January 23-24, 1965
1-23-1965
Pages 269-299
UNIVERSITY OF NEVADA
BOARD OF REGENTS
January 23, 1965
The Board of Regents met in the President's Office, Clark Admin-
ministration building, Reno Campus, on Saturday, January 23,
1965. Present were Regents Anderson, Davis, Grant, Hug, Magee,
Jacobsen, Lombardi, Ronzone and White; President Armstrong, Vice
President-Finance Humphrey, Engineer Rogers and Mr. Walsh, Deputy
Attorney General, as Legal Advisor. Members of the Press were
Mr. Dromiack, Mrs. Glendon, Mr. Laxalt, Miss Miller and Mr.
Wilson. Mr. Hicks, Executive Secretary of the Nevada Farm Bureau
was present for a portion of the meeting.
The meeting was called to order by Chairman Grant at 9:10 A.M.
1. Justice Gordon Thompson administered the Oath of Office to
the newly elected Regent, Mr. Richard Ronzone, and to the
re-elected Regents, Dr. Fred Anderson, Mr. Archie Grant,
Mr. Proctor Hug, Jr., and Mrs. Molly Magee.
2. Minutes of Previous Meeting
In the absence of any corrections to the minutes of the
previous meeting, the Chairman declared the minutes accepted
as distributed.
3. Election of Officers
Mr. Grant called for nominations for Chairman of the Board,
at which time Mr. Grant relinquished the Chair and then
nominated Dr. Fred Anderson. Mrs. Magee seconded the nom-
ination. Dr. White moved and Mr. Davis seconded that nom-
inations be closed. The Chair declared the election of Dr.
Anderson as Chairman of the Board of Regents.
Mr. Grant called for nominations for Vice Chairman of the
Board, at which time Mr. Hug nominated Mrs. Magee. Dr.
White seconded the nomination. Dr. Lombardi moved and Mr.
Davis seconded that nominations be closed. The Chair de-
clared the election of Mrs. Magee as Vice Chairman of the
Board of Regents.
President Armstrong recalled to the Board the provision in
the new bylaws which allows for the selection of a Secretary
from recommendations submitted by the President. President
Armstrong then recommended the election for Bonnie Smotony
as Secretary. Mr. Hug moved and Mr. Jacobsen seconded that
President Armstrong's recommendation be accepted. The Chair
declared Bonnie Smotony as Secretary to Board of Regents.
At this point, Dr. Anderson assumed the Chair and presided over
the meeting.
4. Approval of Check Registers
President Armstrong recommended that the Check Registers,
as submitted by Mr. Humphrey, be approved.
Motion by Mr. Jacobsen, seconded by Mr. Hug, carried unani-
mously by roll call vote that the Check Registers be ap-
proved.
5. Transfer of Funds
President Armstrong recommended approval of the following
request:
We have been notified by the Bureau of State Service,
Public Health Service, U. S. Department of Health,
Education and Welfare, that our request has been ap-
proved for Federal capital contribution of $1800 for
the Nursing Student Loan Program.
No withdrawals may be made from the Fund until the In-
stitutional capital contribution has been deposited in
the Fund. I, therefore, recommend that you request the
Board of Regents to authorize a transfer of $200 from
the Garvey Rhodes Loan Fund (1-61-5006) to the Nursing
Student Loan Fund (1-61-4002).
Motion by Dr. Lombardi, seconded by Mr. Jacobsen, carried
unanimously that the above request be approved.
President Armstrong reported the following transfers of less
than $2000 from Contingency Reserve:
#119 $295.25 to fill a position of Lecturer in Forestry in
the College of Agriculture for the Spring semester,
1965.
#133 $1534 to Buildings & Grounds Repairs to remodel Room
209, Thompson Education building, Reno Campus.
#135 $90 to Buildings & Grounds to provide a uniform allow-
ance for University Police, Nevada Southern Campus.
#138 $1000 to Student Affairs to provide partial funds for
the purchase of a 3M Automatic Dry Photo-Copier.
#139 $360 to Buildings & Grounds to provide a uniform al-
lowance for University Police, Reno Campus.
#146 $688.60 to Mathematics Department for reimbursement
for Secretarial time devoted to work of Advisory
Committee on Selection of Chancellor for Reno Campus.
President Armstrong recommended approval of the following
transfer from Contingency Reserve of $2000 or more:
#134 $3485 to Buildings & Grounds Repairs to remodel the
old Electrical Engineering building for the Physics
Department.
Motion by Mrs. Magee, seconded by Dr. Lombardi, carried
unanimously that the above fund transfer be approved.
President Armstrong recommended approval of the following
transfer:
#141 $200 from Executive Vice President, Out-of-State
Travel to Library, Reno, Out-of-State Travel to en-
able Mr. Heron to attend meeting of the American
Library Association.
Motion by Mr. Grant, seconded by Dr. Lombardi, carried
unanimously that the above fund transfer be approved.
President Armstrong recommended approval of the following
transfers:
1. On February 28, 1965 the remaining cash from the English
A Program be transferred from Off-Campus Division,
Nevada Southern (2-12-3020) to English A Program (1-12-
3011).
2. Effective immediately the cash balance, in excess of
$3000 in Institutes and Conferences, Nevada Southern
(2-14-3034) be transferred to Continuing Education
(1-14-3000).
3. Authority be given to Dean Carlson to expend the $3000
remaining in 2-14-3034 for audio-visual equipment.
Motion by Mr. Grant, seconded by Mr. Jacobsen, carried
unanimously that the above requests for transfer of funds
be approved.
6. Report of the Building Committee Meeting of January 22, 1965
Dr. Lombardi read and discussed the minutes of the Building
Committee meeting as follows:
The Building Committee of the Board of Regents met in
the Travis Lounge of the Jot Travis Student Union
building.
Present: Regents Magee, Hug, Davis, Jacobsen, Lombardi,
Grant, Ronzone; President Armstrong, Vice
President Humphrey, Engineer Rogers. Mr.
Hancock, Mr. Sheppard and Mr. Hellmann were
present for a portion of the meeting.
The meeting was called to order by Dr. Lombardi at 1:10
P.M.
1. Art Work, Jot Travis Student Union Building
Mr. Craig Sheppard presented a model of the proposed
art work which would be placed on the east face of
the Union building.
Regent Hug moved, seconded by Mr. Jacobsen, that the
Board of Regents not proceed with this art work and
that the balance of the $2000 authorized be used to
landscape in the new Stadium area; carried.
