The University of New Mexico

NEWS RELEASE

Media Contact:  Susan McKinsey, 277-1989
(cell) 362-5530  mckinsey@unm.edu

May 26, 2009

Lobo Development Corp. Board To Meet May 29

The quarterly meeting of the Board of Directors of Lobo Development Corporation will take place on Friday, May 29, 2009, from 1:00 – 2:30 p.m. in the first floor Rotunda of 801 University Blvd. SE in Albuquerque.

              Agenda

1. Call to order
2. Approval of previous meeting minutes
3. Update on 501 (3) c Filing Status
4. Financial Report
   3rd Quarter – Financial Report
   Form 990 for FY 07-08

5. Adoption of Conflict of Interest Policy
6. RFP for Student Housing Status Report
7. RFP for Commercial Development Status Report
8. Other Business
9. 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 Agenda item 13 were discussed in Executive Session and if necessary, ratification of actions, if any, taken in Executive Session.
10. Adjournment.

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