Board of Regents' Meeting Minutes - June 2-3, 1967
UCCSN Board of Regents' Meeting Minutes
June 2-3, 1967









06-02-1967

Pages 136-173

                         BOARD OF REGENTS

                       UNIVERSITY OF NEVADA

                           June 2, 1967



The Board of Regents met on the above date in the Travis Lounge

of the Student Union building, Reno Campus.  Present were

Regents Anderson, Grant, Hug, Jacobsen, Ronzone, Magee, Seeliger,

and Smith; President Armstrong, Vice Presidents Humphrey and

Mordy, Chancellor Moyer, Mr. Ed Pine, Mr. Ed Olsen, Mr. Peter

Breen from the Attorney General's Office.  Present from the

Press were Miss Pat Rogero and Mrs. Mimi La Plante.



The meeting was called to order by Chairman Anderson at 9:30 A.M.



 1.  Approval of Minutes of Previous Meeting



     Upon motion by Mr. Jacobsen, seconded by Mr. Hug and unani-

     mous vote, the minutes of the meeting of May 13, 1967 were

     approved as distributed.



 2.  Proposed Patent Policy



     An amended policy statement, developed by the Committee at

     the request of the Board, was distributed and discussed.

     However, since NSU has not yet acted on the amended policy

     statement, it was moved by Mr. Jacobsen, seconded by Mr.

     Seeliger and carried without dissent, that action be delayed

     until the July meeting at which time NSU will have prepared

     its recommendation concerning the proposed policy.



 3.  Current Year Audit, Desert Research Institute



     President Armstrong's comments and recommendations concern-

     ing the Auditors' Interim Report of Desert Research Insti-

     tute which had been presented to the Board at its May meet-

     ting:



     During the course of their audit of the financial records

     and procedures of the University of Nevada for the current

     fiscal year, the firm of independent auditors retained by

     the University of Nevada, Kafoury, Armstrong, Bernard and

     Bergstrom, raised some questions, with related observations

     and recommendations, concerning certain aspects of the

     current financial administration of the Desert Research

     Institute's Fleischmann Grant.  These preliminary questions

     and recommendations were transmitted to the Board of Regents

     during the course of a meeting of the Administrative and

     Personnel Committee of the Board on May 12, 1967.  These

     matters were then referred to the University Administration

     for study, report and recommendation at the present meeting

     of the Board.



     The auditors' observations have accordingly been reviewed by

     Vice President Mordy and members of the DRI staff, by Vice

     President Humphrey and by myself.  The report which follows

     consolidates our thinking and transmits to the Board my

     recommendations for appropriate action.



     (1)  The auditors noted "Salary of a resident alien has been

          included on the Fund One DRI payroll during the current

          fiscal year; such salary appears to be contrary to the

          Board's own policy statement governing DRI operations."



          The enabling State legislation which established the

          Desert Research Institute permits the Board of Regents

          to adopt personnel policies permitting payment of cer-

          tain alien personnel even from appropriated funds.

          However, the Board has not as yet chosen to adopt such

          a policy statement with respect to appropriated monies.



          Under the circumstances, therefore, I recommend that

          the salary in question be transferred to DRI non-appro-

          priated funds and that this also be done in the case of

          another resident alien in DRI who is a similar case.



     Motion by Mr. Jacobsen, seconded by Mr. Smith, carried

     without dissenting vote that the above recommendation be

     approved.  Mr. Hug requested that the Administration study

     this item for discussion at a later meeting as to the ad-

     visability of adopting a policy statement with respect to

     appropriated monies.



     (2)  The auditors commented:  "Continuation of the calendar

          year contract commitment to an advertising agency in

          the annual amount of $10,000 was affected without ob-

          taining approval or advising the Fleischmann Founda-

          tion of the contract renewal (charged to Atmospherium

          Grant funds)."



          The auditors' comment here involves a misunderstanding

          on their part due to lack of complete information.  The

          original idea of engaging a public relations firm grew

          out of discussions between trustees of the Fleischmann

          Foundation with Vice President Mordy and myself.  In my

          proposal dated September 30, 1965, to the Fleischmann

          Foundation for a general Desert Research Institute

          Grant, I noted that the Atmospherium-Planetarium, on

          the basis of previous experience, would not be entirely

          self-supporting, and we therefore requested a contribu-

          tion to the annual operating expenses over a five-year

          period.  I noted:  "During a five-year interval with

          professional assistance in public promotion it seems

          highly probably that the income can be significantly

          increased ..... To implement these plans we believe

          that at least five years continuity for planning and

          development is necessary."



          The original request to the Foundation was for $50,000

          per year for the Atmospherium for a five-year period.

          Subsequently, in our revised proposal, dated December

          22, 1965, following further discussions with the

          Trustees of the Foundation and their review of a speci-

          fic proposal made by the advertising agency, we revised

          the request upward to $60,000 per year for a five-year

          period and noted that the cost of the public relations

          program on an annual basis was included in that budget.



          When the Foundation trustees subsequently approved this

          request, the retention of the advertising agency during

          this period was implicit.



          For this reason, it did not appear to any of us that

          prior approval for the second annual renewal of the

          contract with the advertising agency was necessary,

          especially in view of the fact that the firm selected

          for this purpose was approved by the Foundation trust-

          ees.



          I do believe, however, that it is entirely appropriate

          for the Board of Regents to review any further exten-

          sion of the annual contract, beyond the current one

          which expires at the end of this calendar year.  At

          that point we shall have had two years' experience

          with the results obtained, and the Regents can make a

          decision whether or not they wish to recommend to the

          Fleischmann Foundation the continuation of the ad-

          vertising firm's contract beyond this point.  Here

          it would seem that the basis of consideration would

          be the business wisdom and value of continuing such

          advertising services.  But if any change should be

          contemplated, I would strongly recommend that this

          matter be reviewed with the Fleischmann trustees in

          view of their original grant for such services

          covering a period of five years.



     Motion by Mr. Smith, seconded by Mr. Jacobsen, carried

     unanimously that the above recommendation be accepted.



     (3)  The auditors state:  "Personnel service or consulting

          contracts were not available for two professional per-

          sons to whom disbursements were made from Fleischmann

          Grant funds."



          Arrangements with the first individual for consulting

          services go back to a letter of agreement dated Septem-

          ber 13, 1960, signed by me providing for annual re-

          newal.



          The second individual was paid for intermittent con-

          sulting services on a "Request for Check" form (VP-F

          81) due to an apparent misunderstanding as to the use

          of this form.



          In future, I recommend that these individuals should be

          paid by Independent Contractor's Agreements on forms

          provided by the University.  The Board of Regents wish

          to review the advisability of renewing these agreements

          in the future and I recommend that this be done.



     Motion by Mr. Jacobsen, seconded by Mrs. Magee, that Presi-

     dent Armstrong's recommendation be approved with further

     study to be given as to the advisability of renewing the

     subject agreements.



     Above motion amended by Mr. Hug by suggesting that no an-

     nual commitments be made until after next meeting of the

     Board of Regents to give the Administration time to study

     and make recommendations as to contractual arrangements.

     Motion to amend seconded by Mr. Seeliger, carried unani-

     mously.  Original motion also carried unanimously.



     (4)  "Financial commitments apparently discussed in the

          Board of Regents Executive Session held in the Spring

          of 1966 (from which both Chancellors and the Vice

          President of Finance were excluded) were not appro-

          priately communicated to the University Officers

          responsible for ultimate budgeting and financial

          administration of such commitments."



          The financial commitments referred to by the auditors

          were:



          (1)  The affirmation of the principle that the Univer-

               sity will move as rapidly as possible to transfer

               onto appropriated funds operating expenses of the

               Desert Research Institute including salaries of

               distinguished scientists being supported under the

               Fleischmann Grants of 1961 and 1966, on an ascend-

               ing scale through 1971;



          (2)  Establishment as rapidly as feasible of a rotating

               research contingency fund, designed to provide

               emergency financial support for ongoing programs

               while renewal of outside contracts and grants from

               various Federal agencies are in process.



               These matters and other non-fiscal policy consid-

               erations for the Desert Research Institute were

               discussed with Professor Mordy during a meeting of

               the Regents' Research Committee in the Spring of

               1966, and subsequently reviewed and approved by

               the Board of Regents in closed Executive Session

               at which no administrative officers of the Univer-

               sity were present except the President.  This was

               done because the session primarily involved ap-

               proval of an additional title and the assignment

               of new responsibilities to Professor Mordy, lead-

               ing to his appointment as Vice President.

               Of course, this was subsequently announced

               formally.



               The intent of the Regents to implement the commit-

               ment to absorb an increasing amount of the operat-

               ing costs of the Desert Research Institute through

               State funds was carried out in the 1967-69 Bien-

               nial Budget Request to the State Legislature, in

               which the ascending schedule was adhered to be

               requesting additional State appropriation for

               this purpose.  The fact that this new money was

               not appropriated by the 1967 Legislature has

               made it temporarily, at least, impossible for us

               to meet fully this present commitment, but in

               the past we have been able to accomplish modest

               steps in that direction.  Other financial con-

               siderations arose during the 1966-67 year and

               subsequently have made it impracticable to date

               to move toward the establishment of the rotating

               contingency research reserve.



