

VI. Lobo Energy, Inc.

A. Annual Meeting of the Members
B. Approval of Summarized Minutes of the Dec 6, 2007 meeting
C. Approval of the FY 2007-08 Audit

VIII. Regent Committee Reports

Finance and Facilities Committee, John “Mel” Eaves

A. Approval of Contracts:

a. UNMH – United Blood Services
b. UNMH – Blue Cross Blue Shield
c. UNMH – Cerner Corporation Electronic Medical Records Remote Housing Hardware
d. UNM Information Technology Systems – Microsoft License Agreement

B. Approval of Capital Projects:

a. UNMH UPC/CPC Suicide Hazard Abatement: Phase III
b. Harwood Museum of Art Renovation/Expansion

C. Approval of FY 2009 State Rescission

D. Approval of Insurance Contracts

E. Approval of Permanent Appointments and Reappointments for Medical Staff (dated 3/5/09)

F. Approval of reappointment of Jerry Geist to UNM Hospital Board of Trustees

G. Approval of Amended and Restated Bylaws of the UNM Hospital Board of Trustees

Information items:

H. Monthly Consolidated Financial Report for month ended 1/31/09

IX. Public Comment

X. Adjournment

XI. Executive Session will be held immediately following the meeting in the Roberts Room

Vote to close the meeting and to proceed in Executive Session

A. Discussion and determination where appropriate of limited personnel matters pursuant to Section 10-15-1.H (2), NMSA 1978

B. Discussion and determination where appropriate of strategic and long-range business plans of board of public hospital pursuant to Section 10-15-1.H (9), NMSA 1978

C. Vote to re-open meeting

D. Certification that only those matters described in Agenda XIII 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 the Zimmerman Library Reserve Desk and 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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