2. Land Acquisition, Las Vegas Campus
The State Planning Board Staff has informed us
that the owners of approximately 4 acres west of
the center of section line have not agreed to ex-
change property and have placed high values on
their land. The Planning Board staff has further
informed us that a favorable exchange may be ar-
ranged with the University Land Co. of land south
of the present Campus which is included under the
Master Plan for State land on Flamingo Road.
The Regents discussed at length the land acquisi-
tion problem. They agreed not to seek special
funds from the Legislature with which land under
option could be purchased. They agreed that per-
missive legislation be requested which would per-
mit that land area shown in the Master Plan south
of the Campus to be acquired.
Mr. Jacobsen moved, seconded by Mr. Hug, that the
Building Committee recommend that permissive leg-
islation be sought so that an exchange can be
attempted with the University Land Co.
3. Simplex Clock and Bell system, Las Vegas Campus
The present clock and bell system at the Las Vegas
Campus requires that a group of wires be run to
each clock and bell on the Campus from a master
clock. With the rapid expansion of the Campus this
becomes a very expensive item. In place of this
type system we propose to replace it with a Simplex
electronic system such as we have at the Reno Cam-
pus. In this type operation the master clock con-
trols a high frequency generator, the output of
which is superimposed upon the power lines on the
Campus. A clock or bell of the correct type may
then be plugged into any power receptacle and be
subject to control and corrections by the master
clock. A suitable generator is on hand, but addi-
tional components are required to make a complete
system. It is necessary also to install the genera-
tor and associated equipment, to move the master
clock to the generator location, and to convert the
existing clocks and bells. It is estimated that
the cost of doing this will be less than what would
cost to extend the wiring of the present system to
the new buildings presently under construction and
in the advanced planning stage.
Mr. Jacobsen moved, seconded by Mr. Hug, that the
Board of Regents request the State Planning Board
to purchase the necessary auxiliary components of
a Simplex electronic clock and bell system and
accomplish the installation of all components in-
cluding moving the master clock and the converting
of all present clock and bells. All to be done by
the use of Site Development and Utilities funds
available to it; carried.
4. Water Resources Building for the Desert Research
Institute
The final plans presented by Mr. Hellman depict the
requirements of the Desert Research Institute; the
plans are being plan-checked. The DRI staff has
approved the plans. President Armstrong recommended
approval.
Mr. Hug moved and Mr. Jacobsen seconded that the
final plans for this project be recommended for
approval by the Board: carried.
5. Mt. Rose Street Property Sale
Two offers on the 1080 Mt. Rose property have been
received.
1. Mrs. Charlotte Rose, through C. S. "Pat" Davis
Real Estate Company, has offered $5000 cash
plus property at 527-529 and 531 Mill Street,
Reno, less real estate commission based on an
assumed total transaction of $70,000. Mrs. Rose
values her Mill Street property at $65,000.
This property was appraised by Mr. Dale C. Bell
for the University; he valued the property at
$33,000. President Armstrong recommended that
this offer be rejected.
2. Mr. and Mrs. Erwin E. Wygant, through Tower
Realty, have offered $55,000 cash, less real
estate commission of 6% ($3300). The property
at 1080 Mt. Rose was appraised July 13, 1964
by J. Brice Leggett, M. A. I., at $65,000. The
property was appraised January 20, 1965 by Dale
C. Bell at $59,000.
President Armstrong recommended acceptance of
this offer. It is believed that the investment
of the proceeds of the sale will off-set the few
dollars extra we might get by holding out for
the full appraised value. This property has
been on the market for over 6 months, is subject
to vandalism and there is, of course, certain
expenses of upkeep which continue even if the
house is not occupied.
Mr. Jacobsen moved, seconded by Mr. Hug, that the
offer of Mrs. Charlotte Rose be rejected and that
the offer of Mr. and Mrs. Erwin E. Wygant be ac-
cepted; carried.
James D. Rogers
Acting Secretary
Action of the Board:
Item #1 Motion by Mr. Jacobsen, seconded by Mr. Hug, car-
ried with Mrs. Magee and Dr. White opposing, that
the action of the Committee become the action of
the Board.
Item #2 Motion by Dr. White, seconded by Mr. Davis, carried
unanimously that the action of the Committee become
the action of the Board.
Item #3 Motion by Dr. White, seconded by Dr. Lombardi, car-
ried unanimously that the action of the Committee
become the action of the Board.
Item #4 Motion by Mr. Jacobsen, seconded by Mr. Grant,
carried unanimously that the action of the Commit-
tee become the action of the Board.
Item #5 Motion by Mr. Jacobsen, seconded by Dr. Lombardi,
carried unanimously that the action of the Commit-
tee become the action of the Board.
Motion was made by Mr. Davis, seconded by Mr. Hug,
that money from the sale of the Mt. Rose property
be placed in a special fund and earmarked for
landscaping at Nevada Southern.
Motion by Mr. Jacobsen, seconded by Dr. Lombardi,
that above motion be tabled until more information
on landscaping is available was defeated by lack
of sufficient vote.
Original motion carried unanimously.
Mr. Rogers was requested by the Board to arrange for a land-
scape architect to prepare a Master Plan of the landscaping
of Nevada Southern for presentation to the March 27 meeting
of the Board. This task to be accomplished from money a-
vailable through State Planning Board with no money spent
from the special fund until the Master Plan has been approv-
ed by the Board of Regents.
Dr. Anderson suggested that the Committee concerned with
the Building Program (Plant and Property Committee) be pre-
pared to recommend a name for the new DRI building at the
next meeting of the Committee.
7. Addendum to Minutes of Building Committee Meeting of January
22
Dr. Lombardi presented the following addendum to the minutes
of the Building Committee meeting of January 22 concerning
the Legislative Program:
1. It was agreed that separate bills should be drafted
which would appropriate the amounts previously re-
quested by the Board of Regents for the Technical
Education Program and the subsidy for the Off-Campus
Program. It was further agreed that appropriate
measures be taken to secure introduction and passage
of such bills.
2. All available proposed legislation was reviewed.
The following was the consensus:
Proposal #1 NYE HALL REVENUE CERTIFICATES
Approved.
Proposal #2 CLARIFICATION OF TITLE TO UNIVERSITY
LANDS
Redraft and itemize the specific par-
cels of land involved.
Proposal #3 PURCHASE OF PROPERTY ADJOINING THE
RENO CAMPUS
Approved.
