The University of New Mexico

NEWS RELEASE

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

February 9, 2010

(REVISED AGENDA) UNM Regents’ Finance and Facilities Committee to Meet February 11, 2010

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, February 11, 2010 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:

l. Meeting Summaries from October 29, 2009 (revised) and December 10, 2009
2. Disposition of Surplus Property on lists dated January 26, 2010 
3. Approval of:

a) Capital Project for Renovations for the Clinical and Transitional Science Center, Heath Sciences Center
b) Architect Selection for Centennial Engineering Center: Nano-Biology Laboratory
c) Capital Project for Hokona Hall, Life Safety and General Upgrades

4. Approval of Contracts:

a) UNMH – Administrator and Fund Sponsors for Defined Contribution Retirement Program, Fidelity Investments
b) UNMH – First Choice Community Health Care

5. Approval of STC.UNM Annual Report and Audit Report to the Board of Regents
6. Approval of Appointment of Dr. Kevin Malloy to the STC.UNM Board of Directors
7. Approval of Fiscal Watch Report and Monthly Consolidated Financial Report
8. Approval to Purchase Tri-Services Building from State of New Mexico
9. Recommendations for Consent Agenda Items on full Board of Regents Agenda

            Information Items:

10. Contract Information:

a) UNMH – Nutech Medical, Inc.

11. Capital Projects Monthly Project Status Report
12. UNM Foundation Quarterly Performance Report Ending 12/31/09

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.