The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, Aug. 4 at 9 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.


Faculty Senate, Staff Council and Student Government
Regents' comments

                  Action Items:

  1. Meeting Summary  from June 2, 2011

  2. Disposition of Surplus Property on list dated June 24 and July 15, 2011

  3. Approval of Contracts:
    a)      UNMH – BCBS of New Mexico
    b)      UNMH – United Blood Service
    c)      UNMH – US Food Services
    d)      UNMH – First Choice Community Health Care
    e)      UNMH – Hartford Life and Accident Insurance Co.
    f)       UNMH – Seven Bar Flying Service Inc.
    g)      UNMH – Staples
    h)      UNMH – MGA Healthcare Staffing New Mexico Inc.
    i)        UNMH – American Foundation for Organ Donation and Transplantation
    j)        UNMH – Siemens Medical Solutions
    k)      UNMH – Standard Register
    l)        UNMH – Siemens Medical Solutions
    m)    UNMH – Cisco System Equipment (Aquila/Mele)
    n)      UNMH – Dupuy
    o)      UNMH – First Nations Community Health Care
    p)      UNMH – US Post Office
    q)      UNM Research Storage Consortium – Storage System
    r)       UNM Center for Micro-  Engineered Materials – Rigaku
    s)       UNM Construction Manager at Risk Approval for the Collaborative Teaching and Learning Building

     4.   Approval of:
            a)  Capital Project for Facility for Advanced Cell Engineering
            b)  Capital Project for UNM Hospital Install Chiller Line to Barbara and Bill Richardson Pavilion
            c)  Capital Project for UNM Hospital First Floor Neuroscience
            d)  Capital Project for UNM Hospital Replace Domestic Soil Pipes
            e)  Architect Selection for 1650 University

     5. Approval of Legislative Funding Requests
     6. Approval of Reappointments for Harwood Foundation Governing Board
     7. Approval of Harwood Foundation Code of Ethics
     8. Approval of Budget for Presidential Search
     9. Approval of New Investment Consultant for the Consolidated Investment Fund
   10. Recommendation for Consent Agenda Items on full Board of Regents' Agenda

Information Items:

    11. Monthly Consolidated Financial Report
    12. Contract Information:
            a) UNMH – Cerner Corporation
            b) UNMH – Siemens USA
            c) UNMH – Outcomes, Inc.
            d) UNMH – Cerner Corporation
            e) UNMH – NurseAdvice New Mexico
            f) UNMH – Pacific Interpreters
            g) UNMH – Heartland Hospice
            h) UNMH – Ikegami Electronics

     13.  Capital Projects Monthly Project Status Report
     14.  Information on UNM Regents Travel Policy 7.7

             No Executive Session.

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 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:  Susan McK­in­sey (505) 277‑1807, cell: (505) 362‑5530; e-mail: