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Category Archives: Regents

Student Regent Jacob Wellman Receives Prestigious National Fraternity Award

May 2, 2012 | By Karen Wentworth
Jacob Wellman

Jacob Well­man

Jacob Well­man is no stranger to respon­si­bil­ity and team­work. At 22, and still a year away from grad­u­at­ing, he has been the pres­i­dent of his fra­ter­nity, held mul­ti­ple posi­tions at the Asso­ci­ated Stu­dents of the Uni­ver­sity of New Mex­ico (ASUNM) and cur­rently serves as a UNM Stu­dent Regent.

In recog­ni­tion of his achieve­ments, Well­man was one of only three men in the nation cho­sen to receive the North-American Inter­fra­ter­nity Con­fer­ence Under­grad­u­ate Award of Dis­tinc­tion. The award rec­og­nizes fra­ter­nity men who have used the under­grad­u­ate fra­ter­nity expe­ri­ence to develop as a leader and as a man.

“I’ve learned how valu­able friends and men­tors are and I now under­stand the ben­e­fits to pur­su­ing knowl­edge,” Well­man said.

Well­man joined Alpha Tau Omega (ATO) because he admired the fraternity’s belief that polit­i­cal, reli­gious and philo­soph­i­cal dif­fer­ences have lit­tle effect on a group’s abil­ity to bet­ter the world.

In addi­tion, Well­man was chal­lenged with the unique expe­ri­ence of re-chartering a chap­ter of ATO at UNM. The ATO char­ter was pulled in 1985 after the chap­ter was no longer able to main­tain the high stan­dards set by the ATO national headquarters.

Well­man said he saw the oppor­tu­nity to re-charter ATO as a way to bring more diver­sity to UNM, Greek Life and a group of young men. “I am already see­ing the pos­i­tive dif­fer­ence it has made within Greek Life, on cam­pus and in our mem­bers’ lives.”

“Jake is an incred­i­ble leader and men­tor,” said Skip Brown, ATO Alumni Chap­ter Advisor.

Well­man said the char­ter­ing cer­e­mony this past March is his favorite fra­ter­nity memory.

“To see our chap­ter alumni cry­ing tears of joy that their fra­ter­nity had returned to UNM was a very mov­ing moment,” he said. “The day cul­mi­nated years of hard work and strug­gles that I was able to expe­ri­ence and enjoy with my broth­ers and friends.”

At the cer­e­mony, the mem­bers were finally able to see their fraternity’s rit­ual and be pro­claimed an offi­cial chap­ter of Alpha Tau Omega.

After grad­u­a­tion, Well­man plans to attend law school and work in pub­lic ser­vice with the inten­tion of one day serv­ing in politics.

Story by Evann Kleinschmidt

Posted in Campus Community, Regents, Student Life, University News | |

UNM Board of Regents Academic/Student Affairs/Research Committee to Meet May 2

April 30, 2012 | By Steve Carr

The UNM Board of Regents Academic/Student Affairs/Research com­mit­tee will meet Wednes­day, May 2 at 9 a.m. in the Roberts Room of Scholes Hall on the UNM main campus.

In addi­tion to the three Regents who are mem­bers of this Com­mit­tee, other Regents may attend this meet­ing in a non-voting capacity.

AGENDA
I. Call to Order

II. Fac­ulty Pre­sen­ta­tion
Ray Hernández-Durán, Asso­ciate Pro­fes­sor, Art and Art History

III. Approval of Sum­ma­rized Min­utes from Pre­vi­ous Meet­ings
(April 4, 2012)

IV. Reports/Comments-Administrative Report
A) Admin­is­tra­tive Report
Chaouki Abdal­l­lah, Provost & Exec­u­tive Vice Pres­i­dent for Aca­d­e­mic Affairs

B) Com­ments from Mem­bers

C) Com­ments from Advi­sors:
ASUNM, GPSA, Par­ent Association

V. Action Items
A.) Approval of Posthu­mous Degree for Wolf­gang Scott-Cohen Tim Ross, Pres­i­dent, Fac­ulty Sen­ate
B.) Approval of Posthu­mous Degree for Andre Hol­loway
Tim Ross, Pres­i­dent, Fac­ulty Sen­ate
C.) Approval of Cer­tifi­cate in Clin­i­cal Chem­istry
Leslie Daniel­son, Direc­tor, Med­ical Lab Sciences

