The Finance and Facilities Committee of the University of New Mexico Board of Regents meets Friday, March 1 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.


Action Items:

Quorum (9 a.m.)

1. Meeting Summary from Feb. 7, 2013. (9 a.m.)

2. Monthly Consolidated Financial Reports
(Liz Metzger, Interim Univ. Controller) (9:05 a.m.)

Proposed Consent Agenda Items: 3,4,5

3. Disposition of Surplus Property for Main Campus on list dated 2/15/13
(Bruce Cherrin, Chief Procurement Officer) (9:20 a.m.)

4. Approval of Lease of Real Property – UNMH Addiction and Substance Abuse Clinic 2600 Yale Blvd. SE
(Tom Neale, Assoc. Dir. Real Estate) (9:30 am)

5. Approval of Real Property Acquisition – New Mexico Department of Transportation (NMDOT) Parcel at the Northeast Corner of Lomas Boulevard and I-25
(Tom Neale, Assoc. Dir. Real Estate) (10 a.m.)

Proposed Approval Item: 6

6. Approval of UNM - Fairmount Properties: Form of Ground Lease Campus Village South
(David W. Harris President. Lobo Development) (10:30 a.m.)

Information Items:

7. Approval of FY 14 Tuition and Fee Team Report
(Andrew Cullen, AVP Planning, Budget & Analysis) (11 a.m.)

8. UNM Bond Refunding Analysis
(Andrew Cullen, AVP Planning, Budget & Analysis) (11:15 a.m.)

9. Monthly Capital Projects Status Report
(Chris Vallejos, AVP, Institutional Support Services) (11:30 a.m.)


Executive Session:

A. Vote to close the meeting and proceed into executive session.

B. Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property pursuant to Section 10-15-1 H (8), NMSA (1978).

C. Vote to re-open the meeting.

D. Certification that only those matters described in paragraph B 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.