April 13-14, 1973
04-13-1973
Pages 92-106
BOARD OF REGENTS
UNIVERSITY OF NEVADA SYSTEM
April 13, 1973
The Board of Regents met on the above date in the Moyer Campus
Student Union, University of Nevada, Las Vegas.
Members present: Fred M. Anderson, M. D.
Mr. James Buchanan, II
Miss Flora Dungan
Mr. Harold Jacobsen
Mrs. Nedra Joyce (for a portion of the meeting)
Louis E. Lombardi, M. C.
Mr. William Morris
Mr. Mel Steninger
Miss Helen Thompson
Others present: Chancellor Neil D. Humphrey
President R. J. Zorn (UNLV)
President N. Edd Miller (UNR)
President John M. Ward (DRI)
Executive Vice President J. S. Nicholson (CCD)
(Representing President C. R. Donnelly)
Mr. Procter Hug, Jr., General University
Counsel
Vice President James T. Anderson (UNR)
Vice President Donald H. Baepler (UNLV)
Vice President Edward L. Pine (UNR)
Mr. Herman Westfall (UNLV)
Mr. Mark Dawson (DRI)
Mr. Harry Wood (UNS)
Mr. Edward Olsen (UNR)
Mr. Mark Hughes (UNLV)
Dr. Paul Aizley (UNLV)
Dr. Joseph Crowley (UNR)
Dr. Paul Fenske (DRI)
Mr. Ernest Searles (CCD)
Mr. K. Donald Jessup (UNS)
Mr. Rick Elmore & Mr. Terry Reynolds (ASUN)
Mr. Mike Mason & Mr. Dan Wade (CSUN)
The meeting was called to order by Chairman Jacobsen at 8:50 A.M.
1. Approval of Minutes
The minutes of the regular session of March 9, 1973 were
submitted for approval.
Mr. Morris moved approval. Motion seconded by Dr. Lombardi,
carried without dissent.
2. Report of Gifts and Grants
Acceptance of the gifts and grants as reported by the Presi-
dents was recommended (report of gifts and grants identified
as Ref. 2 and filed with permanent minutes).
Miss Thompson moved approval. Motion seconded by Dr.
Anderson, carried without dissent.
3. Proposed Gift of Land
President Miller reported that an offer has been made to
UNR of the gift of Gund Ranch in Elko County, consisting
of 2700 acres of deeded land, and valued at $200,000 to
$250,000. President Miller noted that the land was being
offered to the University to either keep or to trade for
another piece of property in Elko County. He requested
that if the Board wished to pursue the matter, it express
its intent at this meeting to accept the gift of land
with the conditions imposed and that a report be brought
back to the next meeting at which time the Board could
then make its final decision.
Mr. Steninger moved approval. Motion seconded by Dr.
Lombardi, carried without dissent.
4. Investment Advisory Committee
Dr. Lombardi presented the minutes of the Investment Ad-
visory Committee meeting of March 9, 1973 (minutes identi-
fied as Ref. 3 and filed with permanent minutes).
Dr. Lombardi moved approval of the actions of the Committee
as reported in the minutes. Motion seconded by Mr. Morris,
carried without dissent.
5. Approval of Budget Transfers
Chancellor Humphrey recommended approval of the following
transfers of funds:
#713 - $2700 from Contingency Reserve to Computing Center
to cover expenses for the remainder of the fiscal
year. An offsetting transfer was made from the
Center's General Operating Account.
#717 - $50,000 from Fund Balance (non-fund 01) to Comput-
ing Center. Accumulated Sales Account Revenue is
being disbursed to cover operating costs such as
key punch rental, supplies and communications for
the remainder of this fiscal year. A correspond-
ing transfer to the Fund Balance from the Comput-
ing Center General Sales Account has been made.
Dr. Lombardi moved approval. Motion seconded by Mr. Morris,
carried without dissent.
6. Proposed Amendment to By-Laws
Chancellor Humphrey recalled that in February, Regent
Thompson had proposed that the By-Laws be amended to
abolish all standing committees except the Investment
Advisory Committee. At her request, an amendment to
accomplish this was drafted; however, due to her absence
at the March meeting, discussion was deferred. Draft
amendment was distributed with the agenda.
