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)
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)
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.
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