April 12-13, 1990
04-12-1990
Pages 1-34
BOARD OF REGENTS
UNIVERSITY OF NEVADA SYSTEM
April 12-13, 1990
The Board of Regents met on the above date in Room 1105, Clark
County Community College, North Las Vegas.
Members present: Mrs. Dorothy S. Gallagher, Chairman
Mrs. Shelley Berkley
Dr. Jill Derby
Dr. James Eardley
Mr. Joseph M. Foley
Dr. Lonnie Hammargren
Mr. Daniel J. Klaich
Mrs. Carolyn M. Sparks
Members absent: Mrs. June F. Whitley
Others present: Chancellor Mark H Dawson
President Anthony Calabro, WNCC
President Joseph Crowley, UNR
President John Gwaltney, TMCC
President Robert Maxson, UNLV
President Paul Meacham, CCCC
President Ronald Remington, NNCC
President James Taranik, DRI
Mr. Don Klasic, General Counsel
Dr. Warren Fox, Vice Chancellor
Mr. Ron Sparks, Vice Chancellor
Ms. Mary Lou Moser, Secretary
Also present were Faculty Senate Chairmen Deborah Ballard-Reisch
(UNR), Don Carlson (WNCC), Paula Funkhouser (TMCC), Louis Grand-
ieri (Unit), Nancy Master (UNLV), Michael Mc Farlane (NNCC),
Steve Mizell (DRI), and Norma Suchy (CCCC) and Student Associa-
tion Officers.
Chairman Dorothy Gallagher called the meeting to order at 10:10
A.M. Thursday, April 12, 1990.
1. Oath of Office
The Oath of Office was administered by Governor Robert
Miller to newly appointed Regent Shelley Berkley.
2. Approved the Consent Agenda
Approved the Consent Agenda (identified as Ref. A, filed
with the permanent minutes) containing the following:
(1) Approved the minutes of the regular meeting held
February 22-23, 1990.
(2) Approved the gifts, grants and contracts, listed in
Ref. C-1, filed with permanent minutes.
(3) Approved the following proposed Board of Regents'
calendar for 1991 and 1992:
Board Meeting Dates Location
January 10-11, 1991 Reno
February 14-15, 1991 Las Vegas
April 4-5, 1991 Carson City (WNCC)
May 6-7, 1991 Reno
June 27-28, 1991 Las Vegas
September 12-13, 1991 Reno (TMCC)
October 24-25, 1991 Las Vegas
December 5-6, 1991 Reno
January 9-10, 1992 Reno
February 27-28, 1992 Las Vegas
April 9-10, 1992 Las Vegas (CCCC)
May 14-15, 1992 Reno
June 25-26, 1992 Las Vegas
August 27-28, 1992 Reno
October 8-9, 1992 Elko (NNCC)
November 19-20, 1992 Las Vegas
(4) Approved the Sanitary Sewer Easement between the City
of Reno and the University of Nevada, Reno. This ease-
ment is necessary to reroute the existing sewer line
around the new Engineering Lab building.
(5) Approved the leave extension of absence without pay for
Dorothy Adams, Department of Nursing at UNLV, through
the Fall, 1990, semester. Ms. Adams is pursuing her
Ph. D.
(6) Approved emeritus status for Dr. Patrick Squires, Re-
search Professor Emeritus. Dr. Squires was the former
Atmospheric Sciences Center Director, who worked for
DRI from December 1, 1966 through September 30, 1977.
The Library at the DRI Sage building has been named
for Dr. Squires.
(7) Approved emeritus status for Carl W. Backman from UNR,
effective July 1, 1990.
(8) Approved the following interlocal agreements:
A. UNS Board of Regents/UNLV and Nevada Department of
Wildlife.
Effective: January 1 to June 30, 1990
Amount : $18,000 maximum to UNLV
Purpose : Student Assistance Program regarding
Special Problems of Wildlife Management
B. UNS Board of Regents/UNR and Nevada Department of
Wildlife
Effective: January 9 to April 15, 1990
Amount : $6000 to UNR
Purpose : Data regarding Humbolt River Study.
C. UNS Board of Regents/UNR and Junior Livestock Show
Board
Effective: July 1, 1990 to June 30, 1991
Amount : $23,267 to UNR
Purpose : Hiring individual to work as Program
Coordinator of Junior Livestock Show
D. UNS Board of Regents/UNR and Nevada Division of
Mental Health and Mental Retardation
Effective: February 1 to June 20, 1990
Amount : $7900 to UNR
Purpose : UNR to provide workshops for profes-
sional employees and others.
E. UNS Board of Regents/UNR and Nevada Department of
Human Resources and Lake's Crossing Center
Effective: Date approved by Board
Amount : No compensation to either party
Purpose : UNR School of Nursing to provide Nurs-
ing students at Lake's Crossing for
clinical experience and training.
F. UNS Board of Regents/UNR and Nevada Department of
Education
Effective: Date approved by Board
Amount : $4500 maximum to UNR
Purpose : Provide tuition waivers for Language
classes.
G. UNS Board of Regents/UNR and Nevada State Depart-
ment of General Services
Effective: July 1, 1990 to June 30, 1991
Amount : $900 annually to UNR
Purpose : Lease of Holly Park Field Laboratory
Shop Equipment Area in Pahrump.
H. UNS Board of Regents and Sierra Pacific Power
Company
Effective: Date approved by Board
Amount : $1.00
Purpose : Grant of easement for gas and water
distribution.
Dr. Eardley moved adoption of the Consent Agenda and approv-
al of the prepared agenda with the authority to change the
order of items as specified throughout the meeting. Mrs.
Sparks seconded. Motion carried.
The open meeting recessed at 10:25 A.M. and reconvened in a
closed personnel session at 12:15 P.M., Thursday, April 12, 1990,
with all Regents present except Mrs. Whitley.
3. Personnel Session
Upon motion by Dr. Hammargren, seconded by Mr. Klaich, the
Board moved to a closed personnel session for the purpose
of discussing the character, alleged misconduct, profession-
al competence or physical or mental health of a person in
accordance with NRS 241.030.
Upon motion by Dr. Hammargren, seconded by Mrs. Sparks, the
Board moved to open session. Motion carried.
4. Introductions
Chairman Gallagher announced that Secretary Mary Lou Moser
has been selected to serve as Chairman of the Program Plan-
ning Committee for Professional Staff/Board Secretaries of
the Association of Governing Boards.
President Crowley introduced outgoing ASUN President Glen
Krutz and newly elected ASUN President Jason Geddes.
President Maxson introduced newly re-elected CSUN President
Joe Bunin. In addition, President Maxson introduced Las
Vegas Educational Reporter Mary Stanley.
President Calabro introduced newly elected WNCC Faculty
Senate Chairman Don Carlson, outgoing USA President Greg
Marangi, and newly elected USA President David Kale.
President Gwaltney introduced newly elected ASCC President
Roy Potter.
Mrs. Sparks introduced Mrs. Lois Tarkanian, Las Vegas
citizen.