In addition, Mr. Jacobsen had requested certain amendments
to the By-Laws and a draft of his proposal was distributed
at the meeting.
Following discussion of both proposals, it was agreed, and
approved upon motion of Miss Thompson, seconded by Dr.
Lombardi, that Counsel would be requested to reconcile the
documents so that a proposed amendment would be available
for preliminary consideration by the Board at its May meet-
ing and that the amendment would accomplish the following:
(1) Article II, Section 2 would reflect 9 members elected
for ovelapping terms of 6 years each.
(2) Article II, Section 4 would provide for appointment
by Chairmen of committees to consider such matters
as may be referred to them but would abolish all
standing committees with the exception of the Invest-
ment Advisory Committee.
(3) Article V, Section 6 would be amended to eliminate the
requirement for the reading aloud of motions, resolu-
tions and proposals before vote unless requested by a
Regent.
Mrs. Joyce entered the meeting at 9:30 A.M.
7. UNS Intercollegiate Athletic Programs
Chancellor Humphrey noted that Regent Dungan had requested
that various aspects of the Intercollegiate Athletic
Program be discussed by the Board of Regents. Specifically,
she had requested that information be provided, and dis-
cussion held, concerning:
(1) The emphasis to be given Intercollegiate Athletics in
the two Universities and the Community Colleges;
(2) The total cost of the programs, including detail of
Coaches' salaries (by position, not individual) and
grants-in-aid;
(3) The policy concerning continuous grants-in-aid for
athletes who are unable to continue playing; and
(4) The record of academic success (i. e., graduation of
athletes).
Reports from the Presidents concerning the above 4 points
were distributed with the agenda and are on file in the
Chancellor's Office.
Present for the discussion of this matter were: Mr. Sid
Rogich, President for the UNLV Rebels Club; Mr. Dick
Trachok, Athletic Director, UNR; Dr. Joseph Libke, Presi-
dent of the UNR Boosters Club; and Dr. John Marschall,
Chairman of the UNR Faculty Senate Committee on Intercol-
legiate Athletics.
The discussion covered all aspects of the 4 points requested
by Miss Dungan and the reports filed by the Presidents, and
also covered the report of the UNR Senate Committee and the
UNR Faculty Senate's action in response to the Committee's
report. In relation to the UNR Senate's recommendations
concerning the Committee's report, President Miller stated
that he had not yet completed his review of the Senate's
recommendations and had not made a decision on what action
he himself would take in response to those recommendations.
The meeting adjourned at 12:00 noon for lunch and reconvened at
1:30 P.M. at which time discussion resumed on the Intercollegiate
Athletic Programs.
Mr. Buchanan moved that the Board go on record as endorsing
the present Intercollegiate Athletic Programs. Motion
failed for lack of a second.
8. Proposal for Chair in Judaic Studies, UNLV
Mr. Lloyd Katz of Las Vegas made a proposal on behalf of an
unnamed donor to fund a Chair in Judaic Studies at UNLV
for 2 years. Mr. Katz proposed that the Regents give con-
sideration to the acceptance of a gift, estimated at
$20,000 per year for 2 years, noting that the gift would
be offered with the following conditions:
(1) That if the courses offered are well received and en-
rollment is at a satisfactory level, and if the Uni-
versity is able to make a positive determination that
the courses fit into the University's program, the
Board then agree to continue the program and provide
the necessary support at the end of the 2 year period;
and
(2) That the donor and Mr. Katz be allowed to participate
in the selection of the individual named to the Chair.
Mr. Joyce moved that this matter be referred to the Admin-
istration and that a report and recommendation be brought
back to the June meeting. Motion seconded by Dr. Anderson,
carried without dissent.
9. Faculty and Graduate Assistant Salary Recommendations for
1973-75
Proposals by the UNR Faculty Senate, the UNLV University
Senate and CCD were distributed with the agenda, together
with an analysis of the proposals as prepared by Mr. K.
Donald Jessup, Director of Budget and Institutional
Studies.
Chancellor Humphrey reported that President Zorn endorsed
the UNLV Senate proposal and President Miller endorsed the
UNR Senate proposal. He noted that both proposals were
reviewed by the Advisory Cabinet.
