The next meeting of the Board of Directors of Lobo Development Corporation will take place on Wednesday, Feb. 9  from 9:30 – 11:30 a.m.  in the Stanford room on the second floor of 1155 University Blvd SE.

Agenda


  1. Call to order

  2. Approval of minutes from previous meeting

  3. Approval of FY 2010 Audit

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


American Campus Communities

  1. Financial Report – 2nd  quarter

  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; email: kwent2@unm.edu