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.

Agenda

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
c. Fairmount

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 keelie@unm.edu or (505) 925-1610