UNM Board of Regents Meeting Set for April 27

The Uni­ver­sity of New Mex­ico Board of Regents will meet Fri­day, April 27 from 9–11:30 a.m. and 1–3 p.m. in Ball­room C of the Stu­dent Union Build­ing on main cam­pus. The Board of Regents will meet in Exec­u­tive Ses­sion from 11:30a.m. to 1 p.m. in the Cherry Sil­ver Room.

Agenda:

I.          Con­fir­ma­tion of a Quo­rum:  Adop­tion of the Agenda, Regent Pres­i­dent Jack L. Fortner   

II.        Approval of Sum­ma­rized Min­utes from March 12 and March 23, 2012 BOR Meetings     

III.       President’s Admin­is­tra­tive Report, Pres­i­dent David J. Schmidly     

IV.       Approval of Spring 2012 Degree Can­di­dates (list avail­able on staff table)  

V.        Appoint­ment to the UNM Labor Man­age­ment Rela­tions Board, Helen Gon­za­les, VP, HR

VI.       Com­ments from Regents

VII.     Pub­lic Com­ment, spe­cific to agenda items   

VIII. Com­ments from Regents’ Advisors                 

Tim­o­thy Ross, Pres­i­dent, Fac­ulty Sen­ate  
Mary Clark, Pres­i­dent, Staff Coun­cil
Katie Richard­son, Pres­i­dent, GPSA 
Jaymie Roybal/Caroline Muriada,President, ASUNM
Duffy Swan, President-Elect,UNM Alumni Asso­ci­a­tion
Gary Gor­don, Chair, UNM Foun­da­tion 
Maria Probasco, Pres­i­dent, UNM Par­ent Asso­ci­a­tion
Dr. Scott Oben­shain, UNM Retiree Association

IX. Regent Com­mit­tee Reports    

Academic/Student Affairs & Research Com­mit­tee, Stu­dent Regent Jacob Well­man, Co-chair

Con­sent Items:

A.  Approval of Mas­ter of Health Admin­is­tra­tion Degree    
Uday Desai, Direc­tor School of Pub­lic Administration

B.  Approval of Asso­ciate of Applied Sci­ence in Fire Science-UNM Los Alamos  
Cedric Page, Exec­u­tive Direc­tor, UNM Los Alamos

Infor­ma­tion Items:

C.  Hon­ors Col­lege Update, Provost Chaouki Abdal­lah, Tim Ross, Pres­i­dent Fac­ulty Senate          

Finance and Facil­i­ties Com­mit­tee, Regent Don L. Chalmers, Chair

 Con­sent Items:

A.  Dis­po­si­tion of Sur­plus Prop­erty for Main Cam­pus on list dated March 16, 2012,         
Bruce Cher­rin, Chief Pro­cure­ment Officer

B.  Approval of Cap­i­tal Project: Ath­letic Fields Replace­ment          
Vahid Sta­ples, Office of Plan­ning Bud­get and Analysis

C.  Approval of Nam­ing Enhance­ment Request for Carlisle Gym    
Eliz­a­beth Waters Cen­ter for Dance at Carlisle Gym,
Dr. Breda Bova, Chair Nam­ing Committee

Infor­ma­tion Items:

D.  Monthly Con­sol­i­dated Finan­cial Report-Feb. 29, 2012, Ava Lovell, VP, Con­troller, UNM/UNMH    

E.   Con­tract Infor­ma­tion: Infor­ma­tion Technologies-Aquila Tech­nolo­gies Group  
Bruce Cher­rin, Chief Pro­cure­ment Officer

F.   Monthly Cap­i­tal Projects Sta­tus Report  
Chris Valle­jos, AVP Insti­tu­tional Sup­port Services

Health Sci­ences Board, Regent Don L. Chalmers, Vice Chair

Action Items:

A.  Approval of UNMH Con­tract: Stryker Ortho­pe­dics, DePuy Ortho­pe­dics, OrthoPros(McKernan)
B.  Approval of Cap­i­tal Project: OSIS Ster­ile Pro­cess­ing Ren­o­va­tions, (McK­er­nan)          
C.  Approval to Pur­chase Huron/Click Com­merce Research Enter­prise Soft­ware (Larson/Cherrin)
D.  Approval of Cap­i­tal Project: Bio­chem­istry Lab Ren­o­va­tions (Gauer)    
E.  Approval of Tru­man Street Lease (Neale)           
F.  Approval of Atrisco Her­itage Acad­emy Clinic Lease (Neale)     
G.  Approval of FY 2013 HSC Aca­d­e­mic & Health Sys­tem Bud­get (Lovell)
H.  Approval of FY 2012 Bud­get Adjust­ment Request (Lovell)
I.   Approval of Spring 2012 Col­lege of Phar­macy Grad­u­ates (Welage)      
J.   Approval of Spring 2012 School of Med­i­cine Grad­u­ates (Timm)
K.  Approval of Spring 2012 Col­lege of Nurs­ing Grad­u­ates (Ridenour)

Audit Com­mit­tee, Regent Gene Gal­le­gos, Chair
A. Sum­mary Report Audit Com­mit­tee Meet­ing April 24, 2012       

X.   Approval FY 2012/2013 UNM Con­sol­i­dated Bud­get and FY 2011/2012 Bud­get Adjust­ment
Request (BAR):  Andrew Cullen, AVP Bud­get, Ava Lovell, VP/Controller, UNM/HSC 

XI.    Pub­lic Comment 

XII.   Vote to close the meet­ing and to pro­ceed into Exec­u­tive Session. 

XIII.   Exec­u­tive Ses­sion will be held from 11:30 a.m. – 1:00 p.m. in the Cherry Sil­ver Room

A.  Dis­cus­sion and deter­mi­na­tion where appro­pri­ate of threat­ened or pend­ing lit­i­ga­tion pur­suant to Sec­tion 10–15-1.H (7) NMSA (1978).

B.  Dis­cus­sion and deter­mi­na­tion where appro­pri­ate of lim­ited per­son­nel mat­ters pur­suant to Sec­tion 10–15-1.H (2), NMSA (1978)

C.  Dis­cus­sion and deter­mi­na­tion where appro­pri­ate of the pur­chase, acqui­si­tion or dis­posal of real prop­erty pur­suant to Sec­tion 10–15-1 H (8) NMSA (1978).

 D.  Dis­cus­sion and deci­sion, if appro­pri­ate, of strate­gic plans or trade secrets of pub­lic hos­pi­tals pur­suant to Sec­tion 10–15-1.H(9) NMSA (1978)

 XIV.  E.  Vote to re-open meeting

 F.   Cer­ti­fi­ca­tion that only those mat­ters described in Agenda Item

 XV.   Adjourn­ment                                                                                 

A copy of the agenda will be avail­able on the UNM web page 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.

For more infor­ma­tion, con­tact Ellen Wen­zel (505) 277‑7639 or email: ewenzel@unm.edu

Media con­tact: Karen Went­worth (505) 277‑5627; email: kwent2@unm.edu