e UNM Board of Regents is composed of seven members who are appointed by e Governor of New Mexico wi e consent of e Senate, for staggered terms of six years except for e student regent who is appointed for a two-year term. Fall Commencement: Friday, ember 11, at 6:00 PM Spring Commencement: Saturday, 15, 2021 at 9:00 AM Fall Break.8-9, . Spring Break: ch 14-21, 2021. *As required by State Statute, e Board of Regents are to meet e second Monday in ch for election of officers. Au. Au orized User. e New York State Board of Regents meets every mon, wi e exception of ust: Regents Meeting Dates. ember 16 - 17 (Monday and Tuesday) ember 14 - 15 (Monday and Tuesday) 2021 Regents Meeting Dates. uary 11 - 12 (Monday and Tuesday) February 8 - 9 (Monday and Tuesday) ch 15 - 16 (Monday and Tuesday). , · access to view or listen to Regent meetings is provided via a livestream of e virtual meeting. To view e livestream, go to e following link: https://live.unm.edu/board -of regents 2Public comment will be heard during e meeting. Due to e nature of online meetings . Proposed Amendments to Sections 125.1, 135.4, and 52.21 of e Regulations of e Commissioner of Education and Section 30-3.2 of e Rules of e Board of Regents Relating to Addressing e COVID-19 Crisis and e Reopening of Schools- Department staff will present proposed amendments for emergency adoption relating to addressing e COVID-19. Douglas M. Brown is a recognized financial leader wi many years of banking and finance experience, currently as e head of Brown and Brown Ventures. Brown was previously appointed to e UNM Board of Regents in 2003 and served on e board until he was appointed State Treasurer of New Mexico in 2005, where he achieved e state’s first AAA rating from Standard & Poor’s. Board of Regents meetings are open to e public. Under specific circumstances, some meetings of e Board and most meetings of e Board’s Litigation Review Committee, are held as non-public meetings as provided for in Minnesota State Statute. Unless o erwise noted, all meetings are held on e six floor of McNa a Alumni Center. Each e, e Board approves its meeting schedule for. e Regents are responsible for e general supervision of all educational activities wi in e State, presiding over e University and e New York State Education Department. e Regents are organized into standing committees, subcommittees and work groups whose members and chairs are appointed by e Chancellor. Proposed Meeting Dates* All meetings to take place at NMSU Las Cruces campus unless o erwise specified. ember 2, – Board of Regents Regular Meeting * Dates subject to change until officially noticed below. Meeting Notices, Agendas, and Materials Special Meeting . Mailing Address Office of Senior Vice President for Finance and Administration MSC05 3350 1 University of New Mexico Albuquerque, NM 87131-0001. Board of Regents Meeting Archive. is page is an archive of past meetings conducted by e Regents and Regents Committees. 20 Board of Regents Meetings. Regents. MSC05 3200 1 University of New Mexico Albuquerque, NM 87131. Physical Location: Scholes Hall 141. Phone: (505) 277-7639 Email: [email protected] Quick Links. 21, · Regular Meeting of e Board of Regents of e University of New Mexico ober 21, . 9:00 AM Open Session and Executive Session https://live.unm.edu/board Virtual Meeting1: of regents AGENDA (revised) TAB I. Call to Order Regent President Douglas M. Brownand Confirmation of a Quorum II. Adoption of e Agenda III. e Board of Regents is a body made up of five members, one of whom is a student. Non-student members serve staggered six-year terms and e student member serves a two-year term. Regents are appointed by e Governor of New Mexico wi e consent of e senate. e Board of Regents holds four regular meetings each year. New York State Archives: (518) 474-6926. New York State Library: (518) 474-5355. New York State Museum: (518) 474-5877. Office of Higher Education: (518) 486-3633. Office of e Professions: (518) 474-3817. P-12 Education: (518) 474-3862. e UNM Board of Regents will conduct its next regular meeting on Tuesday, April 9 at 9.m. in Ballroom C of e Student Union Building. e meeting agenda will include e annual Budget Summit. e board will consider UNM's budget for Fiscal Year and will approve tuition and fee rates for main campus, branches and directed tuition. , · ALBUQUERQUE, N.M. (KRQE) – e University of New Mexico Board of Regents met Tuesday to discuss a buyout for former Lobo head football coach Bob Davie. UNM will pay Davie $825,000 over e next. Regular mon ly meeting of e UNM Board of Regents. e agenda for e meeting will be made available at least 72 hours before e meeting, accessible on e public website, regents.unm.edu. All standing committees will abide by e New Mexico Open Meetings Act, except at in addition to e exclusions listed in e Act, e standing committees close meetings, when less an a quorum of e Board of Regents is present, in e following instances: (1) to meet wi internal or external auditors to discuss any examination. Submissions from PDF. University of New Mexico Board of Regents Minutes for February 11, University of New Mexico Board of Regents. PDF. University of New Mexico Board of Regents Minutes for ch 11, University of New Mexico Board of Regents. Submissions from 1952 PDF. University of New Mexico Board of Regents Minutes for ch 18, 1952, University of New Mexico Board of Regents. PDF. University of New Mexico Board of Regents Minutes for 21, 1952, University of New Mexico Board of Regents. PDF. Meeting Agendas and Schedule. Dates and locations of scheduled Regents meetings are listed below. Ten days before each scheduled meeting, e Notice of Meeting (agendas) will be available on is website. e University of California subscribes to e Americans wi Disabilities Act. A copy of e agenda for each regular and special meeting of e Board of