07/23/1966

UCCSN Board of Regents' Meeting Minutes
July 23-24, 1966








07-23-1966

Pages 300-328

BOARD OF REGENTS

UNIVERSITY OF NEVADA

July 23, 1966



The Board of Regents met in the Travis Lounge of the Jot Travis

Student Union building, Reno Campus, on Saturday, July 23, 1966.

Present were Regents Anderson, Davis, Grant, Hug, Jacobsen,

Lombardi, Magee and White; President Armstrong, Vice President

Humphrey, Vice President Mordy, Chancellors Miller and Moyer

and Mr. Ed Pine. Representatives of the Press were Mr. Harlan

and Mrs. La Plante.



The meeting was called to order by Chairman Anderson at 3:25 P.M.



1. Minutes of the Previous Meeting



Upon motion by Mr. Jacobsen, seconded by Mr. Hug, and

unanimous vote, the minutes of the previous meeting were

approved as distributed.



2. Report of the Investment Committee Meeting of July 7, 1966



Dr. Lombardi reported on the meeting of the Investment

Committee, as follows:



The Committee met at 12:00 noon in Hardy Room, Jot Travis

Student Union. Present were: Public member Mr. Julius

Bergen; Board members, Dr. Louis Lombardi, Mrs. Richard

Magee, Mr. Procter Hug, Jr. and Dr. Fred M. Anderson. Also

present were President Charles J. Armstrong and Vice Presi-

dent-Finance Neil D. Humphrey. Representing First National

Bank of Nevada were Mr. R. O. Kwapil, Vice President and

Senior Trust Officer, and Mr. Jerry Troyer, Trust Officer.



Dr. Lombardi, Chairman, presided.



(1) A portfolio review as of June 24, 1966, was mailed to

the Committee and all Regents the last week of June.

The Trust Department recommends no change in the port-

folio at this time. The Committee concurs.



(2) In accordance with policy established by the Board of

Regents on July 29, 1961, the accumulated unused bal-

ance of $4,000 of the D. C. Jackling Endowment income

#1 (Loan) Fund was transferred in June to the D. C.

Jackling Endowment #2 (Mackay School of Mines). The

Trust Department purchased U. S. Treasury Bills with

the $4,000 and asked for Committee concurrence. The

Committee approved this action.



(3) Mr. Kwapil reported that he had, in conformity with

Committee instructions, offered for sale the Univer-

sity's 25% interest in the Clay-Peters building on

North Virginia Street, Reno. To date the offer has

not been accepted.



(4) Mr. Humphrey explained a proposal by A. G. Becker & Co.

to provide a trust fund evaluation for a fee of $2,000

annually or brokerage commissions equal to that sum.

It was noted that the firm had offered to send a repre-

sentative to the next Committee meeting to fully ex-

plain the service. The Committee discussed this type

of service and the consensus was that no outside review

of the portfolio would be secured at this time.



(5) The next meeting was set for 12:00 noon, Thursday,

October 27, 1966, in the Hardy Room, Jot Travis Student

Union.



Meeting adjourned at 1:05 P.M.



Neil D. Humphrey

Acting Secretary



Motion by Dr. Lombardi, seconded by Mr. Ronzone, carried

without dissenting vote that the report of the Committee

be approved.



3. Report of the Plant and Property Committee Meeting of

July 22, 1966



Mr. Jacobsen reported on the meeting of the Plant and

Property Committee, as follows:



The Plant and Property Committee met in the Hardy Room of

Student Union building on July 22, 1966 at 9:45 A.M. with

Regents Anderson, Davis, Grant, Jacobsen, Lombardi, Magee,

Ronzone and White; President Armstrong, Chancellors Miller

and Moyer, Vice President Humphrey, Mr. Pine and Mr. Hancock

present.



Mr. Goldwater, Mr. Shepard and Mr. Tupper entered the

meeting.



(1) Zoning of Shepard-Tupper Property Adjacent to NSU



Motion by Davis, seconded by Grant, carried without

dissenting vote that the Committee recommend to the

Board that President Armstrong be advised to write a

letter to the Clark County Commissioners and reiterate

the University's stand in vigorously opposing the

establishment of the proposed Mc Donald's restaurant

on the Shepard and Tupper property located east of the

Boy Scout property on Maryland Parkway.