               In spite of financial difficulties which have

               prevented the Regents from carrying forward these

               commitments as rapidly as intended, I recommend

               that we continue to make every effort to obtain

               necessary State support to carry out our commit-

               ments to the Foundation on operating and salary

               expenses of DRI, and that we seek every available

               means to establish the contingency reserve as soon

               as possible.



     Motion by Mrs. Magee, seconded by Mr. Jacobsen, carried

     without dissent that the above recommendation be approved.



     (5)  "No detailed operating financial management plan was

          available reflecting anticipated revenue sources and

          the projected expenditure thereof."



          In the past, budgets for expenditures and revenues

          from three sources of funds for DRI have been submitted

          to the Vice President-Finance:  (1)  State appropriated

          fund, (2)  the Fleischmann Grant, both of these on a

          yearly basis, and (3)  other grants and contracts as

          proposals are made and when such funds are committed to

          the Institute by the sponsors.



          In view of the fact that most of the financial support

          for research programs comes from outside grants or

          contracts in short-term funds, a large amount of uncer-

          tainty is inevitable, and hence budgets for such funds

          can only be estimated.



          The auditors have recommended that the overall finan-

          cial management plan for the forthcoming biennium for

          DRI should list all firm or contingent sources of reve-

          nues and all firm or anticipated expenditures, with ex-

          penditures defined by program as well as their object

          classification, and each item of revenue and expendi-

          ture clearly indicated as firm or contingent.  This

          plan should be reviewed by the Vice President Finance

          and submitted with his recommendations to the Board of

          Regents for approval, providing that the program should

          be reviewed on a continuing basis as contingencies be-

          come firm or other projects are incorporated into the

          Institute's program.  Such a plan should be resubmitted

          as revised, at least annually.



          We are in full agreement with the auditors' recommenda-

          tions in these respects and, therefore, I recommend to

          the Board of Regents as follows:



          The Desert Research Institute should develop detailed

          program statements by related functional groups.  These

          summary statements should be supported by detailed

          accounts for travel, operating and equipment.  The pro-

          gram statements should be divided by fiscal year and

          information should be included concerning the total

          grant or contracts involved and the term.  This infor-

          mation for 1967-68 should be submitted through usual

          budget review channels in order to be ready for distri-

          bution to the Board of Regents with the July meeting

          agenda.  After review and adoption of the 1967-68 plan,

          the Desert Research Institute should develop a projec-

          tion for 1968-69 in order that any problems which re-

          quire Fund One participation can be understood and

          solutions proposed.



     Motion by Mr. Hug, seconded by Mr. Jacobsen, carried with

     Mrs. Magee abstaining, that President Armstrong's recom-

     mendation be adopted with the provision that the Adminis-

     tration (Vice Presidents Humphrey and Mordy in consultation

     with President Armstrong) work out a format for applying

     the policy regulations, with the procedure to be reviewed

     by the Board of Regents as soon as feasible.



 4.  Acceptance of Gifts



     President Armstrong reported the following gifts and grants

     for acceptance of the Board:



     Reno Campus



     Library



     Dr. Fred M. Anderson, Reno - medical journals and books and

     coins.



     Dr. George Barnes, University of Nevada, Reno - $50 to the

     Physical Sciences Library.



     Mr. A. Y. Bethune, Clarksburg, West Virginia - a copy of the

     Washington State University Friends of the Library publica-

     tion, "The Record, 1967".



     Mrs. Alice Davies, Reno - $6 in memory of Major Arthur

     Davies.



     Mr. and Mrs. A. L. Engel, Reno - three cartons of books.



     The Honorable Len Harris, Reno - his 5 scrapbooks of clip-

     pings, mementos of his service as Mayor of Reno.



     Mr. Dick H. Holze, New York - $20 to purchase books for the

     Physics Department.



     Professor Earl Kersten, University of Nevada, Reno - copy of

     "General Cartography," by Erwin Raisz, for the Mackay School

     of Mines Library.



     Dr. Harold Kirkpatrick, University of Nevada, Reno - 4

     books.



     Professor E. Richard Larson, University of Nevada, Reno - a

     copy of "Geology Illustrated".



     Dr. M. H. Mothersill, Indianapolis, Indiana - a copy of his

     book, "Birth Control and Conscience".



     Major and Mrs. Gordon A. Sampson, Reno - V & T personnel

     records, "The Myrick Book", and copy of Maclean's "Canada",

     in memory of Mrs. Lovelock.



     Professor David Slemmons, University of Nevada, Reno - copy

     of "Monographs of the U. S. Geological Survey", Vol. 52,

     1911.



     Mr. Donald R. Walker, Long Beach, California - $3.50



     Donations in memory of Mrs. Edith Harris Lovelock from the

     following:



         Mr. and Mrs. George Basta, Reno - $10

         Mr. and Mrs. Fred Bartlett, Reno - $10

         Mrs. Edwin Bender, Reno - $10

         Mr. and Mrs. George A. Browne, Reno - $5

         Mr. and Mrs. James W. Bruce, Reno - $20

         Dr. and Mrs. Edwin Cantlon, Reno - $5

         Miss Ellen O. Couch, Carson City - $7.50

         Mr. Jordan J. Crouch, Reno - $10

         Mr. and Mrs. Raymond Dalby, Reno - $5

         Miss Florence Day, Reno - $2.50

         Mrs. Josephine M. Day, Reno - $2.50

         Mrs. H. P. Dayton, Reno - $5

         Mr. and Mrs. C. William Geyer, Reno - $10

         Mr. and Mrs. H. S. Gorman, Reno - $10

         Mr. and Mrs. C. E. Helgren, Reno - $10

         Mr. and Mrs. Frederick O. Herz, Reno - $10

         Mr. and Mrs. Procter Hug, Reno - $5

         Mr. and Mrs. Marsh Johnson, Reno - $10

         Mr. and Mrs. W. A. Kornmayer, Reno - $10

         Mr. and Mrs. John F. Kuenzli, Reno - $10

         Mrs. E. L. Menu, Reno - $5

         Mr. and Mrs. Addison A. Millard, Carson City - $5

         National Oil and Burner Company Employees, Reno - $25

         Mrs. Gwen Sheerer Patton, Reno - $10

         Mr. and Mrs. John C. Reigschneider, Reno - $5

         Miss Elizabeth M. Richardson, Reno - $10

         Richardson-Lovelock, Inc., Employees, Reno - $41

         Mr. R. J. Ronzone, Las Vegas - $10

         Mr. and Mrs. A. G. Scheuller, Reno - $5

         Mr. and Mrs. W. H. Scott, Dayton - $5

         Mr. and Mrs. Earl Wooster, Reno - $10



     Scholarship and Prizes Payments as follows:



     The American Legion, Reno - $200 to be awarded to the two

     outstanding ROTC students during the Governor's Day

     activities.



     Anonymous - $150 to the Department of Journalism Scholarship

     Fund.



     City of Sparks - $100 to the City of Sparks ROTC Scholarship

     Fund.



     Dr. Albert J. De Mers, Sparks - $100 to the Dr. De Mers ROTC

     Military Scholarship Fund; awarded to Michael J. Sala.



     Military Government Association, Southern Nevada Chapter,

     Las Vegas - $200 to the Colonel Thomas S. Dallas ROTC Award

     Fund to be awarded to Cadet Richard G. Pursel.



     Nevada State Medical Association, Reno - $100 to be awarded

     to the outstanding pre-medical student in the Military

     Science Department.



     Nevada State Pharmaceutical Association, Women's Auxiliary,

     Reno - $150 scholarship to be awarded to Miss Sandra Talley.



     Quota Club of Reno, Reno - $50 scholarship for Christine

     Nicks.



     Security National Bank of Nevada, Reno - $200 ROTC Scholar-

     ship awarded to 2nd Lieutenant Richard W. Harris.



     Mrs. Louise Semenza, Reno - $100 to the Semenza Scholarship

     in Business or Economics.



     Soroptimist Club of Reno - $500 to be awarded to the out-

     standing Junior girl.



     Transwestern Truck Service, Verdi - $50 as a stipend for

     Mr. George Puce.



     Mrs. Tom P. Walker and Mr. William Fife, Stamford, Connecti-

     cut - $50 ($25 each) to Miscellaneous Scholarship Fund to be

     awarded to the 1967 Gold Medal Scholar.



     Miscellaneous gifts as follows:



     Mr. Wade M. Dale, Susanville, California - a collection of

     books to the Mackay School of Mines Library.



     Mr. Frederick Herz, Reno - the instrument complex used by

     him and Dr. J. E. Church for wind temperatures and other

     measurements to the Water Resources Research building.