Proposal #4 CLARIFICATION OF LAW ENFORCEMENT RE-
SPONSIBILITY ON UNIVERSITY CAMPUSES
Redraft to include street adjacent to
Campus.
Proposal #5 SOCIAL SECURITY COVERAGE FOR UNIVERSITY
EMPLOYEES
Bill not yet drafted.
Proposal #6 VESTING OF NEVADA STATE RETIREMENT
SYSTEM BENEFITS AFTER 15 YEARS
Approved.
Proposal #7 MATTERS RELATING TO GEORGE WHITTELL
FOREST AND WILDLIFE RESEARCH AREA
No action.
Proposal #8 GRANTING AN EASEMENT AT 4-H CLUB CAMP
LAKE TAHOE
Bill not yet drafted as agreement has
not yet been reached with sewer im-
provement district.
Proposal #9 CLARIFICATION OF TITLE TO 4-H CLUB CAMP
LAKE TAHOE
Approved except that Sec. 12 of bill
was changed to provide for 3 year terms
for Advisory Council.
Proposal #10 AMENDMENT OF EFFECTIVE DATE FOR GROUP
INSURANCE COVERAGE FOR PROFESSIONAL
EMPLOYEES
Approved.
Proposal #11 RE: $600,000 BOND ISSUE FOR NEW DORMI-
TORY AT NEVADA SOUTHERN
Approved.
Action by the Board:
Item #1 In the discussion following, President Armstrong
commented on the importance of technical education
to the State, especially to those residents of out-
lying communities. He pointed out that once these
programs are under way, there are matching federal
funds available to help support them. Technical
education programs have the added advantage of re-
ducing the pressure on regular baccalaureate pro-
grams since many students would prefer a two-year
to a four-year program.
Mr. Jacobsen suggested that in attempting to pro-
vide facilities in which to conduct these techni-
cal programs, some use might be made of the mili-
tary installations now being abandoned in the
State, particularly the radar base in Winnemucca.
President Armstrong briefed the Board on the pres-
ent investigations now being conducted of these
sites and the community committee which has been
formed to study the possibilities of Stead AFB
facilities for educational uses, among others.
Dr. Anderson suggested that perhaps the Administra-
tion could prepare a study on the available sites
and how they might best be used to accomplish the
needs of the technical program. President Arm-
strong stated that although he agreed that the
Administration should investigate the availability
of facilities, he did not believe the Administra-
tion could make recommendations to the Board of
Regents until considerable experience in the pro-
gram has been gained and student interest thorough-
ly tested. However, should any of these facilities
be obtained, they could be used in the interim by
existing Colleges. Dr. Anderson stated that he
believed the Regents should embark on an aggressive
program to acquire such facilities.
Motion by Mr. Davis, seconded by Dr. White, carried
unanimously that separate bills be prepared for
technical education and off-Campus courses with a
brief statement prepared to support each bill.
Motion by Dr. White, seconded by Mr. Davis, carried
unanimously that the Administration, on behalf of
the Board of Regents, approach the Nevada Congres-
sional delegation regarding possible acquisition
by the University of assets at federal installa-
tions in Nevada proposed to be abandoned in the
near future.
Item #2 Proposal #7 - Re: Whittell Forest
It was decided to delay discussion on the proposed
legislation for Whittell Forest until after lunch.
Motion by Mr. Grant, seconded by Dr. Lombardi, carried
unanimously that the report of the Building Committee con-
cerning the Legislative Program be accepted.
8. Progress Report, Building Program
Mr. Rogers presented the following report from the State
Planning Board, showing the status of capital improvement
projects of the University of Nevada under the jurisdiction
of the Nevada State Planning Board:
1. University of Nevada, Reno Campus
(a) Construction Projects
1. Physical Education Facilities, Contract II:
Upon the advise of the Attorney General, all
bids were rejected, and the project re-adver-
tised with 4 additional alternatives. Bids
will be opened January 28, 1965.
2. Extension of Electrical Service to Rooms 332,
335 and 336, Engineering Building: Contract
awarded to Enterprise Electric for $1970.
3. Anchors and Support Cradles for Hot Water
Piping System, Engineering Building, have been
designed by Planning Board, materials will be
provided by Contractor - University will in-
stall.
4. Crane and Metal Stairway, Engineering-Mines
Building: Project 15% completed.
5. Kitchen Exhaust Duct - Jot Travis: Project
will be delayed beyond completion date of
January 26 due to delivery of fan.
(b) Design Projects
1. Social Science Building: Preliminary plans
have been approved by the University.
2. Physical Science Building: Preliminary plans
have been approved. Further design work is
being held pending Legislative action funding
construction.
3. Dormitory: Bid opening date will be set upon
approval of HHFA.
4. Landscaping, Site Development, Engineering-
Mines Building: Revisions to plans are being
prepared by the University staff, and the
Planning Board will put it out to bid when
weather permits.
5. Mechanical Work - Engineering Building: Bids
for the valve will be opened on January 22,
1965.
2. University of Nevada, Nevada Southern
(a) Construction Projects
1. Social Science Building: Project is 76% com-
plete. Furnishings are being bid from lists
submitted by the University Engineer's Office
in the estimated amount of $57,425.42.
(b) Design Projects
1. Design of Landscaping: University staff is
preparing a scope of work for the preparation
of plans and specifications for Campus land-
scaping to be financed from the appropriation
made by Chapter 458, Statutes of Nevada, 1959.
2. Land Acquisition: Owners of property within
the acquisition area have been contacted to
see if an exchange can be worked out for other
lands owned by the State, subject to the ap-
proval of the University and the Planning
Board.
3. Utilities for Dormitory: Design work pending
information from University.
Mr. Rogers also presented the following status report of
capital improvement projects under University supervision:
A. Construction Projects
Residence, Southern Nevada Field Laboratory, Logandale,
Nevada - 10% complete.
B. Design
1. Plantmix Overlay, Lower Campus, Reno - Design com-
pleted. Will be bid late Spring.
2. Chipseal Campus Streets, Reno - Bidding delayed.
3. Evans Walk, Reno - Bidding delayed.
4. Radiological Laboratory Project, Las Vegas Campus -
Plan checking.
5. Dormitory and Dining Hall, Las Vegas Campus - Plan
checking.
6. DRI Water Resources Building - Final plans ready
for submittal to Board of Regents.
