March 12-13, 1966
03-12-1966
Pages 201-223
BOARD OF REGENTS
UNIVERSITY OF NEVADA
March 12, 1966
The Board of Regents met in regular session in the Card Lounge
of the Student Union building, Reno Campus, on Saturday, March
12, 1966. Present were Regents Anderson, Davis, Grant, Hug,
Jacobsen, Magee, Ronzone and White; President Armstrong,
Chancellors Miller and Moyer, Vice President Humphrey, and
Mr. Ed Pine. Members of the Press were Mr. Dromiack, Mrs. Cooper
and Mrs. La Plante.
The meeting was called to order by Chairman Anderson at 9:10 A.M.
1. Minutes of the Previous Meeting
Upon motion by Mr. Grant, seconded by Mr. Davis and unani-
mous vote, the minutes of the previous meeting were approved
as distributed.
2. Report of the Administrative and Personnel Committee Meeting
of February 25, 1966
Mrs. Magee reported on the meeting of the Administrative and
Personnel Committee as follows:
The Administrative and Personnel Committee met on February
25, 1966 in the Travis Lounge of the Student Union. Present
were Regents Anderson, Hug, Jacobsen, Magee and White;
President Armstrong, Vice President Humphrey, Chancellors
Miller and Moyer. Mr. Bernard and Mr. Bergstrom of Kafoury,
Armstrong and Bernard, Accountants, were present for a
portion of the meeting.
The meeting was called to order by Chairman Magee at
2:05 P.M.
(1) Memorandum on Internal Control from Kafoury, Armstrong
and Bernard
After review of the Memorandum on Internal Control
(attachment A) from the firm of accountants retained to
conduct an independent audit of University accounts,
Mr. Humphrey recommended the addition to the accounting
office staff of the following positions: (attachment
B)
Account Clerk
EDP Accounting Systems Analyst
Senior Accountant
Data Processing Technician
Motion by Dr. White, seconded by Mr. Jacobsen, carried
without dissenting vote that the Committee recommend to
the Board the approval of the additional positions as
requested by Mr. Humphrey with the positions funded
from the date hired until June 30, 1967 by transfer
from the Research Development Fund.
Motion by Mr. Hug, seconded by Mr. Davis, carried unani-
mously that the recommendation of the Committee be approved
by the Board.
(2) Change in Title for Henry M. Hattori
Motion by Mr. Jacobsen, seconded by Dr. White, carried
without dissenting vote that the Committee recommend
to the Board that Mr. Henry M. Hattori's title be
changed from that of Chief Accountant to Controller.
Motion by Mrs. Magee, seconded by Mr. Hug, carried unani-
mously that the recommendation of the Committee be approved
by the Board.
(3) Proposed Evening Division, NSU
After lengthy discussion of the proposal by Dr. Moyer
that Nevada Southern be permitted to offer Evening
Division classes, it was agreed upon motion by Mr.
Jacobsen, seconded by Mr. Hug, and unanimous vote, that
this matter be tabled until a subsequent meeting at
which time Dean Kelly will be asked to be present.
3. Report of the Administrative and Personnel Committee Meeting
of March 11, 1966
Mrs. Magee reported on the meeting of the Administrative and
Personnel Committee as follows:
The Administrative and Personnel Committee met at 11:10 A.M.
in the Hardy Room of the Jot Travis Student Union. Present
were Regents Anderson, Grant, Hug, Jacobsen, Magee, Ronzone
and White; President Armstrong, Chancellors Miller and
Moyer and Vice President Humphrey.
Recommendations of the Committee are as follows:
(1) Personnel Recommendations
Motion by Mr. Jacobsen, seconded by Mr. Hug, carried
without dissenting vote that the following personnel
actions be recommended to the Board for approval:
Promotion of Mr. Harold G. Morehouse, Assistant Direc-
tor of Libraries, from Rank II to Rank III, effective
July 1, 1966.
Promotion of Mrs. Portia Griswold, Serials Librarian,
from Rank I to Rank II, effective July 1, 1966.
Promotion of Mr. John R. Haak, Librarian of the Mackay
School of Mines, from Rank I to Rank II, effective
July 1, 1966.
Motion by Mrs. Magee, seconded by Mr. Davis, carried unani-
mously that the personnel recommendations of the Committee
be approved by the Board.
(2) Proposed Evening Division, NSU
Motion by Dr. White, seconded by Mr. Jacobsen, carried
without dissenting vote that the Committee recommend to
the Board the approval of Dr. Moyer's proposal, as
presented in his letter of December 30, 1965, with the
understanding that it does not limit the authority of
the general University Extension to operate programs
off NSU Campus at any time and with the further excep-
tion that NSU jurisdiction over self-supporting pro-
grams or seminars exclude those programs or courses
which by law or regulations must be administered by
General University Extension.
Motion by Mrs. Magee, seconded by Mr. Grant, carried with
Regents Davis and Anderson abstaining, that the recommenda-
tion of the Committee be approved by the Board.
(3) Suicide Prevention Center Proposal
Motion by Dr. White, seconded by Mr. Jacobsen, carried
without dissenting vote that the proposal of the
Psychological Service Center to establish a Suicide
Prevention Center be recommended to the Board for
approval.
Motion by Mrs. Magee, seconded by Mr. Grant, carried unani-
mously that the recommendation of the Committee be approved
by the Board.
4. Report of the Educational Policies Committee Meeting of
March 11, 1966
Mrs. White reported on the meeting of the Educational
Policies Committee as follows:
The Educational Policies Committee met at 3:50 P.M. in the
Hardy Room of the Jot Travis Student Union. Present were
Regents Anderson, Grant, Hug, Jacobsen, Magee, Ronzone and
White; President Armstrong, Chancellors Miller and Moyer and
Vice President Humphrey.
Recommendations of the Committee are as follows:
(1) Small Schools Facilities Laboratory
Motion by Mr. Jacobsen, seconded by Mrs. Magee, carried
without dissenting vote that the proposal of the Col-
lege of Education to establish a Small Schools Facili-
ties Laboratory, as submitted by Chancellor Miller, be
recommended to the Board for approval.
Motion by Dr. White, seconded by Mrs. Magee, carried unani-
mously that the recommendation of the Committee be approved
by the Board.
5. Personnel Appointments were presented by President Armstrong
as follows:
COLLEGE OF AGRICULTURE
Vladimir S. Aronovici as Adjunct Professor of Water Science
in the Department of Plant, Soil and Water Science for the
period March 1 to June 30, 1966.
Ronald Harold Gustafson as Assistant Extension Agent for
Washoe County for the period March 14 to June 30, 1966 at
the annual salary rate of $7,193 (replacement for Jack
Pursel).
Rosalie Katharine Horstman as Assistant Home Economist and
Assistant Professor of Home Economics for the period March 7
to June 30, 1966 at the annual salary rate of $8,975
(replacement for Bonnie Dale Sansom).
Lynn A. Mahannah as Graduate Assistant in Home Economics
(1/4 time) for the period February 1 to June 30, 1966 -
$575.
Marjorie Frances Stevenson as Lecturer in Home Economics
for the period February 1 to June 1, 1966 - $1,000.
Leave of Absence
Dr. Marilyn J. Horn, Associate Director, School of Home
Economics, leave without pay for two months beginning
April 7, 1966 to complete textbook which was initiated
during sabbatical leave.
Mr. H. Kilpatrick, Extension Range and Pasture Specialist,
leave without pay for the period July 1, 1966 through June
30, 1967, to accept assignment as Consulting Range Exten-
sion Specialist with Rockefeller Research Foundation.
COLLEGE OF ARTS AND SCIENCE
*Gloria Caballero Astiazaran as Assistant Professor of For-
eign Languages for the academic year 1966-67 - $8,073 (new
position).
Kenneth Lee Bruneau as Instructor in Foreign Languages for
the academic year 1966-67 - $7,182 (replacement for Dr.
Charles Wells, on sabbatical).
*William Ford Clapp as Assistant Professor of Psychology for
the academic year 1966-67 - $8,073 (new position).
Frederick Earl Jacobs, Jr. as Graduate Research Assistant in
Sociology and Anthropology for the period February 1 to
June 30, 1966 - $1,150.
Reginald Ivan Lovell as Lecturer in History for the academic
year 1966-67 - $9,855 (replacement for James Hulse and
Wilbur Shepperson on leave of absence).
*Contingency: All requirements for Ph. D. to be completed by
September 1, 1966; otherwise, title to be Lecturer.
Captain Rolland B. Peterson as Assistant Professor of
Military Science for an indefinite period from September 1,
1965.
SFC John D. Poirier as Instructor in Military Science for
an indefinite period from September 1, 1965 (replacement
for Colonel Robert L. Gundlach).
Major Otto R. Schultz, Jr. as Assistant Professor of
Military Science for an indefinite period from September
1, 1965 (replacement for Captain William D. Wilson).
Dr. Stanley H. Tyler as Adjunct Psychiatric Consultant for
the remainder of the academic year 1965-66.
Leaves of Absence
Dr. Carl Backman, Professor of Sociology, presently on leave
of absence and serving as Program Director for Sociology and
Social Psychology with the National Science Foundation,
extension of leave without pay through the 1966-67 academic
year.
DESERT RESEARCH INSTITUTE
Alden Mc Lellan as Gruaduate Research Assistant for the
period March 1 to May 31, 1966 - $750.
Michael Owens as Graduate Research Assistant in the Nevada
Atmospheric Research Project for the period February 1 to
June 30, 1966 - $1,150.
Marten R. Pranger as Graduate Research Assistant for the
period February 1 to June 30, 1966 - $1,150.
COLLEGE OF ENGINEERING
Rashmi K. Shah as Teaching Assistant in Civil Engineering
for the period February 1 to May 30, 1966 - $1,440 (Foreign
Student).
GENERAL UNIVERSITY EXTENSION
Appointments in Continuing Education as follows:
Charles Deaner as Lecturer for Real Estate Seminar,
February 4-19, 1966 - $150 (Nevada Southern Campus).
Paul Mannini as Lecturer for Real Estate Seminar, January
28 to June 10, 1966 - $300 (Nevada Southern Campus).
Appointments in English A as follows: (NSU)
Cynthia Cunningham as Instructor, February 3 to June 3,
1966 - $1,050.
Ruth Dolin as Instructor, February 3 to June 4, 1966 - $525.
John D. Harrington as Instructor, February 3 to June 3,
1966 - $525.
Jacqueline Mongeot as Instructor, February 3 to June 3,
1966 - $525.
Georgianna Perazzo as Instructor, February 3 to June 3,
1966 - $525.
Appointments in Evening Division as follows:
Herbert K. Ahn as Instructor in Education, February 3 to
May 31, 1966 - $350.
Harold E. Allen as Instructor in Political Science,
February 9 to May 31, 1966 - $525.
John A. Bailey as Instructor in Secondary Education,
February 8 to May 31, 1966 - $525.
Harold N. Brown as Instructor in Education, February 7 to
May 31, 1966 - $350.
Elizabeth J. Constantino as Instructor in Mathematics,
February 3 to May 31, 1966 - $525.
James C. Davis as Instructor in School Administration,
February 8 to May 31, 1966 - $525.
Willard F. Day as Instructor in Psychology, February 7 to
May 31, 1966 - $525.
Melvin H. Dunn as Instructor in Elementary Education,
February 7 to May 31, 1966 - $525.
Paul R. Eldridge as Instructor in English, February 3 to
May 31, 1966 - $350.
Dean C. Fletcher as Instructor in Nursing, February 3 to
May 31, 1966 - $700.
Agnes Harcar as Instructor in Speech, February 7 to
May 31, 1966 - $350.
David Hettich as Instructor in English, February 7 to
May 31, 1966 - $525.
Donald A. Kerr as Instructor in Art, February 7 to May 31,
1966 - $450.
Roberta Kirchner as Instructor in English, February 9 to
May 31, 1966 - $525.
Harold L. Kirkpatrick as Instructor in History, February 3
to May 31, 1966 - $525.
Glen Mauldin as Instructor in Accounting, February 3 to
May 31, 1966 - $700.
Richard C. Mc Clintic as Instructor in Psychology,
February 8 to May 31, 1966 - $525.
Ervin Merey-Kadar as Instructor in History, February 3 to
May 31, 1966 - $525.
David J. Morgan as Instructor in Accounting, February 3 to
May 31, 1966 - $700.
O. R. Norton as Instructor in Physics, February 7 to
May 31, 1966 - $525.
Chauncey Oakley as Instructor in Mathematics, February 8 to
May 31, 1966 - $525.
Gary L. Peltier as Instructor in Education, February 8 to
May 31, 1966 - $350.
Arthur T. Phelps as Instructor in Secondary Education,
February 9 to May 31, 1966 - $350.
Chester Pinkerton as Instructor in Mathematics, February 8
to May 31, 1966 - $350.
Donald G. Potter as Instructor in Education, February 3 to
May 31, 1966.
Calvin H. Reed as Instructor in Elementary Education,
February 8 to May 31, 1966 - $525.
Robert Roelofs as Instructor in Philosophy, February 7 to
May 31, 1966 - $525.
A. David Schlesinger as Instructor in Sociology, February 9
to May 31, 1966 - $525.
Erling R. Skorpen as Instructor in Philosophy, February 3 to
May 31, 1966 - $525.
Donald K. Spaulding as Instructor in Art, February 3 to
May 31, 1966 - $1,350.
James L. Tigner as Instructor in History, February 8 to
May 31, 1966 - $525.
Thomas T. Tucker, Jr. as Instructor in School Administra-
tion, February 7 to May 31, 1966 - $525.
Paul L. Ward as Instructor in Secondary Education, February
8 to May 31, 1966 - $525.
Robert G. Whittemore as Instructor in Psychology, February 8
to May 31, 1966 - $525.
R. De Verl Willey as Instructor in Elementary Education,
February 9 to May 31, 1966 - $525.
Andrea Woodbury as Instructor in Education, February 7 to
May 31, 1966 - $525.
Stinson E. Worley as Instructor in Elementary Education,
February 8 to May 31, 1966 - $525.
Appointments OFF-CAMPUS as follows:
Robert Boord as Instructor in Elementary Art, February 3
to June 4, 1966 - $450 (Las Vegas).
Robert D. Cremer as Instructor in History, February 3 to
June 4, 1966 - $525 (Las Vegas).
Robert Foster as Instructor in Elementary Education,
February 3 to May 26, 1966 - $262.50 (Las Vegas).
William Gallinger as Instructor in Mathematics, February 3
to June 4, 1966 - $340 (Las Vegas).
William H. Heffernan as Instructor in English, February 3
to June 3, 1966 - $340 (Las Vegas).
Jay W. Jeffers as Instructor in Geography, February 3 to
June 4, 1966 - $525 (Las Vegas).
Jay W. Jeffers as Instructor in Geography (Anglo America),
February 3 to June 4, 1966 - $525 (Las Vegas).
Ralph Lundgreen as Instructor in English, September 16, 1965
to January 21, 1966 - $525 (Las Vegas).
Dallas Norton as Instructor in Political Science, February 3
to June 4, 1966 - $525 (Las Vegas).
Ben Owen as Instructor in Psychology, February 8 to
June 4, 1966 - $525 (Las Vegas).
Lee Pivornick as Instructor in French, February 3 to
June 4, 1966 - $875 (Las Vegas).
Clifford Segerbloom as Instructor in Art, February 3 to
June 4, 1966 - $450 (Las Vegas).
Agnes Sweeney as Instructor in English, February 2 to
May 2, 1966 - $600, plus travel pay $53.28 (Nellis
Air Force Base).
George Biner as Instructor in Mathematics for the period
February 3 to June 4, 1966 - $350.
Donald J. Dickenson as Instructor in Psychology for the
period February 3 to June 4, 1966 - $525.
William Gallinger as Instructor in Mathematics for the
period February 3 to May 2, 1966 - $600 plus $53.28
travel pay (Nellis Air Force Base).
Ralph Lundgreen as Instructor in English for the period
February 2 to May 2, 1966 - $600 plus $53.28 travel pay
(Nellis Air Force Base).
Edwin Mason as Instructor in Mathematics for the period
February 3 to June 4, 1966 - $525.
Wilma Rogers as Instructor in Introduction to Education
for the period February 15 to June 7, 1966 - $525.
Dr. Leslie Shuck as Instructor in School Administration
for the period February 15 to March 30, 1966 - $175.
Taketsugu Tsurutani as Instructor in Political Science
for the period February 1 to April 28, 1966 - $600 plus
$53.28 travel pay (Nellis Air Force Base).
James Wadsworth as Instructor in Political Science,
February 3 to June 4, 1966 - $525.
Marvin Wampler as Instructor in Public School Finance,
February 8 to May 31, 1966 - $525.
MISCELLANEOUS Appointments as follows:
Stanley A. Cornutt as Shelter Management Instructor,
February 1-4, 1966 - $150.
Arnold Dahlke as Instructor in Psychology, June 16 to
July 21, 1966 - $1,132.12 plus round trip fare from Norman,
Oklahoma $217.88 (Summer School).
John A. Farnsworth as Shelter Management Instructor,
August 10-14, 1965 - $150.
Richard F. Lenahan as Shelter Management Instructor, January
19-22 and January 26-29, 1966 - $150 each appointment.
Floyd A. Smith as Shelter Management Instructor for the
period March 1-12, 1966 - $150.
Douglas W. Thompson as Instructor in Fortran II,
February 9 to March 23, 1966 - $225.
Gerald R. Reed as Counselor for Head Start Follow Through,
March 1 to June 30, 1966 - $3,228.
Margaret A. Williams as Instructor in Nursing Procedures,
X-Ray Technology Program, for the period January 26 to
June 4, 1966 - $90.
Marie P. York as Shelter Management Instructor for the
period March 8-12, 1966 - $150.
MACKAY SCHOOL OF MINES
William M. Greenslade as Graduate Research Assistant in
Geology-Geography for the period February 1 to June 30,
1966 - $1,150 (new position).
Joseph R. Illian as Graduate Research Assistant in Geology-
Geography for the period February 1 to June 30, 1966 -
$1,150 (new position).
Keith G. Papke as Assistant Mining Engineer in Nevada Bureau
of Mines for the period February 15 to June 30, 1966, at the
annual salary rate of $11,113 (replacement for R. Horton).
Alan S. Ryall, Jr. as Director of Summer Conference for
College Teachers on Earthquake Engineering for the period
February 1 to June 30, 1966 - $742.80.
NATIONAL COLLEGE OF STATE TRIAL JUDGES
Justin C. Smith as Associate Dean and Professor of Judicial
Administration for a one year period beginning February 1,
1966 and ending January 31, 1967, at an annual salary rate
of $15,034 for the period from February 1 to June 30, 1966,
and from July 1, 1966 to January 31, 1967.
NEVADA SOUTHERN UNIVERSITY
Lee Robert Baker as Lecturer (part-time) for the period
February 1 to June 4, 1966 - $1,150.
(Overload Part-Time Appointments for the Spring Semester,
1966)
Rita Abbey as Lecturer in Humanities and Fine Arts -
$2,025.
W. Glen Bradley as Assistant Professor of Biology - $175.
Raymond Breer as Lecturer in Science and Mathematics - $525.
Howard R. Chase as Associate Professor of Music - $48 per
student, per credit.
Patricia Crawford as Lecturer in Humanities and Fine Arts -
$350.
George Lewis Crisler as Lecturer in Mathematics - $350.
Ruth Dolin as Lecturer in Foreign Languages - $1,750.
Virginia T. Gilbert as Lecturer in Science and Mathematics -
$525.
Douglas J. Haddad as Instructor in Physics - $275.
Kathleen Hamill as Lecturer in Music - $48 per student,
per credit.
John Helfer as Lecturer in Music - $48 per student, per
credit.
Edwin Allen Horn as Lecturer in Science and Mathematics -
$525.
Howard James Jackson as Lecturer in Physics - $1,075.
Walter Lee Johnson as Lecturer in Business Administration -
$525.
Robert J. Mc Nutt as Lecturer in Science and Mathematics -
$625.
Keith Moon as Lecturer in Humanities and Fine Arts - $500.
Karen E. Moore as Lecturer in Science and Mathematics -
$1,050.
Donald A. Murray as Lecturer in Business Administration -
$525.
Joseph Pacey as Lecturer in Music - $48 per student, per
credit.
Morris S. Peltz as Lecturer in Social Science - $525.
John Thomas Standish as Lecturer in Education and Physical
Education - $525.
Jan Van Tuyl as Lecturer in Education and Physical
Education - $675.
George W. Wecksung as Lecturer in Science and Mathematics -
$350.
Anne F. Wyman as Lecturer in Science and Mathematics -
$1,875.
ORVIS SCHOOL OF NURSING
Leland H. Breese as Adjunct Clinical Instructor for the
remainder of the Spring semester, 1966, and the academic
year 1966-67.
Jeanette Franklin as Adjunct Assistant Professor Clinical
Nursing for the remainder of the Spring semester, 1966, and
the academic year 1966-67.
Dr. George J. Furman as Adjunct Clinical Professor for the
remainder of the Spring semester, 1966, and the academic
year 1966-67.
Dr. Leslie Gould as Adjunct Clinical Professor for the
remainder of the Spring semester, 1966, and the academic
year 1966-67.
Dr. Donald I. Mohler as Adjunct Clinical Professor for the
remainder of the Spring semester, 1966, and the academic
year 1966-67.
Dr. Adolph Rosenauer as Adjunct Clinical Professor for the
remainder of the Spring semester, 1966, and the academic
year 1966-67.
Dr. John J. Stapleton as Adjunct Clinical Professor for
the remainder of the Spring semester, 1966, and the
academic year 1966-67.
Motion by Mrs. Magee, seconded by Mr. Ronzone, carried
unanimously that the above personnel actions be confirmed.
6. Acceptance of Gifts and Grants
President Armstrong recommended acceptance of the following
gifts and grants received by the University:
Library, Reno Campus, from the following donors:
Mr. and Mrs. Floyd Bowen, Reno - $7 in memory of Mr. Horace
Bath.
The Honorable Howard W. Cannon, Washington, D. C. - copies
of Space Research, Parts I and II, and a copy of the
January 1966 issue of Congressional Directory.
Mr. and Mrs. Walter M. Cummings, Reno - $5 in memory of
Mr. Elroy E. Meckley.
Mrs. Kenneth J. Carpenter, Reno - copies of "Campfire Tales
of Northern California" and "There is a Telling" by Hector
and Tom Lee.
First National Bank of Nevada, Reno - $15 in memory of
Mr. Horce Bath.
Mr. A. C. Grant, Las Vegas - $25 in memory of Mrs. Alice
Lombardi.
Inaugural Committee, Washington, D. C. - copy of Inaugural
1965.
Mr. Arthur L. Klein, New Rochelle, N. Y. - the record,
Echoes of Greece by Edith Hamilton.
Mr. and Mrs. Robert Le Goy, Reno - $10 in memory of Mrs.
Ida Mullen.
Dr. Louis Lombardi, Reno - a set of The Practice of Surgery
(Lewis-Walters), International Surgical Digest, 1948 and
Index to Lewis' Practice of Surgery, 1942.
Dr. N. Edd Miller, University of Nevada, Reno - 6 books.
Nevada League of Women Voters, Carson City - a copy of their
"Clark County, Nevada".
Nevada Society for Professional Engineers, Carson Chapter -
$10 in memory of Robert G. Whittemore.
Mr. Arthur J. O'Connor, Reno - $10 in memory of Mr. Horace
Bath.
Dr. Samuel Ornstein, Reno - 4 books and various issues of
periodicals.
Mr. Homer John Raycraft, Jr., Reno - 3 registration books of
the Raycraft Exchange in Genoa, 1880-1901 and 2 registration
books of the St. Charles Hotel in Carson City, 1885-1890.
Reno Little Theater - the archives of Reno Little Theater.
Mr. H. W. Sawyer, Sparks - copy of The Red Domination in
Spain.
Dr. and Mrs. M. A. Sonderegger, Reno - $10 in memory of Mr.
Horace Bath.
Mr. and Mrs. Clarence Thornton, Reno - $5 in memory of Mrs.
Ida Mullen.
Mrs. Harriet Uhalde, Reno - $5 in memory of Tom Geraghty.
Mr. and Mrs. John H. Uhalde and Miss Isabelle Williams, Reno
$5 in memory of Mrs. Maude Hesson.
Miss June H. Waite, Provo, Utah - $125 to purchase books in
the field of Agriculture.
