The next meeting of the Board of Directors of Lobo Development Corporation will take place Wednesday, April 27 from 1:30 – 3:30 p.m. in the McCorkle Room (formerly Stanford Room) on the 2nd floor of 1155 University Blvd SE, Albuquerque.

     Agenda

  1. Call to order

  2. Approval of minutes from previous meeting

  3. Financial Report – 3rd quarter

  4. Preliminary Materials of Central Campus Student Housing (Component II, Phase 1)


American Campus Communities

  1. Approval of Long-term Ground Lease with American Campus Communities for Main Campus Student Housing (Component II, Phase 1)

  2. Executive Session

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

    2. Discussion and determination where appropriate of potential purchase, acquisition or disposal of real property, pursuant to section 10-15-1H (8), NMSA 1978

    3. Discussion and determination, where appropriate, of limited personnel matters pursuant to Section 10-15-1.H (2), NMSA (1978).

    4. Vote to re-open the meeting,

    5. 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.



  3. Adjournment


Media Contacts: Susan McKinsey (505) 277-1807; e-mail: mckinsey@unm.edu or Karen Wentworth (505) 277-5627; e-mail: kwent2@unm.edu