VI. Infor­ma­tion Items
A) President’s Goals 5: Stu­dent Suc­cess – 6 Year grad­u­a­tion rate
Chaouki Abdal­lah, Provost, Aca­d­e­mic Affairs
Terry Bab­bitt, Asso­ciate Vice Pres­i­dent, Enroll­ment Management

B) ASAR Goal 3: Stu­dent Expenses
Terry Bab­bitt, Asso­ciate Vice Pres­i­dent, Enroll­ment Management

C) ASAR Goal 5: HLC Con­cerns About Assess­ment
Chaouki Abdal­lah, Provost, Aca­d­e­mic Affairs
Greg Heile­man, Asso­ciate Provost, Curriculum

D) ASAR Goal 9.3: Diver­sity
Josephine “Jozi” De Leon, Vice Pres­i­dent, Equity and Inclusion

E) ASAR Goal 11: Achieve AAU Mem­ber­ship
Chaouki Abdal­lah, Provost, Aca­d­e­mic Affairs
Terry Bab­bitt, Asso­ciate Vice Pres­i­dent, Enroll­ment Management

VII. Pub­lic Com­ment (lim­ited to 15 minutes)

VIII. Adjourn­ment

Posted in Campus Community, Events, Regents | |

UNM Board of Regents Meeting Set for April 27

April 25, 2012 | By Mara Kerkez

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

Posted in Events, Regents | |

UNM Regents’ Audit Committee Meeting Set for April 24

April 23, 2012 | By Mara Kerkez

The Uni­ver­sity of New Mex­ico Board of Regents Audit Com­mit­tee will meet Tues­day, April 24 at 1 p.m. in the Roberts Room of Scholes Hall on the UNM Main Campus.

In addi­tion to the Regents who are mem­bers of the Com­mit­tee, other Regents may attend this meet­ing in a non-voting capacity.

 ACTION ITEMS

1. Approval of Meet­ing Min­utes from Feb­ru­ary 16, 2012 

2. FY12 Audit Entrance Con­fer­ence (KPMG, Moss Adams, and Ava Lovell, HSC Senior Exec­u­tive Finan­cial Offi­cer & Uni­ver­sity Controller)

3. Audit Com­mit­tee Meet­ing Cal­en­dar for Fis­cal Year 2013. The fol­low­ing pro­posed meet­ing dates are being pre­sented for Com­mit­tee approval. The Com­mit­tee meets at 8:30 AM in the Roberts Room. This sched­ule will accom­mo­date the exit con­fer­ence for the finan­cial audit. 

July 19, 2012
Octo­ber 18, 2012
Feb­ru­ary 21, 2013
May 16, 2013

INFORMATION ITEMS
4. Advi­sors’ Com­ments
5. Follow-Up Items from Feb­ru­ary 16, 2012 Meet­ing 
6. Sta­tus of Audit Rec­om­men­da­tions as of April 10, 2012 (Manu Patel, Inter­nal Audit Director)

Past Due
Cleared
Not Past Due

7. Direc­tor of Inter­nal Audit Sta­tus Report (Manu Patel, Inter­nal Audit Direc­tor)
          a. Uni­ver­sity of New Mex­ico Hos­pi­tal Inter­nal Audit (Ella Watt, Chief Finan­cial Offi­cer, UNMH)  

EXECUTIVE SESSION
8. Vote to close the meet­ing and to pro­ceed in Exec­u­tive Ses­sion as fol­lows:
          a. Dis­cus­sion of lim­ited per­son­nel mat­ters pur­suant to excep­tion for mat­ters sub­ject to attorney-client priv­i­lege per­tain­ing to threat­ened or pend­ing lit­i­ga­tion at Sec­tion 10–15-1.H(7), NMSA (1978) (Manu Patel, Inter­nal Audit Direc­tor)
          b. Dis­cus­sion of Final Inter­nal Audit Reports, pur­suant to lim­ited per­son­nel mat­ters excep­tion at Sec­tion 10–15-1.H(2) NMSA (1978) and excep­tion for mat­ters sub­ject to attorney-client priv­i­lege per­tain­ing to threat­ened or pend­ing lit­i­ga­tion at Sec­tion 10–15-1.H(7), NMSA (1978) (Lee Peifer, Interim Uni­ver­sity Coun­sel)
          c. Sched­ule of Audits in Process, pur­suant to excep­tions at Sec­tions 10–15-1H(2 and 7), NMSA (1978) (Manu Patel, Inter­nal Audit Direc­tor)
          d. Vote to re-open the meeting

9. Cer­ti­fi­ca­tion that only those mat­ters described in Agenda item 8 were dis­cussed in Exec­u­tive Ses­sion and if nec­es­sary rat­i­fi­ca­tion of action, if any, taken in Exec­u­tive Session

10. Adjourn­ment

A copy of the agenda will be avail­able on the UNM web page no later than 24 hours before the meeting.