Mr. Wallace White, Carson City - copies of International
Bibliography of Crime and Delinquency, Vol. II, No. 2;
Psychopharmacology Abstracts, Vol. II, Nos. 6-9 and Vol. IV,
Nos. 5-9 and Psychopharmacology Service Center Bulletin,
Vol. III, No. 2.
Mr. Joseph C. Wilson, Rochester, New York - copy of Dessauer
and Clark's Xerography and Related Processes.
Donations in memory of Mrs. Ida Mullen from the following:
Mrs. Roy G. Bankofier, Reno - $10
Mr. and Mrs. Tom Beko, Reno - $20
Mrs. John E. Chism, Reno - $10
Mr. and Mrs. Tom Haines, Reno - $10
Mr. and Mrs. Forest Lovelock, Reno - $10
Mr. and Mrs. Walter Hanson, Reno - $5
Mr. and Mrs. Jon E. Madsen, Reno - $20
Miss Katherine S. Mayhew, Berkeley, California - $5
Mr. Warren L. Nelson, Reno - $40
Mr. and Mrs. E. P. Osgood, Reno - $10
Mrs. Elaine Zolezzi, Reno - $10
Library, Nevada Southern University
Las Vegas Sertoma Club - a Recordak Microfilm Reader-Printer
valued at $1,250.
Mr. R. J. Ronzone, Las Vegas - $30 in memory of Mrs.
Elizabeth Neil, Mr. John W. Damus, Mr. Edgar Ciliax and Mr.
William A. Anzuoni.
Sunrise Hospital Women's Auxiliary, Las Vegas - $1,000 to be
used to purchase books in support of the Associate of Arts
in Nursing program.
Women's Auxiliary of the National Society of Professional
Engineers, Las Vegas - $25 in memory of Dr. Fussell.
Miscellaneous gifts from the following donors:
Mr. Ray Alcorn, Fallon - 87 mammal skins and 13 bird skins
to the Museum of Biology.
Cutter Laboratories, Berkeley, California - Cumol, valued at
approximately $320, to be used in mineral element research
studies on grazing cattle, to the College of Agriculture.
Dr. Vincent P. Gianella, Auburn, California - 2 GSA Memoirs,
a fossil fish found in the Johns-Manville Celita Deposit of
Diatomaceous Earth at Lompoc, California and a stibnite
specimen to the Mackay School of Mines.
Mr. and Mrs. Warren H. Gould, Reno - materials of early-day
Reno to the Center for Western North American Studies.
Dr. Ned K. Johnson, Berkeley, California - 115 bird skins to
the Museum of Biology.
Mr. L. Jung, Laytonville, California - $1 to the Mackay
School of Mines.
Women's Faculty Club, Reno - $200 to be used for landscaping
around the new dormitory now under construction on the Reno
Campus.
Donations to the Nevada Southern University Music Concert
Series:
Mr. and Mrs. Raymond P. Cadura, Las Vegas - $20
Confederated Students of Nevada Southern University - $50
Dr. and Mrs. Jerry Crawford, Nevada Southern University -
$10
Mr. Dennis Cunningham, Las Vegas - $5
Mr. and Mrs. Henry S. Curtis, Boulder City - $10
Dr. and Mrs. James E. Deacon, Nevada Southern University -
$5
Mr. and Mrs. Christian Dolin, Nevada Southern University -
$5
Dr. Harry Fightlin, Las Vegas - $10
Mr. and Mrs. F. A. Gillhouse, Las Vegas - $5
Dr. and Mrs. Holbert Hendrix, Nevada Southern University -
$5
Mr. and Mrs. W. D. Jenkins, Las Vegas - $5
Mr. and Mrs. Ronald B. Jensen, Las Vegas - $10
Mr. and Mrs. Herman Kinnory, Las Vegas - $5
Mr. Samuel S. Lionel, Las Vegas - $5
Mr. and Mrs. Harvey Luce, Las Vegas - $10
Mrs. Madison Martin, Las Vegas - $25
Dr. Rosemary Masek, Nevada Southern University - $10
Mr. and Mrs. M. E. Maule, Las Vegas - $25
Miss Margery Mayhew, Las Vegas - $5
Mr. and Mrs. William F. Mc Donald, Jr., Las Vegas - $5
Mr. and Mrs. Thomas J. Mc Laughlin, Las Vegas - $10
Mr. and Mrs. Carmen A. Meswarb, Las Vegas - $5
Mrs. Alice Morgan, Las Vegas - $10
Mr. and Mrs. Melvin Miller, Las Vegas - $10
Mr. and Mrs. Joseph Pacey, Las Vegas - $10
Mr. and Mrs. Guido Roetter, Las Vegas - $10
Mr. and Mrs. R. J. Ronzone, Las Vegas - $50
Dr. and Mrs. Francis Rose, Nevada Southern University - $5
Mrs. Marion Ruhl, Las Vegas - $25
Scholarship and Prizes payments for both Campuses as fol-
lows:
Allstate Insurance Company, Reno - $51 Scholarship for the
Orvis School of Nursing.
Mr. John Ascuaga, Sparks - $1,250.
Council for the Promotion of Indian Educ., Lamoille - $75.
