Tab 2: Approval of Summarized Minutes of the June 12, 2012 BOR Meeting and the July 10, 2012 Special BOR MeetingTab 3: Regent's Meritorious Service Award - Pug Burge, Chief Administrative Officer UNMHTab 4: President's Administrative Report, Robert G. FrankTab 5: Discussion and Possible Approval of Master Land Development Agreement - Regent J.E. Gene GallegosTab 6: Discussion and Possible Approval of North Golf Course Preservation Agreement between Bernalillo County and the UNM Board of Regents - Regent Don L. ChalmersTab 7: Comments from Regents' AdvisorsTab 8: Disposition of Surplus Property for Main Campus on lists dated June 30, 2012 and July 13, 2012 - Bruce Cherrin, Chief Procurement OfficerTab 9: Contract Approval: Unm Purchasing Department- RFP 1496-12 Office Products Supplies: 4-P Procurement Model - Bruce Cherrin, Chief Procurement OfficerTab 10: Approval of Capital Project for Mathematics Learning Laboratory - Vahid Staples, Budget OfficerTab 11: Approval of Funding Request Submission to Higher Education Department - Marc Saavedra, Director Government RelationsTab 12: Approval of Preliminary FY2013/2014 Budget Development Calendar - Andrew Cullen, AVP BudgetTab 13: Approval for Naming Rights (Branch) for Football Field at University Stadium - Paul Krebs, VP Athletics, Breda Bova, Chair Naming CommitteeTab 14: Request Approval to Sell UNM-Gallup Local GO Bonds - Wynn Goering, Vice ProvostTab 15: Approval of Support for Capital Repair Request for Harwood Museum of Art - Linda Warning, Chair, Harwood Governing Board FoundationTab 16: Approval of Appointment of Dora Dillistone and Reappointment of Linda Warning to Harwood Foundation Governing BoardTab 17: Contract information: 1. KNME-Barbizon Light of the Rockies 2. Information Technologies - Aquila Technologies Group 3. Gallup Branch-City of Gallup Utility Systems 4. Information Technologies-Aquila Technologies GroupTab 18: Review of Capital Projects Status Report - Chris VallejosTab 19: Overview of UNM Regents' Endowment Fund Portfolio - Sul Kassicieh, Investment Director, Anderson School of ManagementTab 20: Approval of Termination of the MOA between the Board of Regents and the Maxwell Museum Association and the Removal of the Maxwell Museum Association from Regents' Policy 7.17, University-affiliated organizations - Michael Kelly, Director Center for Southwest ResearchTab 21: Approval of Removal of Friends of the Library fomr UNM Affiliate Organizations - Michael Kelly, Director Center for Southwest ResearchTab 22: Approval of Certificate in Clinical ChemistryTab 23: Approval of Posthumous Degree for Wolfgang Scott-CohenTab 24: Approval of Posthumous Degree for Andre HollowayTab 25: Consent Items - A. UNMH: Cerner Corporation, Steve McKernan, CEO UNMH Hospital B. UNMH: Signature Staffing C. UNMH: Travel Nurse D. Network Services E. UNMH PharMedium Services LLC F. UNMH: Renovation of UNMH Main Operating RoomsTab 26: Approval of Second Amended and Restated Bylaws of UNM Medical Group - Scot Sauder, Senior Associate University CounselTab 27: Approval of Nomination of Michael Richards, MD, Executive Physician-in-Chief for UNM Health Systems, as a Class B Director of UNM Medical Group - Scot SauderTab 28: Approval of Nomination of Thomas Williams, MD, Executive Vice Dean, UNM School of Medicine, as a Class B Director of UNM Sandoval Regional Medical Center, Inc. - Scot SauderTab 29: Approval of FY2014 HSC Legislative Initiatives- Research & Public Service Projects 1. Hepatitis Community Health Outcome-Project ECHO and 2. Out of County Indigent Fund - Marc Saavedra, Director GR. Ava Lovell Exec. Officer Finance & Administration HSCTab 30: Approval of reappointments (Dana Allan, MD, Gabrielle Graham) To Carries Tingley Hopsital Advisory BoardTab 31: Approval of UNM College of Nursing Summer Graduates - Dean Nancy RidenourTab 32: Approval of UNM School of Medicine Health Professional and Public Health Programs Summer Graduates - DanielsonTab 33: Information Items - UNMH: Community Outreach Program - Steve McKernan. UNMH: Quality Medical Staffing. UNMH: Children's Medical Services. UNMH: GambroTab 34: Continuing Medical Education - Consensus Medical Communication and PeerView Institute for Medical Education - Bruce Cherrin, Chief Procurement Officer