The University of New Mexico Board of Regents meet Tuesday, May 14 at 9 a.m. in the Student Union Building, Ballroom C on main campus. The Board of Regents will meet in Executive Session from 11:30 a.m. until 1 p.m. in the Cherry Silver Room.

Agenda:

I.          Confirmation of a Quorum:  Adoption of the Agenda, Regent President Jack L. Fortner

II.        Approval of Summarized Minutes of the April 9, 2013 Board of Regent's Meeting

III.       President's Administrative Report, President Robert G. Frank

"Consideration/Adoption of UNM 2020 Goals & Objectives"

Comments from Regents

Public Comment, specific to agenda items

IV.       Approval of FY 2013/2014 UNM Consolidated Budget and FY 2012/2013 Budget Adjustment

Request (BAR):  Andrew Cullen, AVP Budget, Ava Lovell, HSC Sr. Exec. Officer Finance & Admin.

V.        Regent Committee Reports

Finance and Facilities Committee, Regent James H. Koch, Chair

Consent Items

1.         Disposition of Surplus Property for Main Campus on list dated 4/12/2013
Bruce Cherrin, Chief Procurement Officer

2.         Approval of Reappointments of four STC Board Member
Lisa Kuuttila, Executive Director, STC UNM

3.         Contract Approval;

Human Resources Benefits-Stop Loss Insurance
Bruce Cherrin, Chief Procurement Officer

Action Items:

4.        Approval of Fiscal Watch Report and Monthly Consolidated Financial Reports
Liz Metzger, Interim University Controller,
Ava Lovell, HSC Sr. Exec. Officer, Finance & Admin.

5.         Approval of Request for Approval of Architect Selection for North Golf Course Renovation
Chris Vallejos, AVP ISS, Lisa Marbury, Strategic Planner

6.         Approval of Resolution: Refunding of UNM Revenue Bonds – Series 2003
Andrew Cullen, AVP Budget

7.         Approval of 1650 University Renovation and Tenant Improvement ProjectDavid W. Harris, EVP Administration

8.         Approval of Real Property Acquisition-NM Department of Transportation Parcel at NE Corner of Lomas Blvd. & I-25.
Tom Neale, Interim Director Real Estate

9.       Approval of Severance Tax Bond Resolution
Andrew Cullen, AVP Budget

10.       Approval of Project Search for Center for Development and Disability
Cate McClain, M.D. Professor Pediatrics, Director of CDD

Health Sciences Board, Regent Suzanne Quillen

Action Items:

1.         Request for Capital Project Approval: Renovations to UNMH Eye Clinic at 1600 University Blvd.
Steve McKernan, CEO UNM Hospitals

2.         Request for Approval: UNMH Contracts with Siemens Medical Solutions, USA, Inc. re: Patient Accounting System and Interventional Radiology CT
Steve McKernan, CEO, UNM Hospitals

Academic/Student Affairs & Research Committee, Regent Bradley Hosmer, Chair

Action Items:

1.         Security Managerial Group Resolution
Carlos Romero, AVP Research Administration

2.         Diversity Council Framework for Strategic Action Plan and Recommendations
Dr. Jozi DeLeon, VP Equity & Inclusion

3.        Diversity Course Requirement
Dr. Jozi DeLeon, VP Equity & Inclusion

4.         ASUNM Constitutional Amendment
Caroline Muraida, ASUNM President

Information Items:

5.         Recruitment Strategy
Terry Babbitt, AVP Enrollment Management

6.         Global Education Office Update
MaryAnne Saunders, Special Assistant to the President for Global Initiatives    

Audit Committee, Regent Gene Gallegos, Chair

1.         Summary Audit Committee Meeting 4/18/2013

Comments from Regents' Advisors

Quarterly Reports:

Duffy Swan, President UNM Alumni Association
Angi Gonzales-Carver, President, UNM Parent Association
William Miller, President-Elect, UNM Retiree Association
Amy Neel, President, Faculty Senate
Mary Clark, President, Staff Council
Marissa Silva, President, Priscilla Poliana, President-Elect, GPSA
Carl Alongi, Vice Chair, UNM Foundation
Caroline Muraida, President, ASUNM

VI.       Public Comment

VII.     Vote to close the meeting and to proceed into Executive Session.

VIII. Executive Session:

A.  Discussion and determination where appropriate of limited personnel matters pursuant to Section 10-15-1.H (2), NMSA (1978)
B.   Discussion and determination where appropriate of threatened or pending litigation Pursuant to Section 10-15-1.H (7) NMSA (1978).

IX. Vote to re-open meeting.

C.  Certification that only those matters described in Agenda Item X. were discussed in Executive Session and if necessary, final action with regard to those matters will be taken in Open Session.

X.   Adjournment