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 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.
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