- Call to order
- Approval of minutes from previous meeting
- Financial Report – 3rd quarter
- Preliminary Materials of Central Campus Student Housing (Component II, Phase 1)
American Campus Communities
- Approval of Long-term Ground Lease with American Campus Communities for Main Campus Student Housing (Component II, Phase 1)
- Executive Session
- Vote to close the meeting and proceed in Executive Session.
- Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property, pursuant to section 10-15-1H (8), NMSA 1978
- Discussion and determination, where appropriate, of limited personnel matters 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 b and c were discussed in Executive Session and if necessary, ratification of actions, if any, taken in Executive Session.
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