05/23/1984

UCCSN Board of Regents' Meeting Minutes
May 23-24, 1984








05-23-1984

Pages 105-106



BOARD OF REGENTS

UNIVERSITY OF NEVADA SYSTEM

May 23, 1984



The Board of Regents met on the above date in the Green Room,

Artemus Ham building, University of Nevada, Las Vegas, Conference

Room, Chancellor's Office, Reno.



Members present: Mr. John R. Mc Bride, Chairman

Ms. Frankie Sue Del Papa

Mrs. Lilly Fong

Mrs. Dorothy S. Gallagher

Mr. Daniel J. Klaich

Mrs. Jo Ann Sheerin



Members absent: Mr. Chris Karamanos

Mrs. June F. Whitley



Others present: Chancellor Robert M. Bersi

President Leonard Goodall, UNLV

Mr. Mark Dawson, Deputy Chancellor

Mr. Donald Klasic, General Counsel

Ms. Leslie Pickering, Acting Secretary



Chairman Mc Bride called the meeting to order at 9:03 A.M. on the

above date, stating that the purpose of the meeting was to con-

sider the recommendation for the appointment of the President of

the University of Nevada, Las Vegas. Regents Mc Bride, Del Papa,

Fong and Gallagher were in Las Vegas, Regents Sheerin and Klaich

were in Reno.



Ms. Del Papa, Chair of the Joint UNLV Presidential Search Commit-

tees, stated that the Joint Committees underwent an extensive

search process, receiving some 130 applications and nominations,

which were then reduced to 11 finalists. The Joint Committees

then further reviewed applications, reducing the finalists to 7,

who came to Las Vegas for interviews with a sub-committee. The

Institutional Advisory Committee was asked to submit 5 names

from this 7 to the Regents UNLV Presidential Search Committee.

The Institutional Advisory Committee requested that only 1 name

be submitted for consideration, with the statement that they

were unanimously agreed on this particular candidate.



The University of Nevada, Las Vegas, Presidential Search Com-

mittee unanimously recommended Dr. Robert C. Maxson for the

appointment of President of the University of Nevada, Las Vegas,

effective August 1, 1984, at the salary of $95,000 on a 3-year

rolling contract with all the appropriate perquisites and allow-

ances. Also Dr. Maxson is recommended for appointment as Prof-

essor of Educational Administration and Higher Education with

tenure at the University of Nevada, Las Vegas.



Mrs. Fong moved for approval of the recommendation of Dr. Robert

C. Maxson as President of UNLV with the salary of $95,000 on a

3-year rolling contract with all the appropriate perquisites and

allowances and of the recommendation of Dr. Maxson for appoint-

ment as Professor of Educational Administration and Higher Edu-

cation with tenure at UNLV. Mrs. Gallagher seconded. Motion

carried by roll call vote, all voting in the affirmative.



Mrs. Kenney, who arrived after the roll call vote, registered

her complete affirmation of the vote.



The meeting adjourned at 9:15 A.M.



Leslie C. Pickering

Acting Secretary

05-23-1984