The quarterly meeting of the Board of Directors of Lobo Development Corporation is set for Friday, Dec. 3 from 9:30 - 11:30 a.m. The meeting will be held at 1155 University Blvd. SE, upstairs in the Stanford room.

AGENDA
Call to Order
Approval of Minutes from Prior Meeting
Strategic Housing Plan
   American Campus Communities
Financial Report – 1st Quarter
Annual Nomination of Non-positional Directors

EXECUTIVE SESSION
1. Vote to close the meeting and to proceed in executive session.
2. Discussion and determination, where appropriate. of potential purchase, acquisition or disposal of real property pursuant to Section 10-15-1H(8), NMSA (1978).
3. Discussion and determination, where appropriate, of limited personnel matters pursuant to Section 10-15-1.H(2), NMSA (1978).
4. Vote to re-open the meeting.
5. Certification that only those matters described in Item 2 and 3 above were discussed in executive session and, if necessary, ratification of actions, if any, taken in executive session.
6. Adjourn

Media Contact:Susan McKinsey (505) 277-1807, cell: (505) 362-5530; e-mail: mckinsey@unm.edu