     Kennecott Copper Corporation, Mc Gill, Nevada - $2,000

     ($1,000 to the Kennecott Mining Scholarship; $1,000 to the

     Mackay School of Mines Special Gifts).



     Rotary Club of Reno, Reno - $100 to the Teenage Opportunity

     Program Fund.



     State Bar of Nevada, Reno - $100 to the Department of

     Journalism.



     Grants as follows:



     The Luke B. Hancock Foundation, Reno - $500 to support the

     research of Dr. George Smith, Laboratory of Environmental

     Patho-Physiology.



     Department of Health, Education and Welfare, Washington,

     D. C. - $17,826 as an additional grant to support the re-

     search entitled "Acquisition of Sign Language" under the

     direction of Dr. R. Allen Gardner, Department of Psychology.



     $14,363 to further research in "Sequetial Regularities in

     Behaviors" under supervision of Beatrice T. Gardner,

     Department of Psychology.



     Scripps-Howard Foundation, Cincinnati, Ohio - $5,000 annual

     grant to the Scripps Foundation for Journalism at the

     University of Nevada.



     Nevada Southern University



     Library



     Mrs. Virginia K. Adams, Las Vegas - $6



     Mrs. Charles Deaner, Las Vegas - $10 in memory of Mr. Houck.



     Mr. and Mrs. J. W. Garehime, Las Vegas - $10 in memory of

     Mrs. Franklin.



     Mr. and Mrs. William M. Laub, Las Vegas - $25 in memory of

     Mrs. Florence Franklin.



     Dr. Chester Lockwood, Las Vegas - $25 in memory of Mr. John

     Bunch.



     Mrs. J. A. Richardson, Las Vegas - $10



     Mr. and Mrs. R. J. Ronzone, Las Vegas - $10 in memory of

     Mrs. Florence Franklin.



     The Service League of Las Vegas - $295 to be used to

     purchase a micro-card reader.



     Scholarship payment as follows:



     Edgerton, Germeshausen & Grier, Inc., Las Vegas - $750



     Miscellaneous gifts as follows:



     Mrs. David Katzman, Las Vegas - $215 to the Nevada Southern

     University Speakers for Lecture Series (Cinema X).



     The Nevada Federation of Women's Clubs, Las Vegas - $2,000

     to the Nevada Federation of Women's Emergency Loan Fund.



     Motion by Mr. Hug, seconded by Mr. Smith, carried without

     dissent that the gifts and grants as listed above be

     accepted and the Secretary be requested to send notes of

     thanks to the donors.



 5.  Transfer of Funds



     President Armstrong presented the following transfers of

     funds of more than $2,000 with his recommendation for

     approval:



     Numbers 393 ($125 from Honors Study Board Out-of-State

     Travel account), 395 ($35 from Admissions and Registrars

     Office Out-of-State Travel) and 396 ($50 from General

     University Extension Out-of-State Travel) to Office of

     Institutional Research Out-of-State Travel to provide

     funds for Mr. K. D. Jessup to attend Association for

     Institutional Research meeting.



     #394  $125 from Institutional Research In-State Travel

           account to Honors Study Board Operating account to

           replace out-of-state funds in transfer #393.



     #397  $83.17 from Retirement Fund Premium to Contingency

           Reserve.  Previously the Board approved the transfer

           of $400 to provide funds for the University Marching

           Band to participate in Armed Forces Day parade in

           Tonopah.  This created a deficit in the Contingency

           Reserve of $83.17.  This transfer will provide funds

           needed to balance the account.



     #400  $100 from the Chancellor's Office Graduate Assistance

           account to the University Council to provide funds for

           office equipment.



     #412  $45.80 from Max C. Fleischmann College of Agriculture

           Out-of-State Travel account to Chancellor, Reno Out-

           of-State Travel account to provide funds for balance

           of 1966-67.



     Motion by Mr. Ronzone, seconded by Mr. Hug, carried unani-

     mously that the above fund transfers be approved.



     President Armstrong also presented the following transfers

     of less than $2,000 for information:



     #464  $1,249 from the Sabbatical Leaves to the Contingency

           Reserve.  This represents the amount of unused Sab-

           batical Leave money for 1966-67.



     #465  $125 from Contingency Reserve to Institutional Member-

           ships to provide funds for approved memberships.



     #466  $755.24 from Contingency Reserve to George Whittell

           Forest and Wildlife Area Board to provide operating

           funds for balance of 1966-67.



     #467  $75.50 from Contingency Reserve to Radiological Safety

           Board to provide funds for film badge service for bal-

           ance of 1966-67.



 6.  Approval of Check Registers



     President Armstrong presented, with recommendation for

     approval, the check registers as submitted by Mr. Humphrey.



     Motion by Mr. Seeliger, seconded by Mr. Hug, carried unani-

     mously that the check registers be approved as submitted.



 7.  Out-of-State Fee Waivers



     In response to a request by the Board when it set the new

     percentage allocations for out-of-state fees in 1966 are

     the following recommendations for 1967-68:



     Type of Award         Percentage     Number for 1967-68



     Music                     23                40

     Athletics                 50                85

     Other                     27                45

                                     Total      170



     Chancellor Miller further recommended (in a letter dated

     May 9, 1967) that a separate category of in-state fee

     waivers be established permitting the allocation of up to

     20 resident fee waivers to Nevada Resident Indians.  These

     20 waivers would not be included in the present group of

     fee waivers which is based upon 3% of the total student

     enrollment.  He also further recommended that the Scholar-

     ship Board make an annual review of recipients of these

     awards requiring, for continuation of the award in the

     subsequent year, that recipients have a minimum of 2.0

     grade point average.  Dr. Miller pointed out in his letter

     that in all other cases a review is now made at the end

     of each semester and the annual review would allow suf-

     ficient time for the Indian student to adjust to College

     and continue qualifying for the in-state fee waiver.



     Motion by Mrs. Magee, seconded by Mr. Smith, carried with

     Regents Hug and Jacobsen opposing.  Mr. Hug stated that his

     reason for opposition was only because the statment request-

     ing these waivers for Indian students does not indicate for

     what purpose the the waivers released by this action will be

     used.



 8.  Waiver of Fees for Graduate Assistants



     President Armstrong presented, with his endorsement, the

     following recommendation from Chancellor Miller, noting that

     this proposal had been reviewed and also endorsed by Vice

     President Humphrey.



     That Graduate Assistants who are under contract for the

     academic year be granted the privilege of waiver of regis-

     tration fees for the Summer Session immediately prior to the

     effective date of their contracts.  In the event a contract

     has not been signed, a statement from the Department Chair-

     man that a contract was being offered would constitute

     sufficient evidence to obtain a fee waiver card for the

     Summer Session.



     Motion by Mr. Seeliger, seconded by Mr. Hug, carried without

     dissent that the above recommendation be approved and be

     applicable to both Campuses.



 9.  Estimative Budgets for 1967-68



     In addition to the estimative budgets for 1967-68 which were

     distributed at the May meeting, Mr. Humphrey also submitted

     revised budgets for Student Health Services, Reno, and Max

     Fleischmann Foundation Grant for DRI Administration, and an

     additional budget to cover Computer Sales, NSU, which had

     not been received in time to be distributed with material

     submitted at the earlier meeting.  President Armstrong

     recommended approval of the estimative budgets as submitted

     by Mr. Humphrey.



     Motion by Mr. Jacobsen, seconded by Mr. Hug, carried without

     dissent that the estimative budgets for 1967-68, as submit-

     ted by Mr. Humphrey, be approved.



10.  Budget Revision for NSU Technical Institute



     Mr. Humphrey submitted with his recommendation for approval

     a revision to the NSU Technical Institute budget for 1967-

     68.  This revision was made necessary by the fact that the

     State Department of Education has committed $22,516 more to

     this program than was approved in the work program.



     Motion by Mr. Ronzone, seconded by Mr. Smith, carried

     without dissent that the revised budget be approved as

     submitted.



11.  Personnel Appointments



     President Armstrong recommended the following personnel

     appointments for both Campuses be confirmed:



     RENO CAMPUS



     COLLEGE OF AGRICULTURE



     Joseph C. Greenley as Adjunct Assistant Professor of Game

     Management for the academic year 1967-68



     Johannes C. Guitjens as Assistant Professor and Assistant

     Irrigation Engineer of Plant, Soil and Water Science for the

     period September 1, 1967 to June 30, 1968 at the annual

     salary rate of $10,980 (replacement for Charles Bournes)



     Oliver J. Hunt as Adjunct Professor of Agronomy in the

     Department of Plant, Soil and Water Science for the academic

     year 1967-68.



     COLLEGE OF ARTS AND SCIENCE



   * Michael John Broadhead as Assistant Professor of History

     for the academic year 1967-68 - $8,500 (replacement for E.

