June 29-30, 1989
06-29-1989
Pages 1-40
BOARD OF REGENTS
UNIVERSITY OF NEVADA SYSTEM
June 29-30, 1989
The Board of Regents met on the above date in Rooms 201-202
Donald Moyer Student Union, University of Nevada, Las Vegas.
Members present: Mrs. June F. Whitley, Chairman
Dr. Jill Derby
Dr. James Eardley
Mr. Joseph M. Foley
Mrs. Dorothy S. Gallagher
Dr. Lonnie Hammargren
Mr. Daniel J. Klaich
Mr. Sig Rogich
Mrs. Carolyn M. Sparks
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. Bob Ulrich, Assistant General Counsel
Dr. Warren Fox, Vice Chancellor
Ms. Mary Lou Moser, Secretary
Also present were Faculty Senate Chairmen Deborah Ballard-Reisch
(UNR), Paul Funkhouser (TMCC), Alan Gertler (DRI), Mike Hardie
(WNCC), Tom Kendall (Unit), Nancy Master (UNLV), Michael Mc
Farlane (NNCC), and Norma Suchy (CCCC), and Student Association
Officers.
Chairman June Whitley called the meeting to order at 9:10 A.M.
Thursday, June 29, 1989.
1. Oath of Office
The Oath of Office was administered by the Honorable Dan
Ahlstrom, Justice of the Peace, to newly appointed Sig
Rogich.
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 May
18-19, 1989.
(2) Approved the gifts, grants and contracts, listed in
Ref. C-1, filed with the permanent minutes.
(3) Approved the following appointment to the CCCC Advisory
Board:
R. Larry Fullwood, Las Vegas
(4) Approved the following interlocal agreements:
A. UNS Board of Regents/UNR Police Department and the
City of Reno Police Department
Effective: July 1, 1989
Amount : Amount equivalent to two salaries plus
benefits for Public Safety Dispatcher
to be paid to Reno Police Department
each July 1st.
Purpose : Reno Police Department to provide dis-
patch and communciations services for
UNRPD.
B. UNS Board of Regents/UNR Division of Continuing
Education and Nevada Department of Commerce/Real
Estate Division
Effective: July 1, 1989
Amount : $23,938 to UNR
Purpose : UNR to provide continuing education
courses and seminars relating to real
estate and brokerage.
C. UNS Board of Regents/UNR Department of Psychology
and Nevada Department of Human Resources/Division
of Mental Hygiene and Mental Retardation, Rural
Clinics Administration Office
Effective: July 1, 1989
Amount : $11,000 to UNR
Purpose : UNR to provide one UNR psychology
doctoral candidate intern to Rural
Clinics to perform psychological
services.
D. UNS Board of Regents/UNR Department of Psychiatry
and Nevada Department of Human Resources/Division
of Mental Hygiene and Mental Retardation, Rural
Clinics Administration Office
Effective: July 1, 1989
Amount : $75.00 per clinical hour and $45.00 per
travel hour to UNR
Purpose : UNR to provide psychiatric services to
Rural Clinics.
E. UNS Board of Regents/UNR and Nevada Department of
Wildlife
Effective: July 1, 1989
Amount : $15,000 to UNR
Purpose : Provide Science Assistant working under
Department of Wildlife Fisheries Biolo-
gist, Mark Warren.
F. UNS Board of Regents/UNR and Nevada Department of
Wildlife
Effective: July 1, 1989
Amount : $3,500 to UNR
Purpose : Amendment to increase a previous con-
tract amount to provide Assistant work-
ing under Department of Wildlife Fish-
eries Biologist, Mark Warren.
G. UNS Board of Regents/UNR and Nevada Department of
Wildlife
Effective: July 1, 1989
Amount : $11,650 to UNR
Purpose : Computer entry and work tasks relating
to fish and wildlife data to evaluate
potential impacts of proposed land and
water use projects or economic evalua-
tion of fish and wildlife resources.
H. UNS Board of Regents/School of Medicine and Nevada
Human Resources Department/Health Division
Effective: July 1, 1989
Amount : $4,300 to School of Medicine
Purpose : School of Medicine to provide facili-
ties and staff toward screening and
examination for Cranio-Facial Clinic.
I. UNS Board of Regents/UNLV and Nevada Department of
Education
Effective: July 1, 1989
Amount : $5,280 to UNLV
Purpose : UNLV to provide Education as Second
Language Classes.
J. UNS Board of Regents/CCCC and the State Occupation-
al Information Coordinating Committee
Effective: July 1, 1989
Amount : $1,995 to SOICC
Purpose : Nevada Career Information System.
K. UNS Board of Regents/NNCC and the State Occupation-
al Information Coordinating Committee
Effective: July 1, 1989
Amount : $600 to SOICC
Purpose : Nevada Career Information System.
L. UNS Board of Regents/WNCC and the State Occupation-
al Information Coordinating Committee
Effective: July 1, 1989
Amount : $1,710 to SOICC
Purpose : Nevada Career Information System.
M. UNS Board of Regents/TMCC and the State Occupation-
al Information Coordinating Committee
Effective: July 1, 1989
Amount : $1,500 to SOICC
Purpose : Nevada Career Information System.
N. UNS Board of Regents/TMCC and the Nevada Department
of Human Resources/Health Division
Effective: July 1, 1989
Amount : State Health Division to make arrange-
ments to provide and pay for dentist
to examine the children; TMCC to pro-
vide the dentist with dental assistant
support.
Purpose : Dental screening, examination and pre-
ventive services to eligible children
TMCC Dental Assisting Clinic.
Emergency Item - Chancellor Dawson requested approval to
consider an emergency item on the Consent Agenda to approve
interlocal agreements for UNR and UNLV. The agreements
begin services on July 1, 1989.
Dr. Eardley moved to accept an emergency item concerning
interlocal agreements for UNR and UNLV. Mr. Klaich second-
ed. Motion carried.
O. UNS Board of Regents/UNR and State Department of
Taxation
Effective: July 1, 1989
Amount : $92,000 to UNR
Purpose : Employment of demographer to prepare
population estimates for Nevada cities
and counties.
P. UNS Board of Regents/UNLV and State Division of
Historic Preservation and Archeology
Effective: July 1, 1989
Amount : $15,000 grant-in-aid awarded to UNLV
Purpose : Recordation and updating of Southern
Nevada Historical Prehistorial Records.
Mr. Klaich moved adoption of the Consent Agenda to include
the emergency item and approval of the prepared agenda with
the authority to change the order of items as specified
throughout the meeting. Mrs. Gallagher seconded. Motion
carried.
3. Introductions
President Taranik introduced Summer research fellows at DRI,
Mr. James Watkins and Ms. Kristine Sletter.
President Calabro introduced newly elected Faculty Senate
Chairman Mike Hardie.
President Gwaltney introduced newly elected Faculty Senate
Chairman Paula Funkhouser.
4. Approved Resolution
Approved the following resolution in remembrance of Regent
Chris Karamanos:
RESOLUTION #89-4
WHEREAS, Christ Nicholas Karamanos was a member of the
Board of Regents for 13 years, serving from December,
1976 until the time of his death in June, 1989; and
WHEREAS, "Chris" was known for his generosity and his
caring spirit for others among his family, friends, co-
workers, community and University fellows; and
WHEREAS, he had an abiding love for students and athlet-
ics, particularly UNLV's Runnin' Rebels, supporting stu-
dents, athletes and employees not only as an avid spec-
tator but as a donor and confidante; and
WHEREAS, Chris shall be missed by his fellow Board mem-
bers, the Chancellor, Presidents, staff, faculty and
students throughout the University of Nevada System;
NOW, THEREFORE, BE IT RESOLVED, that the Board of Re-
gents of the University of Nevada System expresses to
his son Kyle and to the Karamanos family its extreme
sorrow and sympathy for the untimely death of a col-
league and a friend: Chris. We know he was proud to
have served as a member of the Board of Regents, and
take comfort in knowing that his long association with
higher education was a source of fulfillment in his
life.
Mr. Klaich moved approval of the resolution in remembrance
of Regent Chris Karamanos. Dr. Eardley seconded. Motion
carried.
