I. Confirmation of a Quorum: Adoption of the Agenda
II. Administrative Report, President David J. Schmidly
III. Regents Comments
IV. Public Comment – Agenda Items
V. Approval of Preliminary Materials (Component II, Phase 1 Student Housing) by ACC Inc.
VI. Approval of Nominations for Michael D. Daly and Robert M. Murphy to Lobo Development Corporation Board of Directors
VII. Approval of Fiscal Watch Report and Monthly Financial Report
VIII. Public Comment
IX. Vote to close the meeting and to proceed in Executive Session.
X. Executive Session will be held in the Roberts Room, Scholes Hall
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 of disposal of real property, pursuant to section 10-15-1.lH (8) NMSA 1978
C. Discussion where appropriate of limited personnel matters pursuant to Section 10-15-1.H(2), NMSA (1978)
XI. Vote to re-open meeting
A. Certification that only those matters described in Agenda Item X were discussed in Executive Session and if necessary, ratification of actions, if any, taken in Executive Session.
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 Regents' Meetings no later than 24 hours before the meeting.
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