     Merey-Kadar)



     Phil Easton Bryan as Graduate Assistant in History for the

     academic year 1967-68 - $2,300 (replacement for Ann Warren)



     Howard Earl Cassity as Graduate Assistant in Mathematics for

     the academic year 1967-68 - $2,300 (replacement for Kathleen

     Galloway)



     Richard Gene Frohnen as Assistant Professor of Journalism

     for the academic year 1967-68 - $9,475 (replacement for

     Keiste Janulis)



     John Roger Frost as Graduate Assistant in Health, P. E. and

     Recreation for the academic year 1967-68 - $2,300 (new

     position)



     Ardis D. Gaither as Graduate Assistant in Biology for the

     academic year 1967-68 - $2,500 (replacement for Sandra

     Gardner)



     David Glen Harris as Student Laboratory Assistant in Biology

     for the academic year 1967-68 - $1,920



     Berta Gratton Lee as Graduate Assistant in English for the

     academic year 1967-68 - $2,700 (replacement for Robert

     Goetz)



   * Michael David Lieber as Assistant Professor of Anthropology

     for the academic year 1967-68 - $8,825 (replacement for Don

     Fowler on leave)



     Raymond Keith Loper as Assistant Professor of Health, P. E.

     and Recreation for the academic year 1967-68 - $9,475

     (replacement for Willis J. Ireland)



     Richard Tim Mizner as Graduate Assistant in Mathematics for

     the academic year 1967-68 - $2,300 (replacement for Young

     Woo Nam)



     Peter Garcia Ossorio as Visting Associate Professor of

     Psychology for the fiscal year 1967-68 - $16,050 (new

     position)



     Ruth Eleanor Ross as Graduate Assistant in History for the

     period February 1 to June 30, 1968 - $1,150 (new position)



     Gary Murice Tachoires as Graduate Assistant in Mathematics

     for the academic year 1967-68 - $2,300 (replacement for

     David Seagraves)



     Charles Henry Walker as Assistant Professor of Health, P. E.

     and Recreation for the academic year 1967-68 - $8,825

     (replacement for Floyd Edsall on leave of absence)



     Gordon Irven Zimmerman, Jr. as Lecturer in Speech and Drama

     for the academic year 1967-68 - $8,175 (replacement for

     Paul A. Page)



     COLLEGE OF BUSINESS ADMINISTRATION



     Charles William Gebhardt as Graduate Assistant in Finance

     (1/4 time) for the academic year 1967-68 - $1,150 (replace-

     ment for Eva Britten)



     David Barr Montgomery as Graduate Assistant in Finance (1/4

     time) for the academic year 1967-68 - $1,150 (replacement

     for Howard Davis)



     Stanley Joseph Trinaystich as Graduate Assistant in Market-

     ing (1/4 time) for the academic year 1967-68 - $1,150 (re-

     placement for Howard Davis)



   * Rank contingent upon completion of all requirements for

     Ph. D. degree by 9/1/67; otherwise, title will be that of

     Lecturer.



     GENERAL UNIVERSITY EXTENSION



     John B. Williams, Jr. as Director of Community Development

     for the period June 2 to June 30, 1967 - $955.83, and for

     fiscal year 1967-68 at the annual salary rate of $12,540

     (transfer from State Technical Services and College of

     Business Administration and replacement for Gerald R. Reed)



     MACKAY SCHOOL OF MINES



     Robert L. Burns as Lecturer in Mining Engineering for the

     academic year 1967-68 - $11,100 (replacement for D. W.

     Gentry)



     Wolfgang W. Mahrholz as Lecturer in Mining Engineering for

     the academic year 1967-68 - $12,075 (replacement for Anthony

     L. Payne on sabbatical leave)



     Bernard Uribe, Jr. as Museum Graduate Assistant in the

     Department of Geology-Geography for the academic year 1967-

     68 - $2,300 (replacement for Robert B. Cline)



     NEVADA TECHNICAL INSTITUTE



     Wayne Clayton Church as Instructor in Civil Engineering for

     the academic year 1967-68 - $7,850 (replacement for D. J.

     Mills)



     ORVIS SCHOOL OF NURSING



     Afton G. Pratt as Assistant Professor of Nursing for the

     academic year 1967-68 - $8,500 (replacement for Lydia

     Dougherty)



     NEVADA SOUTHERN UNIVERSITY



     HOTEL ADMINISTRATION PROGRAM



     George Albert Bussell as Lecturer in Hotel Administration

     for the academic year 1967-68 - $8,825 (new position)



     HUMANITIES AND FINE ARTS



     Cyril Pasterkas as Assistant Professor of Philosophy for the

     academic year 1967-68 - $8,500 (replacement for Joel

     Friedeman)



     Herman van Betten as Instructor in English for the academic

     year 1967-68 - $7,200 (replacement for Jon George)



     SCIENCE AND MATHEMATICS



     Richard Lee Titus as Assistant Professor of Chemistry for

     the academic year 1967-68 - $10,125 (new position)



     Motion by Mrs. Magee, seconded by Mr. Seeliger, carried

     without dissent that the above personnel recommendations

     be approved.



12.  Requests for Leaves of Absence without Salary



     Motion by Mr. Hug, seconded by Mr. Ronzone, carried without

     dissent that the following requests for leaves of absence

     without salary be approved:



     Roberta Barnes, Office of Student Affairs, Reno Campus, from

     October 1, 1967 through June 30, 1968.  Miss Barnes will be

     attending the Graduate Division of Stanford University while

     working toward her Doctorate.



     Dr. Robert W. Lambright, College of Business Administration,

     Reno Campus, for the academic year 1967-68 in order to ac-

     cept a visiting professorship at Western Michigan University

     in Kalamazoo, Michigan.



13.  Request for Extended Sick Leave



     President Armstrong presented, with his recommendation for

     approval, a request for extension of sick leave for Mrs.

     Portia Griswold, Assistant Catalog Librarian, Reno Campus,

     from May 8 until recovery.



     Motion by Mr. Seeliger, seconded by Mr. Smith, carried

     unanimously that the extension of sick leave be granted as

     requested.



14.  Policy of Incompletes



     President Armstrong presented a recommendation of the

     University Council, Reno Campus (Class A Action as reported

     in Faculty Policy Bulletin #67-6) as follows:



     The University policy regarding "Incompletes" shall be

     modified as follows:



     a.  The $5.00 fee for removing an "Incomplete" to be

         eliminated.



     b.  The Department Chairman's approval is required for each

         "Incomplete" given.



     c.  An "Incomplete" not removed in one calendar year from

         the date of issuance remains an "Incomplete" indefinite-

         ly unless removed by repeating the entire course.



     It was noted that this recommendation has also been approved

     by the NSU Senate and was recommended by President Armstrong

     for adoption University-wide.



     Motion by Mrs. Magee, seconded by Mr. Seeliger, carried

     unanimously that the change in policy on "Incompletes" be

     approved for both Campuses.



15.  Approval of Candidates for Graduation



     The following students of the University of Nevada, Reno

     Campus, have been approved by the faculty of each College

     concerned and recommended to the Board of Regents for gradu-

     ation June 3, 1967.  The records have been properly checked

     in the Office of the Registrar.



     COLLEGE OF AGRICULTURE



     ASSOCIATE OF SCIENCE IN AGRICULTURE



     Armstrong, John Lawrence

     Davidson, John Paul



     BACHELOR OF SCIENCE IN AGRICULTURE



     Barnes, Harvey Eugene

     De Long, Emma Jean

     Early, David Edward

     Ede, Mary Coleen

     Jessop, Merl Kay

     Maxwell, Francis Ries, Jr.

     Orbe, Domingo Ray

     Osborne, Douglas Vern

     Quilici, Mose Lynn

     Wadsworth, Bryant Hickley



     ASSOCIATE OF ARTS IN HOME ECONOMICS



     Weaver, Donna Marie



     BACHELOR OF SCIENCE IN HOME ECONOMICS



     Baird, Jeanne Marie

     Fleischer, Barbara Ward

     Kees, Sally Sommer

     Lewis, Julia Elizabeth

     Malsam, Janet Heinrichs

     Merrill, Shireen De Whitt

     Miller, Janice



     COLLEGE OF ARTS AND SCIENCE



     BACHELOR OF ARTS



     Arnold, Henry Harley III

     Arnoldsen, James Edward

     Ashworth, John Paul

     Baker, James Clinton

     Beauchamp, Robert Lee, Jr.

     Becker, Leslee Sharon

     Beesley, Maurice Edward

     Berardi, Helen De Fraia

     Betleyoun, Linda Ann

     Brooks, H. William

     Brown, Mary Elizabeth

     Catledge, Kenneth Dale

     Chapin, Rodney David

     Churchill, Geurdon Lea, Jr.