5. Chancellor's Report
Chancellor Dawson reported that there have been major re-
visions in Administrative Computing with regard to the
Student Accounting System. UNS has met with vendors, reg-
istrars, and users. The project is on target and within
the stated budget. Implementation will begin this Fall,
with actual usage beginning next Spring.
He reported that the workshop with Dr. Dale Parnell, Presi-
dent of American Association of Community and Junior Col-
leges (AACJC), was an outstanding event. Dr. Derby indicat-
ed her wish that the entire Board of Regents would have been
in attendance. She suggested that a future Regents' work-
shop include a presentation by Dr. Parnell.
Chancellor Dawson asked General Counsel Klasic to introduce
newly appointed Assistant General Counsel David Hintzman.
General Counsel Klasic informed the Board that Mr. Hintzman
began working for UNS in March and will be working in the
System Administration Office in Las Vegas.
6. Approved Resolution, Runnin' Rebels, UNLV
Approved the following resolution commending the UNLV
Runnin' Rebels Basketball Team:
RESOLUTION #90-4
WHEREAS, the University of Nevada, Las Vegas Men's Basket-
ball Team has demonstrated an outstanding record of success
over the last several years in the Big West Conference and
throughout the nation; and
WHEREAS, the UNLV Runnin' Rebels have well represented their
University, the University System, the City of Las Vegas,
and the entire State of Nevada; and
WHEREAS, the UNLV Rebels completed a perfect record in the
NCAA Men's Basketball Championship Series for 1990, winning
each exciting and thrilling game capping an outstanding
season; and
WHEREAS, the UNLV Rebels have been declared the NCAA Nation-
al Champions with a final four victory in Denver, Colorado,
over Duke University, setting several championship records
including most points scored (103), and greatest margin of
victory (30) points; and
WHEREAS, the Board of Regents and the University of Nevada
System are proud of the Coach, team members, staff, fans,
students, and supporters of the UNLV Rebels;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Regents of
the University of Nevada System that in honor of the Rebels'
National Championship, today, April 12, 1990, be declared
"UNLV Rebels' Day" throughout the University System; and
FURTHER, BE IT RESOLVED, that the University of Nevada, Las
Vegas, be highly commended for bringing such a great honor
to the State of Nevada, and praised for a game well won,
and for finishing "Number One".
Mr. Foley moved for adoption of the resolution honoring the
UNLV Runnin' Rebels Basketball Team. Dr. Hammargren second-
ed. Motion carried.
Mr. Klaich, on behalf of the State of Nevada, commended
Coach Jerry Tarkanian for his post-game remarks, and person-
ally commended the team members for a fabulous display in
Denver, Colorado. The actions of the Coaches, team members
and staff give tremendous credit to the University of Nevada
System.
Chairman Gallagher also commended Coach Tarkanian, his staff
and team members.
7. Approved Appointment, UNR
President Crowley announced the appointment of Dr. William
N. Cathey as Acting Vice President for Academic Affairs at
UNR, effective July 1, 1990, at a salary of $90,933. Dr.
Cathey will serve during the interim search period. Vice
President Dennis Brown has resigned to accept a position
at Drexel University.
Dr. Eardley moved approval of the appointment of Dr. William
N. Cathey as Acting Vice President for Academic Affairs at
UNR, effective July 1, 1990, at a salary of $90,933. Dr.
Derby seconded. Motion carried.
8. Approved Appointment, WNCC
Approved the appointment of Lorrie R. Gallagher as Dean of
Educational Services at WNCC, effective April 16, 1990, at
an annual salary of $61,446.
Dr. Eardley moved approval of the appointment of Lorrie R.
Gallagher as Dean of Educational Services at WNCC, effective
April 16, 1990, at an annual salary of $61,446. Dr. Derby
seconded. Motion carried.
9. Approved Recommendations for Promotion or Assignment to Rank
Approved the following recommendations for promotion or
assignment to rank which have been forwarded for Board
consideration:
A. University of Nevada, Reno
President Crowley recommended the following promotions,
effective July 1, 1990:
*D. Achtenberg to Association Professor of Philosophy,
Arts & Science
*Christine Cheney to Associate Professor of Curriculum
& Instruction, Education
*Dale A. Devitt to Professor of Plant Science, Agricul-
ture
David E. Ehrke to Professor of Music, Arts & Science
Donald R. Hanks to Professor of Veterinary Medicine,
Medicine
*Joe G. Harper to Associate Professor of Ag Education &
Communications, Agriculture
Stephen H. Jenkins to Professor of Biology, Arts &
Science
*Carolyn Leontos to Rank III, Nevada Cooperative Exten-
sion, Agriculture
*Steven R. Lewis to Rank III, Nevada Cooperative Exten-
sion, Agriculture
Paul Macura to Professor of Foreign Languages & Litera-
tures, Arts & Science
*Louis W. Marvick to Associate Professor of Foreign
Languages & Literatures, Arts & Science
*Ardythe A. Mc Cracken to Associate Professor of Biology,
Arts & Science
Grant D. Miller to Professor of Psychiatry & Behavioral
Sciences, Medicine
*Rangesan Narayanan to Professor of Agricultural Econ-
omics, Agriculture
Carol A. Parkhurst to Rank IV, Library
Olena K. Plummer to Associate Professor of Recreation,
Physical Education & Dance, Human & Community
Sciences
Nickie L. Eoff Rippee to Associate Professor of Recrea-
tion, Physical Education & Dance, Human & Community
Sciences
Sachiko T. St. Jeor to Professor of Nutrition Education
& Research, Medicine
Robert S. Sheridan to Professor of Chemistry, Arts &
Science
Michael F. Simons to Rank III, Library
*John L. Sutko to Professor of Pharmacology, Medicine
*Rodney C. Torell to Rank III, Nevada Cooperative Exten-
sion, Agriculture
*Richard J. Watts to Associate Professor of Civil Engi-
neering, Engineering
William F. Wilborn to Professor of English, Arts &
Science
*Won-Bin Yim to Associate Professor of Music, Arts &
Science
*Steven C. Zell to Associate Professor of Internal
Medicine, Medicine
Steven D. Zink to Rank IV, Library
B. University of Nevada, Las Vegas
President Maxson recommended the following promotions,
effective July 1, 1990:
Roger Arnold to Professor, Business & Economics
Frederick Bachhuber to Professor, Science & Mathematics
Satish Bhatnager to Professor, Science & Mathematics
*Gage Chapel to Associate Professor, Arts & Letters
*David Dickens to Associate Professor, Arts & Letters
*R. Keith Dupre to Associate Professor, Science &
Mathematics
Boyd L. Earl to Professor, Science & Mathematics
*Marilyn Ford to Associate Professor, Education
Gerald Goll to Associate Professor, Hotel Administration
Lawrence Klein to Associate Professor, Arts & Letters
Martha Mc Bride to Professor, Education
*James Mc Phee to Rank III, Library
Eugene Moehring to Professor, Arts & Letters
*Samir Moujaes to Associate Professor, Engineering
J. Ken Pinney to Professor, Business & Economics
*Carolyn Sabo to Associate Professor, Health Sciences
Skip Swerdlow to Associate Professor, Hotel Administra-
tion
*Lori Temple to Asociate Professor, Arts & Letters
A. (Dina) Titus to Professor, Arts & Letters
C. Desert Research Institute
President Taranik recommended the following positions,
effective July 1, 1990:
J. Hudson to Research Professor, Atmospheric Sciences
Center
K. Taylor to Associate Research Professor, Water
Resources Center
P. Wigand to Associate Research Professor, Quaternary
Sciences Center
*Also recommended for tenure.
