04/07/1993

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








04-07-1993





                         BOARD OF REGENTS

         UNIVERSITY AND COMMUNITY COLLEGE SYSTEM OF NEVADA

                          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

                                                       04-07-1993