Motion by Mr. Jacobsen, seconded by Mrs. Magee, carried

without dissent that the action of the Committee become

the action of the Board.



(2) Acquisition of Stead Air Force Base, Reno



Chancellor Miller and Dean Anderson gave a progress

report on Stead Air Force Base.



No action by the Board.



(3) Conservation Honor Camp at Stead Air Force Base



Motion by Mr. Davis, seconded by Mr. Grant, carried

without dissenting vote that the Committee recommend to

the Board that the University not oppose the establish-

ment of the Conservation Honor Camp at Stead Air Force

Base, if a classification is established whereby the

inmates convicted of acts of violence and those who

might pose a threat to the University activities are

not assigned to this camp.



Motion by Mr. Jacobsen, seconded by Mr. Davis, carried

without dissent that the action of the Committee become

the action of the Board.



(4) Urban Renewal, NSU



Motion by Mr. Grant, seconded by Dr. Lombardi, carried

without dissenting vote that the Committee recommend to

the Board that the University abandon any effort to

utilize urban renewal at NSU.



Motion by Mr. Jacobsen, seconded by Mr. Hug, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(5) Student Union, NSU



Motion by Dr. Lombardi, seconded by Mr. Grant, carried

without dissenting vote that the Committee recommend to

the Board acceptance of the following course of action

on the Student Union project as NSU:



1. Have the Architect proceed with the design, with a

target of October 31, 1966 for submission of final

plans and specifications.



2. By the time the plans are completed we should know

whether or not HUD will issue a loan agreement. If

a loan agreement has been issued we can proceed

immediately to sell approximately $800,000 of

revenue bonds.



Motion by Mr. Grant, seconded by Dr. Lombardi, carried

without dissenting vote that the Committee recommend to

the Board that the University Administration be author-

ized to enter into an agreement with the First National

Bank of Nevada for financing in an amount equal to the

HUD loan agreement at an interest rate of 3% per annum.



Motion by Dr. Lombardi, seconded by Mr. Davis, carried

without dissenting vote that the Committee recommend to

the Board that they authorize the appointment of the

First National Bank of Nevada as Trustee for this pro-

ject at an initial fee of $1,000 and an annual fee of

$500.



Motion by Mr. Davis, seconded by Dr. Lombardi, carried

without dissenting vote that the Committee recommend to

the Board that they authorize appointment of Dawson,

Nagel, Sherman and Howard, attorneys at law, of Denver,

Colorado, as bond counsel on this project at a fee of

$1,650 for the first $1,000,000 of issue plus $0.75 per

$1,000 of issue above $1,000,000 plus necessary dis-

bursements.



Motion by Mr. Davis, seconded by Dr. Lombardi, carried

without dissenting vote that the Committee recommend to

the Board that the University Administration be author-

ized to enter into an agreement with Burrows, Smith &

Company of Salt Lake City, Utah, to serve as independ-

ent fiscal advisor for the marketing of these bonds or

certificates. The fee shall be equal to 3/4 of 1% of

the total non-HUD issue.



Motion by Mr. Jacobsen, seconded by Dr. Lombardi, carried

without dissent that the action of the Committee become

the action of the Board.



(6) Dormitory-Dining Hall Project, Reno



Motion by Dr. Lombardi, seconded by Mr. Davis, carried

without dissenting vote that the Committee recommend to

the Board that the State Planning Board be requested to

participate in the Dormitory-Dining Hall Project, Reno.



Motion by Mr. Jacobsen, seconded by Mr. Davis, carried

without dissent that the action of the Committee become

the action of the Board.



(7) Concurrence in the Awards of Contracts



Motion by Mr. Davis, seconded by Dr. Lombardi, carried

without dissenting vote that the Committee recommend to

the Board concurrence in the award of the contract to

Cerfoglio & Culter, Inc., in the amount of $4,445.50

for landscaping of area adjacent to Water Resources

building (DRI).



Motion by Mr. Jacobsen, seconded by Mr. Davis, carried by

roll call vote that the recommendation of the Committee

be approved by the Board.



