The University of New Mexico

NEWS RELEASE

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

October 27, 2009

UNM Regents’ Finance and Facilities Committee to Meet October 29, 2009

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, October 29, 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. Meeting Summaries from September 11, 2009
2. Disposition of Surplus Property on lists dated October 7, 2009
3. Approval of

a) Capital Project – Water System Improvement Project
b) Capital Project – UNM Gallup Infrastructure and Roadwork

4. Approval of Los Alamos Campus Mil Levy Increase
5. Approval of Main, Branch Campuses, and Health Sciences Center UBPP 7000 Policy Reports
6. Approval of Resolution to Reallocate UNM 2007 Bond Proceeds
7. Approval of Request for Approval of Lobo Energy Inc. Board Member
8. Approval of Long-Term Care Insurance Proposal
9. Approval of Fiscal Watch Report, and Information on Monthly Consolidated Financial Report, and Facilities and Administrative Rate Agreement for UNM
10. Recommendations for Consent Agenda Items on Full Board of Regents Agenda

Information Items:

11. Discussion of FY10 Budget Rescission Funding Scenario
12. Contract Information:

a) UNMH – Staples Promotional Products
b) Office of the Medical Investigator – Phillips Medical Systems

13. Capital Projects Monthly Status Report
14. Status Report on Sandoval Regional Medical Center Financing
15. UNM Foundation Quarterly Performance Report
16. UNM Regents Portfolio Report for Quarter Ending 9/30/09
17. Senior Medical Insurance Plans

Executive Session:

A. Vote to close the meeting and to proceed in executive session.

B. Discussion and determination where appropriate of limited personnel matters, relating to consideration of Medical Staff Appointments, Re-appointments and Privileges pursuant to Section 10-15-1H (2), NMSA 1978

C. Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property, pursuant to Section 10-15-1 H (8), NMSA (1978).

D. Vote to reopen the meeting.

E. Certification that only those matters described in paragraphs above 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 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.