| Meeting Notice/Agenda |
Contact: Ellen Wenzel, 277-7639
Media contact: Susan McKinsey, 277-1989
October 5, 2007
The University of New Mexico Board of Regents will conduct its next regular meeting on Tuesday, October 9, 2007, 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 from 11:30 a.m. until 1 p.m. on October 9 in the Sandia Room of the Student Union.
AGENDA
I. Confirmation of a Quorum: Adoption of the Agenda
II.
Approval of Summarized Minutes of the 9/8/07 UNM-NMSU Board of Regents meeting and the 9/11/07 Board of Regents meeting
III.
Administrative Report, President David J. Schmidly
IV.
Comments from Regents Advisors
Dr. Jackie Hood. President, Faculty Senate
Vanessa Shields, President, Staff Council
Joseph Garcia, President, GPSA
Ashley Fate, President, ASUNM
Lillian Montoya-Rael, President, UNM Alumni Association
Thelma Domenici, Chair, UNM Foundation (Foundation Revenue Report)
Ilse Gay, President, UNM Retiree Association
V. Extra Compensation and Outside Compensation Task Force Report
VI.
Appointment of Management Recommendation and Labor Recommendation to UNM Labor Management Relations Board
VII.
Appointment of Resolution requiring Lobo Development Corporation to abide by the Open Meetings Act
VIII.
Memorandum of Understanding with the Harwood Alliance
IX.
Comments from Regents
X.
Consent Agenda (Finance & Facilities committee A, B, C, D, E)
XI. Regents Committee Reports
Academic/Student Affairs and Research Committee, No report
Advancement Committee, No Report
Development Committee. No Report
Audit Committee, No ReportFinance and Facilities Committee, John “Mel” Eaves, Chair
A. Disposition of Surplus Property on list dated 9/19/07
B. Approval of:
a) UNM – Los Alamos Maintenance Building
C. Approval of:
a) UNMH – Siemans Medical Systems
D. Approval of Real Property Purchases and Lease Renewals
a) Real Property Purchase: Former Social Security Building (933 Bradbury SE)
b) Renovation/Lease Proposal from Sandia Foundation: Former Social Security Building
c) Lease Renewal: 2700 Yale SE (HSC/EMS)
E. Approval of Naming Requests:a. Anderson Student Center Naming Request
b. Named Space for the New Tamarind BuildingF. Approval of Parameters Resolution for FY 2007-08 Institutional Bond Sale
G. Approval of 2008 State Legislative Priorities
H. Approval of Use of Regents’ Endowment FundInformation items:
I. Monthly Financial ReportHSC – Health Sciences
A. Approval of Permanent Appointment and Reappointments for Medical StaffInformation items:
A. UNMH Dashboard Report
B. UNMH CEO Report
XII. Public Comment
XIII.
Adjournment
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).
B. 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 the meeting.
D. Certification that only those matters described in Agenda Item A, B, C 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/news/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.
www.unm.edu