The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, Feb. 10 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.

REVISED AGENDA (effective Feb. 9, 2011)


Action Items: 

 1. Approval of Preliminary Materials (Component II, Phase 1 Student Housing) by ACC, Inc. (Kim Murphy, Dir. Real Estate)

 2.  Approval of Nominations for Michael D. Daly and Robert M. Murphy to the Lobo Development Corporation Board of Directors (Steven Beffort, Secretary/Treasurer, Lobo Development Corporation)

 3.  Approval of Fiscal Watch Report and Monthly Consolidated Financial Report (Ava Lovell, VP HSC/UNM Finance & Univ. Controller)

 Executive Session:

A.  Vote to close the meeting and proceed into executive session.

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

C. Vote to re-open the meeting.

D. Certification that only those matters described in paragraph B above were discussed in executive session, and any matter discussed in executive session will, if necessary, be subsequently ratified in the open session of the public meeting.

A copy of the agenda will be avail­able at Uni­ver­sity Com­mu­ni­ca­tion and Mar­ket­ing (Cor­nell Park­ing Struc­ture) at least 24 hours prior to the meet­ing.  The agenda will also be avail­able on the UNM web page at Regents' Meet­ings 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.

Information Con­tact:  Ellen Wen­zel at (505) 277‑7639, e-mail: ewenzel@unm.edu

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