7. Renewable Resource Building for Fleischmann College
of Agriculture - Preparing application for Federal
government support.
9. Post Sale Resolution for Dormitory and Dining Facility
President Armstrong recommended that the following resolu-
tion concerning the Dormitory and Dining Facility at Nevada
Southern, as presented by Mr. Humphrey, be adopted:
Motion by Mr. Jacobsen, seconded by Dr. Lombardi, carried
unanimously that Resolution #65-1 be adopted as follows:
RESOLUTION NO. 65-1
CONCERNING THE ISSUANCE BY THE BOARD OF REGENTS OF THE
UNIVERSITY OF NEVADA OF THE UNIVERSITY'S OBLIGATION
DESIGNATED AS THE "UNIVERSITY OF NEVADA DORMITORY AND
DINING REVENUE CERTIFICATE OF 1964", IN THE PRINCIPAL
AMOUNT OF $818,000.00, FOR THE PURPOSE OF ACQUIRING
FOR THE UNIVERSITY A MEN'S AND WOMEN'S DORMITORY, WITH
DINING FACILITIES; ACCEPTING THE BEST (AND ONLY) BID
FOR THE PURCHASE OF THE CERTIFICATE; AUTHORIZING THE
ISSUANCE OF A SINGLE CERTIFICATE IN THE PRINCIPAL
AMOUNT OF $818,000.00; DESIGNATING THE PURCHASER THERE-
OF, FIXING THE PRICE TO BE PAID THEREFOR, PROVIDING
THE INTEREST RATE THE PRINCIPAL OF THE SINGLE CERTIFI-
CATE SHALL BEAR AND PROVIDING OTHER DETAILS CONCERNING
SAID CERTIFICATE AND SAID FACILITIES; AMENDING RESOLU-
TION NO. 64-9, PASSED AND ADOPTED BY SAID BOARD ON THE
23RD DAY OF OCTOBER, 1964; RATIFYING ACTION HERETOFORE
TAKEN TOWARD ACQUIRING SAID FACILITIES AND ISSUING SAID
CERTIFICATE AND REPEALING ALL RESOLUTIONS IN CONFLICT
HEREWITH.
10. Class A Action
The following Class A action, as approved by the University
Council at its meeting on November 19, 1964 and by a major-
ity vote of the University faculty, was presented to the
Board with President Armstrong's recommendation for ap-
proval:
Every graduate student must register for at least one
credit of thesis when working on the thesis in resi-
dence, effective the second semester, 1964-65.
The Department directing the thesis will determine in
each case what constitutes working on the thesis.
Motion by Dr. Lombardi, seconded by Mrs. Magee, carried with
Mr. Davis opposing and all others voting "aye".
Motion by Mrs. Magee, seconded by Mr. Hug, carried unani-
mously that the Administration make proper arrangements to
see that students are properly notified of the above re-
quirement.
11. Acceptance of Gifts
President Armstrong recommended acceptance of the following
gifts and grants which had been received by the University:
Library, Reno Campus, from the following donors:
Mr. William P. Barlow, Jr., Oakland, California - copy of
his "Playlet for Water Skiers".
Mr. Lucius Beebe, Hillsborough, California - copies of
"Fallen Stars", "Boston and the Boston Legend", certain let-
ters about "Great Railroad Photographs", and miscellaneous
clippings of his byline stories and columns from 1928 to
1947.
The Bollingen Foundation, New York, N. Y. - copy of "African
Folktales and Sculpture", 2nd edition, Bollingen Series, 32.
Mr. Nathaniel Carver, Carson City - 16 miscellaneous books.
Delta Kappa Gamma, Alpha Chapter, Reno - $5 to the Matching
Book Fund in memory of Louise Penrose.
Mr. Stephen A. Drew, Reno - copies of books covering the
Nuremberg Trials.
Dr. R. C. Fuson, University of Nevada, Reno - copies of 3
books, "Friedel-Crafts and Related Actions, Vol. III, Parts
1 & 2" and "Nobel Lectures: Chemistry".
Mr. Gareth Hughes, Woodland Hills, California - 1 framed
illuminated manuscript leaf from the "Book of Hours", 15th
century, and 1 14th century manuscript book "Lectionary
and Psalter".
Mrs. Ruth Murray Jones, San Rafael, California - copy of
her book of poems, "Hold Fast the Moment", "Pogonip" and
"Wind from Little Washoe".
Dr. Harold L. Kirkpatrick, University of Nevada - an ele-
gant little book, very old, title "Kinderfreuden" (Happy
Children).
Mrs. D. C. Lewers, Reno - boxes of miscellaneous books.
Dr. Louis E. Lombardi, Reno - 39 medical books.
Mr. H. E. Manville, Reno - copies of 16 books, including
"Who's Who in the East", and 3 volumes of "Who's Who in
America" (1958-63).
Mr. Benjamin Moore, Reno - early issues of "Scientific
American".
Nevada Centennial Commission - duplicate set of Early Day
Families records.
Dr. Samuel N. Ornstein, Reno - a copy of "The Psychological
Development of the Child", by Paul H. Mussen ("Foundations
of Modern Psychology Series").
Mrs. Chester Paterson, Reno - copies of "Army Life in
Dakota" (translated from the French) and "The White House".
Dr. Linden A. Rusmer, Sparks - 67 pieces which will form
the cornerstone of the Nevada Heritage Collection.
Mrs. Anna B. Smith, Sparks - copies of the vocal score of
"Robin Hood", by Harry B. Smith and Reginald de Koven, and
the cantata, "King Olaf", by Carl Busch.
Student Union Board, University of Nevada - 2 books "Dallas,
Public and Private", by Warren Lesie, and "The Emergence of
John F. Kennedy: Portrait", by Jacques Lowe.
Mr. George Turner, Eastview, California - copy of his book,
"Slim Rails Through the Sand".
The Zonta Club, Reno - inscribed copy of Muriel Earhart
Morrisey's "Courage is the Price".
Library, Las Vegas Campus, from the following donors:
Dr. Fred Anderson, Reno - $7.50 in memory of Dr. James
Dickinson.
Foley Brothers, Las Vegas - $80 to the Nevada Southern
Library Gifts Fund for purchase of books in memory of 8
deceased persons.