Motion by Mr. Grant, seconded by Mr. Davis, carried

without dissenting vote that the Committee recommend to

the Board concurrence in the award of the contract to

Allen Gallaway in the amount of $20,609 for the addi-

tion to the Agriculture Mechanics Shop, Valley Road

Farm, Reno.



Motion by Mr. Jacobsen, seconded by Dr. White, carried by

roll call vote that the recommendation of the Committee be

approved by the Board.



Motion by Mr. Davis, seconded by Mr. Grant, carried

without dissenting vote that the Committee recommend to

the Board concurrence in the award of the contract to

John Graham in the amount of $9,968 for the remodeling

of the ceiling in the Fine Arts Theatre, Reno.



Motion by Mr. Jacobsen, seconded by Mr. Grant, carried by

roll call vote that the recommendation of the Committee

be approved by the Board.



Motion by Dr. Lombardi, seconded by Mr. Grant, carried

without dissenting vote that the Committee recommend

to the Board concurrence in the award of the contract

to Pagni Brothers in the amount of $12,966 for a metal

building at the Valley Road Farm, Reno.



Motion by Mr. Jacobsen, seconded by Mr. Davis, carried by

roll call vote that the recommendation of the Committee be

approved by the Board.



(8) Layman Scholarship Property, 1027 North Sierra Street,

Reno



Motion by Mr. Grant, seconded by Dr. Lombardi, carried

without dissenting vote that the Committee recommend to

the Board approval of the sale of the Layman Scholar-

ship Property, 1027 North Sierra Street, Reno, for

$20,000 and to seek the Governor's approval.



Motion by Mr. Jacobsen, seconded by Mr. Davis, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(9) Cornerstone Ceremonies



The Grand Lodge has suggested September 24 as a date

for the cornerstone ceremonies for the Orvis School of

Nursing. They chose this date because it is the 100th

anniversary of the first cornerstone ceremony in the

State of Nevada, which was the U. S. Mint in Carson

City.



October 31 was the date suggested for the cornerstone

ceremonies for the Radiological Health Laboratory at

NSU.



Motion by Mr. Jacobsen, seconded by Dr. White, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(10) Diversion of U. S. Highway 395 near Reno Campus



Motion by Dr. Lombardi, seconded by Mr. Davis, carried

without dissenting vote that the Committee recommend to

the Board that the University Administration be author-

ized to present to the State Highway Department a

proposal that the traffic, especially northbound on

Virginia Street, be moved to Sierra Street at a 9th

Street connection; this connection to be considered by

the Highway Department in the design of the Interchange

that is to be constructed at the Intersection of North

Sierra, North Virginia, U. S. 395, Oddie Boulevard

Extended and the Ring Road.



Motion by Mr. Jacobsen, seconded by Mr. Davis, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(11) Beta Sigma Phi Agreement, NSU



Motion by Mr. Grant, seconded by Dr. Lombardi, carried

without dissenting vote that the Committee recommend to

the Board approval of a minor modification to agreement

under Section I, "Sorority agrees to transfer the one

thousand nine hundred twenty-three (1,923) shares of

Fundamental Investors Mutual Fund stock, referred to

above, to University within a reasonable time after the

execution of this agreement, retaining, however, the

right to receive all cash and stock dividends together

with any and all year-end capital gains distributions

which shall be paid on the transferred shares until

such time as the stock is sold by University for the

specific use of constructing the Student Center build-

ing mentioned herein."



Motion by Mr. Jacobsen, seconded by Dr. White, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(12) Caesar Dotta Lease of University Property for Grazing



Motion by Dr. Lombardi, seconded by Mr. Grant, carried

without dissenting vote that the Committee recommend to

the Board approval of a lease with Robert Sloan, Sr.,

as Executor of the Estate of Caesar Dotta, for the

north-east corner of the Reno Campus to be used for the

grazing of milk cows. Mr. Caesar Dotta died before the

original lease was executed.



Motion by Mr. Jacobsen, seconded by Dr. White, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(13) Library, NSU



The Committee recommended that the following resolution

be adopted by the Board of Regents:



In recognition of the total dedication and tireless

efforts of the first full-time member of the University

of Nevada faculty assigned to the Las Vegas Campus,



And since his endeavors contributed to the establish-

ment of Nevada Southern University as the cultural

center of Southern Nevada,



And because the Library is traditionally the center of

academic life of the University,



BE IT RESOLVED that it is appropriate to name the

library of Nevada Southern University in honor of Dr.

