The University of New Mexico

NEWS RELEASE

Contact: Susan McKinsey (505) 277-1989
e-mail: mckinsey@unm.edu

March 23, 2009

Lobo Development Corp. Board To Meet March 25

The quarterly meeting of the Board of Directors of Lobo Development Corporation will take place on Wednesday, March 25, 2009, from 9 to 10 a.m. at 851 University Blvd., Rm. 201, Executive Board Room.
 
Agenda

Call to order
Approval of previous meeting minutes
Update on 501 (3) c Filing Status
Financial Report and Audit Report
Adoption of Internal Controls Policy
Adoption of Conflict of Interest Policy
RFP for Student Housing Status Report
RFP for Commercial Development Status Report
Other Business
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 Item 2 above were discussed in executive session and, if necessary, ratification of actions, if any, taken in executive session.
Adjournment.

Copies of the agenda will be available at University Communication and Marketing, in the Welcome Center of the Cornell Parking Structure no later than 24 hours prior to 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 also should contact University Communication and Marketing.

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