     Collier, Gary Ray

     Cooper, Al Le Roy

     Cooper, Marvin Dean

     Coulon, Robert Lewis

     Dell, Thomas Pete

     De Reemer, Dianne Denise

     Dugdale, Robert Bruce

     Dwyer, Sheila Anne

     Earl, Jeanine Ann

     Ellis, Barbara Lynn

     Finucane, Ronald Charles

     Flippo, Hyde Lewis

     Foley, Ann Mabel

     Galloway, Bryon Harry

     Gardiner, David Allen

     Ghilotti, Sharon Smith

     Graham, Deborah Lee

     Greenwell, Glen Herbert

     Hansen, Daniel Mc Gavin

     Hawkins, George Joseph

     Herman, Mary Ruth

     Hibbard, Karen Bone

     Higgins, Jane

     Hill, John Sanders

     Howard, Ronald Craig

     Huntsman, Orson Arthur

     Jacox, William Garland

     Jones, Donald Ray

     Kosach, Steven Robert

     Lankow, Vickie Pede

     Lesperance, Anne Marie

     Locke, Sherrill Ann

     Malfa, Antonia

     Marshall, Patricia Anne

     Martin, Sharon Gold

     Mc Carthy, Jane Ann

     Mc Cord, Mary Louise

     Mc Govern, Susan Merle

     Mc Murray, Frank George

     Mc Vey, Wesley Theodore, Jr.

     Miller, Vickie Smith

     Miller, Wayne Arthur

     Millet, Michael Robert

     Monroe, Lane Richard

     Nagel, Mary Louise

     Pierce, Timothy Cutler

     Preuss, Marjorie Collins

     Risley, Judy Kathleen

     Saderup, Devron Blaire

     Shaw, Marianne Irene

     Silverman, Gary Robert

     Sorensen, James Michael

     Spitzer, Carolyn Joyce

     Stafford, Dana May

     Strother, Barbarra Elizabeth

     Thompson, Wilma Louise

     Tinch, Marianne Stuerzer

     Utter, John Hammil

     Willard, Charles C.

     Wilson, Buford Eugene, Jr.



     BACHELOR OF ARTS IN JOURNALISM



     Anderson, Timothy Carl

     Bankofier, Sally Jean

     Ennor, Timothy Milton

     Feutsch, Michele Ann

     Parman, Michael James

     Pearce, Edward William



     BACHELOR OF SCIENCE



     Alcorn, Florence Margaret

     Anderson, Daniel Lee

     Anderson, Robert Floyd

     Basta, Robert Daniel

     Carpenter, William Lee

     Cinani, Richard James

     Cooney, Rodger Allen

     Crawford, James Joseph

     Dawson, Steven Stafford

     Drake, Daryl Edward

     Eggen, Dale Royce

     Geyer, Gretchen Marie

     Geotze, Robert John

     Gruber, Kathy Mc Kaig

     Horgan, John Edward

     Lankow, Richard Kenneth

     Leavitt, Terry H.

     Mackay, Risa Anne

     Mc Farlane, Elizabeth Marsden

     Murphy, Marvis Wayne

     Poling, Robert Edward II

     Raycraft, Homer John, Jr.

     Ross, Grahame Alexander

     Small, Sally Tyler

     Spell, Farol Lee

     Stout, Richard Mc Connell

     Teipner, Phyllis Ann

     Tyson, Julia Annette

     Young, John Edward



     BACHELOR OF SCIENCE IN CHEMISTRY



     Smith, Clark William, Jr.

     Uhalde, Marjorie Lee



     COLLEGE OF BUSINESS ADMINISTRATION



     BACHELOR OF ARTS



     Nelson, William Robert



     BACHELOR OF SCIENCE IN BUSINESS ADMINISTRATION



     Anderson, Warren David

     Arnold, Terry Edmond

     Baba, David Keith

     Babcock, James Harvey

     Ballew, Paul Kesler, Jr.

     Banis, Richard Peter

     Beck, Allen Robert

     Bilboa, Frank Steven

     Bunney, Bryant Cooper

     Burns, Patrick William

     De Bard, Glenn Howard

     Gibbons, Glen Edward

     Grayr, George Abdo

     Hallum, Warren Richard

     Harper, Brent Richard

     Hessel, John William

     Hewitt, John Prentiss

     Kelly, William Frank

     Kirchner, Lloyd George

     Mc Fall, Thomas Dale

     Montgomery, David Barr

     Mote, Barbara Aileen

     Mynsted, Karen Peterson

     Pahor, Rodney Frank

     Plough, John Edward

     Russell, Charles David

     Russell, Craig Robert

     Smith, George Thomas

     Starkweather, Richard Spamer

     Stathos, James Gus, Jr.

     Teglia, Wayne Roger

     Vial, Richard Leroy

     Volk, George Rolland

     Voorhees, Donald Alsip

     Waldren, Robert John

     Waldren, William Frank

     Walters, Michael Joe

     Wikstrom, Raymond Melvin

     Wikstrom, Robert Elliott

     Wilson, Marvis Lee

     Yau, Siu-Chung



     COLLEGE OF EDUCATION



     BACHELOR OF ARTS IN EDUCATION



     Barton, Marianne

     Brush, Barbara Swain

     Carithers, Erin Elaine

     Crowell, Judith Ann

     Driskill, Kenneth Gail

     Jucevic, Rose Anne Minister

     Marsh, Dorothy Zakula

     Martin, Madelynn Lommori

     Marvel, Marsha Louise

     Mc Kenzie, Victoria Bates

     Moore, Jeanne Yvonne

     Raycraft, Elva Neddenriep

     Reardon, Linda Patricia

     Reginato, Leslie Adams

     Reinheller, Bonita Ellen

     Strosnider, Lana Lee

     Taylor, Susan Victoria

     Wilson, Carolyn Rose



     BACHELOR OF SCIENCE IN EDUCATION



     Anderson, Shirley Jean

     Bath, Ronald Whitby

     Benson, Helen Lee

     Brock, Ellen Mowrer

     Bruno, Frank Neno

     Carter, Esther Pirtle

     Cochran, Swainia Jennings

     Cox, Claudia Glen

     Currie, Peggy Jo

     Curutchet, John Claude

     Dale, Tana Arose

     Elliott, Jacqueline

     Fish, Leo John

     Fry, Marylynne Elizabeth

     Gallagher, Cordelia Elizabeth

     Garos, Chris

     Gilbert, Virginia Brandt

     Gray, Gary Mark

     Heaney, Eric Anthony

     Hill, Harry James, Jr.

     Hoffman, Joyce Marie

     Hooper, Clyda Jean

     Istrice, Louie Al

     Jackson, David Mc Culloch

     Jacobs, Molly Kathryn

     Johnson, Cullen Francis

     Keele, Valerie Nan

     Kimpton, Lael Maureen

     Kimrey, Frances Rosalee

     Kleespies, Dorothy Gonta

     Leuthe, Craig Burton

     Lonergan, Kay Calvin

     Mandell, Dennis Jay

     Marcucci, Mary Ann

     Mateas, Robert Freitas

     Mc Kinnon, Marlin Jean

     Meeks, Barbara Jean

     Norman, Patricia Ann

     O'Connell, Terrie Eileen

     Peterson, Janis Lucille

     Philcox, Judy Kathleen

     Prida, Mary Lynne

     Redmond, Yvonne Louise

     Rippee, Barbara Jeanne

     Smalley, Linda May

     Smith, Edwin Gerald

     Smith, Karen Anderson

     Stauffer, Keith Hughes

     Supera, Elizabeth Marie

     Tribble, Edmond Harold

     Tryon, Sheryll Ann

     Westervelt, Henry George

     Wilkens, Earl Henry

     Willer, Pamela Lynn

     Wisham, George Merritt, Jr.

     Wissbeck, Larry Louis



     COLLEGE OF ENGINEERING



     ASSOCIATE OF SCIENCE IN ELECTRONICS TECHNOLOGY



     Sommers, Robert Herndon, Jr.



     ASSOCIATE OF SCIENCE IN ENGINEERING DESIGN TECHNOLOGY



     Ashton, Kenneth Mathew

     Evans, Rodney David

     Peters, Jon K.



     BACHELOR OF SCIENCE IN CIVIL ENGINEERING



     Davey, Leslie Richard, Jr.

     Pankhurse, Robert Charles

     Pulliam, Trent Duance

     Ricci, Hugh Hector

     Seifers, Charles Barry

     Steiner, Charles Frederick

     Williams, Raymond Everett

     Wood, Douglas Eversole



     BACHELOR OF SCIENCE IN ELECTRICAL ENGINEERING



     Atkinson, Ray Donald

     Barrick, Carl Allan

     Belaustegui, Richard Nash

     Crudgington, Cleveland Benedict, Jr.

     Hummell, Joseph Valentine

     Kline, Richard Michael

     Kriege, Richard Peter

     Sewall, Noel Richard

     Slavin, Charles Edward

     Smith, Regis Robert

     Zeiher, Robert Leo



     BACHELOR OF SCIENCE IN ENGINEERING SCIENCE



     Beard, Joe Mike

     German, Franklin Ora

     House, William Marion



     BACHELOR OF SCIENCE IN MECHANICAL ENGINEERING



     Daniels, Fred Jewell, Jr.