Mr. Klaich moved approval of the recommendations for promo-
tion or assignment to rank at UNR, UNLV and DRI. Mrs.
Berkley seconded. Motion carried.
10. Approved Recommendations for Award to Tenure
Approved the following recommendations for tenure which have
been forwarded for Board consideration.
A. University of Nevada, Reno
President Crowley recommends the following awards of
tenure, effective July 1, 1990:
*Deborah Achtenberg, Assistant Professor of Philosophy,
Arts & Science
*Christine Cheney, Assistant Professor of Curriculum &
Instruction, Education
Alice M. Crites, Nevada Cooperative Extension, Agricul-
ture
*Dale A. Devitt, Assistant Professor of Plant Science,
Agriculture
Dwight D. Egbert, Associate Professor of Electrical
Engineering/Computer Science, Engineering
*Joe G. Harper, Assistant Professor of Ag Education &
Communications, Agriculture
*Alexander Kumjian, Assistant Professor of Mathematics,
Arts & Science
*Carolyn Leontos, Nevada Cooperative Extension, Agricul-
ture
*Steven R. Lewis, Nevada Cooperative Extension, Agricul-
ture
*Louis W. Marvick, Assistant Professor of Foreign Lan-
guages & Literatures, Arts & Science
Myrna Matranga, Associate Professor of Educational
Leadership, Education
*Ardythe A. Mc Cracken, Assistant Professor of Biology,
Arts & Science
*Miriella Melara, Assistant Professor of Foreign Lan-
guages & Literatures, Arts & Sciences
Robert L. Morris, Nevada Cooperative Extension, Agricul-
ture.
*Rangesan Narayanan, Associate Professor of Agricultural
Economics, Agriculture
Jonathan G. Price, Research Geologist and Director of
Nevada Bureau of Mines & Geology, Mines
Jeffrey R. Seeman, Associate Professor of Plant Science,
Agriculture
Raj Siddharthan, Associate Professor of Civil Engineer-
ing, Engineering
H. Barry Spraggins, Associate Professor of Managerial
Sciences, Business Administration
Mary White Stewart, Associate Professor of Sociology/
Director of PACE Program, Arts & Science
Susan Stewart, Life & Health/Physical Sciences Librari-
an, Library
*John L. Sutko, Associate Professor of Pharmacology,
Medicine
*Rodney C. Torell, Nevada Cooperative Extension, Agri-
culture
Richard J. Watts, Assistant Professor of Civil Engineer-
ing, Engineering
Ilga B. Winicov, Associate Professor of Microbiology/
Biochemistry, Medicine
*Won-Bin Yim, Assistant Professor of Music, Arts &
Science
*Steven C. Zell, Assistant Professor of Internal Medi-
cine, Medicine
B. University of Nevada, Las Vegas
President Maxson recommended the following awards of
tenure, effective July 1, 1990:
David Berry, Health Sciences
John Bowers, Arts & Letters
*Gage Shapel, Arts & Letters
*David Dickens, Arts & Letters
*R. Keith Dupre, Science & Mathematics
Shirley Emerson, Education
John W. Farley, Science & Mathematics
Anthony Ferri, Arts & Letters
*Marilyn Ford, Education
N. H. A. Karaunaratne, Arts & Letters
Rahim Khoie, Engineering
John P. Kohl, Business & Economics
Gerald E. Landwer, Education
Colin Loader, Arts & Letters
Phillip Lowry, Business & Economics
*James Mc Phee, Library
George Mauer, Engineering
*Samir Moujaes, Engineering
*Carolyn Sabo, Health Sciences
Carl Steinhoff, Education
Kazem Taghva, Engineering
*Lori Temple, Arts & Letters
Maria Weiss, Education
C. Clark County Community College
President Meacham recommended the following awards of
tenure, effective July 1, 1990:
Taj Bakhshi, Instructor of Social Science, Arts, Human-
ities & Social Science
David Broderson, Instructor of Engineering and Graph
Technology, Industrial & Service Technology
Joanne Cooper, Instructor of Fine Arts, Arts, Humanities
& Social Science
Thomas Ferguson, Instructor of Fine Arts, Arts, Human-
ities & Social Science
Linda Gerstein, Librarian of Library Services, Learning
Resources Center
Willard Nelson, Librarian of Library Services, Learning
Resources Center
Marion Littlepage, Instructor of Mathematics, Science &
Health
D. Truckee Meadows Community College
President Gwaltney recommended the following awards of
tenure, effective July 1, 1990:
Kevin Dugan, Counselor, Student Services Division
Eril A. Mc Namara, Counsel, Student Services Division
Susan Oriard, Instructor/Coordinator of Child Develop-
ment, Arts & Sciences Division
Linda Saunders, Instructor of Nursing, Health Sciences
Division
Kerry L. Swinney, Instructor of Emergency Medical
Services, Health Sciences Division
James P. Winston, Instructor of Mathematics, Arts &
Sciences Division
E. Western Nevada Community College
President Calabro recommended the following awards of
tenure, effective July 1, 1990:
Anne Hansen, Director of Information/Marketing, College
Services
*Also recommended for promotion or assignment to rank.
Mr. Klaich moved approval of the recommendations for award
to tenure for UNR, UNLV, CCCC, TMCC and WNCC. Mrs. Berkley
seconded. Motion carried.
The open meeting recessed at 3:15 P.M. and reconvened at 4:50
P.M. Thursday, April 12, 1990, with all Regents present except
Mrs. Whitley.
11. Approved the Constitution, UNS Student Government Alliance
Approved the constitution for the UNS Student Alliance,
as contained in Ref. C, filed in the Regents' Office. ASUN
President Glen Krutz, CSUN President Joe Bunin, and USA
President Greg Marangi spoke in favor of forming the UNS
Student Government Alliance. They felt that it would bring
forth a unified voice for students within UNS. The Alli-
ance will hold its meetings in conjunction with the Board
of Regents' meetings.
Mrs. Sparks moved approval of the constitution for the UNS
Student Government Alliance. Dr. Hammargren seconded.
Motion carried.
The open meeting recessed at 4:55 P.M. and reconvened at 8:30
A.M. Friday, April 13, 1990 with all Regents present except Dr.
Hammargren and Mrs. Whitley.
12. Regents' Workshop
The Board met in a workshop session in Room 1105, Clark
County Community College. A report of a comprehensive
study of Community College technical education programs
was presented by Vice Chancellor Warren Fox, which is
contained in Ref. D, filed in the Regents' Office. Recom-
mendations based upon the study were discussed by President
Remington and CCCC Vice President of Academic Affairs
Herbert Peebles, as well as statements by Community College
Presidents on current activities and future plans for tech-
nical education.