Chancellor Humphrey recommended:
(1) Approval of the CCD salary schedule proposed by Presi-
dent Donnelly (Ref. 7C filed with permanent minutes).
(2) Approval of the UNR Senate proposal related to Gradu-
ate Assistants' and Graduate Fellows' salaries; that
is, that the base salary for Graduate Fellows shall
be raised from $2500 to $2650 with a top salary of
$3450 with increments of $200.
(3) Approval of the professional salary schedule proposed
by the UNLV Senate (Ref. 7B filed with permanent
minutes), as the schedule for all other System Di-
visions and Units, effective July 1, 1973, with the
following provisions:
(a) Transition to the new schedule will occur by
movement of the individual to the same rank and
step as he presently holds, for those faculty
members rendering satisfactory service.
(b) Any faculty member rated unsatisfactory but who
is not being dismissed, be held at his present
annual salary.
(c) Implementation of any new fringe benefits as
discussed in the UNLV proposal be postponed until
at least 1974-75 to allow time for additional
consideration by all Divisions; and
(d) Any residual monies within the prescribed 9%
increase in compensation be distributed for
merit increases and inequity adjustments after
the appropriation is made and the legislatively
determined compensation items are known.
Chancellor Humphrey stated that he believed the above recom-
mendations were basically satisfactory, as a compromise,
to the members of the Advisory Cabinet. He suggested, how-
ever, that the individual members of the Cabinet might wish
to comment.
Dr. Crowley reported that subsequent to the Advisory Cabinet
meeting the UNR Senate had endorsed the UNLV proposal.
Presidents Miller, Zorn and Ward and Vice President Nichol-
son spoke in support of the Chancellor's recommendations
as they affected their respective Divisions.
Miss Dungan moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
10. Bernada E. French Scholarship Fund
President Zorn reported that UNLV has received $5000 as
a direct gift from Mrs. Bernada E. French of Las Vegas and,
subsequently, will become the residual heir of the donor's
estate amounting to approximately $100,000. President Zorn
noted that it has been stipulated that the funds are to be
used for an endowed scholarship program to encourage sup-
port excellence in Geology studies at UNLV. It is intended
that only the earnings of the corpus will be expended in
the form of annual grants, each providing a stipend not to
exceed $1000 per year. Criteria for the individual awards
are: academic excellence, with special interest in Geology;
and further consideration of factors of financial need but
without disqualification of those of "middle class" family
income.
Chancellor Humphrey recommended that the gift be accepted
as an endowment fund and the earnings be used as stipulated.
Dr. Lombardi moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
11. Naming of Buildings, UNLV
President Zorn recommended that the Science-Technology
building be renamed "Science Hall" and the Environmental
Protection Agency Laboratory II facility be renamed the
"Technology Building". Chancellor Humphrey recommended
approval.
Mr. Morris moved approval. Motion seconded by Dr.
Lombardi, carried without dissent.
12. Approval of Budget Transfers
President Zorn requested approval of the following trans-
fer of funds:
#73-77 $3400 from the Contingency Reserve to Department
of Biological Sciences to provide funds for wages
for the remainder of the fiscal year. An off-
setting transfer was made by the Operating Account.
Chancellor Humphrey recommended approval.
Mr. Buchanan moved approval. Motion seconded by Mrs. Joyce,
carried without dissent.
13. Advertising in Rebel Yell
A copy of a letter concerning an advertisement in a recent
issue of "Rebel Yell" was distributed with the agenda for
information.
14. Proposed Bachelor of Arts Degree in American Studies
President Zorn requested approval of a program in American
Studies, an interdisciplinary effort which will award a
Bachelor of Arts degree. He stated that existing courses
and faculty will be utilized and that there will be no ex-
pense involved, either direct or indirect. (Proposal was
distributed with the agenda and is on file in the Chancel-
lor's Office.)
Chancellor Humphrey recommended that the proposal be con-
sidered as a substitute for the usual Phase I presentation
and that the program be authorized to proceed to Phase II
with that presentation to be made at a later date.
Mr. Buchanan moved approval. Motion seconded by Mr. Morris,
carried without dissent.