5. Chairman's Report
Chairman Whitley formally welcomed Mr. Rogich to the Univer-
sity family. She stated that it will be enjoyable to work
with Mr. Rogich. He is well acquainted with the System,
having attended both UNLV and UNR and having graduated from
UNR. Since that time he has served on numerous boards and
committees, offering his considerable interest and exper-
tise.
Chairman Whitley reported that the State Legislative Session
is drawing to a close after 6 long, difficult months. Given
the resources and parameters in which the Legislators had to
work, UNS fared rather well. UNS had had the largest en-
rollments and the largest budgets ever. Details of this
Session will be discussed later in the meeting. She ex-
pressed on behalf of the Board its appreciation and thanks
to the staff and to the Presidents for the massive jobs they
performed. There were moments of frustration, and discom-
fort, but those times were caused by the driving force to
accomplish as much as possible in the Session. She stated
that she did not condone those actions, and that we must
do better during the next Session.
She thanked the Chancellor and his staff, Presidents and
the staffs from each institution for a job well done.
The Regents, Chancellor's staff and Presidents were provided
almost daily with information on approximately 200 bills
which were introduced that directly affected the System in
some manner. Ms. Pamela Galloway's efforts on the passage
of Question 2 were tireless and effective.
She expressed a special salute to Vice Chancellor Ron Sparks
stating that his knowledge, integrity and honesty has earned
the respect of the Legislators and without his unceasing
efforts UNS would never fare so well.
6. Chancellor's Report
Chancellor Dawson reported that the UNS Computing Services
has received a $240,000 grant from the National Science
Foundation for NSFNET, a nationwide program which will en-
hance our access to super computers.
Chancellor Dawson reported that in the past the System had
applied for 1 license through its Radiological Toxicological
Safety Board to handle waste for the System. The State has
now determined that the System institutions must apply for
separate licenses.
Over the years there has been an accumulation of disposable
waste which will cost approximately $60,000 for disposal.
Chancellor Dawson will request permission from the Board of
Regents at a future meeting to use SIIS funds to dispose of
said waste.
7. Election of Officers
The Board of Regents Bylaws, Article IV, Section 2, stipu-
lates the election of officers for the Board.
Section 2. The Chairman and Vice Chairman shall be
elected from among the membership of the Board at the
organizational meeting of the Board held during the
Board's last meeting of the fiscal year ended during
an odd-numbered year and shall serve 2-year terms, to
commence on the following July 1. The Chairman or Vice
Chairman may serve only 2 successive terms in the re-
spective office, but may be reelected to such office
after an intervening term. In the event of a vacancy
in office, the Board shall fill the vacancy for the
remainder of the term by election at the next regularly
scheduled meeting of the Board. No person serving more
than 3 successive years as Chairman or Vice Chairman
shall be elected to successive terms in those respective
offices.
Mrs. Whitley called for nominations for Chairman of the
Board.
Dr. Hammargren nominated Mrs. Dorothy S. Gallagher.
Dr. Hammargren moved unanimous approval of the election of
Mrs. Dorothy S. Gallagher as Chairman of the Board. Dr.
Eardley seconded. Motion carried.
Mrs. Whitley called for nominations for Vice Chairman of
the Board.
Dr. Derby nominated Carolyn M. Sparks. Mrs. Gallagher
nominated Lonnie Hammargren.
A roll call was taken with the following results:
Dr. Hammargren: Aye - Regents Gallagher, Hammargren
No - Regents Derby, Eardley, Sparks,
Klaich, Whitley
Abstained - Regents Foley, Rogich
Mrs. Sparks : Aye - Regents Derby, Eardley, Klaich,
Sparks, Whitley
No - Regents Gallagher, Hammargren
Abstained - Regents Foley, Rogich
Dr. Derby moved unanimous approval of the election of Mrs.
Carolyn M. Sparks as Vice Chairman of the Board. Dr.
Eardley seconded. Motion carried.
8. Approved Sale of Bonds, UNLV
Chancellor Dawson requested approval to award the sale of
$11,090,000 University of Nevada System Universities Revenue
Bonds Series July 1, 1989 to the best bidder and authorizing
the issuance of those bonds (Resolution #89-6). They will
be used for construction of student housing and dining com-
mons at UNLV. Mr. Paul Howarth, Howarth and Associates, and
Mr. John Swendseid, bond counsel, presented the details of
the sale.
7 bid proposals were accepted with the lowest bid prepared
by Prudential Bache at 7.154%. Mr. Howarth recommended the
Board accept the bid proposal from Prudential Bache. He
stated that the last bond sale, 3 years ago, was as 7.36%.
Mr. Howarth complimented the Chancellor, Chancellor's staff
and UNLV staff for their efforts in completing this sale.
Mr. Klaich questioned the expected occupancy rate of the
new student housing. President Maxson stated that the
occupancy rate was at 85-90% and added that the present
dormitories are at full occupancy at this time, and there
is a waiting list. UNLV has set aside a contingency plan
for housing and dining commons repairs. The dining commons
will be built behind Tonopah Hall and will be centrally
located for use by the entire University staff. 3 dormi-
tories will be constructed to house 500 students. One will
be 3 stories, one 4 and one 5 stories. The present dining
space in Donald Moyer Student Union will be converted into
additional student life space.
Mr. Klaich moved approval to award the sale of bonds to
Prudential-Bache at 7.154%. Mrs. Sparks seconded. Motion
carried.
President Maxson extended an acknowledgment to Regent
Carolyn Sparks and Vice President Robert Ackerman for their
efforts on this project.
9. Approved Resolution, UNR
Approved Resolution #89-5 which authorizes the sale of Uni-
versity of Nevada Student Fee Revenue Bonds in the amount
of $10,000 to be used for student housing at UNR. (The
resolution is on file in the Regents Office.)
Mrs. Gallagher moved approval of Resolution #89-5 which
authorizes the sale of University of Nevada Student Fee
Revenue Bonds for UNR student housing. Dr. Eardley second-
ed. Motion carried.
10. First Reading - Request Approval of Amendments to Board of
Regents Bylaws
The first reading of 2 amendments to the Board of Regents
Bylaws, Article VII, Section 3(1) and 4 was presented.
A. Amend Article VII, Section 4 of the Board of Regents
Bylaws as follows:
The President of each member institution shall be chief
administrative officer of that institution. The Pres-
idents report to the Chancellor for the administration
of their respective institutions and are accoutable
through the Chancellor to the Board of Regents. The
duties of the Preisdent shall include the following: ...
B. Amend Article VII, Section 3 of the Board of Regents
Bylaws which pertain to the duties of the Chancellor,
by adding the following new subparagraph and reletter-
ing the following current subparagraph:
l) To assist the Board of Regents in evaluating the
performance of the Presidents of the member insti-
tutions;
m) To perform such additional duties as the Board may
direct.
Mr. Foley requested that the item be tabled and that a com-
mittee be appointed to address this issue. He reminded the
Board that in 1985-86 a governance committee was appointed
which addressed this very issue. The consensus of that
study suggested the current language. He stated that he
felt there was no need to change the language at this time.
Since this was the first reading, Chairman Whitley stated
that no action, including tabling, could be taken until the
second reading at the September Board meeting.
Dr. Eardley stated that the management style of the System
Administration is really one without a manager and he felt
a 3rd person (a CEO) is needed in dealing with disagreements
and problem issues. He related that the new language does
not infer a "taking of control of the Campuses", it only
changes the management style for a 3rd party and the Board
of Regents needs a chief executive officer to coordinate
the business of the System.
President Crowley related that he felt it was important to
look at the history of this issue, that the System has
changed its management style several times and the problems
which have instigated this change should be addressed and
solved before a change is made.
Mr. Rogich questioned how the Chancellor felt about the
change. Chancellor Dawson responded that he was amenable
to whatever the Board of Regents directs him to do. He
stated that this change would direct him to supervise the
Presidents and that the Board members would contact the
Chancellor if there were an issue concerning the adminis-
tration of the System.
