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Media Contact:  Susan McKinsey, 277-1989
(cell) 362-5530  mckinsey@unm.edu

June 8, 2010

Lobo Development Corp. Board To Meet June 9

            The next meeting of the Board of Directors of Lobo Development Corporation will take place on Wednesday June 9, 2010, from 9:30 a.m. – 11:30 a.m. in the Stanford room on the second floor of 1155 University Blvd SE in Albuquerque.

Agenda

  1. Call to order
  2. Approval of minutes from previous meeting
  3. Financial Report – 3rd quarter
  4. FY 2009-10 Budget Revision
  5. Appointment of Officers for FY 2010-11
  6. Proposed Amendment to Bylaws
  7. Notification of final ACC Ground Lease with American Campus Communities for south Campus Housing Project
  8. Update on Hunt Development Agreement
  9. Progress on Central Campus Student Housing Planning
  1. Executive Session
    1. Vote to close the meeting and proceed in Executive Session.
    2. Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property, pursuant to section 10-15-1H (8), NMSA 1978
    3. Discussion and determination, where appropriate, of limited personnel matters pursuant to Section 10-15-1.H(2), NMSA (1978).
    4. Vote to re-open the meeting,
    5. Certification that only those matters described in Agenda item b and c were discussed in Executive Session and if necessary, ratification of actions, if any, taken in Executive Session.
  2. Adjournment.

Atachment: (Proposed Second Amendment to ByLaws)

 


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