UNM Board of Regents Meeting Set for Aug. 14

The Uni­ver­sity of New Mex­ico Board of Regents meet Tues­day, Aug. 14 from 9 a.m. to 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 11:30 a.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 of the June 12, 2012 BOR Meet­ing and the July 10 Spe­cial BOR Meeting

III. Regent’s Mer­i­to­ri­ous Ser­vice Award-Pug Burge, Chief Admin­is­tra­tive Offi­cer UNMH

IV. President’s Admin­is­tra­tive Report, Robert. G. Frank

V. Dis­cus­sion and Pos­si­ble Approval of Mas­ter Land Devel­op­ment Agree­ment
Regent J.E. Gene Gallegos

VI. Dis­cus­sion and Pos­si­ble Approval of North Golf Course Preser­va­tion Agree­ment between Bernalillo County and the UNM Board of Regents Regent Don L. Chalmers

Com­ments from Regents

Pub­lic Com­ment, spe­cific to agenda items

VII. Com­ments from Regents’ Advisors

Amy Neel, pres­i­dent, Fac­ulty Sen­ate
Mary Clark, pres­i­dent, Staff Coun­cil
Marisa Silva, pres­i­dent, GPSA
Car­o­line Muraida, pres­i­dent, ASUNM
Duffy Swan, pres­i­dent UNM Alumni Asso­ci­a­tion
Gary Gor­don, chair, UNM Foun­da­tion
Fran­cis Page, trea­surer UNM Par­ent Asso­ci­a­tion
Dr. Scott Oben­shain, UNM Retiree Association

VIII. Regent Com­mit­tee Reports

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

Con­sent Items:

A. Dis­po­si­tion of Sur­plus Prop­erty for Main Cam­pus on lists dated June 30 and July 13
Bruce Cher­rin, Chief Pro­cure­ment Officer

B. Con­tract Approval:
UNM Pur­chas­ing Department-RFP 1496-12 Office Prod­uct Sup­plies:
4-P Pro­cure­ment Model, Bruce Cher­rin, Chief Pro­cure­ment Officer

C. Approval of:
Cap­i­tal Project for Math­e­mat­ics Learn­ing Lab­o­ra­tory, Vahid Sta­ples, Bud­get Officer

D. Approval of Fund­ing Request Sub­mis­sion to Higher Edu­ca­tion Depart­ment
Marc Saave­dra, Direc­tor Gov­ern­ment Relations

E. Approval of Pre­lim­i­nary FY2013/2014 Bud­get Devel­op­ment Cal­en­dar
Andrew Cullen, AVP Budget

F. Approval for Nam­ing Rights (Branch) for Foot­ball Field at Uni­ver­sity Sta­dium
Paul Krebs, VP Ath­let­ics, Breda Bova, Chair Nam­ing Committee

G. Request Approval to Sell UNM-Gallup Local GO Bonds, Wynn Goer­ing, Vice Provost

H. Approval of Sup­port for Cap­i­tal Repair Request for Har­wood Museum of Art
Linda Warn­ing, Chair, Har­wood Gov­ern­ing Board Foundation

I. Approval of Appoint­ment of Dora Dil­li­s­tone and Reap­point­ment of Linda Warn­ing to Har­wood Foun­da­tion Gov­ern­ing Board

Infor­ma­tion Items:

J. Con­tract Infor­ma­tion:
    1. KNME-Barbizon Light of the Rock­ies
    2. Infor­ma­tion Technologies-Aquila Tech­nolo­gies Group
    3. Gallup Branch-City of Gallup Util­ity Sys­tems
    4. Infor­ma­tion Technologies-Aquila Tech­nolo­gies Group

K. Review of Cap­i­tal Projects Sta­tus Report, Chris Valle­jos, AVP ISS

L. Overview of UNM Regents’ Endow­ment Fund Port­fo­lio,
Sul Kas­si­cieh, Invest­ment Direc­tor, Ander­son School of Management