James R. Dickinson, and that a suitable plaque be

installed.



Motion by Mr. Jacobsen, seconded by Dr. White, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(14) Stadium Lights



It was requested that the minutes show that the action

of the Board of Regents of June 10, 1966 in giving the

old stadium lights from Mackay Stadium to the City of

Fallon was vacated and the lights sold to the Carson

City Rotary Club. It was pointed out that at the time

the action was taken, the Board of Regents were unaware

that a bid had been received by the State Purchasing

Division from Carson City Rotary Club for purchase of

the stadium lights.



Motion by Mr. Jacobsen, seconded by Mr. Hug, carried

without dissent that the recommendation of the Committee

be approved by the Board.



4. Report of the Honorary Degrees Committee Meeting of

July 22, 1966



Mrs. Magee reported on the meeting of the Honorary Degrees

Committee as follows:



The Honorary Degrees Committee met at 9:20 A.M. with Regents

Grant, Magee, Lombardi, Jacobsen, Ronzone and White and

President Armstrong present.



In addition to considering suggestions for speakers for the

1967 Commencement at both Campuses, the Committee recommend-

ed that the Board of Regents establish a policy to specify

at which Campus Honorary Degrees and Distinguished Nevadan

Awards are to be presented to the recipients selected.



The meeting adjourned at 9:35 A.M.



Motion by Mrs. Magee, seconded by Mr. Jacobsen, carried

without dissent that the recommendation of the Committee

be approved by the Board.



5. Report of the Research Committee Meeting of July 22, 1966



Dr. Lombardi reported on the meeting of the Research

Committee, as follows:



The Research Committee met at 1:30 P.M. on the above date

with Regents Anderson, Grant, Jacobsen, Lombardi, Magee,

Ronzone and White present. Also present were President

Armstrong, Vice President Humphrey, Vice President Mordy,

Chancellors Miller and Moyer, Dr. Sill and Dr. Tueller.



(1) Whittell Forest and Wildlife Area Board of Control



Motion by Dr. White, seconded by Mrs. Magee, carried

without dissenting vote that the Committee recommend to

the Board that the University reiterate its position

concerning Little Valley, that is, that Little Valley

will be retained in perpetuity by the University for

the purposes for which it is now being used.



The Committee also reviewed recommendations for changes

in the Board of Control for Whittell Forest and

recommendations from Vice President Mordy concerning

the administration of the area and authorized the

Administration to proceed in developing a reorganized

Board of Control.



The meeting adjourned at 2:15 P.M.



Motion by Dr. Lombardi, seconded by Mr. Jacobsen, carried

without dissent that the recommendation of the Committee

be approved by the Board.



6. Report of the Educational Policies Committee Meeting of

July 23, 1966



Dr. White reported on the meeting of the Educational Poli-

cies Committee as follows:



The Educational Policies Committee met at 2:50 P.M. on the

above date in the Hardy Room of the Jot Travis Student Union

building. Present were Regents Anderson, Davis, Grant,

Jacobsen, Lombardi, Magee, Ronzone and White; President

Armstrong, Vice President Humphrey, Vice President Mordy,

Chancellors Miller and Moyer. Dean Cain, Dean O'Brien and

Dean Kelly were present for portion of the meeting.



(1) Far West Laboratory for Educational Research and

Development



Motion by Mr. Jacobsen, seconded by Mrs. Magee, carried

without dissenting vote that the Committee recommend to

the Board that the University of Nevada's connection

with the Far West Laboratory be recognized and that the

following people be asked to serve a one-year term as

members of the Nevada Committee for the Far West

Laboratory:



M. B. Larson and John Gamble from the State Department

of Education.



Dean Edmund Cain and Dr. Jack Davis from the University

of Nevada.



James Butler from the Nevada State Education

Association.



A representative of the Nevada Association of County

Superintendents.



Al Seeliger for the Nevada State Trustees Association.



Ed Kane for the Washoe County School District.



