AGENDA OF THE MEETING OF - UNM Student …会议的议程u2014u2014在野势力的学生u2026.pdfVIP

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AGENDA OF THE MEETING OF - UNM Student …会议的议程u2014u2014在野势力的学生u2026.pdf

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AGENDA OF THE MEETING OF - UNM Student …会议的议程u2014u2014在野势力的学生u2026

The Board of Regents of the University of New Mexico Meeting in Open Session and Executive Session May 9, 2014, 10:30 AM Student Union Building, Ballroom C / Executive Session-Luncheon in Cherry Silver Room revised AGENDA (only change is meeting start time changed by 30 min., from 10:00 am. to 10:30 am.) TAB I. Call to Order, Confirmation of a Quorum and Adoption of the Agenda 1 Regent President Jack L. Fortner II. Approval of Minutes : March 25, 2014 Budget Summit, March 28 Budget meeting, April 8, 2014 Regular Meeting and April 14, 2014 Special Meeting2 III. Comments from Advisors 3 Randy Royster, President UNM Alumni Association (report included in Agenda eBook) Gene Henley, President, UNM Staff Council Richard Holder, President, UNM Faculty Senate (letter included in Agenda eBook) Priscila Poliana, President, UNM GPSA Isaac Romero, President, ASUNM Carl Alongi, Chair, UNM Foundation Board of Trustees (will give report at June BOR) Angi Gonzales-Carver, President, UNM Parent Association Don Duszynski, President, UNM Retiree Association Public Comment, specific to agenda items (limit 3 min. per speaker) IV. Fiscal Watch Report and Monthly Consolidated Financial Report4 Liz Metzger, University Controller V. The President’s Administrative Report, President Robert G. Frank5 Recognition: Chief Kathy Guimond; Dr. Breda Bova University Based Retirement Community Discussion (UBRC) Comments from Regents VI. Budget Approval6 1. Approval of FY2014/2015 UNM Consolidated Budget