Chairman Whitley stated that as the language now reads, a
President has to inform 9 Regents of his activities and the
change would designate the Chancellor to receive the infor-
mation from the President, then inform the Board members.
She related she felt that this would be an improved manage-
ment style for the System.
Mr. Klaich stated that he favors the change although he
feels strongly that the position is truly defined by the
incumbent of the office. Further, he stated he relies on
the Chancellor to interact with the Presidents on a daily
basis and the Chancellor's staff to interact with their
counterparts on the Campuses. In defending the Bylaw
change, he stated that he feels this is the way the System
should operate.
President Maxson related that he and other Presidents were
wondering why a change was being made at this time because
he felt the System was running well at this time with
Chancellor Dawson.
Mrs. Gallagher stated she felt the change was to address a
lack of communication within the System. She related that
she would appreciate a central point of contact to receive
information and the Chancellor is that logical person with-
in the System. In her discussions with other Regents, she
related that they sometimes feel left out of the information
"loop" because everything is discussed and decided at the
Presidents' Council. Further, she urged that not just the
Presidents, but all people on the Campuses should make
information available to the Regents through the System
Office.
Dr. Deborah Ballard-Reisch, UNR Faculty Senate Chairman,
supported Regent Foley's recommendation of an extensive
study with input from the faculty. UNLV Faculty Senate
Chairman Nancy Masters agreed and related that those faculty
members with whom she discussed the change were concerned
with "another layer of administration". Mr. Klaich ques-
tioned why the faculty is concerned with the Bylaw change
when it only concerns the Regents, Chancellor and Presi-
dents. Mrs. Masters related that faculty is concerned that
information might get lost if it was necessary to go through
another office. Mrs. Whitley explained that this would not
change communications with the faculty.
President Calabro related that it would not be a change as
far as he is concerned because he now operates in this
manner and he now relies on the Chancellor or his staff to
relay information. He does, he stated, contact Regent
Derby on a number of issues because she represents the
WNCC area.
President Meacham recalled the 1985 study and said he was
curious why a change is considered at this time when things
apparently are going well. President Gwaltney agreed that
a central point of information would be helpful.
Regent Derby related that a number of times she has had to
make a concerted effort to discover what was going on in
the System and that she feels a responsibility to the con-
stituency that had elected her to be very central to the
process and to be well informed, and she felt there has been
a problem.
Regent Eardley related that he felt this would be one means
the Regents would have in evaluating the Chancellor. He
stated he was concerned that Regents seldom learn of contro-
versies among the Presidents, that everything is settled
before it is presented to the Board.
President Crowley related that he and the other Presidents
share an understanding that the Regents want them to work
out any controversies and to bring to the Board a reasonable
solution.
11. Approved Leave, UNR
Approved a 4-month leave of absence for President Joseph
Crowley, UNR, beginning August 15, 1989 and extending to
December 15, 1989. President Crowley will conduct research
and do some writing at Brasenose College in England, an
Oxford University 4-year liberal arts College. He plans to
study historical developments involving leadership in higher
education.
President Crowley proposed to the Board of Regents that
Chancellor Dawson be assigned to serve as chief executive
officer during his absence. The bulk of the day-to-day
administrative responsibility will be apportioned among
the 4 Vice Presidents: Dennis Brown, Academic Affairs;
Ashok Dhingra, Finance and Administration; Patricia
Miltenberger, Student Services; and Paul Page, Development.
Mrs. Gallagher stated that the Board's administrative leave
policy does include Presidents and informed the newer Board
members that Presidential Leave has been discussed numerous
times over the past 4 years. Those discussions focused on
"burn-out", self-renewal and self-development in the same
manner as sabbatical leaves for faculty, and always with
the idea that when the System has strong, capable leadership
the Board must do everything in its power to retain these
individuals. She reminded the Board that President Crowley
has served for 11 1/2 years in that position and is con-
sidered by his peers as the "Dean of the System Presidents".
Mr. Foley moved approval of a leave of absence for Presi-
dent Crowley, UNR. Dr. Eardley seconded. Motion carried
unanimously.
12. Report on CCCC Joint Agreements with Clark County Library
President Meacham reported on a joint agreement with Clark
County Library stating that CCCC would focus on the audio-
visual equipment, med-link, and an auditorium which would
hold 250-350 persons, and would have input on the design
of the building. President Meacham introduced Mr. Charles
Hunsberger, Director of the Las Vegas Clark County Library
District.
Mr. Hunsberger stated that the Clark County Library division
is planning for future branches during the next decade and
has committed $1 million to the project. He believes that
the community would support one of these library branches
on CCCC's 5-acre parcel.
Mrs. Gallagher questioned the 50-year lease. Chancellor
Dawson stated that there were some restrictions indicated
in the lease and that General Counsel would review the
documents prior to signing of the lease. President Meacham
indicated that he was presenting this report to the Board
for its information, and asked permission to proceed with
the planning of the library branch.
Mrs. Sparks moved approval to accept the proposal and con-
cept, and to proceed with negotiations with the Clark County
Library. Mr. Rogich seconded. Motion carried.
13. Legislative Update and Approved UNS 1989-90 Operating Budget
Chancellor Dawson informed the Board of Regents that Vice
Chancellor Ron Sparks was at the State Legislature which is
in its finals days of the Session. Chancellor Dawson dis-
tributed the 1989-91 Legislative Approved Budget and review-
ed the document with the Board.
New positions for 1989-90 totaled 229.30 for professional
positions and 121.50 for classified. The total for 1990-91
is 89.20 for professionals and 20.69 for classified. Chan-
cellor Dawson stated that 1% of professional teaching sal-
aries can be used in Support Services.
The total operating budget adjustments is $3,220,897, and
the total equipment appropriation is $7,989,000. Both
these figures are over the Governor's budget recommenda-
tions.
Mr. Rogich requested information on the slot rebate funds.
Chancellor Dawson stated that Congress had delegated the
operation of those funds to the State Legislature. The
first $5 million would go directly to higher education for
capital construction, the remaining balance would be dis-
tributed to K-12 education. In 1983, the Governor's rec-
ommendation removed this fund and placed it into the General
Fund. UNS had lobbied for this money ever since and it
has never been returned. During this current Session it
again came before the Legislators and failed. Mr. Rogich
requested General Counsel Klasic to review the original
language from Congress and deliver an interpretation to
the Board of Regents whether the Legislature has the power
to retain these funds. (Note: It was later determined that
the Legislature does have the power of retention. These
funds are no longer collected by the U. S. Government, but
are now collected by the State.)
Chancellor Dawson reported that the Estate Funds will be
allocated for equipment as indicated in the Governor's
budget.
In regard to Community College merit, the new law reads that
an increase of 3% will be granted for satisfactory or better
service. The Legislature has called for an interim study on
UNS merit pay. This study will be comprised of Legislator
members only with UNS clarifying the merit pay issue. There
is still an opinion among the Legislators that the 2% merit
pay should not be granted to Administrators. The Deans and
above cannot partake in the merit pool for meritorious pay,
they can only receive merit increase through salary savings
or other funding, but not from the funded merit pool.
The Legislature approved $10,000,000 for Campus improvements
and $114,456,300 for new construction. The source of fund-
ing for capital construction is as follows:
General fund $ 13,031,300
General Obligation Bonds 47,925,000
Revenue Bonds 60,000,000
Other Funds 3,500,000
Total $124,456,300
Discussion is continued after item #15.
14. Report on Course Offerings at Laughlin, CCCC
President Meacham reported on courses CCCC is offering in
Laughlin, Nevada. He stated that CCCC does not have an
adequate physical place at this time to teach courses to
Laughlin and Bullhead residents. Daniel Byron and John
Midby have developed a shopping center and have allocated
2,000 sq. ft. in the El Mirage Shopping Center for CCCC
to teach Casino-related courses. This space consists of
a reception area, 2 classrooms, restrooms and a storage
room. CCCC would like to expand its courses to include
English and Math.
President Meacham informed the Board that Laughlin's popu-
lation is 4,000 at this time with expectations of continued
growth.