Motion by Dr. White, seconded by Mrs. Magee, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(2) Sixth Year Educational Specialist Certificate Program

Proposal



Motion by Mr. Jacobsen, seconded by Mrs. Magee, carried

without dissenting vote that the Sixth Year Educational

Specialist Certificate program, as outlined by Dean

Cain, be recommended to the Board for approval.



Motion by Dr. White, seconded by Mrs. Magee, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(3) Special Students



Motion by Mr. Davis, seconded by Dr. Lombardi, carried

without dissenting vote that the Committee recommend

to the Board that the University Council, Reno and the

Academic Senate, NSU be requested to study the Special

Student Category with the hope that an early recom-

mendation will be forthcoming.



Motion by Dr. Lombardi, seconded by Mr. Grant, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(4) Changes in Regulations Governing Graduate Study for

Nevada Southern University



Motion by Dr. Lombardi, seconded by Mrs. Magee, carried

with Regents Davis and Jacobsen opposing, that the

changes in regulations governing graduate study, as

outlined in Chancellor's Moyer's letter of July 8

(attached in permanent minutes) be recommended to the

Board for approval. In addition, the Committee recom-

mends to the Board the approval of a Master's degree

in Vocational Counseling to be offered at NSU.



Motion by Dr. White, seconded by Dr. Lombardi, carried with

Mr. Davis and Mr. Jacobsen opposing, that the recommendation

of the Committee be approved by the Board.



7. Report of the Student Affairs Committee Meeting of

July 23, 1966



Mr. Davis reported on the meeting of the Student Affairs

Committee as follows:



The Student Affairs Committee met on the above date in the

Travis Lounge of the Student Union building, Reno Campus.

Present were all Regents, President Armstrong, Vice Presi-

dents Humphrey and Mordy and Chancellors Miller and Moyer.



(1) Request for NSU to Apply for Membership in Southern

California Athletic Association



Motion by Mr. Jacobsen, seconded by Mr. Hug, carried

without dissenting vote that the Committee recommend to

the Board that NSU be allowed to submit an application

for membership in the Southern California Athletic

Association. In recommending approval of this appli-

cation, the Committee stipulated that the NSU Athletic

Department conform to the same policy as that in effect

at the Reno Campus concerning athletic grants-in-aid.

It was noted that membership in this Association would

permit participation in the baseball schedule of

1966-67.



Motion by Mr. Davis, seconded by Dr. Lombardi, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(2) Fee Waiver Proposal



Motion by Mr. Hug, seconded by Mr. Jacobsen, carried

without dissenting vote that the Committee recommend to

the Board that a waiver equal to the in-state fee be

incorporated with the out-of-state tuition grants de-

signed for intercollegiate athletics on both Campuses.

(Note: By previous action the Board ruled that when-

ever the in-state fee is waived, the capital improve-

ment fee shall also be waived.)



Motion by Mr. Davis, seconded by Mr. Hug, carried without

dissent that the recommendation of the Committee be approved

by the Board.



8. Report of the Development Committee Meeting of July 22, 1966



Dr. Anderson reported on the meeting of the Development

Committee, as follows:



The Development Committee met at 2:20 P.M. on the above date

in the Hardy Room of the Jot Travis Student Union. Present

were Regents Anderson, Grant, Jacobsen, Lombardi, Magee,

Ronzone and White; President Armstrong, Vice Presidents

Humphrey and Mordy, Chancellors Miller and Moyer and Mr.

Charles Russell.



The Committee heard a progress report from Chancellor Moyer

and Vice President Mordy concerning the Fine Arts building

and Research Fund Drives now underway at Nevada Southern.

The Committee also heard a progress report from Mr. Russell,

Director of Development, concerning the proposed brochure to

be published in cooperation with the Alumni Association.



No action by the Board.



9. Report of the Administrative and Personnel Committee Meeting

of July 23, 1966



Mrs. Magee reported on the meeting of the Administrative and

Personnel Committee, as follows:



The Administrative and Personnel Committee met on the above

date in the Travis Lounge of the Student Union building,

Reno Campus. Present were all Regents, together with

President Armstrong, Vice Presidents Mordy and Humphrey

and Chancellors Miller and Moyer.



(1) 1967-69 Budget Request



Motion by Dr. White, seconded by Mr. Davis, carried

without dissenting vote that the 1967-69 Budget

Request be approved as amended.