15. Elko Community College
A. Dr. Nicholson reported that President Donnelly had en-
dorsed a recommendation by the students, faculty and
the Advisory Board of ECC that the name of the College
be changed to Northern Nevada Community College, ef-
fective July 1, 1973. Chancellor Humphrey recommended
approval, noting that legislation is now under con-
sideration to effect this change so far as the State
statutes are concerned. He pointed out that this
legislation was not proposed by the University; how-
ever, no exception was taken.
Mr. Buchanan moved approval. Motion seconded by
Dr. Anderson, carried with Mr. Morris opposing.
B. Mr. Humphrey reported that the State Planning Board has
completed its final inspection of the first building
at Elko and the building is ready for occupancy.
16. Transfer of Funds
President Ward requested approval of the following transfer
of funds:
#9 $3835 from Contingency Reserve to the Laboratory of
Desert Biology, Professional Salaries, to provide
cost sharing for NSF Grant #G. B. 37241.
Chancellor Humphrey recommended approval.
Dr. Lombardi moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
17. Revision of Financial Plan, DRI
President Ward presented a revision to the 1972-74 Finan-
cial Plan for DRI, noting that approximately 90% of the
projected funds have now been received. (Revision identi-
fied as Ref. 16 and filed with permanent minutes.) Chan-
cellor Humphrey recommended approval.
Dr. Lombardi moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
18. Proposed Reduction in Fee
President Miller noted that UNR students who participate
in the Military Option III Program are currently assessed
a fee of $18. He recommended that effective Fall, 1973
this fee be reduced to $10. Chancellor Humphrey recom-
mended approval.
Mrs. Dungan moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
19. Bid Opening, UNR Physical Education Complex
President Miller reported that bids were opened by the
State Planning Board on April 10, 1973. There were 5
bidders and the low bid was received from Mc Kenzie
Construction Company in the amount of $3,622,800, includ-
ing the base bid and Alternates A, B and C.
President Miller noted that the Planning Board has reviewed
the bid documents and recommends awarding the construction
contract to Mc Kenzie Construction Co. in the amount of
$3,622,800, inclusive of all alternates. President Miller
and Chancellor Humphrey recommended that the Board of
Regents concur in the Planning Board's recommendation.
(Bid tabulation identified as Ref. 18A and filed with
permanent minutes.)
Dr. Lombardi moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
20. Proposed Expansion of Animal Health Center, Main Station
Farm
President Miller recalled that in March, action to select
an architect for the proposed expansion of the Animal
Health Center was deferred until this meeting to allow
an opportunity for Mr. Harry Wood, University architect,
to participate in the development of recommendations for
such a selection.
Mr. Wood's report was included with the agenda (identified
as Ref. 19 and filed with permanent minutes).
President Miller and Chancellor Humphrey recommended that
Mr. Russell Clopine be retained as the project architect.
Dr. Lombardi moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
21. Reconveyance of Parcel at Stead Campus
President Miller recalled that in January, 1973 the Board
authorized the University to negotiate with the Washoe
Association for Retarded Children, Inc. for the purpose
of developing a contractual relationship between the two
organizations under which space at Stead would be leased
to the Association for $1 per year. The agreement, as
conceived at that time, would allow the Association to
construct facilities for an educational and training pro-
gram of services to the developmentally disabled. The
agreement would also allow the development of close work-
ing contractual arrangements with several University
Departments to provide learning and teaching opportuni-
ties. This authorization by the Board was subject to
approval by the University Counsel and by HEW, since any
use of the property at Stead must have the approval of
HEW.
President Miller reported that HEW has now advised that
their concurrence would be dependent upon the University
conveying a certain parcel at Stead (described in Ref. 20
and filed with permanent minutes) back to the United
States through the Department of Health, Education and
Welfare, who will, in turn, convey the parcel to the As-
sociation for its purposes.
President Miller and Chancellor Humphrey recommended that
the Board concur in this proposal reconveyance of the
parcel of land.
Mrs. Dungan moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
22. Request for Easement
President Miller reported that Western Union Realty Corpora-
tion has requested an easement 10 feet in width and 40 feet
in length along the western portion of the Main Station Farm
directly east of the Large Animal Facility, to permit the
construction of a storm drain connecting to the City of
Reno storm drain.
