UNM Board of Regents Meeting Set for Oct. 9

The Uni­ver­sity of New Mex­ico Board of Regents meet Tues­day, Oct. 9 at 9 a.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 1
II. Approval of Sum­ma­rized Min­utes of the Sep­tem­ber 11, 2012 Board of Regents Meet­ing 2
III. UNM 2020 Update, Robert G.Frank, Pres­i­dent, Steven G. Sloate, Pres­i­dent, Cirra, Inc.

Com­ments from Regents

Pub­lic Com­ment, spe­cific to agenda items

IV. 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 Sep­tem­ber 14, 2012 3
Bruce Cher­rin, Chief Pro­cure­ment Officer

B. Approval of Part II. 4
ACC Stu­dent Hous­ing Lease Amend­ments: Lobo Vil­lage and Casas del Rio
Kim Mur­phy, Direc­tor of Real Estate, Tom Neale, Asso­ciate Direc­tor Real Estate

C. Approval of: 5
Revised Request for Cap­i­tal Project for KNME &Domenici Hall Elec­tri­cal Upgrades
to 12.47KV
Vahid Sta­ples, Bud­get Offi­cer, Office of Plan­ning Bud­get & Analysis

D. Approval of Appoint­ment to the Har­wood Foun­da­tion Gov­ern­ing Board 6
David W. Har­ris, Gov­ern­ing Board of Har­wood Foundation

Action Item

E. Approval of Uni­ver­sity Busi­ness Poli­cies and Pro­ce­dures (UBPP) 7000 for Main, HSC, 7
and Branch Cam­puses
Andrew Cullen, AVP Plan­ning Bud­get, Analy­sis, Bob Fondino, Chief Bud­get &Finan­cial Officer/HSC

Infor­ma­tion Items
F. UNM-LA, 2013 Mil-Levy Rate Res­o­lu­tion 8
Cedric Page, Exec­u­tive Direc­tor, UNM LA, Linda Hull, UNM LA Advi­sory Board Member

G. Monthly Con­sol­i­dated Finan­cial Report 9
Liz Met­zter, Interim Con­troller & Ava Lovell, Sr. Exec. Offi­cer Finance & Admin­is­tra­tion HSC

H. Con­tract Infor­ma­tion: 10
Col­lege of Edu­ca­tion (Cen­ter for Edu­ca­tion Pol­icy Research)-Child Trends
Bruce Cher­rin, Chief Pro­cure­ment Officer

I. FY 2013/2014 Bud­get Devel­op­ment Update 11
Andrew Cullen, AVP Plan­ning, Bud­get and Analysis

Health Sci­ences Board, Regent Car­olyn J. Abeita, Chair

Action Items

A. Request for Approval: 12
Steve McK­er­nan, CEO UNM Hospitals

1. UNMH Con­tract with The Med­ical Resort at Fiesta Park Skilled Nurs­ing Facility

2. UNMH Con­tract Tran­si­tional Hos­pi­tal Cor­po­ra­tion of New Mexico,Inc. d/b/a Kin­dred Hospital

3. UNMH Con­tract with Com­pre­hen­sive Care Services

4. UNMH Con­tract with Health­South Reha­bil­i­ta­tion Hos­pi­tal of New Mexico

5. UNMH Con­tract with DCI Donor Services

6. UNMH Con­tract with Medtronic USA

7. Cap­i­tal Project Approval for UH-Main-IV Phar­macy Renovation

8. Archi­tect Selec­tion for UNMH Alco­hol &Sub­stance Abuse Pre­ven­tion Clinic-A/E Approval

9. Inter­nal Medicine/Cardiology-Staff Care (Non-Invasive Car­di­ol­o­gist Locum Tenens)

10. Inter­nal Medicine/Cardiology-CompHealth (Invasive/Interventionalist Locum Tenens)

11. Cap­i­tal Project Approval: Archi­tect Selec­tion & Cap­i­tal Project for Health Sci­ences Cen­ter Ani­mal Resource Facil­ity Improvements

12. Michael Olguin, Chair, UNMH Board of Trustees, as Des­ig­nated Mem­ber of the Health Sci­ences Board of Directors.

13. Reap­point­ment of Lisa Rossig­nol, Par­ent Nom­i­nee, to Car­rie Tin­gley Hos­pi­tal Board of Directors.

14. Appoint­ment of Deb­o­rah John­son to San­doval Regional Med­ical Cen­ter, Inc. Board of Directors

Infor­ma­tion Items

15. Request for Approval of UNMH Con­tracts with Pres­by­ter­ian Health­care Ser­vices,
Howmed­ica Osteonics-Stryker Spine, and Car­di­nal Health MP & S.

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

Action Item

A. Approval of Posthu­mous Degree for Robert Hohnke 13

Amy Neel, Pres­i­dent, Fac­ulty Senate

Infor­ma­tion Items

B. Enroll­ment Update: Cen­sus Data and Non-Resident-International Stu­dents 14
Terry Bab­bitt, Asso­ciate Vice Pres­i­dent, Enroll­ment Management

Audit Com­mit­tee, Regent Gene Gal­le­gos, Chair

A. Report from the Audit Com­mit­tee Meet­ing 9/20/2012 15
Manu Patel, Inter­nal Audit Director

V. Com­ments from Regents’ Advi­sors 16

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
Greg Heile­man, Exec­u­tive Direc­tor &Sec­re­tary of Board, UNM Par­ent Asso­ci­a­tion
Dr. Scott Oben­shain, UNM Retiree Association

Pub­lic Comment

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

VII. 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 deter­mi­na­tion where appro­pri­ate of long range strate­gic plan­ning
related to pub­lic hos­pi­tals pur­suant to Sec­tion 10–15-1H) (9) NMSA (1978.

VIII. E. Vote to re-open meeting.

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

IX. Adjourn­ment

BOR Agenda 10.9.2012(10.5.2012)