President Taranik stated that Nevada is 4th in the world in
gold production which is mostly concentrated in northeastern
Nevada. A need for training of personnel in the northeast-
ern area was in demand; therefore, NNCC has developed co-
operative programs with the mining industry.
Mr. David Cook of Dee Goldmining Company, reported on the
cooperative efforts between the mining industry and NNCC.
He stated that the trend in mining is causing a move toward
a more specialized training of mining personnel. NNCC has
developed several courses to address the needs of the
mining industry under the leadership of Mr. Cliff Ferry,
NNCC Director of Adult/Occupational Education. Mr. Ferry
stated that NNCC has been working with the students in
scheduling class time with work time. This demands several
different schedules for the two-year work/study program in
mechanical technology that has been instituted at NNCC which
is sponsored by Manpower Training Cooperative, Inc. He
stated that the programs have been effective in training
mining personnel in this field.
President Meacham introduced Ms. Mary Malley, CCCC Instruc-
tional Program Developer in Occupational Education. She
presented a film entitled "The Occupation Creation", which
is used as a promotional device for CCCC and shown to the
Clark County business community.
Presidents Calabro and Gwaltney stressed need to strengthen
the Tech Prep programs at the Community Colleges. They
stated that the business industry wants training of their
personnel and they look to the Community Colleges for this
training. The lecture method of teaching does not partic-
ularly work for technical courses; hands-on experience is
a more productive method for these courses.
13. Approved Final Plans for UNSCS Building in Las Vegas
Approved the final plans for the UNS Computing Service
building in Las Vegas. UNSCS Director Donald Zitter intro-
duced Mr. Jeff Lundahl of Lundahl and Associates, who will
be the architects for the project. Mr. Lundahl presented
the plans for the UNS Computing Service building in Las
Vegas. The building will be three levels and will consist
of 24,000 gross square feet.
Mrs. Berkley moved approval of the plans for the UNS
Computing Service building in Las Vegas. Dr. Derby sec-
onded. Motion carried.
14. Approved Land Exchange - CCCC
Approved an exchange of land with the State of Nevada. The
property in question is a portion of CCCC's West Charleston
site. The State of Nevada owns the land adjacent to the
West Charleston property and has requested approximately
6.1 acres be exchanged in order to house Opportunity Village
of Las Vegas. CCCC is agreeable to such consideration with
the following provisions:
1. Any expenses incurred as a result of this exchange must
be borne by some agency other than UNS or CCCC.
a. Title search on property belonging to the State
paid for by the State or Opportunity Village.
b. New record of survey to be done, registered and
paid for by the State or Opportunity Village.
c. A new survey done and paid for by the State or
Opportunity Village.
2. Cost of the through-road from Charleston to Oakey to be
shared by all agencies whose properties adjoin the road.
3. A letter from the Bureau of Land Management stating
that Opportunity Village meets the criteria set forth
in the Patent and/or that Opportunity Village pays the
Bureau for the subject portion of the land.
Ref. E, filed with the permanent minutes, contains addition-
al documentation on the property.
President Meacham explained the provisions stated above and
emphasized that this land exchange will be a true land ex-
change with a title to the land, and will consist of only
6.1 acres as designated in the exchange documentation.
Dr. Eardley moved approval of the land exchange with the
State of Nevada consisting of 6.1 acres providing that all
conditions listed above are met. Mrs. Sparks seconded.
Motion carried.
15. Approved Report of Systemwide Enrollments
Vice Chancellor Fox and Karen Steinberg, Director of Insti-
tutional Research, presented the Spring 1990 enrollment data
and the Annualized System Enrollment Report for 1989-1990,
which are contained in Ref. B, filed with the permanent
minutes.
Mrs. Steinberg reported that the Spring enrollment figures
exceeded the 1989 Fall figures by 8.5%. She credited the
retention efforts and the University entrance requirements
as reasons for the increase. Mrs. Steinberg noted that
UNS is the fastest growing System in the nation.
President Maxson stated that UNS is attracting more Nevada
high school graduates than in previous years.
Mr. Klaich approved the Systemwide Enrollments Report for
1990. Mrs. Sparks seconded. Motion carried.
16. Approved Resolution for Loan, UNLV
Approved the following resolution for a loan. This loan for
Greek Housing at UNLV was approved by the Board at its Feb-
ruary, 1990 meeting, however, Bond Counsel has requested
this formal language.
RESOLUTION #90-3
WHEREAS, the University of Nevada System (the "University")
anticipates issuing less than $10,000,000 in obligations,
the interest on which is exempt from Federal income taxa-
tion during calendar year 1990; and
WHEREAS, the University intends on borrowing up to
$5,000,000 from Security Pacific Bank, Nevada, N. A. (the
"Bank") pursuant to a letter from the Bank dated April 11,
1990 (the "Proposal") for the purpose of financing the
acquisition, construction, improvements and equipment of
student housing, at the University of Nevada, Las Vegas,
such borrowing to be evidenced by a note signed by the
appropriate Officials at the University (the "Note"); and
WHEREAS, the University will pay a more favorable interest
rate on the Note if the University designates the Note as
a "Qualified Tax-Exempt Obligation" under Section 265(b)(3)
of the Internal Revenue Code of 1986, as amended.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF REGENTS OF
THE UNIVERSITY OF NEVADA:
Section 1. Acceptance of the Proposal is hereby ratified,
approved and confirmed and the Regents hereby affirm the
designation of the Note as a qualified tax-exempt obliga-
tion pursuant to Section 265(b)(3) of the Internal Revenue
Code of 1986, as amended.
Section 2. The Officers of the University are hereby
authorized to take all action necessary to effectuate the
provisions of this resolution, including, without limita-
tion, execution and delivery of the Note and such certifi-
cates as may be necessary to evidence the validity and
enforceability of the Note, the exemption of interest
thereon from Federal income taxation and the qualification
of the Note under Section 265(b)(3) of the Internal Revenue
Code of 1986, as amended.
Section 3. This resolution shall be effective on its pas-
sage and approval.
Dr. Eardley moved approval of the resolution for a loan for
Greek Housing at UNLV. Mr. Foley seconded. Mrs. Gallagher
abstained due to a conflict of interest. Motion carried.
Dr. Hammargren entered the meeting.
17. Approved 1991 Bill Drafts
The Governor has asked State agencies to submit requests
for bill drafts for the 1991 State Legislative Session by
May 1, 1990. Chancellor Dawson presented the proposed
legislation.
1) To increase the in-state per diem travel rate to $64.00.
2) To set the employer-employee contribution rate for the
professional employees' retirement plan in the Univer-
sity of Nevada System (TIAA/Cref) at 10 percent.
3) To provide exempt license plates for vehicles donated
to the Community Colleges' Automotive Maintenance and
Repair Programs in order to allow the vehicles to be
road tested after students work on them.