Department of Indian Education, Carson City - $2,500 to the
Fleischman Indian Education Scholarship Fund.
Donald W. Reynolds Foundation, Fort Smith, Arkansas - $50.
Mrs. Hilda Klute, Reno - $300 Scholarship for a student in
Foreign Languages.
Las Vegas Sun - $250 Scholarship for a student in the
Journalism Department.
Security National Bank, Reno - $200 Scholarship for an ROTC
student.
Standard Oil Company, Carson City - $600 to the FFA Scholar-
ship Fund.
The Honorable Bruce R. Thompson, Reno - $50 to the Reuben C.
Thompson Philosophy Scholarship Fund.
Grants as follows:
Max C. Fleischmann Foundation of Nevada, Reno - $6,091.68 in
payment of law books and Library supplies purchased during
January 1966, to the National College of State Trial Judges.
Max C. Fleischmann Foundation of Nevada, Reno - $18,000
constituting temporary support to Desert Research Institute
for the month of March.
National Science Foundation, Washington, D. C. - $3,500 in
support of "Undergraduate Research Participation Program",
under the direction of Dr. Davis J. Mac Donald, Department
of Chemistry.
Nevada Heart Association, Reno - $2,000 as final install-
ment on the $5,000 research grant under the direction of Dr.
George Smith, Laboratory of Environmental Patho-Physiology.
Society of the Sigma Xi, New Haven, Connecticut - $300 to
support research entitled "Chemical Composition of Alkali
and Plagioclase Feldspars Along a Traverse Taken Across the
Mineral Mountain Range of Southwest Utah", under the
direction of Mr. Lawrence J. Herber, a student in the Mackay
School of Mines.
Motion by Mr. Ronzone, seconded by Mr. Davis, carried
unanimously that the gifts and grants be accepted and the
Secretary send appropriate notes of thanks to the donors.
7. Approval of Check Registers
President Armstrong recommended the check registers, as sub-
mitted by Mr. Humphrey, be approved.
Motion by Mrs. Magee, seconded by Mr. Grant, carried by roll
call vote that the check registers be approved.
8. Class A Action
President Armstrong presented with his recommendation for
approval, the following Class A Action which has been ap-
proved by University Council and University Faculty:
University Code, page 35, first paragraph - change number
8 to read:
"An Administrator who holds academic or equivalent rank
qualifies for the foregoing rights and privileges of tenure
by virtue of such rank, but not by virtue of his Administra-
tive status".
Motion by Mr. Grant, seconded by Mr. Ronzone, carried
unanimously that the above Class A Action be approved.
9. Transfer of Funds
President Armstrong recommended the transfer of $189.06 from
the Board of Regents Special Projects (1-51-4056) to Dr.
Reynold C. Fuson Chemistry Lectureship E. I. (1-51-6021) to
supplement the income account so that a total of $500 will
be available.
Motion by Dr. White, seconded by Mr. Hug, carried unani-
mously that the above transfer of funds be approved.
10. Resolution #66-6
President Armstrong recommended approval of the following
resolution authorizing an application to be filed for
$470,401 of Title I money.
RESOLUTION #66-6
WHEREAS, the University of Nevada desires to file an
application for allocation of $470,401 currently available
to the State of Nevada under the provision of Section 104,
Title I of the Higher Education Facilities Act of 1963;
NOW, THEREFORE, BE IT RESOLVED, that the Board of Regents
of the University of Nevada does hereby authorize applica-
tion to be made to U. S. Office of Education for $470,401 to
be used for the Physical Science building, Reno Campus, and
authorizes Charles J. Armstrong, President, to execute all
necessary documents.
Motion by Dr. White, seconded by Mr. Hug, carried unani-
mously that the above resolution be adopted.
11. Approval of Nevada Technical Institute
President Armstrong recommended the approval of a proposal
presented by Chancellor Miller for the establishment of the
Nevada Technical Institute as a separate unit within the
framework of the University of Nevada and with the same
standing in the University as the present Schools and
Colleges. It is proposed that this Institute be housed
at Stead Air Force Base of the University, if successful
in its application for those facilities; if not, then the
Institute will proceed on the Reno Campus proper, but
understandably at a slower pace.
Motion by Mr. Hug, seconded by Dr. White, carried unani-
mously that the establishment of the Nevada Technical
Institute be approved as proposed.
12. The Board of Regents upon motion by Mrs. Magee, seconded by
Mr. Davis, adjourned to sit as a State Commission on the
Higher Education Facilities Act of 1963. After considera-
tion of State Commission business, the Board of Regents
reconvened at 10:05 A.M.
13. Report of the Plant and Property Committee Meeting of
February 25, 1966
Mr. Jacobsen reported on the meeting of the Plant and
Property Committee of February 25, 1966 as follows:
The Plant and Property Committee met in the Travis Lounge
of the Student Union building on February 25, 1966 at
1:05 P.M. with Regents Anderson, Hug, Jacobsen, Magee;
President Armstrong, Chancellors Miller and Moyer, Vice
President Humphrey, Mr. Clayton Carpenter, Dean James T.
Anderson and Mr. Hancock present.