President Miller recommended approval. Chancellor Humphrey
concurred, subject to approval of the necessary documents
by Counsel.
Mr. Buchanan moved approval. Motion seconded by Dr.
Anderson, carried without dissent.
23. Transfer of Interfund Loan
President Miller recalled that in June, 1965 the Board
of Regents authorized a loan of $79,000 from the Board of
Regents Special Projects Fund to a Special Nye Hall Fund
to purchase carpeting. The loan was to be repaid from a
special fee assessed residents of Nye Hall. The unpaid
balance is now $50,000.
President Miller recommended, and Chancellor Humphrey
concurred, that the loan be repaid to the Board of Regents
Special Projects Fund at this time and a new loan estab-
lished in UNR Plant Funds.
Mr. Buchanan moved approval. Motion seconded by Dr.
Lombardi, carried without dissent.
24. Approval of Budget Transfers
President Miller requested approval of the following budget
transfers:
#403 $1550.29 from the Contingency Reserve to the Vice
President for Academic Affairs, Classified Salaries,
to cover salary or part-time classified employee.
An equivalent amount will be transferred to the
Contingency Reserve from the operating category
to provide for the classified salary requirement.
#414 $750 from Contingency Reserve to Dean of Arts and
Science to provide for needed operational expendi-
tures.
#435 $2000 from the Contingency Reserve to the Library
to cover additional student wages which will be
required, due primarily to the reduction in the
Federally funded Work Study Program. An equal
amount will be transferred to the Contingency
Reserve from the Library's professional salary
account.
#439 $13,000 from the Contingency Reserve to the Physical
Plant, Wages, to cover additional student wages and
overtime resulting from holding classified positions
vacant. The sum of $8000 will be allocated to the
UNR Campus and $5000 to Stead Campus. An offsetting
transfer will be made from the Classified Salary
category.
#433 $6500 from the Contingency Reserve in the Evening
and Off-Campus Program account to the operating
category to provide for additional operating ex-
penses.
Chancellor Humphrey recommended approval.
Dr. Lombardi moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
25. Revision of Estimative Budgets
A. President Miller requested approval of a revision to
the Estimative Budget for the Film Production Service
in Audio-Visual Communications to provide adequate
funds in the wages category and to provide sufficient
budget credits for the addition of a full-time photog-
rapher position. The original budget, the revision
requested, and the revised budget are presented below:
Original Revision Revised
Budget Requested Budget
Revenue
From Opening Bal $ $ 819.00 $ 819.00
Outside Sales 1,200.00 1,300.00 2,500.00
Recharge Credits 6,000.00 1,000.00 7,000.00
Total Revenue $ 7,200.00 $ 3,119.00 $10,319.00
Expenditures
Class Salaries $ 2,100.00 $ 2,100.00
Wages $ 3,400.00 327.00 3,727.00
Fringe Benefits 136.00 223.00 359.00
Operating 3,664.00 3,664.00
Reserve for Contig 469.00 469.00
Total Expenditures $ 7,200.00 $ 3,119.00 $10,319.00
Chancellor Humphrey recommended approval.
Dr. Lombardi moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
B. President Miller requested approval of a revision to the
Estimative Budget for Special Music Lessons in the Music
Department due to the receipt of additional funds beyond
the amount estimated in the original budget. These ad-
ditional funds will be used to cover expenditures not
included in the original budget. The original budget,
the revision requested and the revised budget are pre-
sented below:
Original Revision Revised
Budget Requested Budget
Revenue
From Opening Bal $ 1,915.00 $ $ 1,915.00
Student Fees 13,000.00 5,585.00 18,585.00
Total Revenue $14,915.00 $ 5,585.00 $20,500.00
Expenditures
Prof Salaries $ 5,000.00 $ 5,700.00 $10,700.00
Wages 1,600.00 760.00 2,360.00
Fringe Benefits 564.00 186.00 750.00
Operating 7,686.00 (996.00) 6,690.00
Reserve for Contig 65.00 ( 65.00) 0.00
Total Expenditures $14,915.00 $ 5,585.00 $20,500.00
Chancellor Humphrey recommended approval.