4) To require high school credits for graduation from
Community College courses without requiring the
Community College Instructor to meet licensing re-
quirements to teach secondary education.
5) To enable University of Nevada System Police agencies
to enter into interlocal agreements with other law
enforcement agencies.
6) To authorize the construction of additional student
housing and dining facilities at UNLV and UNR and to
issue bonds to pay a portion of the cost of said
projects.
Mr. Klaich moved approval of the six proposed bill drafts
for the 1991 State Legislative Session. Mr. Foley seconded.
Motion carried.
18. Information Only: Administrative Salary Goals
Chancellor Dawson discussed administrative salary goals
with the Board. The following are the recommended goals:
1) To change the goal to the average of the comparison
groups instead of the top quartile. The comparison
groups would be the land grant institutions in the
Arkansas Survey for the Universities and system office,
and for the Community Colleges, the study conducted by
UNR Business and Economic Research on medium enrollment,
urban, Community Colleges.
2) It was recommended that this goal be achieved over
three biennium.
3) For initial hires the average salary would be the top
salary that could be paid, with a 10% variation below
that average as flexibility.
4) The Board of Regents would have the flexibility to go
higher than the average salary when hiring top Admin-
istrators.
Chancellor Dawson explained that the current salaries are
far below the top quartile and he feels that an average
would be more attainable goal for UNS. He stated that the
salaries must be set at the June Board of Regents' meeting,
in order for Presidents to be able to present the final
recommendations to the Board. Chancellor Dawson explained
that the salary recommendations are coming before the Board
in June because data on state revenues need to be used in
compiling the recommendations, and this data will be re-
ceived in late May.
Chairman Gallagher requested an estimated salary package be
presented at the May meeting.
19. Information Only: Outstanding Faculty Recognition
At the request of the Board of Regents, each Faculty Senate
Chairman or representative reported on the outstanding fac-
ulty achievements from their respective institutions.
Clark County Community College - Faculty Senate Chairman
Norma Suchy announced the following outstanding faculty:
David G. Glasscock for his recent publication, "How to
Write a Job Description: With an Overview on Wage and
Salary Administration".
Bette Eichel for her papers, "Training Part-Time ESL
Teachers", and presented at the National Council of
States for Inservice Education and published in ERIC,
and "Computer-Assisted Instruction and Enhancing Re-
tention", presented at the National Conference for
Computers in Education and published in "Texas Occa-
sional Letters on Second Language Aquisition".
Western Nevada Community College - Faculty Senate Chairman
Don Carlson announced the following outstanding faculty:
Dennis Hull for his service as an effective liaison
between WNCC and UNR in the difficult task of negotiat-
ing program requirements and class articulations, as
well as his tireless efforts in assisting students.
University of Nevada, Reno - Faculty Senate Chairman Deborah
Ballard-Reisch announced the following outstanding faculty:
Wayne Burkhardt, Outstanding Undergraduate Teacher in
Range Science National Award.
R. Allen Gardner for his recently published first volume
summarizing the ground breaking research on sign lan-
guage acquisition in Chimpanzees: "Teaching Sign Lan-
guage to Chimpanzees".
Beatrix T. Gardner for her recently published first
volume summarizing the ground breaking research on sign
language acqusition in Chimpanzees: "Teaching Sign
Language to Chimpanzees".
Jim Mc Cormick for his annual Governor's Arts Award as
a creative artist, as well as the two exhibitions of
his work on the Campus in the past year. His service
as editor of the most current issue of the Nevada
Historical Society Quarterly on Arts in Nevada from
1860 to 1960 and being instrumental in the development
of a resource file at the Society on the visual arts
in Nevada from its founding to the present time was
also commended.
Carl A. Parkhurst as President of the Library and
Information Technology Association.
Banmali Rawat for his selection to serve a five-year
term as the 56th member of the prestigious Electro-
magnetics Academy.
Joan Zenan for her service to a three-year term on the
Board of Directors of the 5000-member Medical Library
Association.
Desert Research Institute - Faculty Senate Chairman Steve
Mizell announced the following outstanding faculty:
Richard French for his service as Chairman of the organ-
izing committee for the International Symposium on the
Hydraulics and Hydrology of Arid Lands to be held in
San Diego, California on July 29 to August 3, 1990.
Friedwardt Winterberg for his publication of over 200
papers and numerous national and international awards,
as well as his appointment to the Committee of Inter-
stellar Space Exploration of the International Academy
of Astronautics in Paris.
John Hallett for his success in initiating and obtaining
funds for graduate students in the Atmospheric Sciences
Program for a research aircraft instrumentation training
program at the National Center for Atmospheric Research
in Boulder Colorado, along with being featured in the
recent UCAR (University Center for Atmopsheric Research)
newsletter.
University of Nevada, Las Vegas - Faculty Senate Chairman
Nancy Master announced the following outstanding faculty:
Jerry Crawford for his service to UNLV.
Satish Bhatnager for his service to UNLV.
James Frey for his service to UNLV.
Satish Sharma for his service to UNLV.
Maurice Finocchiaro for his service to UNLV.
Craig Walton for his service to UNLV.
Vicki Carwien for her work in AIDS education.
Anthony Saville for his outstanding teaching.
George Kavina for his outstanding teaching.
Theresa Chiang for her service to UNLV.
Kari Coburn for her service to UNLV.
Nancy Flagg for her service to UNLV.
Gerald Goll for his service to UNLV.
Yonina Cooper for his service and outstanding teaching.
Phillip Lowery for his service to UNLV.
Myrlene La Mancusa for her service to UNLV.
Chris Hudgins for his service to UNLV and outstanding
teaching.
Lloyd Nietling for his service to UNLV.
Robert Martin for his service to UNLV.
Kent Pinney for his service to UNLV.
Mary Koithan for her service to UNLV.
Mr. Klaich commended all the Faculty Senate Chairmen who
have served during the last term.
20. Information Only: Outstanding Student Recognition
At the request of the Board of Regents, each Student Gov-
ernment Officer or representative reported on the outstand-
ing student achievements from their respective institutions.
University of Nevada, Las Vegas - CSUN President Joe Bunin
announced the following outstanding students:
Runnin' Rebels Basketball team members.
Tony Zuiker for his service in fund raising for two
special people in need from the UNLV Campus.
University of Nevada, Reno - ASUN President Glen Krutz and
ASUN President-elect Jason Geddes announced the following
outstanding students:
Running' Rebels Basketball team members.
ASUN Senators for 1989-90.
Clark County Community College - ASCC President Monica Ricci
announced the following outstanding student:
Jo Ann Meyer for her involvement at CCCC concentrating
on teenagers with substance abuse problems, as well as
her many other awards, and at the same time raising a
family while attending school.
Truckee Meadows Community College - ASTM President Roy
Potter announced the following outstanding student:
Steve Smith for his service as editor of the Echo
newspaper.
Desert Research Institute - Faculty Senate Chairman Steve
Mizell announced the following outstanding student:
Nancy Matuska for receiving the UNLV Most Outstanding
Thesis Award for her thesis entitled, "The Relationship
of the Yucca Mountain Repositiory Block to the Regional
Ground-Water System: A Geochemical Model".