President Meacham stated that CCCC has 1 year of free rent
at El Mirage Shopping Center. This will aid in building
revenue for additional space in the future. He reported
that the Bureau of Land Management (BLM) has property
designated for educational use in the Laughlin area. A
high school has been proposed to be built on this land.
CCCC would like to purchase 80 acres of this parcel at
$1.10 per sq. ft.
President Meacham introduced Mr. Gordon Gochnour, Assistant
to the President, who indicated that an application has been
submitted to BLM for purchasing the land. This project will
be included in the master planning documents to come before
the Board this Fall. CCCC has already purchased 4 portable
units for office space, of which 2 units will be used in
Laughlin.
President Meacham introduced Mr. Daniel Bryon, member of the
CCCC Master Planning Committee, and expressed gratitude for
the many contributions his company has made to CCCC and UNS.
The meeting recessed at 11:50 A.M. and reconvened at 10:30 A.M.
Friday, June 30, 1989, with all Regents present except Chairman
Whitley. Vice Chairman Gallagher presided.
15. Approved Professional Compensation, UNS
Compensation for professional staff whose salaries require
Board of Regents' approval were approved at a 5% cost of
living increase with the perquisites to remain at the exist-
ing levels.
A lengthy discussion was held regarding the proposed salary
recommendations. Mr. Rogich questioned how merit increases
for professional staff were developed. Mrs. Gallagher stat-
ed that the Board of Regents has discussed this issue but
has not set a criteria for awarding merit increases and
that UNS has been lobbying the Legislature for a funded
merit pool for Administrators for some time. During this
Session the Legislature approved an interim study on merit
pay.
Mrs. Sparks stated that she resented receiving the salary
recommendations during the meeting and requested time to
confer with the Presidents before voting on the recommenda-
tions. Chancellor Dawson explained that the Legislature
just released the information for salaries, hence the
tardiness in getting the recommendations to the Regents.
Mrs. Gallagher stated that this issue would be followed up
with an internal study to develop a plan of action.
Mr. Klaich moved approval of a 5% cost of living increase
with no change in Community College perquisites, and that
the Board of Regents promptly study the recommendations,
with any additional increases to become retroactive, if
approved at the Board of Regents September meeting. Mr.
Foley seconded.
President Crowley suggested a study or workshop be held on
this issue. He stated that the Regents have approved a
salary goal for Administration and faculty. The goal is
for Nevada to be comparable with other institutions across
the nation by using the Arkansas Study for comparison. The
faculty salaries are at the average on the whole, but the
Administration is below the average. He stated that he had
no objection in bringing his own salary recommendation back
to the Board for approval, but that the other recommenda-
tions would create serious problems on his Campus.
President Maxson stated that salaries should be addressed
soon. UNLV is in the process of hiring a Dean, but cannot
afford to tell the candidate that he would only be receiv-
ing a 5% increase while others receive a 7%.
Mr. Klaich clarified his motion by stating that the Board
believes in granting meritorious pay to Adminstrators, but
it should be addressed by Regents, the Chancellor and Pres-
idents.
President Calabro stated that at WNCC the increase repre-
sents additional duties and responsibilities for Adminis-
tration. These positions handle the extra duties which non-
appropriated positions would handle. This is a way to com-
pensate those on staff now.
President Crowley questioned if the motion affects only the
persons on the recommendations list or all persons receiving
a 7% increase which are not reported on this list. He also
questioned how to handle the salaries of those who have
notations such as 3-year contracts, etc.
Mrs. Sparks stated that the motion only affects those per-
sons which the Board of Regents directly approves.
Mr. Rogich requested that for the next meeting titles be
inserted on the recommendation handout.
Motion carried.
13. Legislative Update and Approved UNS 1989-90 Operating Budget
(continued)
Chancellor Dawson continued the discussion of the operating
budget. He stated that the Legislature approved $146,36,444
in State appropriations and $32,729,855 in other revenue
sources for 1989-90. This is a 19.3% increase over the
1988-89 total revenue. And for 1990-91, the Legislature ap-
proved $156,643,869 in State appropriations and $33,996,988
in other revenue sources. This is a 6.3% increase over the
1989-90 total revenue.
The Legislature approved $179,366,299 for the System Base
Budget in 1989-90 and $190,640,857 in 1990-91.
Chancellor Dawson related that the Legislature had just re-
leased the UNS budget information earlier this week and
while this document has only "bottom line" amounts, he re-
quested Board approval for the Operating Budget for 1989-90
in order to continue full operation of the System for the
new fiscal year July 1. A detailed operating budget will
be presented at the September 7-8 meeting.
Mr. Klaich stated that the document indicates consistency
over the years, and follows the established parameters the
Board of Regents have set.
Mr. Klaich moved approval of the UNS 1989-90 Operating
Budget. Dr. Eardley seconded. Motion carried.
16. Approved the 1989-90 Self-Supporting Budgets
Approved the 1989-90 Self-Supporting Budgets, filed in the
Regents Office.
Mr. Klaich moved approval of the 1989-90 Self-Supporting
Budgets. Mrs. Sparks seconded. Motion carried.
17. Approved Promotion or Assignment to Rank, UNR
The following recommendations for promotion or assignment
to rank were forwarded for Board consideration:
A. University of Nevada-Reno - President Crowley recommend-
ed the following promotions, effective July 1, 1988:
Richard E. Brown, to Professor of English
Milton T. Wolf, to Librarian, Rank IV
Dr. Eardley moved approval of promotions or assignments to
rank as recommended by UNR. Dr. Hammargren seconded. Mo-
tion carried.
18. Approved Award of Tenure, UNR
The following recommendations for tenure were forwarded for
Board consideration.
A. University of Nevada-Reno - President Crowley recommend-
ed award of tenure, effective July 1, 1989, to the fol-
lowing:
Peter F. Brussard, Professor (Chair) of Biology, Arts
and Science
D. Lamont Johnson, Professor of C & I, Education
Manalur Sandilya, Assistant Professor of Managerial
Science, Business Administration
Dr. Eardley moved approval of award of tenure for UNR. Dr.
Hammargren seconded. Motion carried.
19. Approved Promotion to Emeritus Status, UNS and UNLV
A. Approved promotion to Emeritus Status for the following
for UNS:
Edna Brigham, Emeritus Director of the Endowment
B. Approved promotion to Emeritus Status for the following
at UNLV:
Pat Geuder, Emeritus Associate Professor of English
Dr. Eardley moved approval of promotion to Emeritus Status
for UNS and UNLV. Dr. Hammargren seconded. Motion carried.
20. Information Only - Recommendation for Promotion or Assign-
ment to Rank, UNLV
The following recommendation for promotion or assignment to
rank has been forwarded for Board consideration. This is
an information item only, with Board action scheduled for
the September 7-8, 1989 meeting.
A. University of Nevada, Las Vegas - President Maxson rec-
ommends the following promotion, effective July 1, 1988:
Nick Paul, II, from Rank III to Rank IV, Associate
Registrar
21. Approve Change in Titles, UNLV
A. Approved a change in title to Dean of Summer Term and
Extended Education at UNLV. The responsibilities of
these 2 areas, which had been separate entities, will
be assigned to 1 person who will carry the title of
Dean.
Mrs. Sparks moved approval of the change in title to
Dean of Summer Term and Extended Education at UNLV.
Dr. Hammargren seconded. Motion carried.
B. Approved a change in title from Director of Libraries
to Dean of Libraries at UNLV. This change would more
accurately reflect the organization and responsibility
of the person in charge of libraries.
Mr. Klaich moved approval of the change in title to Dean
of Libraries at UNLV. Mr. Rogich seconded. Motion car-
ried.
22. Update on Systemwide Review of Campus Physical Master Plans
Vice Chancellor Fox presented a status report on the review
of Campus physical master plans and the preparation of a
final report. A committee has been formed and it has met
with the Chancellor and staff. The committee will prepare
a written executive summary which will be reported along
with the plans and recommendations to the Board of Regents
in the Fall.
23. Approved Change of Board of Regents Meeting, April, 1990
Approved the change of the Board of Regents meeting from
April 5-6, 1990 to April 12-13, 1990. CCCC has been noti-
fied they will have a Northwest Accreditation Team visit
on Campus on April 4-5 and WNCC will have the Northwest
Accreditation visit on April 5-6.
