The agenda of the meeting is as follows:
- Adoption of the agenda and establishment of a quorum.
- Executive Session:
- Vote to close the meeting, regarding the decision and announcement of UNM's 21st president pursuant to Section 10-15-1.H (2), NMSA 1978.
- Vote to re-open the meeting.
- Certification that only those matters described in Agenda Item 2, were discussed in Executive Session.
- Final action regarding decision and announcement of UNM's 21st president.
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