Motion by Mrs. Magee, seconded by Mr. Davis, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(2) Class A Action



Motion by Mr. Jacobsen, seconded by Dr. White, carried

without dissent that the Class A Action, as outlined in

Policy Bulletin #66-10, be recommended to the Board for

approval. This amendment to the University Code con-

cerns the right of appeal for individual members of the

professional staff of decisions pertaining to promo-

tion, salary increases, tenure and academic freedom.



Motion by Mrs. Magee, seconded by Mr. Hug, carried without

dissent that the recommendation of the Committee be approved

by the Board.



(3) Proposed Reorganization of University Faculty



Motion by Dr. White, seconded by Mr. Jacobsen, carried

without dissent the proposed reorganization of the

University faculty, as outlined in the attached docu-

ment (in permanent minutes). It was noted that the

reorganization plan for the Reno Campus is not complete

and until such time as it is ready for submission to

the Board, the Reno Campus will function under its

present organization and the University Council (minus

the Las Vegas representatives) will act on behalf of

the Reno faculty.



Motion by Mrs. Magee, seconded by Mr. Grant, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(4) Fee Requests, NSU



Motion by Mr. Jacobsen, seconded by Dr. White, carried

without dissenting vote that the following fee requests

be recommended to the Board for approval:



(a) Approval of a $5-semester fee for the NSU Ballet

course. This is a new fee, and the entire fee

will be paid to a dance studio for the use of

their dance floor facility.



(b) Approval to increase the NSU bowling course se-

mester fee from $8.50 to $9.50. The bowling lane

company used for this program has increased its

price for the program and the entire amount of the

fee will be used to pay this service cost.



Motion by Mrs. Magee, seconded by Mr. Grant, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(5) Salary Increase for Mr. Brent Fabbi



Motion by Dr. White, seconded by Mr. Jacobsen, carried

without dissenting vote that the 1966-67 salary for

Mr. Fabbi be increased from the previously authorized

$7,549 to $8,262.



Motion by Mrs. Magee, seconded by Mr. Hug, carried without

dissent that the recommendation of the Committee be approved

by the Board.



(6) Tentative Budget for Operation of Stead Facility,

1966-67



Motion by Mr. Hug, seconded by Mr. Jacobsen, carried

without dissenting vote that the tentative budget for

operation of the Stead Facility, 1966-67, together with

the proposal for financing, be approved with the under-

standing that the problem of DRI participation should

be given further study. The proposal for financing is

outlined in the attached memorandum from Mr. Humphrey

of July 21, 1966.



Motion by Mrs. Magee, seconded by Dr. White, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(7) Auxiliary Enterprises at Stead Facility



Motion by Mr. Jacobsen, seconded by Mr. Hug, carried

without dissenting vote that the following regulations

for opening and operating Dormitories and Dining

Facilities at the Stead Facility, and the estimative

budgets for the Dormitory and Dining Facility, as

outlined in Mr. Humphrey's memorandum of July 18, 1966

(attached in permanent minutes) be recommended to the

Board for approval:



(a) BOQ's 5401 and 5403 be the first housing units

opened and that they be opened one at a time

depending upon demand.



(b) This facility be considered "approved" housing but

occupancy be on a voluntary basis; however, every

effort be made to encourage Reno Campus students

to live in these facilities once the Reno Campus

Dormitories are full.



(c) Single students be assigned four to a unit, the

charge be $115 per student per semester and all

single students be required to also contract for

meal service. Should single students wish to be

assigned two to a unit, thereby allowing each to

have a private bedroom, the charge shall be $195

per student per semester.



(d) The charge for meal service shall be $285 per

semester and service shall be the same as at the

Reno Campus Dining Commons. Reno Campus students

living at Stead shall also have the privilege of

being serviced at the Reno Dining Commons for

lunch and dinner, Monday through Friday.



(e) Married students and faculty may rent these units

for $100 per month and may, if they wish, eat in

the Dining Hall on either contract or cash basis.



(f) BOQ's 5502 and 5503 be used as needed for confer-

ences and institutes utilizing the same rate

structure level of services and regulations as

apply on the Reno Campus.



