07/22/1988

 

UCCSN Board of Regents' Meeting Minutes
July 22-23, 1988








07-22-1988

Pages 101-102



BOARD OF REGENTS

UNIVERSITY OF NEVADA SYSTEM

July 22, 1988



The Board of Regents met on the above date for a special tele-

conference meeting in the Conference Room, System Administration,

Reno, and the President's Conference Room, University of Nevada,

Las Vegas.



Members present: Mrs. June F. Whitley, Chairman, Las Vegas

Mr. James Eardley, Reno

Mrs. Joan Kenney, Las Vegas

Mrs. JoAnn Sheerin, Carson City

Mrs. Carolyn Sparks, Las Vegas



Members absent: Mr. Joseph M. Foley

Mrs. Dorothy S. Gallagher

Mr. Chris Karamanos

Mr. Daniel J. Klaich



Others present: Mr. Mark Dawson, Chancellor

President William Berg, NNCC

President John Gwaltney, TMCC

Vice President Dennis Brown, UNR

Vice President John Unrue, UNLV

Dr. Warren Fox, Vice Chancellor

Mrs. Mary Lou Moser, Secretary



Also present in Las Vegas was Faculty Senate Chairman Cheryl

Bowles, UNLV.



Chairman Whitley called the special teleconference meeting to

order at 9:50 A.M. for the purpose of considering a loan for

NNCC.



1. Approved a Loan, NNCC



Approved a request to obtain a loan not to exceed $175,000

to be used for remodeling of Lundberg Hall at Northern

Nevada Community College. The loan will bepaid back over

a 5-year period from the Capital Improvement Fund.



President Berg explained that Lundberg Hall was built with

modular construction. The interior walls are not ceiling

height which causes a problem with noise when several class-

es are scheduled at the same time. Over the years there was

also a heating problem for which the College has had to make

modifications. The modular construction was advantageous

for changing the inside space of the building to accommodate

needs. None of the solutions have been satisfactory and

there is now a need to build permanent walls and classroom

spaces.



Mr. Eardley moved approval to obtain a loan from Valley Bank

of Nevada not to exceed $175,000. Seconded by Mrs. Kenney.

Motion carried.



The meeting adjourned at 10:00 A.M.



Mary Lou Moser

Secretary

07-22-1988