UCCSN Board of Regents' Meeting Minutes
April 7-8, 1993


                         BOARD OF REGENTS


                          April 7, 1993

Members present:  Mrs. Carolyn M. Sparks, Chairman

                  Mrs. Shelley Berkley

                  Dr. Jill Derby

                  Dr. James Eardley

                  Mrs. Dorothy S. Gallagher

                  Mr. Madison Graves, II

                  Dr. Lonnie Hammargren

                  Mr. Daniel J. Klaich

                  Mrs. Nancy Price

                  Mrs. June Whitley

Members absent:   Mr. Joseph M. Foley

Others present:   Chancellor Mark H Dawson

                  General Counsel Donald Klasic

                  President Robert Maxson, UNLV

                  Secretary Mary Lou Moser

Chairman Sparks called the Special Meeting of the Board of

Regents to order at 3:05 P.M. in the System Administration

Conference Room, Reno.  Mrs. Sparks stated the purpose of the

meeting was for a closed session.

 1.  Closed Session

     Upon motion by Dr. Eardley, seconded by Mr. Graves, the

     Board moved to a closed session for the discussion of the

     character, alleged misconduct, professional competence or

     physical or mental health of an employee(s) of UCCSN, a

     public official(s), and/or private person(s) in accordance

     with NRS 241.030.

 2.  New Business

     The Chairman asked whether there was anyone who wished to

     speak from the public section.  There was no one.

The meeting adjourned at 9:25 P.M.

                             Mary Lou Moser

                             Secretary of the Board