Motion by Mrs. Magee, seconded by Mr. Grant, carried

without dissent that the recommendation of the Committee

be approved by the Board.



(8) Fee Change, Self-Supporting Programs



Motion by Mr. Jacobsen, seconded by Mr. Hug, carried

with Dr. White opposing, that effective Fall semester,

1966, the fee for self-supporting programs be raised

from $15 to $18 per credit hour to conform to the fee

charged for regularly scheduled day programs, with

the revenue to be credited to the self-supporting

programs.



Motion by Mrs. Magee, seconded by Dr. White, carried

without dissent that the recommendation of the Committee

be approved by the Board.



10. Personnel Appointments were presented by President Armstrong

as follows:



COLLEGE OF AGRICULTURE



John Morris Bryant as Assistant Animal Scientist and Resi-

dent Dairy Herdsman for the period July 15, 1966 to June 30,

1967 at the annual salary rate of $8,975 (replacement for M.

Le Grand Walker).



James R. Garrett as Assistant Professor of Agricultural

Economics and Agricultural Education, and Extension Market-

ing Specialist for the fiscal year 1966-67 - $10,044 (re-

placement for Donald Cocheba).



William Edmund Holtcamp as Graduate Research Assistant in

Agricultural Economics and Agricultural Education for the

period September 1, 1966 to May 31, 1967 - $2,070.



Syed Bashir Hussain as Research Assistant in Plant Science

for the fiscal year 1966-67 - $3,450 (replacement for

Thomas W. Townsend).



Lyle Glen Mc Neal as County Youth Leader for the period

August 1, 1966 to June 30, 1967 at an annual salary rate of

$7,193 (replacement for Isaac Mitts).



Norma Jean Meyerholz as Assistant Professor of Home Econ-

omics for the academic year 1966-67 - $7,479 (replacement

for Barbara Jo Chesser).



Richard J. Messinger as Graduate Research Assistant in

Plant, Soil and Water Science for the fiscal year 1966-67

- $3,450.



Monica E. Mote as Graduate Research Assistant in Agricul-

tural Economics (1/4 time) for the academic year 1966-67

- $1,380.



James Jack Murray as Junior Agronomist in Plant, Soil and

Water Science for the fiscal year 1966-67 - $6,480 (replace-

ment for Harris Hale).



Manuel Alvarez Rodriguez as Research Assistant in Agricul-

tural Biochemistry and Pest Control for the fiscal year

1966-67 - $3,450.



Timothy Michael Smith as Graduate Research Assistant in

Animal Science for the period July 15, 1966 to June 30, 1967

at the annual salary rate of $3,450.



James Lewis Verdi as Graduate Research Assistant in Agricul-

ture Biochemistry and Pest Control for the period July 11,

1966 to June 30, 1967 at an annual salary rate of $3,450.



Vincent Vitale as Graduate Research Assistant in Agricultur-

al Biochemistry and Pest Control for the period August 1,

1966 to June 30, 1967 at the annual salary rate of $3,450.



Rosalyn D. Wong as Instructor in Home Economics for the

academic year 1966-67 - $7,182 (new position).



COLLEGE OF ARTS AND SCIENCE



Robert Daniel Basta as Student Laboratory Assistant in

Biology for the academic year 1966-67 - $1,920.



Joseph Vincent Battaglia as Graduate Assistant in Music for

the academic year 1966-67 - $2,300 (new position).



A. C. Brown as Graduate Assistant in English for academic

year 1966-67 - $2,300 (replacement for James L. Green).



Mary Jane Busby as Graduate Assistant in English for academ-

ic year 1966-67 - $2,300 (replacement for Grant W. Smith).



William R. Cobb as Lecturer in Speech and Drama for the aca-

demic year 1966-67 - $7,479 (replacement for Larry Hines).



Allen David Ferrari as Graduate Assistant in Biology for the

academic year 1966-67 - $2,300 (new position).



Sandra Lynn Gardner as Graduate Assistant in Biology for the

academic year 1966-67 - $2,300 (replacement for Emily Mc

Pherson).



Edward Leslie Hancock as Instructor in English (part-time)

for the Fall semester 1966-67 - $1,500 (partial replacement

for Robert M. Gorrell).