Academic/Student Affairs & Research Com­mit­tee, Regent Bradley Hos­mer, Chair

Action Items:

A. Approval of Ter­mi­na­tion of the MOA between the Board of Regents and the Maxwell Museum Asso­ci­a­tion and the Removal of the Maxwell Museum Asso­ci­a­tion from Regents’ Pol­icy 7.17, University-affiliated orga­ni­za­tions
Devo­rah Romanek, Act­ing Direc­tor, Maxwell Museum

B. Approval of Removal of Friends of the Library from UNM Affil­i­ate Orga­ni­za­tions
Michael Kelly, Direc­tor Cen­ter for South­west Research

Con­sent Items:

C. Approval of Cer­tifi­cate in Clin­i­cal Chem­istry
D. Approval of Posthu­mous Degree for Wolf­gang Scott-Cohen
E. Approval of Posthu­mous Degree for Andre Holloway

Health Sci­ences Board, Regent Bradley Hosmer

Con­sent Items:

A. UNMH: Cerner Cor­po­ra­tion, Steve McK­er­nan, CEO UNMH Hos­pi­tal
B. UNMH: Sig­na­ture Staffing
C. UNMH: Travel Nurse
D. UNMH: Net­work Ser­vices
E. UNMH: PharMedium Ser­vices LLC
F. UNMH: Ren­o­va­tion of UNMH Main Oper­at­ing Rooms
G. Approval of Sec­ond Amended and Restated Bylaws of UNM Med­ical Group, 26
Scot Sauder, Senior Asso­ciate Uni­ver­sity Counsel

H. Approval of Nom­i­na­tion of Michael Richards, MD, Exec­u­tive Physician-in-Chief for UNM Health Sys­tem, as a Class B
Direc­tor of UNM Med­ical Group, Scot Sauder

I. Approval of Nom­i­na­tion of Thomas Williams, MD, Exec­u­tive Vice Dean, UNM School of Med­i­cine, as a Class B Direc­tor of UNM San­doval Regional Med­ical Cen­ter, Inc. Scot Sauder

J. Approval of FY2014 HSC Leg­isla­tive Initiatives-Research & Pub­lic Ser­vice Projects:
    1) Hepati­tis Com­mu­nity Health Outcome-Project ECHO and
    2) Out of County Indi­gent Fund, Marc Saave­dra, Direc­tor GR. Ava Lovell Exec. Offi­cer Finance & Admin­is­tra­tion HSC

K. Approval of reap­point­ments (Dana Allen, MD, Gabrielle Gra­ham) to Car­rie Tin­gley Hos­pi­tal Advi­sory Board, Steve McKernan

L. Approval of UNM Col­lege of Nurs­ing Sum­mer Grad­u­ates, Dean Nancy Ridenour

M. Approval of UNM School of Med­i­cine Health Pro­fes­sional and Pub­lic Health Pro­grams Sum­mer Grad­u­ates, Danielson

Infor­ma­tion Items:

N. UNMH: Com­mu­nity Out­reach Pro­gram, Steve McK­er­nan
O. UNMH: Qual­ity Med­ical Staffing
P. UNMH: Children’s Med­ical Ser­vices
Q. UNMH: Gam­bro
R. Con­tin­u­ing Med­ical Education-Consensus Med­ical Com­mu­ni­ca­tion and PeerView
Insti­tute for Med­ical Edu­ca­tion, Bruce Cher­rin, Chief Pro­cure­ment Officer

Audit Com­mit­tee, Regent Gene Gal­le­gos, Chair, no report

Pub­lic Comment

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

X.   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)

XI.   E. Vote to re-open meeting

F. Cer­ti­fi­ca­tion that only those mat­ters described in Agenda Item X. were dis­cussed in Exec­u­tive Ses­sion and if nec­es­sary, final action with regard to those mat­ters will be taken in Open Session

XII.  Adjourn­ment

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

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