The University of New Mexico Board of Regents Audit Committee will hold a special meeting on Monday, April 11, 2011, from 8:30 a.m. until completed in the Cherry/Silver Room (third floor) of the Student Union Building 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


Action items

1. Confirmation of a quorum and adoption of agenda: J.E. Gene Gallegos, Chairman
2. Approval of Meeting Minutes from January 20, 2011
3. Approval of the contract for UNM Financial Services-FY11 Financial Audit, Ava Lovell, vice president for Finance and University Controller, and Bruce Cherrin, Chief Procurement Officer.

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 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: mckinsey@unm.edu