The University of New Mexico Board of Regents will conduct its next regular meeting on Tuesday, Nov. 9, 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. 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 Sept. 14, 2010 Board of Regents Meeting

III. Administrative Report. Dr. Paul Roth, Acting President, EVP Health Sciences Center

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, Beulah Woodfin


V. Regents Comments

VI. Public Comment – Agenda Items

VII. Regent Committee Reports

Finance and Facilities Committee, Don Chalmers, Chair
A. Consent Agenda (Finance & Facilities meeting Oct. 26, 2010)


1. Disposition of Surplus Property on list dated Oct. 8, 2010
2. Approval of Contracts:


a) UNMH – Phillips Medical Systems
b) UNMH – Press Ganey Associates
c) Office of Capital Projects – Dental Residency Clinic Equipment
d) Human Resources – Retiree Health Benefits


3. Approval of:


a) Architect Selection for UNMH Children's Ambulatory Care Center
b) Architect Selection for Facility for Advanced Cell Engineering
c) Capital Project for Clinical and Translational Science Center, 3rd floor
Lab Ren. Phase 1
d) Capital Project for Basic Medical Sciences Building (BMSB) Façade
Repair


4. Approval of Resolution to Reallocate UNM 2007 Bond Proceeds
5. Approval of FY 2010/2011 Un-Budgeted Tuition: Hold in Reserve
6. Approval to Establish and Fund Quasi Endowment Fund: The John A. Pieper
Leadership Scholars Program
7. Approval of the Amended Bylaws of Governing Board of UNM Harwood
Foundation
8. Approval of Lease Renewal for 2700 Yale NE, HSC Dept. of Emergency
Medicine
9. Approval of McDonnell Investments for UNM Operational Funds (tabled:
Approval of Modification to Regents' Policy 7.21)
10. Approval of Fiscal Watch Report and Monthly Consolidated Financial Report


B. Action Items:


11. Approval of University Business Policies and Procedures 7000 Report for Main
Campus, Branch Campuses and HSC, FY 2010
12. Approval of South Campus Fire Station (City of Albuquerque)


C. Information Items:


13. Information re: Strategic Student Housing Plan – Main Campus
14. Review of Provost's Administrative Unit Budget
15. Contract Information:


a) UNMH – United Parcel Services
b) Cell Biology & Physiology – Leica Microsystems Inc.
c) Office of Capital Projects – Science and Math Learning Center


16. FY 2011/2012 State Tuition Credit Calculation
17. Capital Projects Monthly Project Status Report
18. UNM Regents' Endowment Quarterly Update on Fund Portfolio
19. UNM Foundation Quarterly Performance Report
20. CEO UNM Hospitals Monthly Report and Dashboard Report


Academic/Student Affairs & Research Committee, Carolyn Abeita, Chair
No Report


Audit Committee, Gene Gallegos, Chair
A. Audit Committee Report, Sept. 24 and Oct. 21, 2010 Meetings


Health Sciences, Jack Fortner, Chair,
Information Items:
A. Update on HSC Governance Reorganization
B. Update on Sandoval Regional Medical Center


VIII. Public Comment

IX. Vote to close the meeting and to proceed in Executive Session.

X. 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)
C. Discussion and determination where appropriate of limited personnel matters
relating to consideration of Medical staff appointments, re-appointments and
privileges, pursuant to Section 10-15-1H (2), NMSA (1978)


XII. Vote to re-open meeting

D. Certification that only those matters described in Agenda XI were discussed in
Executive Session. If necessary, final action with regard to those matters will be
taken in Open Session.


XII. 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 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