1. Nye Hall Furniture
Mr. Humphrey reported that Mr. Howard E. Barrett,
Director of Administration has agreed to recommend to
the State Board of Examiners that the University be
allowed to pay the $151,735 (appropriated by Sec. 25,
Chapter 489, Statutes of Nevada 1965) for Nye Hall
furniture into an escrow account. If the Board of
Examiners approves his recommendation this will insure
the availability of these funds.
No further action was required at this time.
2. Stead Air Force Base
(1) Dean Anderson submitted a report on the Officers'
Capehart Housing at Stead Air Force Base.
(See attachment dated February 18, 1966)
(2) Mr. Humphrey submitted a report on the Stead Air
Force Base Housing.
(See attachment dated February 23, 1966)
(3) Dean Anderson presented a compilation of informa-
tion regarding various aspects of Stead Air Force
Base.
(See attachment dated February 25, 1966)
No action was taken at this time on any of the above
items.
Meeting adjourned at 2:00 P.M.
No action by the Board.
14. Report of the Plant and Property Committee Meeting of
March 11, 1966
Mr. Jacobsen reported on the Plant and Property Committee
meeting of March 11, 1966, as follows:
The Plant and Property Committee met in the Hardy Room of
the Student Union building on March 11, 1966 at 10:00 A.M.,
with Regents Hug, Jacobsen, Grant, Magee and Ronzone; Presi-
dent Armstrong, Chancellors Miller and Moyer, Vice President
Humphrey, Mr. Pine, Mr. Hancock, and Dean James T. Anderson
present.
(1) Consideration of Final Plans for Renewable Resources
Building, Valley Road Farm
Motion by Mr. Grant, seconded by Mr. Jacobsen, carried
without dissenting vote that the Committee recommend to
the Board of Regents approval of the final plans for
the Renewable Resources building, Valley Road Farm.
Motion by Mr. Jacobsen, seconded by Mrs. Magee, carried
unanimously that the action of the Committee become the
action of the Board.
(2) Consideration of Final Plans for Animal Research
Laboratory, Main Station Farm
Motion by Mr. Grant, seconded by Mr. Hug, carried
without dissenting vote that the Committee recommend
to the Board of Regents approval of the final plans for
the Animal Research Laboratory, Main Station Farm.
Motion by Mr. Jacobsen, seconded by Mr. Grant, carried
unanimously that the action of the Committee become the
action of the Board.
(3) Memorial Plaque at Nevada Southern University
Motion by Mr. Grant, seconded by Mr. Hug, carried
without dissenting vote that the Committee recommend
to the Board of Regents approval of the Plaque in
memory of Mrs. Anita Julia Cornish, as presented by
Mr. Pine, with the understanding that the approval of
the Wilbourn family be obtained before proceeding
with it.
Motion by Mr. Jacobsen, seconded by Dr. White, carried
unanimously that this item be tabled and the staff be
requested to present alternative design and funding pro-
posal at a subsequent meeting.
(4) The Southwestern Radiological Health Laboratory
Greenhouse at NSU
Motion by Mr. Grant, seconded by Mr. Hug, carried
without dissenting vote that the Committee recommend
to the Board of Regents approval of the request from
the Southwestern Radiological Health Laboratory (U. S.
Public Health Service) to amend their previously
approved greenhouse site location in the following
manner:
1. Greenhouse to be located west of Biology building.
2. Secure parking area to be located north of Biology
building and Engineering building in an area
designated as parking in master plan.
3. Increase roof thickness of Neutron Vault at no
increase in price to University.
Motion by Mr. Jacobsen, seconded by Dr. White, carried
unanimously that the action of the Committee become the
action of the Board.
(5) Zoning Change, Reno (Case No. C29A-66R)
Motion by Mr. Hug, seconded by Mr. Grant, carried
without dissenting vote that the Committee recommend
to the Board of Regents that no objection to be made to
the proposed zoning change from R2 to R3 for property
bounded by the Western Pacific Railroad, Valley Road,
Ninth Street and Highland Avenue.
Motion by Mr. Jacobsen, seconded by Mr. Davis, carried
unanimously that the action of the Committee become the
action of the Board.
(6) Nevada Southern University Dormitory-Dining Hall
Motion by Mr. Hug, seconded by Mr. Grant, carried
without dissenting vote that the Committee recommend
to the Board of Regents the advance of $35,000 for
furnishings for the Dormitory-Dining Hall project,
NSU to the Nevada Southern University Auxiliary
Enterprises from the Reno Auxiliary Enterprises funds
with the understanding that the funds be transferred
back to the Reno Auxiliary Enterprises funds, as funds
from the Nevada Southern University Auxiliary Enter-
prises become available.
Motion by Mr. Jacobsen, seconded by Mr. Ronzone, carried
unanimously that the action of the Committee become the
action of the Board.
15. The next meeting of the Board will be April 21 and 22, 1966
at Las Vegas.
16. The meeting adjourned at 10:30 A.M.
Fred M. Anderson, M. D.
Chairman
Bonnie M. Smotony
Secretary
03-12-1966