The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Monday, April 11, 2011 at 9 a.m. in ballroom A of the Student Union Building on the UNM main campus. Please note location change.

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

Agenda


Comments:
Faculty Senate, Staff Council and Student Government
Regents' comments

Action Items:
1. Approval of:
a) Capital Project for Centennial Engineering Center: 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 – FY11 Financial Audit Services

3. Approval of Real Property Acquisition of 1401-A University Blvd., NE

4. Recommendation of the FY 2012 Tuition and Fees Subject to Amendment and
Substitution by the Board of Regents to Include Tuition Differential Rates for Professional
Programs including Occupational Therapy

5. Recommendations for Consent agenda Items on the full Board of Regents' Agenda

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 at Regents' Agendas 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.