The University of New Mexico

NEWS RELEASE


Contact:  Ellen Wenzel, 277-7639
Media contact:  Susan McKinsey, 277-1807

January 8, 2010

UNM REGENTS TO MEET January 12, 2010

            The University of New Mexico Board of Regents will conduct its next regular meeting on Tuesday, January 12, 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 January 12, 2010 in the Sandia Room of the Student Union Building.

AGENDA

  1. Confirmation of a Quorum:  Adoption of the Agenda
  2. Approval of Summarized Minutes of the November 10, 2009 Board of Regents Meeting and the December 1, 2009 Special Board of Regents Meeting
  3. President’s Administrative Report
  4. “State of New Mexico Revenue and Economic Outlook” 

Tom Clifford, Chief Economist, Legislative Finance Committee

  1. Approval of Amendment to 403(b) Plan Document
  1.     Comments from Regents’ Advisors

Douglas Fields, President, Faculty Senate
Elisha Allen, President, Staff Council
Lissa Knudsen, President, GPSA
Monika Roberts, President, ASUNM
Ruth Schifani, President, UNM Alumni Association
Anne Yegge, Chair, UNM Foundation
Maria Probasco, President, UNM Parent Association
Beulah Woodfin, President, UNM Retiree Association

  1. Comments from Regents
  2. Public Comment regarding agenda-related items
  1. Regent Committee Reports

 Academic/Student Affairs & Research Committee, Carolyn Abeita, Chair
                     No report
                                                                                                                                                              
Audit Committee, Gene Gallegos, Chair
                    No report

                  Health Sciences, Jack Fortner, Chair,

  1. Appointments to the Sandoval Regional Medical Center Board:  Richard Mason, 

      Jerry Geist, Martha McGrew, M.D.
                 
                  Finance and Facilities Committee, Don Chalmers, Chair

  1. Consent Agenda (Finance & Facilities meeting 12/10/09)
      1. Disposition of Surplus Property on lists dated 11/23/09
      2. Approval of Capital Projects:
      3. Centennial Engineering Center, Nanotechnology and Biotechnology Center
      4. Reibsomer Hall 3rd floor Renovations
      5. UNMH Critical Care Wing (CCW) 2 West Anesthesiology Renovation
      6. UNMH Renovations and Equipment Replacement for Radiology                           
      7. Approval of:
        1. UNMH – Infusion Pump Replacement
        2. UNMH - Curastat
        3. UNMH – 3M Health Information Systems, Inc.
        4. UNMH – Precyse Solutions
      8. Approval to create a Quasi Endowment and move Funds to the UNM Foundation
      9. Approval of Amendment to Lease for Center for Development and Disability located at 2300 and 2340 Menual NE
  1. Action Items:

6)   Approval of Resolution to Reallocate UNM 2005 Bond Proceeds

          1. Approval of Resolution between UNM and NM Finance Authority for Drinking Water Revolving Loan Fund
          2. Approval of Recommendations from Lobo Development Corp. on Preliminary Materials for UNM South Campus Housing from American Campus Communities (ACC)
          3. Approval of Naming Request for the HSC Interdisciplinary Education Center (Phase II) “Leonard M. Napolitano Ph.D. Anatomical Education Center”
          4. Approval of Equity Investment in UNM Sandoval Regional Medical Center, Inc. in connection with HUD-Insured Financing and Approval of Ground Lease to UNM Sandoval Regional Medical Center
          5. Approval of Permanent Appointments and Reappointments dated 11/6/2009 and 12/4/2009

                    C.   Information Items:

          1. Update on FY10 Budget Rescission & Preview of FY11 Budget
          2. Monthly Consolidated Financial Report (10/31/09)
          3. Capital Projects Monthly Project Status Report
          4. CEO UNM Hospitals Monthly & Dashboard Report

      Public Comment

XI.       Adjournment

       XII.  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 limited personnel matters   pursuant to
                            Section 10-15-1.H (2), NMSA 1978

    1. Discussion and determination where appropriate of potential purchase, acquisition or

      disposal of real property pursuant to Section 10-15-1.H (8) NMSA, (1978)
       C. Vote to re-open 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.

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