1. Adoption of the agenda and establishment of a quorum.
2. Executive Session
a. Vote to close the meeting, regarding the decision and announcement of UNM's 21st president pursuant to exception Section 10-15-1.H(2), NMSA, 1978.
b. Vote to re-open the meeting
3. Certification that only those matters described in Agenda Item 2, were discussed in Executive Session.
4. Final action regarding decision and announcement of UNM's 21st President.
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