The University of New Mexico

NEWS RELEASE

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

May 28, 2009

UNM Regents’ Finance and Facilities Committee to Meet June 2, 2009

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Tuesday, June 2, 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.

AGENDA

Comments:
Faculty Senate, Staff Council and Student Government

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 Items:

9. UNM Regents’ Portfolio Report for Quarter Ending on 3/31/09
10. Update on Parking Structures and Master Plan Update

Executive Session:
None

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.
The University of New Mexico is the state's largest university, serving more than 32,000 students. UNM is home to the state's only schools of law, medicine, pharmacy and architecture and operates New Mexico's only academic health center. UNM is noted for comprehensive undergraduate programs and research that benefits the state and the nation.
www.unm.edu