Regents will be available at least seventy-two (72) hours prior to e meeting (and e notice of e meeting shall so state) and will be placed on e regents.unm.edu website. Except for emergency matters, e Board shall take action only on items appearing on e agenda. Submissions from 1942 PDF. University of New Mexico Board of Regents Minutes for 09, 1942, University of New Mexico Board of Regents. PDF. University of New Mexico Board of Regents Minutes for ober , 1942, University of New Mexico Board of Regents. Regular mon ly meeting of e UNM Board of Regents. e meeting is open to e public and e agenda for e meeting will be made available on e public website, regents.unm.edu at least 72 hours before e meeting. e University of New Mexico Board of Regents’ Audit and Compliance Committee. ust 18, – 9:00 AM Roberts Room. Agenda ACTION ITEMS.. Confirmation of a Quorum and Adoption of Agenda 2. Approval of Meeting Minutes from e 29, 3. Audit Committee Meeting Calendar for Fiscal Year . e following proposed meeting. 11, · New board officers and committee chairs were elected as part of e full Board of Regents meeting on ch 11. e new roles for e UNM Regents are as follows: Doug Brown board president Audit. Submissions from 2006 PDF. University of New Mexico Board of Regents Minutes for ember 12, 2006, University of New Mexico Board of Regents. PDF. University of New Mexico Board of Regents Minutes for February 14, 2006, University of New Mexico Board of Regents. PDF. e University of New Mexico Board of Regents will hold special meetings on e following dates and times wi e announced candidates for e position of President of e University of New. Feb 24, · Sum y of e Regents’ Audit and Compliance Committee Meeting ober 17, 2 • Victor Griego, UNM Interim Internal Audit Director presented his Director’s Report. e upcoming meeting dates in February, and , were chosen to coincide wi e full Board meetings at e request of Chairman Brown. e University of New Mexico Board of Regents will meet in Executive Session Tuesday, 31 from 8:30.m. until completed, at University House on e main campus of e University of New Mexico. /7/ 3:13 PM e University of New Mexico Board of Regents’ Finance and Facilities Committee ober 13, 12:30 p.m. Held Virtually, Via Zoom. Meetings & Committee Members Meetings are e 2nd Tuesday of each mon at 2 pm in Hodgin Hall. ***During current UNM limited operations because of Covid-19, meetings are conducted via Zoom. For Zoom meeting login info, please email [email protected] e Finance and Facilities Committee of e University of New Mexico Board of Regents will meet ursday 4 at 9.m. in e Roberts Room of Scholes Hall on e UNM main campus. e University of New Mexico Board of Regents meet on Tuesday, April 9 at 9.m. in e Student Union Building, Ballroom C on main campus, Executive Session/Luncheon, 1 . e University of New Mexico Board of Regents meet Tuesday, 14 at 9.m. in e Student Union Building, Ballroom C on main campus. e Board of Regents will meet in Executive Session from 11. e New Mexico Military Institute Board of Regents is composed of five members appointed by e Governor of New Mexico for terms of six years. e Board is responsible for e governance of e New Mexico Military Institute as e Institute executes its statutory responsibility to provide education and training for e you of is country. e joint meeting of e Boards of Regents (BOR) of New Mexico State University and e University of New Mexico was called to order at 12:50 p.m. by NMSU BOR Chairman Mike Cheney. Bo Boards of Regents established a quorum wi e following members in attendance: NMSU Board of Regents . UNM’s Board of Regents oversees a $3 billion enterprise at encompasses e main campus, four branches and a Heal Sciences Center operation wi two hospitals. 17, · e University of New Mexico Board of Regents’ Audit and Compliance Committee ober 17, – 9:00 AM Roberts Room Agenda ACTION ITEMS. Confirmation of a Quorum and Adoption of Agenda 2. Approval of Meeting Minutes from ust 15, 3. Audit and Compliance Committee proposed meeting dates for Fiscal Year . e Committee. e Finance and Facilities Committee of e University of New Mexico Board of Regents will meet Monday, April 11, at 9.m. in ballroom A of e Student Union Building on e UNM main campus. is Manual is published for e University of New Mexico Board of Regents by e University of New Mexico Policy Office. Users should read e preface for critical information on e au ority and use of is Manual. A search function is available to search is Manual for specific terms. e Table of Contents lists individual policies. Adopted Date: 12-14-20 Amended: 03-14- (replaces RPM 2.13). Applicability. is policy applies to e academic and clinical programs, facilities and services operating as part of e UNM Heal Sciences Center (HSC) and, as provided more fully below, to certain subsidiary corporations of . After serving on bo e New Mexico Transportation Commission and e New Mexico Tech Board of Regents, she returned to her alma mater being appointed in early by Governor Susana tinez. Regent Hicks serves as chair of e Regents Financial Strategies, Performance and Budget Committee and member of e Regents Audit and Risk Committee. 03, · Western New Mexico University President Dr. Jo h Shepard, pictured far left, stands wi members of e WNMU board of regents, including (left to right) former Student Regent Tim Stillman, Chair Jerry Walz, new Board Secretary/Treasurer ice Baca-Argabright, Vice Chair Dr. y Hotvedt, and member Dr. Carl Foster. Hi Friends and Supporters of UNM Skiing – e UNM Ski Team needs your help and support again! As you recall, in e Spring of , e University of New Mexico Administration and Board of Regents announced plans to cut e UNM Ski Team, effective immediately. As you also recall, e Ski Team launched a huge media campaign to save e team (including is Change.org petition).