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BOARD OF REGENTS’ 2018 MEETING CALENDAR (last update: 4/24/2018) Regents’ Board & Committee Meetings 2018 Jan 2018 Feb 2018 Mar 2018 Apr 2018 May 2018 Jun 2018 Jul 2018 Aug 2018 Sep 2018 Oct 2018 Nov 2018 Dec Key Leadership Key Staff Board of Regents 9:00 AM - 2:00 PM SUB Ballroom C Jan 16 Feb 13 Mar 12 Regular BOR Mar 22 Budget Summit Apr 17 May 11* Budget Approval & Regular BOR 8:00 am Jun 12 TBD Aug 14 Sep 11 Oct 16 Nov 13 Dec 11 Regent President Doughty President Stokes Mallory Reviere Agenda Items Due: Jan 10 Feb 7 Mar 6 Apr 11 May 9 Jun 6 na Aug Sep 5 Oct 10 Nov 7 Dec 5 Finance & Facilities Committee (12:30 PM) Scholes Hall, Roberts Rm. Jan 9 Feb 6 Mar 6 1:30 PM Apr 10 May 8 Jun 5 No meeting Aug 7 Sep 4 Oct 9 Nov 6 Dec 4 Regent Lee EVP Harris Cenissa Martinez Agenda Items Due: Dec 20 Jan 24 Feb 21 Mar 28 Apr 25 May 23 na Jul 25 Aug 22 Sep 26 Oct 24 Nov 21 Health Sciences Center Committee (8:30 AM) Scholes Hall, Roberts Rm. cancelled Feb 6 Mar 6 Apr 10 May 8 Jun 5 No meeting Aug 7 Sep 4 Oct 9 Nov 6 Dec 4 Regent Lee Chancellor Roth Patrice Martin Agenda Items Due: na Jan 29 Feb 26 Apr 2 Apr 30 May 28 na Jul 30 Aug 27 Oct 1 Oct 29 Nov 26 Academic/Student Affairs & Research Committee (1:00 PM) Scholes Hall, Roberts Rm Jan 11 Feb 1 Mar 1 Apr 5 May 3 May 31 No meeting Aug 2 Aug 30 Oct 4 Nov 1 Nov 29 Regent Doughty Provost Abdallah Jessica Ramos Agenda Items Due: Dec 20 Jan 22 Feb 19 Mar 26 Apr 23 May 21 na Jul 23 Aug 20 Sep 24 Oct 22 Nov 19 Audit and Compliance Committee Scholes Hall, Roberts Rm Mar 15 9:00 AM May 17 9:00 AM Aug 9 Oct 18 Regent Clifford Manu Patel Amy O’Donnell Agenda Items Due: Mar 6 May 8 REGENT ADVISORS (quarterly reports) ALUMNI ALUMNI ALUMNI ALUMNI PARENT PARENT RETIREE RETIREE Check these websites for notices, agendas and official meeting minutes: Board of Regents: regents.unm.edu F&F: evpadmin.unm.edu/ff-meetings/index.html; HSCC: http://hsc.unm.edu/hsc-committee/ ASAR: http://www.unm.edu/~acadaffr/Board-of-Regents.html; Audit: unm.edu/~iaudit/documents.html *May 11 BOR Budget Approval meeting will also be the regular monthly meeting, to commence at 8am. Spring Commencement: Saturday, May 12, 2018 @ 9 AM in Dreamstyle Arena
