The University of New Mexico Board of Regents will conduct its next regular meeting on Tuesday, Jan. 11, beginning 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. on Jan. 11, 2011 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 Dec. 14, 2010 Board of Regents Meeting
III. Administrative Report, President David J. Schmidly
IV. 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

V.   Regents Comments
VI.  Public Comment – Agenda Items
VII. Lobo Development Corporation, Meeting of the Member, Steve Beffort, Sec.Treas.
       A. Approval of the Summarized Minutes of the March 20, 2009 meeting
       B. Approval of the FY 2009-2010 Audit
VIII. Lobo Energy Inc., Meeting of the Member, Steve Beffort, President, C.E.O
       A. Approval of the Summarized Minutes of the March 20, 2009 meeting
       B. Approval of the FY 2009/2010 Audit
       C. Energy Conservation Presentation

IX.  Regent Committee Reports
       Finance and Facilities Committee, Don Chalmers, Chair

       A.  Action Items:
              1. Approval of Chemistry Department Renovation Project Scope and Financing
       B.  Consent Items:
              1. Disposition of Surplus Property on list dated 12/23/2010
              2. Approval of Contracts:
                   a) UNMH – Nuance
                   b) UNMH – Cerner Corporation
                   c) Office of VP for Research – Kratos Analytic
               3. Approval of Nominations for Hospital Board of Trustees

       C.   Information Items:
              4. Monthly Consolidated Financial Report for Month ended Oct. 31, 2010
              5. CEO Report and Dashboard Report UNM Hospital

Academic/Student Affairs & Research Committee, Carolyn Abeita, Chair

        No Report  

Audit Committee, Gene Gallegos, Chair
 
         A.  Controller's Highlights of the FY10 Audited Financial Statements              

Health Sciences, Jack Fortner, Chair
          A.  Approval of Directors, UNM Medical Group                       

X.   Public Comment
XI.  Vote to close the meeting and to proceed in Executive Session

XII. 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)          

XIII. Vote to re-open meeting    
       A. Certification that only those matters described in Agenda Item XII were discussed in Executive Session and if necessary, ratification of actions, if any, taken in Executive Session.

XIV.  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 online at, Regents Agendas 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