UCCSN Board of Regents' Meeting Minutes
June 3-4, 1991


Page 43

                         BOARD OF REGENTS


                           June 3, 1991

The Board of Regents met on the above date in the System Admin-

istration Office, 1621 East Flamingo Road, Suite 15A, 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

                  Mrs. June F. Whitley

Others present:   Chancellor Mark H Dawson

                  President Robert Maxson, UNLV

                  Mr. Donald Klasic, General Counsel

                  Ms. Mary Lou Moser, Secretary

Chairman Gallagher called the special meeting to order at 1:40

P.M. stating the purpose of the meeting was for a closed person-

nel session.

 1.  Personnel Session

     Upon motion by Mr. Klaich, seconded by Mrs. Whitley, the

     Board moved to a closed personnel session for the purpose

     of discussing the character, alleged misconduct, profes-

     sional competence or physical or mental health of a person

     in accordance with NRS 241.030.

The meeting adjourned at 7:10 P.M.

                             Mary Lou Moser

                             Secretary of the Board