The Finance and Facilities Committee of the University of New Mexico Board of Regents will meet Thursday, Dec. 9, 2010 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 Oct. 26, 2010
2. Disposition of Surplus Property on list dated Nov. 19, 2010
3. Approval of Contracts:

a) UNMH – Lawson Software
b) UNMH – Cerner Corporation
c) Request for Approval to Use Construction Manager at Risk for Baseball Stadium Project

4. Approval of:

a) Capital Project Approval for Clinical Neurosciences Core Renovation
b) Capital Project Approval for UNM Gallup Gurley Hall Backfill

5. Approval of Student Housing Strategic Plan (American Campus Communities)
6. Recommendation for Consent Agenda Items on full Board of Regents' Agenda

Information Items:

7. Contract Information:

a) Physics and Astronomy – Micro Systems Engineering

8. Outline for the Main Campus Three-Year Financial Strategic Plan
9. Proposed HSC Governance Re-organization

Executive Session:

A. Vote to close the meeting and to proceed in executive session.
B. Discussion and determination where appropriate of limited personnel matters, pursuant to Section 10-15-1H (2), NMSA 1978
C. Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property, pursuant to Section 10-15-1 H (8), NMSA (1978).
D. Discussion and determination where appropriate of matters subject to attorney-client privilege pertaining to threatened litigation, pursuant to Section 10-15-1H (7),NMSA 1978
E. Vote to reopen the meeting.
F. Certification that only those matters described in paragraphs B, C and D above were discussed in executive session, and any matter discussed in executive session will, if necessary, be subsequently ratified in the open session of the public meeting.

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 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.

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