21. Report and Recommendations of the Academic Affairs Committee
A report and recommendations of the Academic Affairs Com-
mittee meeting, held April 12, 1990, were made by Regent
Joseph M. Foley, Chairman.
(1) Approved the Master of Architecture at UNLV, as con-
tained in Ref. AA-1, filed in the Regents' Office.
This program will build on the existing Bachelor of
Science degree and will be the first of five proposed
professional degrees in related disciplines. As
graduate programs in Architecture require a larger
than normal credit load, and students often enter with
different levels of preparation, three options will be
available for completion of the program. Minimum
graduate credit hours will vary from 30-31 for those
holding a 5-year Bachelor of Architecture degree to
81-85 credits for students who have completed a bach-
elor degree other than Architecture. An enrollment
of 35 FTE students is anticipated by the fourth year
of the program.
Due to the increasing complexity of architectural
practice and the need for more professional education,
accreditation is not granted to four-year programs.
Accreditation, which will be sought for this program,
can aid entry into the profession, and is required for
eligibility to complete the Nevada State Board of Arch-
itecture registration examination, as well as for
national licensure.
The program has been designed to interface with UNR and
Community College courses, permitting eligibility to
apply for upper division status for the bachelor's
degree before entering the Master's Program.
An estimate of $839,253 for personnel, equipment,
facilities, and operating costs will be required to
initiate the program. This is expected to increase
to $1,226,205 by the fourth year. In addition to
State funding, private endowments and contributions
will be sought.
Dr. Hugh Burgess, Head of the Architecture Studies
Program, explained the proposed program and answered
questions posed by the Committee.
Mr. Foley moved approval of the Master of Architecture
at UNLV. Dr. Derby seconded. Motion carried.
(2) Approved the Ph. D. degree in Physics at UNLV, as
contained in Ref. AA-2, filed in the Regents' Office.
The proposed program will provide opportunities for
doctoral students to focus on Laser Science, Astron-
omy/Astrophysics and Condensed Matter Physics. The
degree will consist of a minimum of 60 credits beyond
the bachelor's degree, and 36 credits beyond the
master's in Physics or related fields, including an
18 credit core. 11 FTE students are anticipated to
be enrolled in the program by the fourth year of
implementation.
The program will address a national shortage for
doctoral graduates in Physics and will provide oppor-
tunities for employment in academic, industrial and
governmental settings in southern Nevada as well as
other parts of the country.
The estimated budget is $146,000 for the first year,
increasing to $984,347 by the fourth year of operation.
The following source of funds are proposed: Univer-
sity funds for basic support of academic teaching and
research, direct and indirect costs from grants and
contracts, the UNLV Foundation, and other gift sources.
Dr. Ernest Peck, Dean of the College of Science and
Mathematics, and Dr. James Selser, Associate Professor
of Physics, were available to the Committee to answer
questions and explain the program in further detail.
Mr. Foley moved approval of the Ph. D. in Physics at
UNLV. Mrs. Berkley seconded. Motion carried.
(3) Approved that the School of Health, Physical Education
and Recreation (HPER) be separated from the College of
Education and be given autonomous status. The unit
will continue to be known as the School of Health,
Physical Education and Recreation. It is also re-
quested that the present Director of the School, Dr.
John Massengale, become the School's new Dean. At the
present time, the School of HPER has a budget separate
from the College of Education. This division is sup-
ported strongly by Senior Vice President Unrue, Dean
Andersen, and Dr. Massengale.
This reorganization will provide improved administra-
tion for these programs and existing budgets are in
place.
Mr. Klaich questioned if this separation would cause
the funding formulas to be changed, and President
Maxson responded that the faculty ratios would remain
the same along with the funding formulas.
Mr. Foley moved approval of the separate status of
the School of Health, Physical Education and Recrea-
tion at UNLV, and that Dr. John Massengale be appointed
as the Dean of the new school. Mrs. Sparks seconded.
Motion carried.
(4) Information Only: President Maxson informed the Com-
mittee of the reactivation of the existing Ed. D. in
Instructional and Curricular Studies at UNLV. This
program was approved by the Board of Regents in 1976.
(5) Chairman Foley informed the Committee that Vice
Chancellor Warren Fox and his staff have been working
diligently on the student attrition and retention
issue and will report to the Committee at the May
meeting.
Dr. Derby requested an overall System Plan for academic
programs. It was explained that all academic proposals are
studied thoroughly on the Campus level and by the Academic
Affairs Council. They are then circulated to the members
of the Board of Regents after thorough review by the Chan-
cellor's Office, then brought to the Academic Affairs
Committee for consideration.
Mrs. Gallagher stated that the System Academic Master Plan
is being developed at this time and will be brought before
the Board upon completion.
22. Report and Recommendations of the Audit Committee
A report and recommendations of the Audit Committee meeting,
held April 12, 1990, were made by Regent James Eardley,
Acting Chairman.
(1) Internal Audit Director Sandi Cardinal presented the
audit of the UNR Instructional Media Services, Janu-
ary 1, 1988 through June 30, 1989. The audit report
is filed in the Regents' Office.
(2) Internal Audit Director Sandi Cardinal presented the
audit of the Sierra Nevada Job Corps Center, Lassen
Community College Contract, September 1, 1988 through
June 30, 1989. The audit report is filed in the
Regents' Office.
A finding of the Internal Audit staff indicated that
an executed contract was not identical to the copy
presented to the Chancellor's Office for review and
signature, and that verbal commitments were made
which affected the contract. The audit report recom-
mended that final contracts be submitted to the
Chancellor's Office for approval with any material
changes to the contract provisions to be reduced to
writing. The Committee emphasized that all contracts
must be reviewed and signed by the Chancellor and his
staff.
(3) Internal Audit Director Sandi Cardinal presented the
audit of the UNLV Graduate Student Association, July
1, 1988 through October 31, 1989. The audit report
is filed in the Regents' Office.
(4) Internal Audit Director Sandi Cardinal presented the
audit of the CCCC Learning Resources Center and Audio
Visual, July 1, 1988 through May 31, 1989. The audit
report is filed in the Regents' Office.
Dr. Eardley moved approval of the report and recommendations
of the Audit Committee. Mr. Klaich seconded. Motion car-
ried.
23. Report and Recommendations of the Ad Hoc Committee on Health
Care
A report and recommendation of the Ad Hoc Committee on
Health Care meeting, held April 12, 1990, were made by
Regent Carolyn M. Sparks, Chairman.
Information Only: Chairman Sparks stated that concern had
been raised by some Legislators about health care education
within UNS. The Board of Regents has directed this Commit-
tee to address those concerns.
Vice Chancellor Warren Fox gave a brief overview of the
final report of the 1989 UNS Health Care Education Task
Force on Health Care Education in Nevada.
Upon questioning, Vice Chancellor Fox explained that Nursing
is a Statewide program within UNS that has received much
attention. He noted that health education programs often
require costly start-up funds.