To the Max C. Fleischmann Matching Book Fund from the fol-
lowing donors:
Billinghurst Junior High School Student Body $ 100.00
Mr. and Mrs. Ken Bradshaw 100.00
Professor John N. Butler 100.00
Cavanaugh Brothers 100.00
Club Cal Neva 200.00
G. W. De La Mare, in memory of Mr. Austin 500.00
Eagle Pitcher-Company, Lovelock 100.00
Friends of the Library 152.00
J. A. Goetz 100.00
Homecoming Raffle Proceeds (Alumni Association) 927.00
Institutional Grants for Science (NSF) 5,000.00
Jackson Mountain Mining Co. Employees (in
memory of Mr. Austin) 135.00
Rudolph H. Larsen 125.00
Mr. and Mrs. Forest Lovelock 250.00
Mrs. John W. Marvel 100.00
Katherine N. Mattson 125.00
Mineral County Classroom Teachers Association 100.00
Nevada Club, Inc. 600.00
Dr. William O'Brien 125.00
Pickards Mather & Co. (in memory of Mr. Austin) 100.00
Reno Business and Professional Women's Club 500.00
Dr. S. E. Ross, Jr. 100.00
Gladys B. Rowley 100.00
John Sanford 100.00
Joseph and Victor Saturno 5,215.78
A number of individuals in memory of Mr. Rice 270.00
A number of individuals in memory of Mr. Austin 873.00
Jo Ann R. Sorensen 100.00
Student Union Board 390.00
Twentieth Century Club 124.00
University of Nevada Alumni Association 1,798.43
University of Nevada Women's Faculty Club 125.00
Scholarship Payments as follows:
Miss Carolyn M. Beckwith, Portland, Oregon - $20 to the
Theodore H. Post Memorial Scholarship Fund.
Fallon Rotary Club - $200 to the Fallon Rotary Club Scholar-
ship.
Grand Lodge IOOF, Reno - $150 to the Grand Lodge IOOF Schol-
arship Fund.
Mrs. Richard Magee, Austin - new scholarship in the amount
of $500, entitled the "Molly Magee District Three Freshmen
Scholarship Award", to be awarded to a resident of one of
the 15 small counties of District 3.
Reno Business and Professional Women's Club Scholarship -
$200 in memory of Dr. Christie Brown and Miss Felice Cohn.
Mr. L. H. Winer, Mill Valley, California - $50 to the Rita
Hope Winer Scholarship Fund.
Women's Christian Temperance Union, Reno - $150 to the
W. C. T. U. Scholarship.
To the Laboratory for Human Development:
Dr. Fred Anderson, Reno - $15 for purchase of Library ma-
terial ($7.50 in memory of Mrs. Robert Stewart and $7.50 in
memory of Richard Landis), and $600 for operation of the
Laboratory under the direction of Dr. Donald Pickering.
Dr. Richard W. Brown, Reno - $600 for operation of the
Laboratory under the direction of Dr. Donald Pickering,
in memory of Richard Landis.
To the Center for Western North American Studies:
Mr. Willard Z. Park, University of Nevada - the typescript
draft copy of the Master of Arts thesis of Robert Gelston
Armstrong, titled "The Acculturation of the Cheyenne and
Arapaho Indians", submitted to the Graduate School, Uni-
versity of Oklahoma, Norman, 1942.
Mr. Shelton Short, Reno - a copy of his family manuscript
"Memories of My Father - Colonel John Thomas Goode", by
Margaret Goode Moore.
Mrs. Peter Test, Reno - minute books and files of Southside
School P. T. A., and picture of school's first Principal,
Miss Frances Frey.
Miscellaneous Gifts from the following donors:
Mr. and Mrs. Mark Chilton and Mr. and Mrs. Fred Harris,
Elko - gift deeds to the University of Nevada to property
in Elko for future education purposes.
Mr. and Mrs. S. J. Hall, Las Vegas - deed to an undivided
70% interest in 14 acres adjoining the 41.96 acres already
deeded to the University; this 70% valued at $29,400.
Mr. and Mrs. Samuel G. Houghton, Reno - 1960 Volkswagen
Microbus for use in the University car pool.
Intercollegiate Knights and Confederated Students of Nevada
Southern, Las Vegas - one very fine didium tree (pine) for
the Nevada Southern Campus, valued at $125.
Nevada Society of Professional Engineers - $25 to the Mathe-
matics Contest Gift Fund.
Mrs. Barbara Rouse, Las Vegas - 2 large fruitless mulberry
trees for the Nevada Southern Campus.
Women's Community Forum, Reno - $50 to be used by the String
Section of the Music Department.
Grants as follows:
Max C. Fleischmann Foundation of Nevada, Reno - $50,000 to
the Matching Book Fund representing the 16th, 17th, 18th,
19th and 20th (and final) increments of the Bood Fund Grant.
Department of Health, Education and Welfare - $3000 to sup-
port the "Modern Foreign Language French Institute" during
the Summer of 1965, under the direction of Professor Charles
V. Wells.
Texas Instruments Foundation, Dallas, Texas - annual grant
of Semiconductor Gifts with a total value of approximately
$3200, for use of the Engineering Department.
From the National Science Foundation:
$15,755 to support the "Secondary Science Training Program"
under the direction of Dr. Richard Gordon Miller.
$25,960 for research in "Physiology and Biochemistry of
Primate Bones" under the direction of Dr. Donald E.
Pickering.
$29,766 for research in "Rhesus Monkey Fetal Skeletal
Biochemistry and Growth" under the direction of Dr. Donald
E. Pickering.
$66,000 for support of the "Nevada Atmospheric Research
Project" under the direction of Professor Wendell A. Mordy.
$21,340 for support of "Field Training for Anthropologists"
under the direction of Dr. Warren L. D'Azevedo.
$10,498 for second year continuation of support for "Gradu-
ate Traineeships" under the direction of Dean Thomas
O'Brien.
$15,534 for support of 3 Graduate Traineeships under the
Graduate Traineeship Program, as follows: one in Physics,
and two which may be assigned in the Engineering, Mathe-
matical or Physical Science (including Biochemistry and
Biophysics), under the direction of Dean Thomas O'Brien.
Motion by Dr. Lombardi, seconded by Mr. Jacobsen, carried
unanimously that the gifts be accepted and the Secretary
send appropriate notes of thanks to the donors.
12. Personnel Recommendations
Personnel recommendations were presented by the President,
as follows:
COLLEGE OF AGRICULTURE
Appointments as follows:
Donald J. Cocheba as Assistant Extension Marketing Special-
ist in Agricultural Economics and Agricultural Education at
a salary of $8618 based on twelve month's service, effective
January 1, 1965 (new position).