Mrs. Dungan moved approval. Motion seconded by Miss
Thompson, carried without dissent.
26. Establishment of Managerial Group, DOD Security
President Miller reported that Dr. Alan Ryall, Professor,
Mackay School of Mines, who serves as UNR Security Officer,
has been informed by the Office of Industrial Security,
Department of Defense, that the University should change
its procedures, and that the Board of Regents should desig-
nate the group which is authorized to negotiate, execute
and administer contracts involving classified information.
President Miller and Chancellor Humphrey recommended adop-
tion of the following resolution to comply with this agree-
ment:
RESOLUTION NO. 73-6
BE IT RESOLVED, that those persons occupying the fol-
lowing positions on the staff of the University of
Nevada, Reno shall be known as the Managerial Group
as described in the Industrial Security Manual for
Safeguarding Classified Information:
President (N. Edd Miller)
Vice President for Business (Edward L. Pine)
Security Officer (Dr. Alan Ryall)
AND BE IT FURTHER RESOLVED THAT Neil D. Humphrey,
Chancellor, University of Nevada System, and the
members of the Managerial Goup have been processed,
for a personnel clearance for access to classified
information, to the level of the facility clearance
granted to this institution, as provided for in the
aforementioned Industrial Security Manual; and
THAT the said Managerial Group and the Chancellor
are hereby delegated all of the Board's duties and
responsibilities pertaining to the protection of
classified information under classified contracts
of the Department of Defense or User Agencies of its
Industrial Security Program awarded to the University
of Nevada, Reno.
Mr. Buchanan moved approval. Motion seconded by Dr.
Anderson, carried without dissent.
27. Report Concerning Disposition of Sagebrush Ad
As requested by Mr. Steninger, President Miller reported
on the disposition of the incident concerning an objec-
tionable advertisement appearing in a recent issue of the
UNR Sagebrush, noting that the Editor had been suspended
for one week and has now been reinstated. He stated that
both the Editor and he had apologized to the Legislature,
adding that he did not believe it likely that this would
occur again.
Mr. Steninger stated that he did not believe that a 1-week
suspension was sufficient in a situation which caused the
President of the University to apologize to the Legislature.
28. Naming of Student Union Rooms, UNR
ASUN President Terry Reynolds reported that the ASUN had
been considering some means of memorializing Mr. Paul
Mc Dermott and UNR student Doug Magowan. He requested
that the Board approve the renaming of the Las Vegas Room
in the Jot Travis Student Union in memory of Paul Mc
Dermott and the Sierra Room in memory of Doug Magowan.
Mr. Buchanan moved approval. Motion seconded by Miss
Thompson, carried without dissent.
29. UNR Auxiliary Enterprises
President Miller reported that UNR Auxiliary Enterprises
(i. e., residence halls, dining commons, and apartments)
has experienced financial difficulty during 1972-73 due
to the low occupancy of residence halls and under-utili-
zation of the dining commons. The anticipated deficit
for 1972-73 for the Reno Campus operations is projected
at this time to be approximately $100,000; however,
$33,552 can be covered by transfer from the Stead Campus
auxiliary enterprises operations.
President Miller requested that a loan of $66,448 be
authorized to fund this anticipated deficit. The loan
would be from the following UNR nonappropriated accounts:
Facilities Space Maintenance 3-1-263-4110 $10,000
*Business Office Special 3-1-263-4120 3,000
Cancelled Check Account 3-1-263-4120 2,739
Lambertucci Interest Account 3-1-263-4120 8,000
Stead Theater Rental 3-1-265-4110 600
Stead Service Station Rental 3-1-265-4110 2,109
Diploma Sales 3-1-265-4520 2,000
Parking Permits 3-1-265-9000 38,000
$66,448
*Unrestricted fund carried forward from prior years.
Chancellor Humphrey recommended approval and requested
that these loans be non-interest bearing and be repaid
over a 5-year period in approximately equal installments.
Dr. Lombardi moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
President Miller reported that at the May meeting he will
have recommendations concerning Auxiliary Enterprises
which he hopes will resolve some of the problems with
this unit of the University.
The meeting adjourned at 2:50 P.M.
Mrs. Bonnie M. Smotony
Secretary to the Board
04-13-1973