The University of New Mexico


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A Special Meeting of the Board of Directors of Lobo Development Corp. to be held December 3

A special meeting of the Board of Directors of Lobo Development Corporation will be held on Thursday, December 3, 2009, 11:00 a.m. – 1:00 p.m.  The meeting will be held at 1155 University Blvd. SE (on the northwest corner of the intersection of University and Cesar Chavez).

Call to Order                                                                            Koch                        11:00 a.m.

Approval of Minutes from Prior Meeting              APPROVAL      Koch                        11:05 a.m.

Student Housing Project:                                                           K. Murphy                11:10 a.m.

  1. Review of outstanding issues related to Preliminary Materials discussed at 11/18/09 LDC Meeting
  1. Approval of ACC Preliminary                    APPROVAL

   materials (as revised) for South Campus component

EXECUTIVE SESSION:                                                                                            12.00 Noon                                                                                       

  1. Vote to close the meeting and to 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 Item 2 and 3 above were discussed in executive session and, if necessary, ratification of actions, if any, taken in executive session.

Adjourn                                                                                    Koch                        1:00 p.m.                                                                                                                          



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