Clare Noland Mahannah as Assistant Irrigation Specialist
in Biochemistry and Soil Science at a salary of $8975 based
on twelve months' service, effective February 8, 1965 (new
position).
Benjamin R. Payne as Junior Agricultural Biochemist at a
salary of $7193 based on twelve months' service, effective
February 1, 1976 (new position).
Lloyd L. Stitt as Associate Pesticide Specialist in Bio-
chemistry and Soil Science at a salary of $12,182 based on
twelve months' service, effective March 1, 1965 (new posi-
tion).
Leave of Absence as follows:
Ray K. Petersen, Southern Nevada Field Laboratory, for the
period December 14, 1964 through January 31, 1965 because
of illness.
COLLEGE OF ARTS AND SCIENCE
Appointment as follows:
Richard W. Morris as Graduate Assistant in Physics at a
salary of $1250 for the Spring semester 1965 (replacement
for Gary Moore).
Reappointment as follows:
Robert E. Marshall as Instructor in Physics (part-time) at
a salary of $2800 for the Spring semester 1965.
Change in Status as follows:
Philip C. Bettler from Research Associate to Research
Associate and Associate Professor of Physics, effective
July 1, 1965.
COLLEGE OF BUSINESS ADMINISTRATION
Appointment as follows:
Eli Grubic as Lecturer in Real Estate Law for the period
February 1 to June 30, 1965 - $525
Changes in Status as follows:
Albin J. Dahl from Lecturer in Economics to Associate
Professor of Economics, effective July 1, 1965.
Alfred W. Stoess from Lecturer in Management to Assistant
Professor of Management, effective July 1, 1965.
Leave of Absence as follows:
Kalo E. Neidert, Assistant Professor of Accounting, for
the academic year 1965-66 to enable him to work on his
Ph. D. degree at the University of Oregon.
DESERT RESEARCH INSTITUTE
Appointments as follows:
Charles R. Breese as Research Professor, Desert Research
Institute and Civil Engineering Principal Investigator; A
Study of the Degradation Properties of Selected Nevada
Mining Aggregates for the period September 1, 1964 to
August 31, 1965 - $2000 (sponsored by Nevada Department
of Highways).
Stanislaw Gross as Research Associate in Biochemistry for
the period January 4 to March 31, 1965 - $3000
Richard N. Schneider, General Supervisor for Packaging
Materials Research Project for the period December 1, 1964
to January 31, 1965 - $300
Hugh Allan Shamberger as Associate Director in charge of
Water Resources Research Center at a salary of $20,000
based on twelve months' service, effective January 4, 1965
(new position).
Philip J. Valentine as Research Associate at a salary of
$12,000 based on twelve months' service, effective December
23, 1964 (new position).
Reappointment as follows:
Edward W. Hussey as Graduate Research Assistant in Chemistry
for the period January 1 to May 30, 1965 - $1150
COLLEGE OF EDUCATION
Appointments as follows:
John R. Gamble, Sr., Lecturer in Education and School Ad-
ministration for the period January 27 to June 5, 1965 -
$1260
COLLEGE OF ENGINEERING
Reappointments as follows:
Lindley Manning as Lecturer in Mechanical Engineering at a
salary of $3724 for the Spring semester 1965 (replacement
for Richard N. Schneider, resigned).
Robert B. Mc Kee as Assistant Professor of Mechanical
Engineering at a salary of $3735 for the Spring semester
1965. Mr. Mc Kee has been on a two year leave of absence
(without pay) effective February 1, 1963.
GENERAL UNIVERSITY EXTENSION
Appointments as follows:
Michael J. Clarke, Instructor of Art for the period October
7, 1964 to February 5, 1965 - $525 (Mesquite, Nevada)
Richard T. Dankworth, Assistant Director of 1965 Summer
School for the period June 14 to September 1, 1965 - $2100
Ruth Dolin, Instructor in English (non-credit) for the
period February 2 to June 5, 1965 - $1050 (Las Vegas)
Jo Ann Jacks, Instructor in English (non-credit) for the
period February 2 to June 5, 1965 - $525 (Las Vegas)
Robert Kittredge, Instructor in Secondary Education for
the period February 9 to May 25, 1965 - $350 (Las Vegas)
Ralph C. Lundgreen, Instructor in English (non-credit) for
the period February 2 to June 5, 1965 - $1050 (Las Vegas)
Jay Maker, Instructor in Programming for the period Septem-
ber 30 to November 25, 1964 - $300 (Carson City)
Mary Elizabeth Moore, Instructor in English (non-credit)
for the period February 2 to June 3, 1965 - $525 (Las Vegas)
Margaret L. O'Neal, Instructor in English (non-credit) for
the period February 2 to June 5, 1965 - $525 (Las Vegas)
Doris M. Reed, Instructor in English (non-credit) for the
period February 2 to June 5, 1965 - $525 (Las Vegas)
Edward M. Singer, Coordinator of English (non-credit) for
the period February 2 to June 5, 1965 - $675 (Las Vegas)
George D. Walther, Instructor in English (non-credit) for
the period February 2 to June 5, 1965 - $525 (Las Vegas)
Dennis A. Smith, Jr., Instructor in English (non-credit)
for the period February 2 to June 5, 1965 - $525 (Las Vegas)
Leave of Absence as follows:
Donald G. Potter, Director, Audio Visual Center, July 4
through July 24, 1965 (without pay) to serve as Assistant
Director of a Media Specialist Institute at Boulder,
Colorado.
NEVADA SOUTHERN
Appointment as follows:
Gisela Mille Titman as Assistant Catalog Librarian at a sal-
ary of $6480 based on twelve months' service, effective
January 1, 1965 (replacement for Sirkka Hall).
Leave of Absence as follows:
Paul E. Burns, Instructor in History for the Fall semester
1965-66 to enable him to work on his Ph. D. degree at
Stanford University and Columbia University.
Motion by Mrs. Magee, seconded by Mr. Ronzone, carried
unanimously that the personnel recommendations be approved.
President Armstrong presented the following recommendations
for the granting of Emeritus Status, effective July 1, 1965
as approved by the Academic Council:
Mary Gertrude Hayes, Home Extension Agent
I. J. Sandorf, Professor of Electrical Engineering
Alice Terry, Secretary to the President and Board of
Regents
Louis Titus, Professor of Farm Mechanics
Motion by Dr. Lombardi, seconded by Mr. Jacobsen, carried
unanimously that the above recommendations be approved.