Dr. Eardley moved approval to change the Board of Regents
meeting to April 12-13, 1990. Mr. Rogich seconded. Motion
carried.
24. Approved Handbook Change, Community College Initial Salary
Placement
Approved Handbook changes, Title 4, Chapter 3, Section 17,
Community College Plan for Initial Salary Placement B Con-
tract, Tenure Track Employees, as contained in Ref. B,
filed in the Regents Office.
Ms. Norma Suchy, CCCC Faculty Senate Chairman, noted that a
sentence had been left out of this reference. President
Calabro indicated that this was a typographical error and
the sentence really should be part of the Handbook change.
Mrs. Gallagher suggested that the Board of Regents approve
the Handbook change as it reads in Ref. B, then have Gen-
eral Counsel Klasic review and make necessary amendments
to the reference.
Dr. Hammargren moved approval of the Handbook change regard-
ing Community College Plan for Initial Salary Placement,
with General Counsel Klasic to review and amend as neces-
sary. Mr. Klaich seconded. Motion carried.
25. Approved Waiver, UNR
Approved a waiver for the 1-year notification for early re-
tirement for Dorothy Rice, Librarian at UNR.
Dr. Eardley moved approval of the waiver for the 1-year
notification for early retirement for Dorothy Rice, UNR
Librarian. Dr. Derby seconded. Motion carried.
26. Approved Name Change, UNLV
Approved a name change from the UNLV Museum of Natural
History to the Marjorie Barrick Museum of Natural History
at UNLV.
Mr. Foley moved approval of the name change to the Marjorie
Barrick Museum of Natural History at UNLV. Mrs. Sparks
seconded. Motion carried.
27. Approved Negotiations on a Loan, UNLV
Approved permission for UNLV to negotiate with a local bank
to borrow not more than $2 million for a term not to exceed
28 years. The loan proceeds will be used to complete con-
struction of a new dining commons facility to accommodate
the continuing growth of residential students. Amortization
of the loan will come from projected housing and dining
revenues and gifts.
President Maxson stated that UNLV is seeking outside gifts
for this project and a loan may not be necessary; however,
this action is requested so that construction would not be
held up.
Mr. Rogich moved approval for UNLV to negotiate with a local
bank for a loan to complete construction of a new dining
commons facility. Mr. Foley seconded. Motion carried.
28. Approved Amendments to Bylaws, UNLV
Approved amendments to the UNLV Bylaws with the following
recommendations submitted by General Counsel Klasic. Ref.
C is filed in the Regents Office.
A. Chapter I, Sec. 4.6.6 The 3rd and 4th sentences on
page 4 of 19 should read:
The Administration shall be represented on the
Committee by an Administrator appointed by the
President. The appellant shall be represented
before the Committee by his/her chosen advocate.
This clarifies the provision and ensures compliance
with Sec. 5.7.3 of the UNS Code.
B. Chapter III, Sec. 13.2.2 The last sentence of the
section on page 15 or 9 should read:
Except for denial of reappointment, if the denial
is not reversed after reconsideration, the faculty
member may petition the Faculty Senate Appeals
Committee (UNLV Bylaws, Chapter I, Section 4.6.6).
This clarifies the provision.
C. Chapter III, Sec. 16.9 The last sentence of the section
on page 18 or 19 should read:
Except for denial of reappointment, if the denial
is not reversed after reconsideration, the faculty
member may petition the Faculty Senate Appeals
Committee (see also UNLV Bylaws, Chapter I, Section
4.6.6).
This clarifies the provision.
Mrs. Sparks moved approval of the amendments to the UNLV
Bylaws with above recommendations submitted by General
Counsel Klasic. Mr. Rogich seconded. Motion carried.
29. Report and Recommendations of the Academic Affairs Committee
A report and recommendations of the Academic Affairs Com-
mittee meeting, held June 29, 1989, were made by Regent
Joseph M. Foley, Chairman.
(1) Vice Chancellor Warren Fox provided an update on Campus
programs holding specialized accreditation, as con-
tained in Ref. AA-1, filed with the permanent minutes.
Discussion was held regarding the expense associated
with receiving accreditation and Chancellor Dawson sug-
gested that for future consideration costs for accredi-
tation be included as a line item in the budget.
(2) President Crowley and Vice President Dennis Brown pro-
vided an overview of new undergraduate general educa-
tion core requirements to be implemented at UNR. A
pamphlet outlining the new academic requirements will
be distributed to all Freshmen beginning degree pro-
grams at UNR this Fall.
The core consists of 36 credits distributed in the
areas of writing, mathematics, science, social science,
fine arts, western tradition and integrative capstone
courses, and will be required of all undergraduate
students.
President Crowley stated that the general education
core requirements will be evaluated rigorously and
continuously, and he will report to the Board of
Regents on its effectiveness.
(3) A request was made for reconsideration of a decision of
the Nevada State Board of Nursing to deny a request to
Northern Nevada Community College for a nursing program
outreach to Ely. Special meetings were held with the
Nursing Board June 16 and June 23. During the meeting
of June 23, the Nevada State Board of Nursing recon-
sidered its decision and has recommended a nursing pro-
gram in Ely.
President Remington expressed gratitude for the support
from Regent Gallagher, Chancellor Dawson, Vice Chancel-
lor Fox, General Counsel Klasic, the Chancellor's
staff, Presidents Gwaltney and Meacham and their staff
members for their intervention efforts on behalf of
NNCC.
(4) Regent Foley provided an update on planned activities
for the Summer and Fall relating to the UNS study of
student retention. He requested an ad hoc committee
be established to address this issue. Vice Chancellor
Fox stated that data will be gathered during the Sum-
mer months, and is hopeful a report can be presented
to the Committee this Fall.
(5) Approved endorsing a plan to establish an Institute
for the Study of Gambling and Commerical Gaming at
UNR, pending submission of a formal new program pro-
posal. The proposal will outline a plan to establish
an umbrella organization within UNR which would focus
on the coordination of research, development of aca-
demic courses, initiation of an information clearing-
house, as well as other activities related to gambling
and commercial gaming.
A base of funding would be provided by UNR; however,
grants and gifts also will be sought. Planning will
begin on July 17; however, full implementation will
not commence until Board of Regents approval of the
formal new program proposal, to be submitted for con-
sideration according to the Board of Regents' review
schedule.
The institute will be housed in the College of Business
Administration with separate standing. President Crow-
ley stated that the local gaming community is very en-
thusiastic.
(6) Approved endorsing a plan to establish a College of
Fine and Performing Arts at UNLV, pending submission of
a formal new program proposal. The proposal entails
reorganizing existing Departments and programs into a
new College. No new degree programs are planned.
Private donors have indicated an interest in providing
a gift to the University, contingent upon approval of
the College. The program proposal will be submitted
for consideration according to the Board of Regents'
review schedule.
Mr. Klaich asked about the resulting impact on the
College of Arts and Letters. President Maxson stated
that the College would retain its name, but a reorgan-
ization of the College would occur. He added that all
the College of Fine and Performing Arts programs al-
ready are accredited.
Vice Chancellor Fox explained that the reason for the two
above items requesting approval of a resolution of intent
is to inform the Board of Regents that the programs will be
forthcoming. The intent for approval is needed to begin
seeking potential gifts from the public sector.
Mr. Foley moved approval of the report and recommendations
of the Academic Affairs Committee. Dr. Hammargren seconded.
Motion carried.
30. Report and Recommendations of the Audit Committee
A report and recommendations of the Audit Committee meeting,
held June 29, 1989, were made by Regent Carolyn M. Sparks,
Chairman.
(1) Internal Audit Director Sandi Cardinal presented the
audit of the UNLV Upward Bound Program, Special Serv-
ices Program, July 1, 1987 through June 30, 1988. The
audit report is filed in the Regents Office.
(2) Internal Audit Director Sandi Cardinal presented the
audit of the WNCC Library, June 1, 1987 through Decem-
ber 31, 1988. The audit report is filed in the Re-
gents Office.
