HSC Committee

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University of New Mexico

University of New Mexico
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HSC Committee (A subcommittee of the UNM
Board of Regents) Public Meeting Agendas and Notices
Spring 4-2-2019
05-07-2019 HSC Committee Revised Agenda
HSC Committee
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Meeting of the 
UNM Health Sciences Center Committee (HSCC) 
Tuesday, May 07, 2019 
8:30 a.m. 
Domenici Center North Building, Room 2740 
 
I. Call to Order and Confirmation of Quorum (Rob Schwartz)  
   
II. Vote to Adopt Agenda 
 
III. Vote to Approve the Minutes of the April 2, 2019 Meeting 
 
IV. Comments from Regents 
 
V. Chancellor’s Report (Paul Roth) 
 HSC Financial Update (Ava Lovell) 
 
VI. UNM Health System Report (Mike Richards) 
 
VII. Public Comment [3 minute limit per person] 
 
VIII. Action Items 
A. Request for Approval of the FY 2020 HSC Budget and the FY2019 Revised Budget (FY2019 
Budget Adjustment Request or BAR) (Ava Lovell) 
B. Request for Approval of the New Mexico Higher Education Capital Projects 5-year Plan 
document and HSC Top Three Capital Project Priorities for FY2020 (Ava Lovell) 
C. Request for Approval of Capital Project to Demolish Building at 1111 Stanford Dr. NE (Ryan 
Reynolds, Ava Lovell) 
D. Request for Approval of the UNM Health Sciences Center Spring 2019 Graduates (Amy Levi)  
E. Request for Approval of the Nomination of Gary Hoffman as Parent Member to the Carrie 
Tingley Hospital Advisory Board 
F. Request for Approval of  Disposition of Assets (Bonnie White) 
G. Request for Approval of the Biosense Webster Catheter Agreement (Bonnie White) 
H. Request for Approval of the Pharmacy Coumadin Clinic (Bonnie White) 
I. Request for Approval – Capital Project – Adult Inpatient – Inpatient BHICU Comfort Rooms 
(Bonnie White) 
J. Request for Approval – Capital Project – PES Expansion without IOP Conversion Plan Final (Bonnie 
White) 
K. Request for Approval of UH Main Facilities AHU 117 Replacement (Bonnie White) 
 
IX. Adjournment 
 
  
X. Tour of the Interprofessional Healthcare Simulation Center (IHSC) 


05-07-2019 HSC Committee Revised Agenda

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05-07-2019 HSC Committee Revised Agenda

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