The Committee directed Vice Chancellor Fox and Director of
Institutional Research Karen Steinberg to incorporate data
recently released by State Occupational Information Coor-
dinating Committee and the recommendations of the Health
Care Education Task Force into a short summary to be pre-
sented to the Legislative Health Care Committee.
Chairman Sparks informed the Committee that the Legislative
Health Care Committee recently held a meeting in Elko. She
requested that after UNS has learned what the concerns of
that Committee are, the Ad Hoc Committee on Health Care will
use that information for the basis of compilation for the
summary report to be presented to the Legislative Health
Care Committee.
Mrs. Sparks moved approval of the report and recommenda-
tions of the Ad Hoc Committee on Health Care. Dr. Derby
seconded. Motion carried.
24. Report and Recommendations of the Ad Hoc Committee on
Athletic Policy
A report and recommendation of the Ad Hoc Committee on
Athletic Policy meeting, held April 12, 1990, were made by
Regent Lonnie Hammargren, Chairman.
(1) Information Only: The Committee discussed the general
policies for Intercollegiate Athletics within UNS as
contained in Handbook, Title 4, Chapter 10, Section 17,
as contained in Ref. AP-1, which is filed in the Reg-
ents' Office. The Committee will present the policies
for Intercollegiate Athletics in final form at the
next Board of Regents' meeting.
Mr. Klaich stated that it was felt that the appoint-
ment of a Compliance Officer be acted upon immediately.
President Crowley questioned the role of the Faculty
Athletics Representatives at UNR and UNLV (Dr. Chris
Exline and Dr. Paul Burns), respectively. These two
representatives are required by NCAA regulations, and
they respond to NCAA compliance questions. Mr. Klaich
stated that the Compliance Officer would maintain a
pro-active role with Boosters, families of athletes,
and others. The Officer must be responsible for
compliance with NCAA. The two University Presidents
would be involved in the selection process and the
implementation of this position. There is a sense of
the need to raise the program standards within UNS to
a higher degree. President Maxson added that the
Compliance Officer would be a great asset to the
Coaches and that legal background would be beneficial
to this position. He stated he was not certain the
Faculty Athletics Representatives would be able to
fulfill the expectations of the Compliance Officer
position.
The policy includes a statement by which Coaches are
required to report annually to the Institution all
personal income. After much discussion about the
legality of this policy statement, it was suggested
that upon hiring, the Campuses would ask for legal
interpretation by either our Legal Counsel or NCAA
Officials.
In Committee, Mr. Klaich's motion to change the
language of Section 17.4.c to read "Contracts shall
also provide that all Coaches must report annually
to the Institution all sports related income." was
added to the document. It was noted that this policy
should not apply to part-time Coaches if it does not
oppose NCAA regulations.
(2) Information Only: The Committee reviewed the proposed
Statement of Student Athlete Responsibilities which,
if adopted, would be distributed to all UNS student
athletes. The statement is contained in Ref. AP-2,
which is filed in the Regents' Office. The Committee
will present the Statement of Student Athlete Responsi-
bilities in final form at the next Board of Regents'
meeting.
It was requested that this proposed statement be sent
to the Athletic Directors for their input before
being considered by the Board of Regents.
Mrs. Lois Tarkanian, concerned citizen, made several
remarks regarding the proposed Statement of Student
Athlete Responsibilities.
(3) Information Only: As a result of an Audit Committee
review, the two Universities were requested to develop
a policy pertaining to tradeouts and complimentary
tickets. Those policies, as contained in Ref. AP-3,
which is filed in the Regents' Office, were presented
for discussion purposes. The Committee will present
the final form at the next Board of Regents' meeting
for Board consideration.
(4) Information Only: In August, 1989, UNS held a very
successful Athletic Symposium. At its February 1990
meeting, the Board approved a similar symposium for
1990 to be held in Reno. The format and programming
will be discussed at the next Board of Regents' meet-
ing.
25. Budget and Finance Committee
The Budget and Finance Committee meeting as a committee of
the whole under the Chairmanship of Regent Eardley, acted
as follows:
(1) Approved the changes to the Handbook, Title 4, Chapter
17, Sections 17.2 and 17.4, Apartment Rentals, UNR, as
contained in Ref. B-1, filed in the Regents' Office.
These changes reflect an increase in rental rates.
Mrs. Sparks moved approval of the Handbook change re-
garding the Apartment Rentals at UNR. Mrs. Gallagher
seconded. Motion carried.
(2) Approved the changes to the Handbook, Title 4, Chapter
17, Sections 4, Tuition and 17.10, Student Fees, School
of Medicine.
Out-of-state tuition for students who establish resi-
dency during the first year be "averaged" over the
four-year program. These students who are non-resi-
dents their first year and residents for the next
three years would pay $6793 per year, with two condi-
tions:
1) Students from WICHE states must have evidence they
have applied for WICHE support from their state;
and
2) Students must apply for in-state residency status
at the end of first year of school. If not grant-
ed in-state residency status, the fee would revert
to regular out-of-state tuition for the second
year and the student would repay any difference
between the full out-of-state tuition and the
"averaged" tuition paid during the first year.
The Handbook changes are as follows:
A. New Sections 4.4 and 4.5, Tuition
4. Out-of-state tuition for students who estab-
lish residency during their first year will be
"averaged" over their four-year program of
study. Students who are non-residents their
first year and residents for the next three
years would pay $6793 per year.
5. WICHE students must have evidence that they
have applied for WICHE support from their
states. Each student must agree to apply for
in-state status as the end of the first year
of school. If the student is not granted in-
state status, then he/she will revert to the
regular out-of-state tuition for the second
year, and, in addition, he/she must repay the
difference between the full out-of-state tu-
ition and the "averaged" tuition paid during
the first year.
B. Section 17.10, Student Fees
UNR Medical Students (in-state) per
semester $2,530.00
UNR Medical Students (out-of-state)
per semester $5,995.00
UNR Medical Students averaged per
semester $3,396.50
General Counsel Klasic explained the qualifications
for residency in the System and stated that there is
a Residency Appeals Board which determines exceptions
to the System regulations.
Dr. Derby moved approval of the Handbook changes re-
garding the Tuition and Student Fees for the School
of Medicine. Dr. Hammargren seconded. Motion carried.
(3) Approved the Handbook change, Title 4, Chapter 17,
Section 10, Student Fees. This change will increase
the new student orientation fee from $10 to $15 per
student. This increase will help cover the cost of
materials and postage.
Section 10. Student Fees
Orientation:
for first-time Freshmen
(effective Summer Session I, 1990 15
Mrs. Sparks moved approval of the Handbook change re-
garding Student Fees at UNLV. Dr. Derby seconded.
Motion carried.
(4) Approved the expenditure of Capital Improvement Fee
Funds in the amount of $225,000 for the following
projects at UNLV:
1) Construction and renovation needs of Maude
Frazier Hall. This building supports a
number of student service functions, and
these modifications are necessary to accom-
modate the significant growth of the student
body. $100,000
2) Develop additional recreation area for
students. 80,000
3) Construct a prefabricated hazardous waste
facility. 45,000
Dr. Derby moved approval of the expenditure of Capital
Improvement Fee Funds at UNLV in the amount of $225,000
as noted above. Mrs. Sparks seconded. Motion carried.
