The University of New Mexico Board of Regents will conduct its next meeting Friday, April 29 at 9 a.m. in ballroom C of the Student Union Building on the UNM main campus.

In addition to its regular meeting, the Board will go into an Executive Session at 11:30 a.m. Friday, April 29 in the Cherry/Silver Room of the Student Union Building.

AGENDA

I.    Confirmation of a Quorum:  Adoption of the Agenda
II.   Approval of Summarized Minutes of the March 14, 2011 BOR meetings and the March 28, 2011 Budget Summit
III.  Presentation on the History of the Presidential Searches at UNM in the context of Open Records Statutes, Kent Walz and Jim Dines, Albuquerque Journal
IV.   Administrative Report, President David J. Schmidly
 V.   Comments from Regents' Advisors
              Faculty Senate President, Richard Wood
              Staff Council President, Merle Kennedy
              GPSA President, Lissa Knudsen
              ASUNM President, Lazaro Cardenas, Jr.
              UNM Alumni Association President, Steve Chreist
              UNM Foundation Chair, Anne Yegge
              UNM Parent Association President, Maria Probasco
              UNM Retiree Association President, Cynthia Stuart

VI.      Regents Comments
VII.     Approval of FY 2011/2012 UNM Consolidated Budget and FY 2010/2011 Budget Adjustment Request (BAR)
VIII.   Regent Committee Reports

              Audit Committee, Gene Gallegos, chair
              A.  Regents' Audit Committee Report, 4/14/2011 Meeting

IX.  Public Comment
 X.  Vote to close the meeting and to proceed in Executive Session.
XI.  Executive Session will be held from 11:30 a.m. – 1 p.m. in the Cherry/Silver Room 
       A.   Discussion where appropriate of threatened or pending litigation pursuant to section 10-15-1.H(7) NMSA (1978)
       B.    Discussion where appropriate of limited personnel matters pursuant to Section 10-15-1.H(2), NMSA (1978)

XII.   Vote to re-open meeting
                A. Certification that only those matters described in Agenda Item IX were discussed in Executive Session and if necessary, final action with regard to those matters will be taken in Open Session.  

XIII.   Adjournment

A copy of the agenda will be available at the Zimmerman Library Reserve Desk and 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 Regent's web page at  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 or Ellen Wen­zel, (505) 277‑7639