The University of New Mexico Board of Regents will conduct its next regular meeting on Tuesday, Sept. 14, 2010, 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 Sept. 14, 2010 in the Sandia Room of the Student Union Building.


AGENDA


I. Confirmation of a Quorum:  Adoption of the Agenda
II. Approval of Summarized Minutes of the Aug. 10, 2010 Board of Regents Meeting
III. Administrative Report. Dr. Paul Roth, 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. Approval of Lobo Development Amendment to Bylaws
VIII. Regent Committee Reports
             Finance and Facilities Committee, Don Chalmers, Chair
             A. Consent Agenda (Finance & Facilities meeting Sept. 1, 2010)
                  1. Disposition of Surplus Property on list dated Aug. 20, 2010
                  2. Approval of Contracts:
                       a) UNMH – Philips-Medline, Inc.
                       b) UNMH – Hologic
                       c) 3M Health Information Systems
                       d) City of Albuquerque
                  3. Approval of:
                       a) Architect Selection for Baseball Stadium
                       b) Capital Project for UNMH Cancer Research and Treatment Center Neuro Clinic 
                             Backfill Renovation
                  4. Approval of Quasi Endowment Account for UNM Foundation for the  Department of
                       Emergency Medicine
                  5. Approval of Appointments to UNM Labor Management Relations Board (Carol
                       Oppenheimer, George Cherpelis, Kathy McCorkel)

             B. Action Items: 
                  6. Discussion and Approval of 3.2445 percent  FY11 General Fund Reduction
             C.  Information Items:
                  7.  Moody's Investor Service Ratings Update
                  8.  UNM Bonds and Associated Debt Service Overview
                  9.  CEO UNM Hospitals Monthly Report and Dashboard Report
                      
                  Academic/Student Affairs & Research Committee, Carolyn Abeita, Chair
             A.  Consent Agenda:
                   1.  Approval of Posthumous Degree for Tejay Collins
                   2.  Approval of Summer 2010 Degree Candidates
                   3.  Approval of Amendments made to the Bylaws and Articles of Incorporation of
                          the New Mexico Consortium
                   4.  Approval of Intellectual Property Policy
                   5.  Approval of Certificate in Pre-Professional Health Services – UNM Los Alamos
              
              B.   Information Items:
                   6. Research F&A Budget Update
                   7. Update on New Student Orientation, Transfer Orientation, College Enrichment 
                        Program, Outreach Programs and Family Connection Orientation
                   8.  Academic Mission Report  
                             
                   Audit Committee, Gene Gallegos, Chair
                   No Report
                   Health Sciences, Jack Fortner, Chair,
                   No Report
  
 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 Sandia 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 potential purchase, acquisition  or disposal of real property pursuant to Section 10-15-1.H (8) NMSA, (1978)
              C. Discussion where appropriate of limited personnel matters  pursuant to Section  10-15-1.H(2), NMSA (1978)
              D. Discussion where appropriate of strategic and long range business plans of public hospitals, pursuant to Section 10-15-1>H (2), NMSA 1978
XII.   Vote to re-open meeting     
              E. 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.
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 web page at http://www.unm.edu/regents/agendas.htm 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.
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The Uni­ver­sity of New Mex­ico is the state's largest uni­ver­sity, serv­ing more than 32,000 stu­dents. UNM is home to the state's only schools of law, med­i­cine, phar­macy and archi­tec­ture and oper­ates New Mexico's only aca­d­e­mic health cen­ter. UNM is noted for com­pre­hen­sive under­grad­u­ate pro­grams and research that ben­e­fits the state and the nation.

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