(3) Internal Audit Director Sandi Cardinal presented the
follow-up report on the CCCC Child Development Labora-
tory audit. The follow-up report is filed in the Re-
gents Office.
Mrs. Sparks indicated that the audits performed benefit the
System and stated that the work performed by the Internal
Audit Department is appreciated.
Mrs. Sparks moved approval of the report and recommendations
of the Audit Committee. Dr. Hammargren seconded. Motion
carried.
31. Report and Recommendations of the Budget and Finance
Committee
A report and recommendations of the Budget and Finance Com-
mittee meeting, held June 29, 1989, were made by Regent
James Eardley, Chairman.
(1) Approved to use $150,000 from the Capital Improvement
Fee Fund for the following projects at CCCC:
Summer Construction Projects $150,000
Temporary Parking Area/Cheyenne
Off-Site Work for Health Science Center
Patio Improvement at Henderson Campus
Module Building Site Work
Awning for Storage Building
Fire Alarm System/Upgrade - Cheyenne
Greenhouse Utilities
Wall Removal
Chain Link Fence/Security for Automotive
(2) Approved to use $1,630 from the Capital Improvement
Fee Fund to complete the construction of the Fire Assay
Lab at NNCC.
(3) Approved to use $25,000 from the Capital Improvement
Fee Fund for the following projects at WNCC:
a. Move CAD computer room at Stewart; $ 2,500
electrical, network cabling, parts, labor
b. Purchase tables and chairs to expand 3,500
classroom seating capacity
c. Miscellaneous - expand bookstore, build 29,000
6 additional faculty offices, and one
storage shed
(4) Approved to use $47,000 from the Capital Improvement
Fee Fund to renovate Lincoln Hall at UNR. A portion of
the first floor will be used for the Honors Program.
(5) Approved to use $39,136 from the Capital Improvement
Fee Fund for the following projects at UNLV:
a. Technology Remodeling $20,931
Approximately $2,000 for demolition and
approximately $19,000 to convert areas in
the Technology building, recently vacated
by the School of Engineering, into 3 labora-
tories and 4 offices for Clinical Laboratory
Sciences and 4 laboratories and 2 offices
for Radiological Sciences.
b. Roofing Projects 18,205
Spray and roller application of water-
proofing/ultra-violet protection coating
for roof of Lilly Fong Geoscience building
and Carlson Education building.
(6) Approved a Handbook change, Title 4, Chapter 17, Sec-
tion 10, Student Fees, UNLV. This change would be
effective Fall semester, 1989.
Section 10. Student Fees
Student Health and Accident Insurance
Optional
Annual Premium
Student Only 280
Spouse Only 622
Spouse, Pregnancy Added 1,244
Children Only 592
Semester Premium
Student Only 140
Spouse Only 311
Spouse, Pregnancy Added 622
Children Only 296
(7) Approved and that the item be forwarded for Board of
Regents consideration of a Handbook change, Title 4,
Chapter 17, Section 10, Students Fees, UNR, for
Student Health and Accident Insurance. This change
would be effective Fall semester, 1989.
Section 10. Student Fees
Student Health and Accident Insurance
Optional
Annual Premium
Student Only 162
Spouse Only 782
Children Only 209
Semester Premium
Student Only 69
Spouse Only 332
Children Only 89
Summer Session
Student Only 27.50
Spouse Only 133
Children Only 35.50
International Students
Mandatory
Annual Premium
Student 324
Student and Spouse 1,116
Each Dependent Child 312
Semester Premium
Fall Semester
Student 130
Student and Spouse 450
Each Dependent Child 126
Spring and Summer Sessions
Student 194
Student and Spouse 666
Each Dependent Child 186
Dr. Eardley moved approval of the report and recommendations
of the Budget and Finance Committee. Dr. Hammargren second-
ed. Motion carried.
32. Report and Recommendations of the Investment Committee
A report and recommendations of the Investment Committee
Committee meeting, held June 5 and June 29, 1989, were made
by Regent Daniel J. Klaich, Chairman.
(1) In accordance with recommendations of the Investment
Advisory Staff, Chancellor Dawson requested approval
to invest certain endowment funds. UNS Deputy Treas-
urer Janet Mac Donald Kendall will formulate and cir-
culate a request for competitive proposals for custo-
dial and corporate bank services.
(2) Mrs. Edna Brigham, Endowment Director, presented an
update on developments regarding South Africa divest-
ment issues. She reported that a student organization
had requested a response from the Board of Regents
concerning divestment. Chancellor Dawson invited the
group to appear before the Board of Regents at its
May meeting, but did not receive a response.
(3) Mrs. Brigham explained that a quasi-endowment is a
fund not designated by the donor, but determined by
the Board of Regents to be an endowment fund. A
proposed policy regarding quasi-endowments will be
presented to the Board of Regents at a later meeting.
Chancellor Dawson announced that Mrs. Edna Brigham will be
retiring from the University of Nevada System, but will con-
tinue to serve as a staff member on the Investment Commit-
tee. He publicly thanked Mrs. Brigham for her hard work
and friendship to the System. Mr. Klaich stated that she
had been the soul and driving force on the Investment Com-
mittee and also thanked her. President Crowley stated that
he was very appreciative of the advancements she achieved
for the School of Medicine.
Mr. Klaich moved approval of the report and recommendations
of the Investment Committee. Dr. Hammargren seconded. Mo-
tion carried.
33. Report and Recommendations of the Ad Hoc Committee on
Community College Faculty Relations
A report and recommendations of the ad hoc Committee on
Community College Faculty Relations, held June 29, 1989,
were made by Regent Jill Derby, Chairman.
Chairman Derby requested that another subcommittee be es-
tablished to focus on broader Community College issues; i.
e., conferences, "Building Communities Document", and as-
sessment of recommendations. She asked President Calabro
to Chair this subcommittee, and Mrs. Sparks and Ms. Funk-
houser to serve as members.
(1) The subcommittee met on June 23, 1989. Dr. Derby gave
a summary of the meeting and explained the logistics
of handling the proposed survey to be distributed to
all Community College faculty members. The subcommit-
tee confirmed using the same methods established at the
previous meetings. The lists need to be updated, but
will use the same guidelines. It was decided that both
faculty and Administrators would respond to the survey,
to be distributed on August 24, with responses deliver-
ed to the Chancellor's Office on August 31. The Chan-
cellor's staff will assist Committee members in using
the scan tron and devising a coding method for written
responses.
(2) Approved the proposed survey document which was cir-
culated and discussed in detail. Mr. Rose questioned
the need for demographic information on the survey
saying he felt it would pinpoint the respondent and
hinder confidentiality. Regent Rogich stated that
the demographic information regarding gender and race
is valid to accurately compile data.
Many members felt that the survey was too lengthy and
cumbersome. The Committee made several revisions to
the draft, including combining sections A and B. The
resulting document will be distributed to all Committee
members.
(3) The Committee developed procedures for use in address-
ing the survey results. The Committee felt that the
results should be released following the public hear-
ings on the Community College Campuses. Mrs. Gallagher
requested a legal opinion from General Counsel Klasic
about whether or not the Committee could release the
results after the public meetings held on the Campuses.
The Committee requested that an introductory letter
describe the process by which survey results would be-
come public.
(4) The Committee will hold a public hearing on each Com-
munity College Campus the week of September 11-15. The
following persons have been assigned for each institu-
tion:
CCCC - Dorothy Gallagher NNCC - Jill Derby
John Gwaltney Tony Calabro
Bob Rose Paul Nelson
TMCC - Carolyn Sparks WNCC - Daniel Klaich
Paul Meacham Ron Remington
Patti Crookham Dave Wilkins
The Committee discussed scheduling and decided that 2-5 P.M.
on Tuesday and Thursday would be most convenient for most of
the faculty and Administration. The Committee directed Sec-
retary Moser to schedule hearings and make travel arrange-
ments.
Dr. Derby moved approval of the report and recommendations
of the ad hoc Committee on Community College Faculty Rela-
tions. Dr. Hammargren seconded. Motion carried.
