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

April 29, 2010

UNM Regents to Meet April 30, 2010 (REVISED)

The University of New Mexico Board of Regents will conduct its next meeting on Friday, April 30, 2010, 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 April 30, 2010 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 March 8, 2010 Board of Regents Meeting and the April 2, 2010 Special Board of Regents Meeting

III. Approval of Regents’ Meritorious Service Awards:
Professor Joseph V. Scaletti; Fredrik Landstedt; Malin Hemmingsson

IV. Discussion of FY 2010/2011 UNM Consolidated Budget
Discussion of FY 2009/2010 Budget Adjustment Request (BAR)

V. Student, Faculty, Staff and other Constituent Comments

VI. Regents Comments

VII. Discussion of Alternative Proposals and Administration Response

VIII. Approval of FY 2010/2011 Consolidated Budget
Approval of the FY2009/2010 Budget Adjustment Request (BAR)

IX. Contract Approvals:

A. Approval of Brain Imaging Center – BrukerBioSpin Corporation
B. Approval of Police Department  - Security Services

X. Regent Committee Reports

Academic/Student Affairs & Research Committee, Carolyn Abeita, Chair
No Report:

Health Sciences, Jack Fortner, Chair
No Report   
                 
Audit Committee, Gene Gallegos, Chair

A.   Regents’ Audit Committee Report, April 15, 2010 Meeting

XI.        Public Comment

XII.      Adjournment

XIII.  Executive Session will be held from 11:30 a.m. – 1 p.m. in the Sandia Room
       Vote to close the meeting and to proceed in Executive Session

A. Discussion and determination where appropriate of threatened or pending litigation pursuant to section 10-15-1.H(7) NMSA (1978)

B. Discussion and determination where appropriate of limited personnel matters pursuant to Section 10-15-1.H (2), NMSA (1978)

C. Vote to re-open the 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/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.


 


The University of New Mexico is the state's largest university, serving more than 32,000 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.
www.unm.edu