President Armstrong presented the following recommendations
for Post Retirement Appointments:
Reynold C. Fuson, Distinguished Visting Professor of
Chemistry, for the academic year 1965-66 (part-time).
John R. Gottardi, Professor of Foreign Language, for
the academic year 1965-66.
A. L. Higginbotham, Professor of Journalism, for the
academic year 1965-66.
Arlin Rex Johnson, Lecturer in Business Administration,
Nevada Southern, for the academic year 1965-66.
Jacob S. Orleans, Professor of Psychology, Nevada
Southern, for the academic year 1965-66.
Motion by Mr. Grant, seconded by Mr. Hug, carried unanimous-
ly that the above recommendations be approved.
President Armstrong presented the following recommendations
for granting of Tenure, effective July 1, 1965, as approved
by the Academic Council:
COLLEGE OF AGRICULTURE
Curtiss M. Bailey, Assistant Professor and Assistant
Geneticist
Damaris Bradish, Assistant Home Agent, Clark County
Thomas W. Cook, Agent at Large for Indian Affairs
Robert S. Ferraro, Extension Agent, Pershing County
Alice C. Gaston, Assistant Professor of Home Economics
A. Z. Joy, Extension Agent, White Pine and Eureka
Counties
Robert L. Kersey, Associate Professor of Home Economics
Anthony L. Lesperance, Assistant Nutritionist and
Assistant Professor
Stuart D. Lyda, Assistant Professor and Assistant Plant
Pathologist
Gayland D. Robison, Assistant Agronomist in Plant
Science
Walter J. Whorton, Information Specialist in Charge
COLLEGE OF ARTS AND SCIENCE
Floyd L. Edsall, Associate Professor, Health, Physical
Education and Recreation
* Robert D. Harvey, Instructor in English
David W. Hettich, Assistant Professor of English
Harold L. Kirkpatrick, Assistant Professor of History
and Assistant Dean
James B. Nickels, Associate Professor of Psychology
Erling R. Skorpen, Assistant Professor of Philosophy
COLLEGE OF EDUCATION
James C. Davis, Associate Professor of School Adminis-
tration
COLLEGE OF ENGINEERING
Glen H. Clark, Assistant Professor of Electrical
Engineering
Wayne L. Miller, Assistant Professor of Nuclear
Engineering
GENERAL UNIVERSITY EXTENSION
Wayne S. Martin, Associate Professor and Director of
Continuing Education
MACKAY SCHOOL OF MINES
Paul A. Weyler, Assistant Chemist in the Nevada Mining
Analytical Laboratory
NEVADA SOUTHERN
Robert E. Kittredge, Counselor and Assistant Professor
Charles H. Sheldon, Instructor in Political Science
Andre Simmons, Assistant Professor of Business Admin-
istration
Herbert C. Wells, Assistant Professor of Engineering
Science
UNIVERSITY SERVICES
Samuel D. Wood, Assistant Catalog Librarian
Motion by Mr. Jacobsen, seconded by Mr. Grant, carried
unanimously that the above recommendations be approved.
President Armstrong presented the following recommendations
for Promotion, effective July 1, 1965, as approved by the
Academic Council:
COLLEGE OF AGRICULTURE
Curtiss M. Bailey, Assistant Professor of Animal Science to
Associate Professor.
Theodore A. Butler, Assistant Professor of Agricultural
Mechanics to Associate Professor.
Katherine Everson, Home Agent in Clark County, from Rank 1
to Rank 2.
Alice Gaston, Assistant Professor of Home Economics to
Associate Professor.
John H. Pursel, Assistant Extension Agent in Washoe County,
from Rank 1 to Rank 2.
COLLEGE OF ARTS AND SCIENCE
* Allen J. Belkind, Instructor in English to Assistant Profes-
sor.
Theodore E. Conover, Assistant Professor of Journalism to
Associate Professor.
Donald G. Cooney, Associate Professor of Biology to Profes-
sor.
Richard T. Dankworth, Assistant Professor of Health, Physi-
cal Education and Recreation to Associate Professor.
Peter Etzkorn, Assistant Professor of Sociology and Anthro-
pology to Associate Professor.
* Don D. Fowler, Instructor in Sociology and Anthropology to
Assistant Professor.
Thomas V. Frazier, Associate Professor of Physics to
Professor.
* Paule Tisserand Fricke, Instructor in Foreign Language to
Assistant Professor.
* Richard G. Guerin, Instructor in English to Assistant
Professor.
* Robert D. Harvey, Instructor in English to Assistant Profes-
sor.
* Earl Douglas Mitchell, Instructor in Foreign Languages to
Assistant Professor.
* Stanley A. Pearl, Instructor in Political Science to
Assistant Professor.
Larry L. Pippin, Instructor in Political Science to
Assistant Professor.
Robert Roelofs, Associate Professor of Philosophy to
Professor.
Charles W. Ross, Assistant Professor of Art to Associate
Professor.
* Valerie Shinavar, Instructor in Political Science to
Assistant Professor.
Paul H. Smith, Assistant Professor of History to Associate
Professor.
* Howard V. Starks, Instructor in English to Assistant
Professor.
Wayne Suttles, Associate Professor of Sociology and Anthro-
pology to Professor.
Edward W. Yates, Associate Professor of Art to Professor.
COLLEGE OF BUSINESS ADMINISTRATION
Edward M. Vietti, Associate Professor of Office Administra-
tion to Professor.
COLLEGE OF ENGINEERING
Charles F. Fell, Associate Professor of Electrical Engi-
neering to Professor.
MACKAY SCHOOL OF MINES
Joseph Lintz, Jr., Associate Professor of Geology, Mackay
School of Mines and Associate Petroleum Geologist, Nevada
Bureau of Mines to Professor of Geology, Mackay School of
Mines and Petroleum Geologist, Nevada Bureau of Mines.
NEVADA SOUTHERN
Charles L. Adams, Jr., Assistant Professor of English to
Associate Professor.
Michael Drakulich, Assistant Professor and Director of
Athletics to Associate Professor and Director of Athletics.
Paul C. Harris, Jr., Assistant Professor of English and
Speech to Associate Professor.
Holbert H. Hendrix, Associate Professor of Education to
Professor.
* Antonio Espiritu Lapitan, Instructor in Political Science
to Assistant Professor.