     Denher, Robert Walter

     Eck, Laurence Theodore, Jr.

     Gilstrap, William Alan

     Haven, Barbara Cherlynn

     Jhangiani, Ajit Bhagwanda

     Orr, Michael William

     Reiher, Edward Walter

     Williams, Richard Orlin



     MACKAY SCHOOL OF MINES



     BACHELOR OF SCIENCE IN GEOLOGY



     Gibbons, James Arthur

     Grabowski, Richard Barry

     Trease, Larry Leon

     Williams, Stephen Loring



     BACHELOR OF SCIENCE IN GEOLOGICAL ENGINEERING



     Leising, Timothy Charles

     Rogers, David Keith



     BACHELOR OF SCIENCE IN METALLURGICAL ENGINEERING



     Bentzen, Edwin Herbert III

     Downs, Douglas Roy

     Hess, Louis Edward



     BACHELOR OF SCIENCE IN MINING ENGINEERING



     Muller, Max Manfred, Jr.

     Stoffell, James Edward



     ORVIS SCHOOL OF NURSING



     BACHELOR OF SCIENCE IN NURSING



     Biddinger, Patricia Gail

     Fletcher, Louise

     Hull, Marion Jeanne

     Kovach, Dolores May

     Mac Pherson, Sandra Lynn

     Solaro, Ronnie Jean

     Whear, Twyila Smith



     GRADUATE SCHOOL



     MASTER OF ARTS



     Davidson, Jens-Peter

     Pickett, Mary Lee

     Pickett, Michael Ronald

     Schall, Keith Linwood

     Sy, Cherng Chuen

     Thornton, Barbara Cavenaugh

     Walker, Dennis Lyle



     MASTER OF EDUCATION



     Conkey, James Van Alen

     Donathan, Louise

     Fleming, Margaret Marie

     Fricke, Robert John

     Frost, Henry Randall

     Goade, Gary Jay

     Hisken, Rodney Elliott

     Metcalf, Garland Dickinson

     Schebler, Robert James

     Slotto, Ivan C.

     Spina, Charles Joseph

     York, Joan Carola

     Yuan, Kwo-Ruan



     MASTER OF SCIENCE



     Armstrong, Charles Frederic

     Barnard, Stephen Douglas

     Baum, Peter Joseph

     Blackburn, Wilbert Howard

     Claflin, Edward Scott III

     Clark, Donald Leigh

     Duffy, Thomas John

     Ezell, Annette Schram

     Frolich, Matthew

     Genry, Donald William

     Greenslade, William Murray

     Harris, Ronald Edward

     Hutto, Janice Marie

     King, Barry Frederick

     Lebsack, Donald Edward

     Macaulay, Thomas Roderic

     Mauer, Roger Allen

     Mc Gillis, John Lauchlin

     Mc Kinnon, Edwin Albert

     Mc Kinstry, David Merrill

     Mc Lelland, Douglas

     Peacock, Walter Scott III

     Patton, Beyer Rae

     Rafsnider, Giles Thomas

     Ranta, Donald Eli

     Rogers, Jean Clark

     Skocki, Ronald John

     Tippett, Michael Charles

     Virchow, Carl Freeman

     Whorton, Walter Jim

     York, Charles Reginald, Jr.



     DOCTOR OF PHILOSOPHY



     Arvidson, Robert Manfred

     Behnke, Jerold Jay

     Kelley, Richard Dean

     Schweitzer, Don Alan



     The following students of Nevada Southern University Campus

     have been approved by the faculty of each school concerned

     and recommended to the Board of Regents for graduation on

     June 5, 1967 with the degrees as listed.  The records have

     been properly checked in the Office of the Registrar:



     SCHOOL OF BUSINESS



     Banner, James                        B. S. in Bus. Adm.

     Bell, Stewart Lynn                   B. S. in Bus. Adm.

     Christian, Robert M. Jr.             B. S. in Bus. Adm.

     Clark, Larry William                 B. S. in Bus. Adm.

     Dees, Virginia                       B. S. in Bus. Adm.

     Dickens, Lester C. Jr.               B. S. in Bus. Adm.

     Everson, Calvin Richard              B. S. in Bus. Adm.

     Fantauzzi, Frederick A.              B. S. in Bus. Adm.

     Fox, George A.                       B. S. in Bus. Adm.

     Hall, Melvin J.                      B. S. in Bus. Adm.

     Hopkinson, Ernest A.                 B. S. in Bus. Adm.

     Hribar, Thomas W.                    B. S. in Bus. Adm.

     Knepp, Donn                          B. S. in Bus. Adm.

     Luria, Loren Bruce                   B. S. in Bus. Adm.

     Mackliff, Lorenzo                    B. S. in Bus. Adm.

     Mc Girr, Victoria Kay Scott          B. S. in Bus. Adm.

     Myers, Michael A.                    B. S. in Bus. Adm.

     Payton, Charles E.                   B. S. in Bus. Adm.

     Plappert, John Philip Jr.            B. S. in Bus. Adm.

     Prowell, Shirley Jean                B. S. in Bus. Adm.

     Rose, Karvel C.                      B. S. in Bus. Adm.

     Rounds, Drew Clinton                 B. S. in Bus. Adm.

     Ryan, Peter                          B. S. in Bus. Adm.

     Seaton, Daniel M.                    B. S. in Bus. Adm.

     Skupa, William S.                    B. S. in Bus. Adm.

     Tribett, Keith Knox                  B. S. in Bus. Adm.

     Wilson, Thomas W. Jr.                B. S. in Bus. Adm.



     SCHOOL OF EDUCATION



     Acree, Diana Sue                     B. S. in Education

     Anderson, Clark V.                   B. S. in Education

     Banks, Arline R.                     B. S. in Education

     Brailsford, Joella E.                B. S. in Education

     Cardillo, Nellie V.                  B. S. in Education

     Childress, Evelyn Marie              B. S. in Education

     Chmura, Marguerite F.                B. S. in Education

     Clark, Juanita M.                    B. S. in Education

     Cook, Cheryl                         B. S. in Education

     Curler, Linda Burlingame             B. A. in Education

     De Merritt, Peggy Marie              B. S. in Education

     Dobrusky, Peggy Laurette             B. S. in Education

     Edwards, Kenneth Robert              B. S. in Education

     Elms, Ernesting                      B. A. in Education

     Fleming, Judith Ann                  B. A. in Education

     Gillock, Carol Ann                   B. S. in Education

     Goetel, Valerie Lois                 B. A. in Education

     Hardy, Ilean Kay                     B. A. in Education

     Havas, Claudette Diane               B. S. in Education

     Hickenlooper, Seldon B.              B. S. in Education

     Hicks, Kenneth Robert                B. S. in Education

     Kenny, Maxine Jane                   B. S. in Education

     Keys, James Harold                   B. S. in Education

     Lowe, Sybil                          B. S. in Education

     Mc Avin, Myrtle                      B. S. in Education

     Moore, Mary Ann                      B. A. in Education

     Moore, Stephen Norman                B. S. in Education

     Nallia, Jean Walker                  B. S. in Education

     Peterson, Melvyn D.                  B. S. in Education

     Reese Michael                        B. S. in Education

     Rose, Nancy Smith                    B. S. in Education

     Rydzewski, Sandra Fe                 B. S. in Education

     Silver, Vicki Lynn                   B. S. in Education

     Syphus, Phillip Lee                  B. S. in Education

     Tuyl, Jan Van                        B. S. in Education

     Wahl, Teresa Anne                    B. S. in Education

     Wallace, Virginia Anita              B. S. in Education

     Walling, Judy Louise                 B. A. in Education

     Weaver, Shirley  A.                  B. S. in Education

     Whipple, James David                 B. S. in Education



     ADVANCED DEGREES IN SCHOOL OF EDUCATION



     Billedeaux, Dwight A.                Master of Education

     Bokelmann, Dorothy A.                Master of Education

     Butler, Barbara Jane                 Master of Education

     Lindsay, Curtis La Vell              Master of Education

     Livingston, Joyce                    Master of Education

     Lockette, Agnes Pollard              Master of Education

     Nielson, Joseph Lynn                 Master of Education

     Peterson, Brenda Jo Roberts          Master of Education

     Thalmayer, Virginia Boyd             Master of Education



     SCHOOL OF HUMANITIES AND FINE ARTS



     Selwyn, Myrna D.                     B. A.

     Sharp, Margaret J.                   B. S.



     SCHOOL OF SCIENCE AND MATHEMATICS



     Baker, Diane Palmer                  B. S.

     Brown, Kenneth Warren                B. S.

     Cassity, Howard Earl                 B. S.

     Jones, Gary Wayne                    B. S.

     Kay, Fenton R.                       B. S.

     La Bounty, James F.                  B. S.

     Schultz, Cynthia Arleen              B. S.

     Stefanatos, Joanne                   B. S.

     Thome, Daryl Jack                    B. S.

     Tsacoyeanes, George W.               B. S.

     Wilson, Brian Lewis                  B. S.

     Allred, Lee Glenn                    B. A.

     Hoffman, Ralph                       B. A.



     ADVANCED DEGREES IN SCHOOL OF SCIENCE AND MATHEMATICS



     Austin, George Traut                 M. S.

     Baker, Lee Robert                    M. S.



     SCHOOL OF SOCIAL SCIENCE



     Bradley, Elizabeth Mc Collum         B. A.

     Douglas, Dale J.                     B. A.

     Malone, John Donald                  B. A.

     Rand, Gordon M.                      B. A.

     Rounsaville, Dorothy N.              B. A.

     Sandino, Joy                         B. A.

     Thompson, Helen Louise               B. A.



     GENERAL AND TECHNICAL INSTITUTE



     Anthony, Cleotha J.                  A. A. in Nursing

     Bennett, Cleta Johnston              A. A. in Nursing

     Brown, Gloria Helen                  A. A. in Nursing

     Bruner, Helen Garvin                 A. A. in Nursing

     Clawson, Candace S.                  A. A. in Nursing

     Ellis, Earnestine                    A. A. in Nursing

     Fisher, Sharon Leora                 A. A. in Nursing

     Goodwin, Janice Rae                  A. A. in Nursing

     Green, Dorothea Patricia             A. A. in Nursing

     Hilbrecht, Elizabeth M.              A. A. in Nursing

     Hillegass, Bonnie Jane               A. A. in Nursing

     Hitchins, Abigail Ann                A. A. in Nursing

     Jenkins, Donna Ann                   A. A. in Nursing

     Marcus, Isabel                       A. A. in Nursing

     Parkinson, Janet I.                  A. A. in Nursing

     Roscoe, Mary Rita                    A. A. in Nursing

     Rossman, Adabelle                    A. A. in Nursing

     Rossman, Martha Aleta                A. A. in Nursing

     Rudishauser, Ruth E. Da Moude        A. A. in Nursing

     Smith, Bernita Canterbury            A. A. in Nursing

     Turner, Patricia E.                  A. A. in Nursing

     Ward, Nancy Lee                      A. A. in Nursing

     Williams, Reuel M.                   A. A. in Nursing

     Wilson, Kathryn May                  A. A. in Nursing

     Wood, Bernice Irene                  A. A. in Nursing

     Flatt, Jerry O'Dell                  A. S. in Electronics

     Helvin, Thomas Bruce                 A. S. in Electronics

     Sonerholm, Paul Arthur               A. S. in Electronics

     Webb, Gary Wayne                     A. S. in Electronics



     Motion by Mr. Jacobsen, seconded by Mr. Seeliger, carried

     unanimously that the above candidates be approved for

     graduation and the appropriate degrees conferred.



16.  Proposed Two-Year Associate of Arts Program in General

     Studies at NSU



     President Armstrong presented, with his recommendation for

     approval, a proposal from Chancellor Moyer to initiate in

     the Fall of 1967 a new two-year Associate of Arts Program in

     General Studies at NSU under the direction of the Technical

     Institute.



     Motion by Mr. Grant, seconded by Mr. Ronzone, carried

     unanimously that the program be approved as proposed.



17.  Proposed Two-Year Associate of Science Degree Program in Law

     Enforcement at NSU



     President Armstrong presented, with his recommendation for

     approval, a proposal from Chancellor Moyer to initiate in

     September 1967 a new two-year Associate of Science Degree

     program in Law Enforcement at NSU under the supervision of

     the Technical Institute.



     Motion by Mr. Ronzone, seconded by Mr. Seeliger, carried

     unanimously that the program be approved as proposed.



18.  ROTC



     President Armstrong presented for the Board's review a

     number of documents discussing the recent proposal by the

     University Council, as reported in Faculty Policy Bulletin

     #67-12, "That effective September 1, 1967, Military Science

     and Tactics no longer be a requirement for graduation", and

     asked for discussion by representatives of the faculty who

     were present.



     Dean Basta, as Chairman of the Ad Hoc Committee to Study

     ROTC, reviewed for the Board the recommendation of that

     Committee as reported in a letter to the President on

     December 30, 1966.  The motion of that Committee and its

     recommendations are as follows:



     After careful deliberation of the 18 March 1965 recommenda-

     tions of the University Policy Committee on Academic Stand-

     ards as approved by the University Council and the Board of

     Regents, analysis of the factors set forth in our iterim

     report to the University Council on 7 November 1966 and

     further detailed study of the ROTC program, your Committee

     has concluded that no significant reasons exist at this time

     to change the Basic Military Science Program from mandatory

     to voluntary or implement any immediate change in course

     content, academic credit or other related matters.  The

     Committee does feel, however, that in order to provide for

     better understanding, effective coordination and continuous

     study of the ROTC program and its relationship to other

     University endeavors, a permanent Military Affairs Board

     should be established.



     Accordingly, it is recommended that:



     1.  The Military Science requirement as specified in 1966-67

         University of Nevada General catalog be maintained.



     2.  The Department of Military Science and the College of

         Arts and Science continue to review the curriculum,

         credit hours, exemptions and other related matters in

         accordance with established University procedures.



     3.  A Military Affairs Board responsible to the Chancellor

         be established on the Reno Campus.  This Board chaired

         by the Military Coordinator and composed of representa-

         tives of the Administration, each College and School,

         the Department of Military Science, and the ASUN,

         would meet at least semi-annually to review the ROTC

         program and to consider suggestions and/or recommenda-

         tions on military matters which are University-wide in

         scope.  It is further recommended that the Professor of

         Military Science submit an annual report of operations

         to this Board.



     Dean Basta stated that the above recommendations of his

     Committee still stand.



     Dr. Hulse was present as a representative of the Executive

     Committee of the University Council and presented the fol-

     low ing statement:



     TO THE BOARD OF REGENTS OF THE UNIVERSITY OF NEVADA:



     It is my privilege to appear here today by invitation of

     President Armstrong and at the suggestion of the Executive

     Committees of the University Council and the newly-elected

     University Senate.



     The recent "Class A" ballot on ROTC revealed that approx-

     imately 70% of the faculty members prefer a voluntary

     program of military training to replace the present

     program of compulsory training for Freshmen and Sophomore

     men.  About a year ago, the faculty of the College of Arts

     and Science voted by a substantial majority in favor of a

     resolution that expressed the opinion that there is no

     sufficient academic justification for compulsory ROTC.



     The committee that worked on this problem assembled a great

     deal of information from other institutions where similar

     transitions have occurred in recent years, and the evidence

     showed an overwhelming majority of cases in which change-

     over has worked well.  We have assurances to the effect that

     the Department of Defense and the Department of the Army do

     not regard compulsory ROTC programs as essential or even

     preferable to voluntary programs in training officers for

     the military services.  Correspondence with the appropriate

     military authorities has established that the Army is will-

     ing to assist the University in making the transition.  The

     contract between the University and the Department of the

     Army puts no obstacles in the way of a changeover.



     Some members of the faculty and Administration on this

     Campus have expressed concern about the technical problems

     that might arise in making the transition.  It was the opin-

     ion of the committee on which I served that there are no

     technical or administrative problems that would preclude the

     adoption of a voluntary program before the beginning of the

     Fall semester, and there was strong sentiment to the effect

     that, once the decision is made, it should be implemented as

     soon as feasible.



     The faculty is familiar with the argument, often presented

     by those who favor the present compulsory program, that it

     is unfair to Freshman students to remove this requirement,

     because those who fail to take ROTC will lose an opportunity

     for orientation in the advantages of the advanced ROTC pro-

     gram.  A majority of the faculty is obviously not convinced

     by this argument.  The same plea could be made for required

     Freshmen courses in other important areas on the same basis.

     Why should we not have required Freshman courses in American

     History and Civilization, or in Electrical Engineering, or

     in Economics for the same reason?  All of these fields are

     important for the well-being of our nation.  The desired

     orientation can be provided in other ways.



     Nor has the faculty been impressed by the argument that

     training in military science and tactics provides indis-

     pensable and unique instruction in leadership.  Certainly

     one of the important goals of all academic Departments is

     to prepare students for roles of leadership in society,

     and it would be foolish to assert that the military science

     training program has any pre-eminence in this.



     Let me emphasize that the intention of the proposal before

     you is simply to remove the requirement of the ROTC training

     as a condition for graduation.  Any course that a student

     completes in ROTC will continue to carry University credit

     as previously.  No policy change with reference to transfer

     credits is proposed, and no change in the status of students

     presently under contract with the Department of the Army to

     complete advanced ROTC training would be effected.



