The University of New Mexico

NEWS RELEASE

Media Contact: Susan McKinsey, 277-1807
362-5530 (cell), mckinsey@unm.edu

May 5, 2009

UNM Regents’ Finance and Facilities Committee to Meet May 7, 2009

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, May 7, 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 Summary from February 5, 2009
2. Disposition of Surplus Property on Lists dated February 18, March 18 and April 21, 2009
3. Approval of Contracts:

a) UNMH – Stryker Orthopedics
b) UNMH – Delta Dental of New Mexico
c) UNMH – Cisco Systems and American Power Corporation Equipment
d) UNMH – Office Systems Installation “OSI”
e) UNMH – Cerner Corporation (cost - $583,057)
f) UNMH – Cerner Corporation (cost - $500,000)
g) Network IT Equipment and Installation

4. Approval of Capital Projects and Architect Selection:

a) Clean Room Updates: Phase IV (MTTC)
b) UNM – Los Alamos Lecture Hall
c) UNM – Los Alamos General Building Updates
d) UNM – Taos Construction Completion of Early Childhood Care Center
e) Architect Selection for UNM – Taos Library/Learning Center

5. Approval of Capital Project for HSC Division of Dental Services, Dental Residency Clinic
6. Approval of Ground Lease to the Native American community Academy Charter School on UNM-Owned Land, South Campus
7. Approval of Naming Requests:

a) Professorships for the School of Medicine
b) Tamarind Institute for Capital Campaign Named Space

8. Approval of Reappointments to the STC.UNM Board of Directors
9. Approval of Resolution, Notification and Certification for State 2009 Severance Tax Bonds
10. Approval of Use of Regents’ Endowment Funds for FY 09/10
11. Approval of Recreation Center Project
12. Approval of Appointment for the UNMH Board of Trustees
13. Approval of Appointment for the Carrie Tingley Hospital Advisory Board
14. Approval of the Foundation Request for an Increase in the Administrative Allocation from the Consolidated Investment Fund from 1.15% to 1.85%
15. Monthly Financial Report and Approval of Fiscal Watch Report
16. Recommendations for Consent Agenda Items on full Board of Regents Agenda

Information Items:

17. UNM Endowment FY 08/09 Investment Performance
18. Contract Information:

a) UNMH Novartis Vaccines
b) UNMH – C.R. Bard/Bard Peripheral Vascular
c) UNMH – US Post Office
d) UNMH – IT
e) Budget Office – Investment Advisory Services/Public Financial Management Group
f) Recruitment Services – Brainworks Design Group

19. Real Estate Department Information

a) LOBO Development Corporation: Student Housing Project Update
b) The MIND Research Network: New Building Site @ STP

20.Capital Projects Status Report
21.Vacancy Balances for FY 08/09

Executive Session:

A. Vote to close the meeting and to proceed in executive session.
B. Discussion and determination where appropriate of limited personnel matters pursuant to Section 10-15-1H (2), NMSA 1978, relating to consideration of Medical Staff appointments, re-appointments and privileges.
C. Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property pursuant to Section 10-15-1H(8), NMSA (1978).
D. Discussion and determination where appropriate of strategic and long-range business plans of public hospital boards pursuant to Section 10-15-1.H (9), NMSA (1978).
E. Vote to reopen the meeting.
F. Certification that only those matters described in paragraphs above 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 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.