The Academic, Student Affairs and Research Committee of the University of New Mexico Board of Regents will meet Wednesday, Dec. 1, 2010 at 8:30 a.m. in the Roberts Room of Scholes Hall on the UNM main campus.

In addition to the three Regents who are members of this Committee, other Regents may attend this meeting in a non-voting capacity.

Agenda


I.    Call to Order
II.   Faculty Presentation, Patricia Ann Repar, Assoc.Professor, Departments of Music and Internal Medicine
III.  Approval of Summarized Minutes from Previous Meeting (September 8, 2010)
IV.   Reports/Comments – Administrative Report

A.  Administrative Report, Suzanne Ortega, Provost & Executive Vice President for Academic Affairs and Julia
Fulghum, Vice President for Research
B.   
Comments from Regents Advisors
      ASUNM, GPSA, Parents Association


 V. Action Items

A.  Approval of Fall 2010 Degree Candidates
B.  Approval of Associate of Science in Pre-Engineering, UNM Valencia
C.  Approval of ASUNM Constitutional Amendment Fall 2010 Election
D.  Approval of UNM Taos Constitution and Bylaws
E.  Approval of the Master of Science Degree in Biomedical Engineering


     VI.      Information Items

A.  Proposed HSC Governance Re-organization
B.  Proposed Homepage Redesign Update
C.  Student Fee Update
D.  Faculty Disciplinary Policy Report
E.  Academic Prioritization Update


     VII.      Public Comment (limited to 15 minutes)

    VIII.     Vote to close the meeting and proceed in Executive Session

     IX.       Executive Session will be held immediately following the meeting in the Roberts Room

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

 X.         Vote to re-open meeting.

            A.  Certification that only those matters described in Agenda Item IX were discussed in Executive Session.  If necessary,
final action with regard to those matters will be taken in Open Session.

 XI.     Adjournment

 A copy of the agenda will be available at University Communication and Marketing (Cornell Parking Structure) at least 24 hours prior to the meeting.  The agenda will also 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.

Media Contact:  Karen Wentworth (505) 277-5627, cell (505) 220-0313; e-mail: kwent2@unm.edu