UNM-LA Advisory Board Meets 5:30 p.m. Monday

UNM-LA News:

The UNM-Los Alamos Advisory Board will meet at 5:30 p.m. Monday, Sept. 12, in the Lecture Hall in Building 2 on the campus of UNM-Los Alamos, 4000 University Dr., in Los Alamos, New Mexico. 

The meeting is open to the public:

Agenda:

1. Call to Order, Confirmation of a Quorum

2. Routine Business – Board Action Items

a. Adoption of Agenda
b. Approval of Advisory Board Meeting Minutes-May 16, 2016
c. Annual Review of UNM-Los Alamos By-Laws
d. Annual Review of the Operating Agreement
e. Election of Officers

3. Public Comment

4. Introduction of Visitors

5. Information for the Board

a. Enrollment Update
b. Information on the SunPath Grant
c. UNM-LA and LAPS and Partnership and Collaboration Resolution Update
d. Student Housing Opportunities Update
e. Strategic Plan Update

6. Unfinished Business

a. Mil Levy Plan Discussion

7. Reports

a. Executive Director
b. Office of Instruction
c. Student Services
d. Business Operations

8. Next Meetings

a. Special Meeting: Oct. 11, with the LAPS Board, 5:30 p.m., at the LAPS School Board Room
b. Regular Meeting: Nov. 7, 5:30, UNM-LA Lecture Hall

9. Adjournment

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