The University of New Mexico

NEWS RELEASE

November 25, 2009

UNIVERSITY OF NEW MEXICO BOARD OF REGENTS

 

NOTICE & AGENDA
Special Meeting of the UNM Board of Regents

Tuesday, December 1, 2009, 10:00 a.m.
Regents’ Conference Room, Scholes Hall

The Regents will hold a Special Meeting on Tuesday, December 1, 2009, 10:00 a.m., in the Regents’ Conference Room in Scholes Hall on the campus of the University of New Mexico.  

The agenda of the special meeting is as follows:

  1. Confirmation of a quorum and adoption of the agenda:  Raymond G. Sanchez, President, Board of Regents.
  2. Approval of Candidates for UNM commencement December 18, 2009.
  3. Approval of Honorary Degree Candidates
  4. Vote to close the meeting and proceed in Executive Session. 
  5. Discussion and determination where appropriate of limited personnel matters pursuant to Section 10-15-1(2), NMSA (1978), relating to request for appellate review pursuant to Section 12.1 of the HSC’s Professional Review Manual of the Medical Staff Bylaws.
  6. Vote to re-open public meeting.
  7. Certification that only those matters described in Agenda Item 5. above were discussed in Executive Session and, if necessary, ratification of actions, if any, taken in Executive Session.
  8. Adjournment

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in a meeting of the Board of Regents, please contact the University Communications and Marketing Department prior to the meeting.  Public documents, including the agenda and minutes, can be provided in various accessible formats.  Please contact the Department if an accessible format is needed.

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The University of New Mexico is the state's largest university, serving more than 34,000 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.
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