     It is obvious that there are significant differences of

     opinion on this matter.  I believe it is my duty to report

     to you that there is a strong feeling, shared by quite a few

     faculty members, that a deliberate effort has been made to

     keep this matter from getting into the hands of the Presi-

     dent and Board of Regents in this form.  This issue has been

     before University committees for at least three years.  Some

     of the most valuable members of this faculty are expressing

     intense frustration because this proposal has encountered so

     many obstacles.  Part of this is due, of course, to the

     cumbersome faculty machinery that we have; the committee

     finally got an opportunity to vote, it expressed its opinion

     decisively, and there is a strong hope that the Board will

     ease the present tension by acting in the near future on

     this matter.



                                        James W. Hulse



     Dr. Kirkpatrick spoke briefly on the history of the question

     of voluntary versus mandatory ROTC as it has been considered

     by the University Council.  Dr. Beesley, as former Chairman

     of the Council, also reviewed the history of the action by

     the faculty.



     Colonel Ralf spoke on the ROTC question as it concerns the

     Military Department and its responsibility for providing

     officers to the U. S. Armed Forces and his concern that the

     young male student might be deprived of an opportunity to be

     fully informed of his military obligations and his opportun-

     ity through an ROTC program.



     Colonel Thomas Miller also appeared as a supporter of com-

     pulsory ROTC training.



     Motion by Mr. Grant, seconded by Mr. Jacobsen, carried

     unanimously that this matter be tabled until the July

     meeting to provide additional time for study.



19.  Proposed Two-Year Associate of Science Degree Program in

     Fire Science at NSU



     President Armstrong presented with his recommendation for

     approval a proposal from Chancellor Moyer to initiate in

     September 1967 a 2-year Associate of Science Degree Program

     in Fire Science at NSU under supervision of the Technical

     Institute.



     Motion by Mr. Ronzone, seconded by Mr. Grant, carried with-

     out dissent that the program be approved as proposed.



20.  Proposed Bachelor of Arts Program in Anthropology or

     Sociology at NSU



     President Armstrong presented with his recommendation for

     approval a proposal from Chancellor Moyer to offer effective

     September 1967 a Bachelor of Arts Program in Anthropology or

     Sociology and the creation of an Anthropology-Sociology

     Department to facilitate the degree at NSU.



     Motion by Mr. Grant, seconded by Mr. Ronzone, carried with-

     out dissent that the program be approved as proposed.



21.  Removal of Concrete Bleachers in Former Stadium Area



     Mr. Pine reported that the State Planning Board will bid the

     removal of concrete bleachers in the former stadium area.

     The estimated cost of $5,508 will come from the contingency

     reserve on the Effie Mona Mack Social Science building pro-

     ject.  Mr. Pine recommended that the Administration be

     authorized to concur in the award of the contract.



     Motion by Mr. Hug, seconded by Mr. Ronzone, carried by roll

     call vote that the above recommendation be approved.



22.  Furniture Bids - Effie Mona Mack Social Science Building



     Mr. Pine reported that the bids for the above were opened on

     May 24, 1967.  The bids have been reviewed and the State

     Purchasing Department has accepted low bid on a number of

     items.  Mr. Pine recommended that the University concur in

     the award of bids, as recommended by the State Purchasing

     Division and the State Planning Board, as indicated on the

     attached list.  Total cost of the bids to be awarded under

     above is $89,688 which is within a proposed budget of

     $125,000 for furniture.



     Motion by Mr. Seeliger, seconded by Mr. Smith, carried

     without dissent that the University concur in the award of

     bids as recommended.



23.  Bids for the Laboratory Equipment in the Psychology Area



     Mr. Pine reported the following bids for laboratory equip-

     ment in the Psychology Area of the Social Science building

     and recommended concurrence in a contract award to Perma

     Lab Metal Lab:



         Perma Lab Metal Lab           $4,476.00

         Hamilton                      $5,776.00

         Van Water and Rogers          $6,303.95



     Bids for Special Equipment in Journalism



     Mr. Pine reported the following low bidders for special

     equipment in Journalism Area of the Social Science building

     and recommended concurrence in a contract award in each

     case:



         Type Cabinet

         Low Bidder - Merganthaler     $2,907.36



         Composing Table

         Low Bidder - Griffin Bros.    $4,166.00



         Proof Press

         Low Bidder - Mergenthaler     $  865.00



         Art Table

         Low Bidder - Shearer          $   51.20



         Proof and Specimen Cabinet

         Low Bidder - Mergenthaler     $  189.80



     Motion by Mr. Hug, seconded by Mr. Smith, carried unani-

     mously that the above recommendations be approved and

     concurrence in the contracts award as recommended above.



24.  Shades and Draperies, Social Science Building



     Mr. Pine reported that on May 22, 1967 a recommendation was

     made by the State Purchasing Division to award shades and

     drapery bid on the Social Science building to Quimby's for

     $5,292.00.  Since that time it has been discovered by the

     Purchasing Division that the material is not as specified.

     It is now recommended that award be made for the specified

     times for the second bidder.  Other bids were as follows:



         William Morrow, Sacramento        $6,100.00

         Herb's Awning Company, Reno       $6,188.00

         Ann's Custom Service, Reno        $8,290.00



     Motion by Mr. Smith, seconded by Mr. Ronzone, carried

     without dissent that the University concur in the award of

     the bid only if it made to Herb's Awning Company, Reno.  It

     was noted that although this bid is higher, the difference

     is small and not significant enough to justify awarding the

     contract to an out-of-state firm.



25.  Shepard-Tupper Property Adjacent to NSU



     Mr. Humphrey reported that a notification has been received

     from the Clark County Planning Commission that a hearing is

     to be held at 7:00 P.M., Tuesday, June 13, 1967 to rezone

     this property from R-1 to C-1 (Limited Commercial) to

     construct "21,750 sq. ft. of retail stores, shops and

     offices ....".



     Motion by Mr. Seeliger, seconded by Mr. Smith, carried

     unanimously that the Board reaffirm its policy of opposition

     to such a rezoning and that members of the staff and Board

     plan to be present at the hearing.



26.  Marion Lyster Kittle Loan Fund



     President Armstrong reviewed for the Board the history of

     the Marion Lyster Kittle Loan Fund and the recent corres-

     pondence from Mr. Kittle in which he asks for the return of

     the original gift of $1,000 with the excess of approximately

     $858 of earned income now in the Fund be made available to

     the Mackay School of Mines for the purchase of books and

     equipment.



     Motion by Mr. Jacobsen, seconded by Mr. Ronzone, carried by

     roll call vote that, in view of Mr. Kittle's request to

     have the principal of $1,000 returned to him to be used in

     some more appropriate manner to honor his wife's memory,

     his request be approved and the excess over $1,000 be used

     by the Mackay School of Mines as suggested.



27.  Commendation of Track Squad, Reno Campus



     President Armstrong informed the Board of the recent Confer-

     ence Championship won by the Reno Campus Track Team under

     the coaching of Dick Dankworth, pointing out that this is 6

     out of the last 7 years that the Reno Campus Track Team has

     won the championship.



     Motion by Mr. Smith, seconded by Mr. Jacobsen, carried

     unanimously that the Regents' commendation be expressed

     to the track team and their coach, Mr. Dankworth.



28.  Resolution #67-7



     Motion by Mr. Seeliger, seconded by Mr. Grant, carried

     unanimously that the following resolution concerning the

     University's use permit for Stead Air Force Base be adopted.



     WHEREAS, the Department of Health, Education and Welfare has

     agreed to extend the University's use permit for Stead Air

     Force Base through December 31, 1967, at which time it is

     assumed that a quitclaim deed can be issued;



     NOW, THEREFORE, BE IT RESOLVED that the Board of Regents

     does hereby authorize President Charles J. Armstrong or Fred

     M. Anderson, M. D., Chairman of the Board, to sign the nec-

     essary use permit documents as required by the Department of

     Health, Education and Welfare.



29.  Request from CSNS for Increase in Summer Session Fee



     President Armstrong presented a request from Chancellor

     Moyer for consideration of a request from the NSU Student

     Government for a Summer Session fee to continue the REBEL

     YELL and other student activities through the 6 and 8 week

     Summer Session.  This request specified a $1.50 fee for

     those enrolling in less than 4 semester credits and $2.50

     for those taking 4 or more.



     Motion by Mrs. Magee, seconded by Mr. Ronzone, carried

     without dissent that assessment of the fee as described

     above be approved.  It was noted that this fee will be

     assessed the undergraduate student only.



30.  Study of Reorganization of Central Administration



     Motion by Mr. Hug, seconded by Mr. Jacobsen, carried without

     dissent that a committee be appointed consisting of the two

     Chancellors, the two Vice Presidents and President Armstrong

     to study the possible alternative methods of organizing the

     Central Administration and to report at the next meeting

     of the Board, or as soon as possible.



31.  The meeting adjourned at 4:00 P.M. with a reminder that the

     Board is scheduled to meet again on July 8, 1967 in Reno.



                             Fred M. Anderson, M. D.

                             Chairman



Bonnie M. Smotony

Secretary

                                                       06-02-1967





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