The University of New Mexico

NEWS RELEASE

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

September 8, 2009

UNM Regents’ Finance and Facilities Committee to Meet September 11, 2009

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Friday, Sept. 11, 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.

Comments:
Faculty Senate, Staff Council and Student Government

                  Action Items:

1. Meeting Summaries from August 6, 2009
2. Disposition of Surplus Property on lists dated May 19 and August 28, 2009
3. Approval of Contract:
   a) Center for High Technology Materials - VEECO
4. Approval of:
   a) Capital Project – UNMH Fire Suppression Support Infrastructure Addition
   b) Capital Project – UNMH Urgent Care Clinic
   c) Capital Project – UNMH Community Based Clinics (SW Heights – Central and Unser)
   d) Architect Selection – UNMHSC Orthopedic Clinic
   e) Architect Selection – UNMHSC Ophthalmology Clinic
   f) Capital Project – Student Family Housing Pavement
   g) Capital Project – Student Family Housing Roof Replacement
   
   
5. Approval of:
   a) Real Property Purchase – Medical Office Building, 1101-4 Medical Arts Avenue
   b) Master Agreement for Lease of UNM Sites for Student Housing (American Campus Communities, Inc., Regents of UNM and Lobo Development Corporation)
6. Approval of STC.UNM Board of Directors Appointment
7. Approval of Change to the Anderson School of Management Student Investment Fund Policy
8. Approval of Carrie Tingley Hospital Advisory Board Appointments
9. Approval of UNM Carrie Tingley Hospital Restated Bylaws
10. Approval of Hospital Quality Assessment/Performance Improvements (QA/PI) Plan
11. Recommendations for Consent Agenda Items on Full Board of Regents Agenda
    
    Information Items
12. Contract Information:

• UNMH – Global Healthcare Exchange, LLC
• Civil Engineering Department – Geotechnical Consulting & Testing System
• Office of Capital Projects – VWR International Inc.
• UNM Cancer Center – MicroBrightfield, Inc.
• Chemistry Department – Bruker Biospin Corp.
• Manufacturing Training and Technology Center – AJA International MTTC Cleanroom Phase IV – Sputtering System Purchase and Installation
  
  

  Executive Session:

  1. Vote to close the meeting and to proceed in executive session.
  2. 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
  3. Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property, pursuant to Section 10-15-1 H (8), NMSA (1978).
  4. Vote to reopen the meeting.
  5. 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/agendas.htm 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.