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


June 1, 2010

UNM Regents’ Finance and Facilities Committee to Meet June 3, 2010

The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, June 3, 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:

  1. Meeting Summary from April 8, 2010
  2. Disposition of Surplus Property on list dated May 21, 2010 
  3.  Approval of Contracts:
    1. UNMH – Philips Healthcare
    2. UNMH – Matheson Tri Gas Inc.
    3. PPD Utlities Division – British Petroleum
  1. Approval of:
      1. Capital Project for UNMH Steam Boiler Replacement
      2. Capital Project for UNMH Second Floor North Surgical Decontamination Mechanical Upgrade

Approval of Real Property Acquisition, Proposed Site for UNMH Ophthalmology Clinic, 1407 University Blvd. NE

  1. Approval of Capital Outlay Submission to the Higher Education Department
  2. Approval of Increased Budget for Harwood Museum Expansion
  3. Recommendations for Consent Agenda Items on full Board of Regents Agenda

                  Information Items:

  1. Monthly Consolidated Financial Report
  2. Contract Information:
      1. UNMH – GE Medical Equipment
      2. UNMH – Philips Medical Equipment
      3. Department of Psychiatry – NM Family Network
      4. Beverage Contract
  1. Monthly Capital Projects Project Status Report and Special Update on PIT Construction
  2. Quarterly Update, UNM Regents Endowment Fund Portfolio (3rd Quarter of Fiscal Year 2010 – 1/1/10-3/31/10

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 B and C above were discussed in executive session, and any matter discussed in executive session will, if necessary, be subsequently ratified in the open session of the public meeting.

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.

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