The University of New Mexico

NEWS RELEASE

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

November 9, 2009

UNM Regents to Meet November 10

The University of New Mexico Board of Regents will conduct its next regular meeting on Tuesday, November 10, 2009, beginning at 9 a.m. in ballroom C of the Student Union Building on the UNM main campus.
In addition to its regular meeting, the Board will go into an Executive Session at 11:30 a.m. on November 10, 2009 in the Sandia Room of the Student Union Building.

AGENDA

I. Confirmation of a Quorum: Adoption of the Agenda
II. Approval of Summarized Minutes of the August 11, 2009 Board of Regents Meeting and the September 29, 2009 Board of Regents Meeting
III. President’s Administrative Report
IV. Approval of Security Managerial Group Resolution
V. Comments from Regents’ Advisors

Douglas Fields, President, Faculty Senate
Elisha Allen, President, Staff Council
Lissa Knudsen, President, GPSA
Monika Roberts, President, ASUNM
Ruth Schifani, President, UNM Alumni Association
Anne Yegge, Chair, UNM Foundation
Maria Probasco, President, UNM Parent Association
Beulah Woodfin, President, UNM Retiree Association

VI. Comments from Regents
VII. Public Comment regarding agenda-related items
VIII. Regent Committee Reports

Academic/Student Affairs & Research Committee, Carolyn Abeita, Chair
A. Student Success Update
B. Proposed Shared Governance Survey Update

Audit Committee, Raymond Sanchez, Chair
A. Report Audit Committee Meeting 10/23/09

Health Sciences, Jack Fortner, Chair,
A. UNM Hospitals Board of Trustees Strategic Plan

Finance and Facilities Committee, Don Chalmers, Chair
A. Consent Agenda

1. Disposition of Surplus Property on lists dated October 7, 2009
2. Approval of:

a) Capital Project-Water System Improvement Project
b) Approval of Los Alamos Campus Mill Levy Increase

3. Approval of Request for Approval of Lobo Energy Inc. Board Member
4. Approval of Long-Term Care Insurance Proposal
5. Approval of Fiscal Watch Report, and Information on Monthly Consolidated
6. Financial Report and Facilities and Administrative Rate Agreement for UNM

B. Action Items:

7. Approval of Main, Branch Campuses, and Health Sciences Center UBPP 7000 Policy Reports
8. Approval of Resolution to Reallocate UNM 2007 Bond Proceeds
9. Approval of Permanent Appointments, Reappointments, Expansion of Privileges, and Change in Department on list dated 10/2/09

C. Information Items:

10. CEO UNM Hospitals & Dashboard Report
11. Discussion of FY10 Budget Rescission Funding Scenario
12. Capital Projects Monthly Status Report
13. Status Report – Sandoval Regional Medical Center Financing
14. UNM Foundation Quarterly Performance Report
15. Senior Medical Insurance Plans

X. Public Comment
XI. Adjournment

XII. Executive Session will be held from 11:30 a.m. – 1 p.m. in the Cherry Silver 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 matters subject to attorney-client privilege pertaining to threatened or pending litigation pursuant to section 10-15-1.H (7), 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/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.