The University of New Mexico Board of Regents will meet Friday, April 27 from 9-11:30 a.m. and 1-3 p.m. in Ballroom C of the Student Union Building on main campus. The Board of Regents will meet in Executive Session from 11:30a.m. to 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 from March 12 and March 23, 2012 BOR Meetings     

III.       President's Administrative Report, President David J. Schmidly     

IV.       Approval of Spring 2012 Degree Candidates (list available on staff table)  

V.        Appointment to the UNM Labor Management Relations Board, Helen Gonzales, VP, HR

VI.       Comments from Regents

VII.     Public Comment, specific to agenda items   

VIII. Comments from Regents' Advisors                 

Timothy Ross, President, Faculty Senate  
Mary Clark, President, Staff Council
Katie Richardson, President, GPSA 
Jaymie Roybal/Caroline Muriada,President, ASUNM
Duffy Swan, President-Elect,UNM Alumni Association
Gary Gordon, Chair, UNM Foundation 
Maria Probasco, President, UNM Parent Association
Dr. Scott Obenshain, UNM Retiree Association

IX. Regent Committee Reports    

Academic/Student Affairs & Research Committee, Student Regent Jacob Wellman, Co-chair

Consent Items:

A.  Approval of Master of Health Administration Degree    
Uday Desai, Director School of Public Administration

B.  Approval of Associate of Applied Science in Fire Science-UNM Los Alamos  
Cedric Page, Executive Director, UNM Los Alamos

Information Items:

C.  Honors College Update, Provost Chaouki Abdallah, Tim Ross, President Faculty Senate          

Finance and Facilities Committee, Regent Don L. Chalmers, Chair

 Consent Items:

A.  Disposition of Surplus Property for Main Campus on list dated March 16, 2012,         
Bruce Cherrin, Chief Procurement Officer

B.  Approval of Capital Project: Athletic Fields Replacement          
Vahid Staples, Office of Planning Budget and Analysis

C.  Approval of Naming Enhancement Request for Carlisle Gym    
Elizabeth Waters Center for Dance at Carlisle Gym,
Dr. Breda Bova, Chair Naming Committee

Information Items:

D.  Monthly Consolidated Financial Report-Feb. 29, 2012, Ava Lovell, VP, Controller, UNM/UNMH    

E.   Contract Information: Information Technologies-Aquila Technologies Group  
Bruce Cherrin, Chief Procurement Officer

F.   Monthly Capital Projects Status Report  
Chris Vallejos, AVP Institutional Support Services

Health Sciences Board, Regent Don L. Chalmers, Vice Chair

Action Items:

A.  Approval of UNMH Contract: Stryker Orthopedics, DePuy Orthopedics, OrthoPros(McKernan)
B.  Approval of Capital Project: OSIS Sterile Processing Renovations, (McKernan)          
C.  Approval to Purchase Huron/Click Commerce Research Enterprise Software (Larson/Cherrin)
D.  Approval of Capital Project: Biochemistry Lab Renovations (Gauer)    
E.  Approval of Truman Street Lease (Neale)           
F.  Approval of Atrisco Heritage Academy Clinic Lease (Neale)     
G.  Approval of FY 2013 HSC Academic & Health System Budget (Lovell)
H.  Approval of FY 2012 Budget Adjustment Request (Lovell)
I.   Approval of Spring 2012 College of Pharmacy Graduates (Welage)      
J.   Approval of Spring 2012 School of Medicine Graduates (Timm)
K.  Approval of Spring 2012 College of Nursing Graduates (Ridenour)

Audit Committee, Regent Gene Gallegos, Chair
A. Summary Report Audit Committee Meeting April 24, 2012       

X.   Approval FY 2012/2013 UNM Consolidated Budget and FY 2011/2012 Budget Adjustment
Request (BAR):  Andrew Cullen, AVP Budget, Ava Lovell, VP/Controller, UNM/HSC 

XI.    Public Comment 

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

XIII.   Executive Session will be held from 11:30 a.m. – 1:00 p.m. in the Cherry Silver Room

A.  Discussion and determination where appropriate of threatened or pending litigation pursuant to Section 10-15-1.H (7) NMSA (1978).

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

C.  Discussion and determination where appropriate of the purchase, acquisition or disposal of real property pursuant to Section 10-15-1 H (8) NMSA (1978).

 D.  Discussion and decision, if appropriate, of strategic plans or trade secrets of public hospitals pursuant to Section 10-15-1.H(9) NMSA (1978)

 XIV.  E.  Vote to re-open meeting

 F.   Certification that only those matters described in Agenda Item

 XV.   Adjournment                                                                                 

A copy of the agenda will be available on the UNM web page 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.

For more information, contact Ellen Wenzel (505) 277‑7639 or email: ewenzel@unm.edu

Media contact: Karen Wentworth (505) 277-5627; email: kwent2@unm.edu