In addition to the special meeting, the Regents will meet in executive session at 11:30 a.m. on April 12, 2011 in the Sandia Room of the SUB on the UNM main campus.
I. Confirmation of quorum and adoption of the agenda.
Finance and Facilities Committee, Regent Don Chalmers, Chair
A. Consent Agenda (Finance and Facilities Committee meeting 4/11/2011)
1. Approval of:
a. Capital Project for Computer Sciences Computer Lab
b. Capital Project for Emergency Medicine Department
c. Capital Project for Center for Molecular Discovery
d. Capital Project for Tri-Services 3rd floor Lab Renovation
e. Architect Selection for Chemistry Department Renovation
2. Approval of Contracts:
a. UNM Financial Services – FY 11 Financial Audit
3. Approval of:
a. Real Property Acquisition of 1401-A University Blvd. NE
B. Action Item:
4. Approval of:
FY2012 Tuition and Fees subject to Amendment and Substitution by the Board
of Regents, to include Tuition Differential and Rates for Professional Programs
including Occupational Therapy.
II. Public Comment
III. Vote to close the meeting and to proceed in Executive Session.
IV. Executive Session will be held from 11:30 a.m. – 1 p.m. in the Sandia Room, SUB
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.
V. Vote to re-open the meeting.
A. Certification that only those matters described in Agenda Item IV were discussed in Executive Session, and if necessary, final action with regard to those matters will be taken in Open Session.
Copies of the agenda will be available in the University Communication and Marketing Department at least 24 hours prior to the meeting.
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