The UNM Board of Regents will hold a Special Meeting on  Jan. 4, 2012 at 8:30 a.m. in the Executive Conference room in Scholes Hall.


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.

5.   Adjournment

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in a meeting of the Board of Regents, please contact the University Communications and Marketing Department at, 277-1989 prior to the meeting.  Public documents, including the agenda and minutes, can be provided in various accessible formats.  Please contact University Communications if an accessible format is needed.

For more information contact, Ellen Wen­zel (505) 277‑7639 or e-mail:

Media con­tact: Karen Went­worth (505) 277‑5627; cell: (505) 220‑0313; e-mail: or UCAM (505) 277‑1989; e-mail: