A meeting of the Board of Directors of Lobo Development Corporation is scheduled for Friday, April 19, from 10 a.m. to noon in the conference room at Science & Technology Park, located at 851 University Blvd., S.E., Suite 201.
I. Call to Order Koch
II. Approval of 02/28/13 Minutes - Koch
III. Financial Reports (information only) Beffort
a. Third Quarter Update, FY 2012-13
IV. Commercial Development Update (information only) Neale
a. Sandia Foundation Transaction
b. Lomas Hotel
Executive Session, 11:00 am
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.
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.
V. Action Items from Executive Session - None, Koch
VI. Next Meeting – May 17, 9:30 am-11:30 am, Koch
VII. Adjourn Koch
For more information, contact Keelie Garcia at firstname.lastname@example.org or (505) 925-1610