34. Report on Athletics Seminar
Dr. Hammargren reported on the Athletics Seminar to be held
August 5-7, 1989 at UNLV. The budget for the symposium has
been estimated at $7,600 for the air fare and per diem ex-
penses and $12,000 for Honoraria. UNLV and UNR have agreed
to pay $5,000 each. It is recommended that $10,000 be al-
located from the Board of Regents Special Projects Fund for
the seminar.
Dr. Hammargren moved approval to use $10,000 from Regents
Special Project Fund for sponsorship of the seminar. Mr.
Klaich seconded. Motion carried.
The next meeting of the ad hoc Committee on Athletic Seminar
will be held at 9:30 A.M. Tuesday, July 11, 1989, in the
Press Room of the Thomas and Mack Center at UNLV.
Dr. Hammargren requested approval of intent by the Board of
Regents of a document which states responsibilities of stu-
dent athletes. This document is to be discussed at the
August seminar. The final version will be presented to the
Board of Regents in September.
Dr. Hammargren moved approval of concept of documentation
on student athlete responsibilities, which would be present-
ed at the September Board of Regents meeting. Mr. Rogich
seconded. Motion carried.
Dr. Hammargren stated that a letter will be sent to all
physicians addressing those drugs approved and not approved
by the National Collegiate Athletic Association (NCAA) for
athletes. Dr. Hammargren will submit an update at the
September Board of Regents meeting.
Dr. Hammargren presented to the Board a pamphlet which dis-
cusses drugs. He has contacted the publishing company and
they will reprint the front cover for distribution by UNS.
He requested the members of the Board review the pamphlet
for further discussion at the September meeting.
35. Reports from Presidents on 1989-90 Goals
Each President distributed his 1989-90 institutional goals.
University of Nevada-Reno - President Crowley announced the
1989-90 goals for UNR:
1. Assure an effective implementation of major academic
changes to be initiated this year, including the core
curriculum, honors program and the programs of the
College of Human and Community Sciences.
2. Assure an effective implementation of the major reor-
ganization of the Office of Student Services, to be
initiated this year, and of the Office of Development,
already underway.
3. Review, assess and report on the impacts of the Board
of Regents changed admissions requirements, now being
implemented.
4. Provide a timely and effective response to the recom-
mendations emanating from the University's accredita-
tion self-study and the report of the Northwest Associ-
ation of Schools and Colleges evaluation team.
5. Implement and assess an expanded evening curriculum to
meet community needs for alternative scheduling.
6. Complete the residence hall remodelling project and
continue planning for expansion of the halls and new
married student housing.
7. Develop further the growing capability and standing of
the University as a graduate and research institution.
8. Continue and expand student recruitment and retention
activities.
9. Enhance the institution's public outreach programs with
a view toward improving community understanding of the
University, building strong partnerships and government
relations programs, and expanding private donations.
10. Continue the monthly faculty roundtable program and
student focus group meetings initiated in 1988-89 and
examine other approaches to improving on-campus com-
munications.
11. Continue to build a strong affirmative action and mi-
nority student recruitment capability.
12. Continue the development of international programming,
with particular attention to effective implementation
of the University's Tokyo program.
13. Continue the work of Campus beautification.
14. Provide expanded emphasis on a strong service orienta-
tion for University employees, in meeting the needs of
students, prospective students, faculty and academic
programs, and the general public.
15. Assure continuing cooperation with other institutions
in UNS and with secondary and other schools in our
State and region.
University of Nevada, Las Vegas - President Maxson announced
the 1989-90 goals for UNLV:
1. Uphold the authority and integrity of the President's
Office at UNLV with special emphasis upon institutional
control in all areas over which the University should
exercise authority and ensure accountability.
2. Hold the confidence of the Regents, faculty, staff and
students in the President's ability to lead the Uni-
versity.
3. Enhance the academic reputation of the University and
continue to develop and implement additional selective
and appropriate academic programs at the baccalaureate,
master's and doctoral levels. To that end, it is our
intention to create at UNLV a new College of Fine and
Performing Arts, a new School of Architecture and a
new School of Communication Studies.
4. Develop a comprehensive institutional self-study that
will ensure the reaccreditation of the institutions by
the Northwest Association of Schools and Colleges.
5. Attract and retain the best and brightest students from
the State of Nevada, including those from the Community
Colleges, and continue to respond to the needs of mi-
nority students with an increased emphasis on minority
recruitment.
6. Recruit and retain the best faculty scholars and staff,
with an increased emphasis on the recruitment of women
and minorities.
7. Raise sufficient monies through the UNLV Foundation
necessary to enhance academic programs, ensure faculty
and student development and incrase sponsored research.
8. Provide necessary assistance to our alumni and to the
formal alumni organization in order to strengthen its
role as an important support group for our University.
9. Maintain and enhance our close working relationship
with the community, especially by serving as a resource
and service center for the community.
10. Take a leading role in the economic development of the
State of Nevada.
11. Develop a 10-year physical master plan for UNLV.
12. Increase and improve student housing on Campus.
13. Identify and stimulate those programming efforts that
enhance the quality of student life.
14. Enhance the rest of the existing physical plant, to in-
clude the beautification of the Campus grounds.
15. Continue to work for the construction and acquisition
of more instruction and laboratory space to meet the
needs of a rapidly expanding University.
16. Strengthen the infrastructure of the University through
the addition of necessary support persons, in those
areas where funds permit, in order to keep pace with
the rapid growth of the Campus.
17. Ensure fiscal integrity, accountability and ethical
standards in all programs and Departments within the
University.
18. Continue to support and develop the library and the
curriculum, both on and off Campus, to meet new program
and research needs of a comprehensive Ph. D. granting
University.
19. Continue our progress in earning accreditation for all
of our academic programs that have an appropriate ac-
crediting body.
20. Enhance our academic reputation beyond the boundaries
of the State of Nevada in order to achieve regional and
national recognition and, in so doing, enhance the
image of the State of Nevada.
21. Protect the fragile environment of the University so
that the unfettered search for new knowledge and for
truth can continue, regardless of where that search
may lead.
Desert Research Institute
1. Conduct programs of basic research to improve under-
standing needed for effective management of Nevada's
natural resources.
2. Conduct programs of applied research that will attract
research and technology-based firms to Nevada and that
will stimulate development of home-grown science and
technology-based firms.
3. To support the acquisition of major national and inter-
national research programs throughout the University
of Nevada System.
4. To facilitate the conduct of Statewide programs of
basic and applied research.
5. To support graduate research and teaching on the aca-
demic Campuses.
6. Promote the acquisition of nationally and internation-
ally recognized faculty and student researchers
throughout the University of Nevada System.
7. To promote public understanding of the importance of
strong programs of basic and applied research in the
University of Nevada System.
8. To promote national and international awareness of the
excellence of research conducted throughout the Uni-
versity of Nevada System.
Clark County Community College - President Meacham announced
the 1989-90 goals for CCCC:
1. Continue the institutional emphasis on instructional
excellence as the foundation of our educational activi-
ties at CCCC.
2. Provide the leadership that will result in the success-
ful culmination of activities related to the institu-
tional and specialized accreditation processes that
are currently in process.
3. Strengthen the institution's ongoing commitment to a
College environment that exhibits those qualities of
fair representation, equal opportunity and equitable
treatment to all who work and study at CCCC.
4. Continue efforts to refine, augment and improve on our
ability to effectively implement a Campus operational
model that is appropriately accountable to Systemwide
concern and perspectives.
5. Promote CCCC as an appropriate option for those citi-
zens seeking to use higher education as the vehicle for
the self-improvement that will elevate their own per-
sonal circumstances.
Northern Nevada Community College - President Remington an-
nounced the 1989-90 goals for NNCC:
1. Develop a spirit of administrative teamwork and a model
of collegiality as NNCC approaches its silver anniver-
sary.
2. Establish and/or review goals and time frames for gen-
eral and specialized accreditation with Northwest As-
sociation of Schools and Colleges, and National League
of Nursing.
