The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, Dec. 8 at 9:30 a.m. (instead of 9 a.m. as previously noted) 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

Comments:

Faculty Senate, Staff Council and Student Government

Regents' comments

Action Items:

1. Meeting Summary  from Nov. 3, 2011
2. Disposition of Surplus Property for Main Campus on list dated Nov. 11, 2011
3. Approval of Contracts:

a. UNMH – Dekker/Perich/Sabatini, Ltd.
b. HSC Office of Research – Agilent Technologies

 4. Approval Capital Projects:

a.  Collaborative Teaching and Learning Building
b.   UNMH – Replace Environmental Control Heating at University Psychiatric  Center

5.   Approval of GPSA GRD Quasi-endowments
6.   Approval of Appointment to the UNM Labor Management Relations Board
7.   Recommendation for Consent Agenda Items on full Board of Regents' Agenda

Information Items:

8.   Monthly Consolidated Financial Report
9.   FY 2012/2013 Budget Development Update
10.   State Board of Finance – Administrative and Financial Overview

Action Items for HSC BOD:

11.   Approval of Capital Projects:

a.  UNMH – Replace Emergency Power Transfer Switches (UNMH and UPC)

No Executive Session.

Pub­lic doc­u­ments, includ­ing the agenda and min­utes, can be pro­vided in var­i­ous acces­si­ble for­mats and indi­vid­u­als who need acces­si­ble for­mats should con­tact Uni­ver­sity Com­mu­ni­ca­tion and Mar­ket­ing at (505) 277‑1989. 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 also con­tact Uni­ver­sity Com­mu­ni­ca­tion and Marketing.

Media con­tact:  Karen Went­worth (505) 277‑5627, cell: (505) 220‑0313; e-mail: kwent2@unm.edu or UCAM (505) 277‑1989 or e-mail: ucam@unm.edu