Pub­lic doc­u­ments, includ­ing the agenda and min­utes, can be pro­vided in var­i­ous acces­si­ble for­mats and indi­vid­u­als who need acces­si­ble for­mats should con­tact Uni­ver­sity Com­mu­ni­ca­tion and Mar­ket­ing at (505) 277 1989. 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 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

Posted in Events, Regents | |

UNM Regents’ Academic/Student Affairs/Research Committee to Meet Jan. 11

January 9, 2012 | By Mara Kerkez

The Aca­d­e­mic, Stu­dent Affairs and Research Com­mit­tee of the Uni­ver­sity of New Mex­ico Board of Regents will meet Wednes­day, Jan. 11 at 9 a.m. in the Roberts Room of Scholes Hall on the UNM main campus.

In addi­tion to the three Regents who are mem­bers of this Com­mit­tee, other Regents may attend this meet­ing in a non-voting capacity.

Agenda
I.       Call to Order
II.      Fac­ulty Pre­sen­ta­tion:  Peter Wino­grad, Pro­fes­sor, COE, and Direc­tor, Cen­ter for Edu­ca­tion Pol­icy
III.     Approval of Sum­ma­rized Min­utes from Pre­vi­ous Meet­ing (Dec. 7, 2011)
IV.    Reports/Comments
A.  Admin­is­tra­tive Report, Chaouki Abdal­lah, interim Provost & Exec­u­tive Vice Pres­i­dent for Aca­d­e­mic Affairs
B.  Com­ments from Com­mit­tee Mem­bers   
C.  Com­ments from Com­mit­tee Advisors

V.      Action Items — None
VI.     Infor­ma­tion Items
A.  Col­lege of Edu­ca­tion: Look­ing to the Future, Dean Richard Howell, COE
B.  UNMPD Juris­dic­tion Issues: Lobo Vil­lage, Chief Kath­leen Guimond      

VII.     Public Com­ment (lim­ited to 15 min­utes)
VIII.   Adjournment

If you are an indi­vid­ual with a dis­abil­ity who is in need of a reader, ampli­fier, qual­i­fied sign lan­guage inter­preter, or any other form of aux­il­iary aid or ser­vice to attend or par­tic­i­pate in a meet­ing of the Board of Regents, please con­tact the Uni­ver­sity Com­mu­ni­ca­tions and Mar­ket­ing Depart­ment at ucam@unm.edu, 277‑1989 prior to the meet­ing.  Pub­lic doc­u­ments, includ­ing the agenda and min­utes, can be pro­vided in var­i­ous acces­si­ble for­mats.  Please con­tact Uni­ver­sity Com­mu­ni­ca­tions if an acces­si­ble for­mat is needed.

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

Media con­tact: Karen Went­worth (505) 277‑5627; cell: (505) 220‑0313; e-mail: kwent2@unm.edu or UCAM (505) 277‑1989; e-mail: ucam@unm.edu

Posted in Events, Regents | |

UNM Board of Regents to Hold Special Meeting Jan. 4

December 22, 2011 | By Jane Everhart

The UNM Board of Regents will hold a Spe­cial Meet­ing on  Jan. 4, 2012 at 8:30 a.m. in the Exec­u­tive Con­fer­ence room in Scholes Hall.

Agenda

1. Adop­tion of the agenda and estab­lish­ment of a quorum.

2. Exec­u­tive Session

a. Vote to close the meet­ing, regard­ing the deci­sion and announce­ment of UNM’s 21st pres­i­dent pur­suant to excep­tion Sec­tion 10–15-1.H(2), NMSA, 1978.

b. Vote to re-open the meeting

3. Cer­ti­fi­ca­tion that only those mat­ters described in Agenda Item 2, were dis­cussed in Exec­u­tive Session.

4. Final action regard­ing deci­sion and announce­ment of UNM’s 21st President.

5.   Adjourn­ment

If you are an indi­vid­ual with a dis­abil­ity who is in need of a reader, ampli­fier, qual­i­fied sign lan­guage inter­preter, or any other form of aux­il­iary aid or ser­vice to attend or par­tic­i­pate in a meet­ing of the Board of Regents, please con­tact the Uni­ver­sity Com­mu­ni­ca­tions and Mar­ket­ing Depart­ment at ucam@unm.edu, 277‑1989 prior to the meet­ing.  Pub­lic doc­u­ments, includ­ing the agenda and min­utes, can be pro­vided in var­i­ous acces­si­ble for­mats.  Please con­tact Uni­ver­sity Com­mu­ni­ca­tions if an acces­si­ble for­mat is needed.

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

Media con­tact: Karen Went­worth (505) 277‑5627; cell: (505) 220‑0313; e-mail: kwent2@unm.edu or UCAM (505) 277‑1989; e-mail: ucam@unm.edu

Posted in Events, Regents | |

UNM Board of Regents to Hold Special Meeting in Executive Session Dec. 26

December 22, 2011 | By Jane Everhart

The UNM Board of Regents will hold a Spe­cial Meet­ing in Exec­u­tive Ses­sion on Mon­day, Decem­ber 26, 2011, 10:00 a.m. via con­fer­ence phone.

Agenda 

1. Exec­u­tive Session

a. Dis­cuss appli­cants for the posi­tion of Pres­i­dent pur­suant to excep­tion Sec­tion 10–15-1.H(2), NMSA, 1978.

 2.   Adjourn­ment

 If you are an indi­vid­ual with a dis­abil­ity who is in need of a reader, ampli­fier, qual­i­fied sign lan­guage inter­preter, or any other form of aux­il­iary aid or ser­vice to attend or par­tic­i­pate in a meet­ing of the Board of Regents, please con­tact the Uni­ver­sity Com­mu­ni­ca­tions and Mar­ket­ing Depart­ment at ucam@unm.edu, 277‑1989 prior to the meet­ing.  Pub­lic doc­u­ments, includ­ing the agenda and min­utes, can be pro­vided in var­i­ous
For more infor­ma­tion con­tact Ellen Wen­zel (505) 277‑7639 or e-mail: ewenzel@unm.edu.

Media con­tact: Karen Went­worth (505) 277‑5627; cell: (505) 220‑0313; e-mail: kwent2@unm.edu or UCAM (505) 277‑1989; e-mail: ucam@unm.edu

Posted in Events, Regents | |

UNM Regents’ Finance and Facilities Committee to Meet Dec. 8 at 9:30 a.m.

December 6, 2011 | By Jane Everhart

The Finance and Facil­i­ties Com­mit­tee of the Uni­ver­sity of New Mex­ico Board of Regents will meet Thurs­day, Dec. 8 at 9:30 a.m. (instead of 9 a.m. as pre­vi­ously noted) in the Roberts Room of Scholes Hall on the UNM main campus.

In addi­tion to the three Regents who are mem­bers of this com­mit­tee, other Regents may attend this meet­ing in a non-voting capacity.

AGENDA

Com­ments:

Fac­ulty Sen­ate, Staff Coun­cil and Stu­dent Government

Regents’ com­ments

Action Items:

1. Meet­ing Sum­mary  from Nov. 3, 2011
2. Dis­po­si­tion of Sur­plus Prop­erty for Main Cam­pus on list dated Nov. 11, 2011
3. Approval of Contracts:

a. UNMH – Dekker/Perich/Sabatini, Ltd.
b. HSC Office of Research – Agi­lent Technologies

 4. Approval Cap­i­tal Projects:

a.  Col­lab­o­ra­tive Teach­ing and Learn­ing Build­ing
b.   UNMH – Replace Envi­ron­men­tal Con­trol Heat­ing at Uni­ver­sity Psy­chi­atric  Center

5.   Approval of GPSA GRD Quasi-endowments
6.   Approval of Appoint­ment to the UNM Labor Man­age­ment Rela­tions Board
7.   Rec­om­men­da­tion for Con­sent Agenda Items on full Board of Regents’ Agenda

Infor­ma­tion Items:

8.   Monthly Con­sol­i­dated Finan­cial Report
9.   FY 2012/2013 Bud­get Devel­op­ment Update
10.   State Board of Finance – Admin­is­tra­tive and Finan­cial Overview

Action Items for HSC BOD:

11.   Approval of Cap­i­tal Projects:

a.  UNMH – Replace Emer­gency Power Trans­fer Switches (UNMH and UPC)

No Exec­u­tive Session.