3. Improve the administration of College Services.
4. Begin work on the goals of the NNCC Master Plan.
5. Improve the system of student assessment and placement.
6. Initiate a plan to correct pay inequities of faculty.
7. Begin an occupational needs assessment for the College
Service area.
Truckee Meadows Community College - President Gwaltney an-
nounced the 1989-90 goals for TMCC:
1. Reinforce the student success philosophy on Campus and
in the community.
2. Design and implement retention and recruiting programs
for minorities.
3. Strengthen affirmative action efforts.
4. Expand relationship with the public school system.
5. Expand internship and cooperative education opportuni-
ties.
6. Design and implement a staff development model which
will coordinate and communicate development programs.
7. The College and the TMCC Foundation will continue ef-
forts to secure targeted external funding.
8. Continue to expand services to business and industry.
9. Promote the performing/fine arts.
10. The College will endeavor to obtain more instructional
space.
11. Continue to place a strong emphasis on articulation of
curriculum and activities with the Washoe County School
District and System institutions.
12. Seek to establish curricula in international studies.
13. Develop appropriate new technical programs and make
necessary curricular changes to meet the needs of
economic development.
14. Adapt to the changing requirements/needs brought by
computers, academically and administratively.
15. Seek better public recognition of its outstanding
faculty, staff and programs.
16. Review and update the College Bylaws.
Western Nevada Community College - President Calabro an-
nounced the 1989-90 goals for WNCC:
1. The accreditation self-study will be completed on
schedule in the late Fall of 1989, and preparations
will be completed in anticipation of the evaluation
team visit in April, 1990. In addition, nursing cur-
riculum revisions are progressing according to sched-
ule. The National League of Nursing accredittion
visit is planned for the Fall of 1991.
2. Continue the review and development of occupational
programs. There will continue to be an emphasis on
providing customized training programs for local busi-
ness and industry throughout the College service area.
3. Expand the effort and programs to articulate with high
schools so that more students can make an effective
transition from secondardy to postsecondary education.
4. The College plan to recruit and retain minority stu-
dents will continue to be emphasized and expanded.
5. Continue to develop the College assessment program
toward a goal of assessing students for appropriate
placement and subsequent success. Additional devel-
opment and emphasis on the academic skills center
will be made to support the assessment program.
6. Continue staff development programs for professional
and classified staff. The program will include more
participation in special satellite transmitted con-
ferences. The College will participate in the new
AACJC satellite network.
7. The College will continue to seek additional private
and public resources to provide support services. For
example, contacts are currently being made to find a
way to provide child care services for students that
will be linked with an early childhood education pro-
gram.
8. Within the availability of limited resources, addi-
tional computing applications will be developed in
order to enhance registration, financial management
and communications throughout the College.
9. Improve services and visibility in rural areas by en-
couraging full-time staff to teach in rural areas.
Extend off-campus program to the Lake Tahoe area.
10. Continue to develop and implement a College recruiting
and marketing plan. This is a Collegewide program in-
volving all organizational components.
11. Complete and occupy Phase III of the Carson Campus by
early 1990.
12. Begin the implementation of the College Master Plan.
This will include planning the next phases of construc-
tion for both Campuses. The WNCC Master Plan will be
integrated with the Master Plans for other UNS Campus-
es. Various maintenance projects will be completed
for existing facilities for both Campuses.
13. Initiate plans for a Learning Resources Center collec-
tion for the Fallon Campus.
14. Continue to plan and implement activities and programs
that will result in a Campus environment that will
enhance teaching and learnings, provide facilities and
activities that will encourage Campus student life
outside of the classroom, and encourage the utilization
of the Campuses for community activities including
various cultural events.
15. Continue participation in organizations such as the
Chamber of Commerce, Rotary, Northern Nevada Develop-
ment Authority, and the AACJC Commission on Small/Rural
Colleges. This participation gives the College visi-
bility, linkages and contacts with the business com-
munity and some national recognition.
Dr. Eardley moved approval of the 1989-90 goals as presented
by the Presidents. Mrs. Sparks seconded. Motion carried.
Regent Derby left the meeting.
36. Approved Tenure, UNR
Approved tenure for two recently appointed Deans at UNR:
Tenure in Nursing for Dr. Sydney Krampitz, who will assume
the position of Dean, Orvis School of Nursing at UNR, ef-
fective July 1, 1989, and has a distinguished academic and
administrative career.
Tenure in Microbiology for Dr. Kenneth W. Hunter, Jr., who
will assume the position of Associate Vice President for
Research and Dean of the Graduate School at UNR, effective
October 1, 1989. He has a distinguished background in
teaching, administration and research.
Mr. Klaich moved approval of tenure for two recently ap-
pointed Deans at UNR. Dr. Eardley seconded. Motion car-
ried.
37. Report of Appointment of Dean, UNR
President Crowley is pleased to report the appointment of
Dr. Ann Ronald to Dean of the Colelge of Arts and Science at
UNR, effective July 1, 1989. She holds B. A., M. A. and Ph.
D. degrees. Dr. Ronald came to UNR in 1970 to teach in the
English Department. While a member of that Department she
attained tenure and full professorship and served as Chair
from 1985 through 1988. From 1977 through 1980 she also
served as Director of Graduate Studies for the Department
of English. Dr. Ronald has authored numerous publications,
has been very active in serving on University committees,
and is involved in several professional organizations.
38. Approved Lease, UNR
Approved a lease to KOLO Radio Station for a 10-acre site
at the Main Station Field Lab to erect two 282-foot radio
transmission towers, and access to the site.
KOLO Radio Station is seeking a 10-year lease, with a 10-
year option. Rents will be as follows:
$18,750 1st 2 years
25,000 Years 3 through 7, then to be adjusted by
the Consumer Price Index (CPI) each year
thereafter
Mr. Rogich requested that the negotiations include promo-
tional air time for the University.
Mr. Klaich moved approval of the lease and to negotiate for
promotional air time for UNR. Mr. Rogich seconded. Motion
carried.
39. New Business
Dr. Hammargren requested that the UNS Board of Regents be-
come politically active with the Nevada State Board of Edu-
cation. Dr. Hammargren suggested a guidebook that includes
10 questions to ask your prospective Legislator. Mrs.
Gallagher referred both items to the Legislative Liaison
Committee.
Mr. Klaich inquired about the UNLV Alumni House. President
Maxson stated that some State dollars are being used for
construction.
The meeting recessed at 12:30 P.M. and reconvened at 1:05 P.M.
with all Regents present except Mrs. Whitley and Dr. Derby.
40. Personnel Session
Upon motion by Mr. Klaich, seconded by Mr. Rogich, the Board
moved to a closed personnel session for the purpose of dis-
cussing the character, alledged misconduct, professional
competence or physical or mental health of a person in ac-
cordance with NRS 241.030.
Upon motion by Mr. Eardley, seconded by Mrs. Sparks, the
Board moved to open session. Motion carried.
Mrs. Gallagher reviewed the nursing program situation at NNCC.
The State Board of Nursing refused to approve the NNCC nursing
program to be conducted in Ely, Nevada beginning in August, 1989.
NNCC asked for reconsideration of the decision. A meeting was
held with the State Board of Nursing and concerned Legislators.
NNCC answered all questions put forth. The State Board of Nurs-
ing again turned down the proposal. Assemblyman Marvin Sedway
discussed the matter with the Governor (who appoints that Board).
Senator Rawson drafted an amendment to a bill which concerns the
State Board of Nursing. The amendment stated that the Community
Colleges may offer any of its courses/programs throughout its
service area. UNS is awaiting the outcome of the bill in the
Legislature. Mrs. Gallagher stated she felt the Nursing Board
acted most unprofessionally, and that 3 of the 4 negative votes
were from members who teach at UNLV. The Governor has promised
a review of the State statutes on nursing. The statutes have
not been reviewed since 1923.
Mrs. Gallagher stated that a special meeting of the Board may
have to be called prior to the next September meeting for the
sale of $10 million bonds for UNR.
After discussion, it was agreed that a written evaluation will
be prepared for each of the officers.
The meeting adjourned at 3:30 P.M.
Mary Lou Moser
Secretary of the Board
06-29-1989