(5) Approved administrative salary inequity adjustments as
listed below, to become retroactive to July 1, 1989.
These adjustments follow the same model which was used
at NNCC for addressing faculty salary inequities. It
is to be noted that these are only partial adjustments
with further changes to be requested as funds become
available.
Charles Greenhaw, Dean of Instruction
from $60,652 to $61,820
Stan Aiazzi, Dean of Student Services
from $54,707 to $57,857
Carl Diekhans, Associate Dean College Services
from $48,787 to $51,745
Mrs. Sparks moved approval of the NNCC administrative
salary inequity adjustments as listed above, to be-
come retroactive to July 1, 1989. Mrs. Berkley sec-
onded. Motion carried.
(6) Approved the augmentation of the 1989-90 Operating
Budgets for the Campuses listed below. This augmen-
tation is due to increase student enrollment. Per-
mission is requested to approach Interim Finance for
approval to use these funds.
UNR $ 190,000
UNLV $1,250,000
CCCC $ 300,000
NNCC $ 20,000
TMCC $ 120,000
Mr. Klaich moved approval to approach Interim Finance
for approval to use the augmented 1989-90 budgets for
the Campuses as listed above. Mrs. Sparks seconded.
Motion carried.
(7) Approved priorities for new funding requests for the
1991-93 Biennial Budget.
Vice Chancellor Sparks explained the following prior-
ities and stated that the Chancellor's staff met with
the Presidents and from those discussions it was agreed
to recommend these priorities for new funding for the
1991-93 Biennial Budget:
1) Professional Compensation - Requests to be included
within this priority will be the salary or compen-
sation increase above the cost of living increase
which will be included in the base budget, and the
part-time faculty increase for Community College
faculty.
2) Improving Instruction - Examples of requests likely
to be grouped within this priority are the changes
to the student-faculty ratios presented at the
Board of Regents' workshop on February 21, 1990,
equalization of operating support for faculty pos-
itions, instruction and research equipment and
scholarships.
3) Improving Management and Computing Systems - Aca-
demic and administrative computing needs, system
management need and administrative support for the
Community Colleges, business, industry and mining
programs are examples of requests to be included
with this priority.
4) New Initiatives and Support Programs - This prior-
ity will be used to group new program requests
which might include rural health and rural Nursing
programs at the Community Colleges, University
Statewide programs, child care, handicapped assist-
ance and individual programs to be developed by
each Campus.
In regard to professional compensation, there was dis-
cussion about the need to distinguish the University
of Nevada System professionals from the other state
agencies such as K-12 educators and classified employ-
ees. In addition, there needs to be distinction be-
tween the Universities and the Community Colleges with-
in the System. The Community Colleges utilize the
initial placement document which was approved by the
Board, but there still remains the problem of unified
placement between the different Community Colleges.
The Universities utilize salary schedules, but it
remains below the median of other land grant institu-
tions.
UNR Vice President of Finance and Administration Ashok
Dhingra agreed that there is a need for UNS to be
separate from other state agencies and requested that
fringe benefits be improved for professional through
implementation of the employer-paid retirement program
in order to retain and recruit professionals.
Mr. Klaich moved approval to adopt the priorities with
the addition that it be stressed that professional
compensation be separated from other state workers
compensation. Dr. Derby seconded. Motion carried.
(8) Chancellor Dawson presented information on tuition and
fees within UNS. He distributed his memorandum dated
March 8, 1990 which was sent to the members of the
Board of Regents regarding tuition and fees, and is
filed in the Regents' Office. The memorandum contains
background information on tuition and fees. In addi-
tion, Chancellor Dawson distributed a draft of the
proposed tuition and fees policy, which is filed in
the Regents' Office. He stated that this document
has been distributed to the Presidents and will be
discussed thoroughly before it is finalized and brought
before the Board of Regents for consideration. The
Presidents have been instructed to relay this infor-
mation back to their Campuses for input.
Mr. Klaich questioned why the proposed tuition and
fees were compared to the 1989-90 WICHE average per
credit fee. President Crowley stated that WICHE data
were used during the last legislative session when the
graduate fees were raised for comparison. He stated
that if UNS does not raise tuition and fees, that it
is likely either the State Budget Office or the Legis-
lature will do so during the next session.
Upon questioning, President Crowley explained the
distribution of the $6 proposed undergraduate fee
increase at UNR, as follows:
$4 to support formula in base budget
$2 to general improvement budgets to be allocated
in consultation with students
President Maxson explained the distribution of the $6
proposed undergraduate fee increase at UNLV, as fol-
lows:
$4 to support formula in base budget
$2 to General Improvement Fee Fund ($1 for Library;
$1 for student computers)
Chancellor Dawson proposed that the four Community
College fees be equal at $24 per credit hour. This
would cause the following dollar increases:
$2.50 CCCC
4.00 NNCC
2.00 TMCC
4.00 WNCC
Chancellor Dawson stated that the tuition and fee pro-
posal has come before the Board as an information item
only, but will be presented as an action item at the
next Board of Regents' meeting.
26. Information Only: Recommendations for Promotion or Assign-
ment to Rank
The following recommendations for promotion or assignment
to rank have been forwarded for Board consideration. This
is an information item only, with Board action scheduled
for the May 17-18, 1990 meeting.
A. University of Nevada, Reno
President Crowley recommends the following promotions,
effective July 1, 1990:
*Miriella Melara to Associate Professor of French,
Department of Foreign Languages & Literatures,
Arts & Science
*Alexander Kumjian to Associate Professor of Mathematics,
Arts & Science
*Previously recommended for tenure to be effective July
1, 1990.
27. Information Only: Recommendations for Awared to Tenure
The following recommendations for tenure have been forwarded
for Board consideration. This is an information item only,
with Board action scheduled for the May 17-18, 1990 meeting.
A. University of Nevada, Reno
President Crowley recommends the following awards of
tenure, effective July 1, 1990:
Yunus Cengel, Assistant Professor of Mechanical Engi-
neering, Engineering
Keith Priestley, Professor of Geophysics, Mackay School
of Mines
28. New Business
Mr. Klaich informed the Board that the Legislative Merit
Committee will be meeting at TMCC and UNS is requested to
submit proposals to the Committee.
ASUN President Glen Krutz and ASUN President-elect Jason
Geddes informed the Board that a memorial fund has been
established for David R. O'Neal. Mr. O'Neal was a Forestry
major who died in a hang-gliding accident. His widow,
Barbara, is a University employee and six months pregnant.
He was the newly elected President of the Forestry Club at
UNR. He will be missed by all.
Mrs. Sparks noted that Robert Laxalt's book, "The Basque
Hotel", has received national recognition.
The meeting adjourned at 12:30 P.M.
Mary Lou Moser
Secretary of the Doard
04-12-1990