Billie Mae Polson, Catalog Librarian, from Rank 1 to Rank 2.
* Charles H. Sheldon, Instructor in Political Science to
Assistant Professor.
Andre Simmons, Assistant Professor of Business Administra-
tion to Associate Professor.
ORVIS SCHOOL OF NURSING
Alene R. Dickinson, Assistant Professor of Nursing to
Associate Professor.
UNIVERSITY SERVICES
Robert D. Armstrong, Special Collections Librarian, from
Rank 1 to Rank 2.
Clayton A. Carpenter, Electrical Engineer from Rank 2
to Rank 3.
David W. Heron, Director of Libraries, from Rank 3 to
Rank 4.
* Contingent upon completion of all requirements for Ph. D.
degree by September 1, 1965.
Motion by Mr. Grant, seconded by Mr. Davis, carried unani-
mously that the above recommendations be approved.
13. Financial Reports
President Armstrong presented the following request from Mr.
Humphrey, with his recommendation for approval:
"The University Administrative Manual, Section 0708, pres-
ently requires monthly expenditure reports (detailed to
object) for internal use and quarterly and annual financial
statements for use of the Board of Regents and limited pub-
lic distribution.
"I recommend that you request approval of the Board of
Regents to discontinue two of the three quarterly reports;
i. e., the report for the period July 1 - September 30 and
the report for the period July 1 - March 31.
"This would still provide for the issuance of the monthly
detailed reports, a Board of Regents report for the six
month period July 1 - December 31 and the annual public
financial statements. I recommend this because I believe
the expense of printing and preparing the two extra quarter-
ly reports is no longer justified."
Motion by Mr. Jacobsen, seconded by Mr. Grant, carried
unanimously that President Armstrong's recommendation be
approved.
14. President Armstrong requested authorization from the Board
to proceed to inform Deans and Directors of amounts avail-
able under merit increase provision so that they can de-
velop their recommendations for salary increases.
Motion by Mr. Davis, seconded by Mrs. Magee, carried unani-
mously that President Armstrong's request be approved.
15. Book of the Oath
President Armstrong recalled to the Board the long standing
practice of asking each graduating Senior to sign the Book
of the Oath at the end of each Commencement Ceremony. He
pointed out that because of the increase in the number of
graduates and the two separate Commencement Ceremonies now
being held, it is becoming increasingly difficult to obtain
the signature. He also stated that the Oath itself is con-
sidered by many of the students and faculty to be archaic
and he recommended that the administering of the Oath at
Commencement and the signing of the Book of the Oath be
discontinued.
Motion by Mrs. Magee, seconded by Mr. Jacobsen, carried
unanimously that the signing of the Book of the Oath be
discontinued and the Book be placed in the University
archives, but that the administering of the Oath to the
graduates be continued.
16. Name Change for Southern Regional Division
President Armstrong read to the Board an excerpt from the
minutes of the December meeting of the Nevada Southern fac-
ulty, and a communication from the Secretary of the Divi-
sion Council of Nevada Southern, indicating that the major-
ity of those present at meetings of these groups had voted
to recommend that the name of the Southern Regional Divi-
sion be changed to University of Nevada at Las Vegas.
Motion by Mr. Davis, seconded by Mr. Jacobsen, carried
unanimously that the Faculty and Division Council at Nevada
Southern be thanked for their recommendations, and that
they be informed of the earlier action of the Board at its
meeting of December 19, at which time the Board unanimously
voted to seek legislation which would change the name of
Southern Regional Division to Nevada Southern University.
17. Resolutions
President Armstrong presented for signature the following
resolution, drafted at the request of the Board in appre-
ciation of former Regent Germain's service to the University
of Nevada:
RESOLUTION NO. 65-4
WHEREAS, Raymond R. Germain has served during the past
six years, from January 1, 1959 to December 31, 1964,
as a member of the Board of Regents to the University
of Nevada, and
WHEREAS, during this time he has been most faithful
in attendance at meetings of the Board and of its
various committees to which he has been appointed, and
WHEREAS, Mr. Germain has served as Chairman of the
Athletic Committee, Chairman of the Legislative Com-
mittee, and member of the Regulations and Salary
Committee and of the Building Committee, and has pro-
vided leadership and counsel in the work of these
committees, and
WHEREAS, during his service as a member of the Board of
Regents he has consistently sought to promote the de-
velopment of the University of Nevada and in particular
of Nevada Southern,
NOW, THEREFORE, BE IT RESOLVED by the Board of Regents
of the University of Nevada that sincere thanks and
appreciation be hereby extended to Raymond R. Germain
for his service to the University, together with all
good wishes for the future.
Given at Reno this twenty-third day of January, 1965.
Mr. Jacobsen suggested that the Administration draft reso-
lutions expressing the appreciation of the Board for the
service which Mr. Grant as Chairman and Dr. Lombardi as
Vice Chairman had rendered to the University during their
terms of office.
Motion by Mr. Jacobsen, seconded by Mr. Hug, carried unani-
mously that the above suggestion be adopted.
The Administration was also asked to draft a resolution in
memory of the late Dr. James Dickinson for his service to
the University.
18. The Board of Regents adjourned to sit as the State Commis-
sion on the Higher Education Facilities Act of 1963.
19. Following luncheon, the Regents met in Executive Session
to consider additional personnel recommendations.
20. Legislative Program (continued)
Further discussion concerning the proposed legislative
program for Whittell Forest resulted in the following
action:
Motion by Mr. Hug, seconded by Mr. Jacobsen, carried unani-
mously that a bill concerning trespass of Whittell Forest
property be drafted and discussion be tabled until draft
available for study.
Motion by Mr. Jacobsen, seconded by Mr. Davis, carried
unanimously that a bill concerning water rights at Marlette
Lake be approved as drafted.
Motion by Mr. Davis, seconded by Mr. Grant, carried with
Mrs. Magee abstaining, that the bill authorizing the Board
of Regents of the University of Nevada to acquire by pur-
chase or condemnation specified land, be amended to provide
that no State appropriated money will be requested or used.
Motion by Mr. Davis, seconded by Mr. Hug, carried unanimous-
ly that the University seek amendment of NRS 37.101 to allow
Board of Regents to exercise right of eminent domain.
21. The next meeting of the Board will be held on February 27,
1965.
The meeting adjourned at 3:35 P.M.
Fred M. Anderson, M. D.
Chairman
Bonnie Smotony
Secretary
01-23-1965