Pub­lic doc­u­ments, includ­ing the agenda and min­utes, can be pro­vided in var­i­ous acces­si­ble for­mats and indi­vid­u­als who need acces­si­ble for­mats should con­tact Uni­ver­sity Com­mu­ni­ca­tion and Mar­ket­ing at (505) 277‑1989. 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 also con­tact Uni­ver­sity Com­mu­ni­ca­tion and Marketing.

Media con­tact:  Karen Went­worth (505) 277‑5627, cell: (505) 220‑0313; e-mail: kwent2@unm.edu or UCAM (505) 277‑1989 or e-mail: ucam@unm.edu

Posted in Events, Regents | |

UNM Regents Schedule Special Meeting Jan. 4

December 6, 2011 | By Mara Kerkez

The Uni­ver­sity of New Mex­ico Board of Regents will hold a spe­cial meet­ing on Wednes­day, Jan. 4 at 10 a.m. in the Exec­u­tive Con­fer­ence Room in Scholes Hall on UNM’s main campus.

The agenda of the meet­ing is as follows:

  1. Adop­tion of the agenda and estab­lish­ment of a quorum.
  2. Exec­u­tive Session:
    1. Vote to close the meet­ing, regard­ing the deci­sion and announce­ment of UNM’s 21st pres­i­dent pur­suant to Sec­tion 10–15-1.H (2), NMSA 1978.
    2. Vote to re-open the meeting.
  3. Cer­ti­fi­ca­tion that only those mat­ters described in Agenda Item 2, were dis­cussed in Exec­u­tive Session. 
  4. Final action regard­ing deci­sion and announce­ment of UNM’s 21st president.
  5. Adjourn­ment

Pub­lic doc­u­ments, includ­ing the agenda and min­utes, can be pro­vided in var­i­ous acces­si­ble for­mats and indi­vid­u­als who need acces­si­ble for­mats should con­tact Uni­ver­sity Com­mu­ni­ca­tion and Mar­ket­ing at (505) 277‑1989. 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 also con­tact Uni­ver­sity Com­mu­ni­ca­tion and Marketing.

Media Con­tact: Cin­na­mon Blair (505) 277‑1806; e-mail: cblair@unm.edu

Posted in Events, Regents | |

UNM Regents Schedule Special Meetings

December 6, 2011 | By Mara Kerkez

The Uni­ver­sity of New Mex­ico Board of Regents will hold spe­cial meet­ings on the fol­low­ing dates and times with the announced can­di­dates for the posi­tion of Pres­i­dent of the Uni­ver­sity of New Mexico.

Break­fast meet­ings will be held on Dec. 8, 9, 12, 13, 14 from 7:30 — 9 a.m. at the Embassy Suites, Albu­querque, N.M.  Din­ner meet­ings will be held on Dec. 8, 9, 12, 13, 14 from 7 – 9:30 p.m. at the Letterman’s Lounge, Uni­ver­sity of New Mex­ico Pit, as well as a Los Ran­chos residence. 

The agenda for each meet­ing is as follows:

1.  Adop­tion of the agenda and estab­lish­ment of a quorum.

2.  Exec­u­tive Ses­sion:
     a. Vote to close the meet­ing, to dis­cuss lim­ited per­son­nel mat­ters pur­suant to Sec­tion 10–15-1.H (2), NMSA 1978, relat­ing to can­di­date for the posi­tion of Uni­ver­sity pres­i­dent.
     b. Vote to re-open the meeting.

3.  Cer­ti­fi­ca­tion that only those mat­ters described in Agenda Item 2, were dis­cussed in Exec­u­tive Ses­sion.  Con­sid­er­a­tion of, and action on, the spe­cific lim­ited per­son­nel mat­ters dis­cussed in Exec­u­tive Ses­sion, if necessary.

4.  Adjourn­ment

Pub­lic doc­u­ments, includ­ing the agenda and min­utes, can be pro­vided in var­i­ous acces­si­ble for­mats and indi­vid­u­als who need acces­si­ble for­mats should con­tact Uni­ver­sity Com­mu­ni­ca­tion and Mar­ket­ing at (505) 277‑1989. 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 also con­tact Uni­ver­sity Com­mu­ni­ca­tion and Marketing.

Media Con­tact: Cin­na­mon Blair (505) 277‑1806; e-mail: cblair@unm.edu

Posted in Events, Regents | |