Sue Jean Johnson as Lecturer in English (part-time) for the

Fall semester 1966-67 - $1,875 (partial replacement for

Robert M. Gorrell).



Jerald Carl Merrill as Graduate Assistant in Chemistry for

the academic year 1966-67 - $1,150 (1/4 time).



James Kennosuke Mikawa as Assistant Professor of Psychology

and Psychological Service Center for the academic year

1966-67 - $9,558 (replacement for Richard Mc Clintic).



Melvin Lee Phillips as Graduate Assistant in Political

Science for the academic year 1966-67 - $2,300 (new

position).



Thomas J. Summers as Graduate Assistant in English for the

academic year 1966-67 - $2,300 (replacement for Elizabeth

Riseden).



Marjorie Lee Uhalde as Student Laboratory Assistant in

Chemistry (1/4 time) for the academic year 1966-67 - $960.



COLLEGE OF BUSINESS ADMINISTRATION



James Charles Fawcett as Graduate Assistant in Economics

(1/4 time) for the academic year 1966-67 - $1,150.



John Bernard Williams, Jr., as Assistant Professor of

Management (1/2 time) for the academic year 1966-67 -

$4,779 (replacement for James S. Grant).



DESERT RESEARCH INSTITUTE



Gus Bundy as Research Assistant for the fiscal year

1966-67 - $5,992 (83.3 time).



Juanita J. Houlihan as Editorial Assistant for the fiscal

year 1966-67 - $8,262.



Mary Diane Metzger as Research Assistant for the fiscal year

1966-67 - $5,992 (83.3 time).



COLLEGE OF EDUCATION



Maxine Polzin as Graduate Assistant in Secondary Education

for the academic year 1966-67 - $2,300.



GENERAL UNIVERSITY EXTENSION



Gerald R. Reed as Assistant Professor to administer part of

Community Development Program for the period August 1, 1966

to June 15, 1967 at the annual salary rate of $10,044 (new

position).



John B. Williams, Jr., as Assistant Professor and Associate

Director of State Technical Services (1/2 time) for the

fiscal year 1966-67 - $5,735 (annual rate $11,470).



MACKAY SCHOOL OF MINES



James R. Firby as Lecturer in Geology-Geography for the

academic year 1966-67 - $7,182 (replacement for Joseph Lintz

on sabbatical).



ORVIS SCHOOL OF NURSING



Jo Deen Goshorn as Assistant Professor of Nursing for the

academic year 1966-67 - $8,073 (new position).



Rita Sue Henschen as Instructor and Unit Supervisor in

Nursing for the fiscal year 1966-67 - $6,836 (new position).



Ann M. Voda as Assistant Professor of Nursing for the

academic year 1966-67 - $8,370.



NEVADA SOUTHERN UNIVERSITY



ASSOCIATE OF ARTS NURSING PROGRAM



Rosemary Haughey Sands as Instructor in Nursing for the

academic year 1966-67 - $7,182 (replacement for Kathleen

Y. Lane).



DIVISION OF EDUCATION AND PHYSICAL EDUCATION



Eva C. Bortman as Lecturer in Education for the academic

year 1966-67 - $8,073.



Verdun Trione as Assistant Professor of Education for the

academic year 1966-67 - $8,073 (new position).



DIVISION OF HUMANITIES AND FINE ARTS



Eugene Waddell Dawson as Assistant Professor of English for

the academic year 1966-67 - $8,964 (replacement for Edward

M. Singer).



Nanelia Seigfried Doughty as Instructor in English for the

academic year 1966-67 - $6,885 (new position).



Joel Irwin Friedman as Assistant Professor of Philosophy for

the academic year 1966-67 - $8,073 (replacement for John D.

Bailiff).



Robert S. Kaplan as Assistant Professor of Philosophy for

the academic year 1966-67 - $8,370 (new position).



Jerome M. Spevack as Instructor in English for academic year

1966-67 - $7,182 (replacement for William A. Heffernan).



Allen R. Weitzel as Instructor in Speech for the academic

year 1966-67 - $6,885 (replacement for Jerry L. Crawford).



DIVISION OF SCIENCE AND MATHEMATICS



Norman C. Jensen as Lecturer in Mathematics for the

academic year 1966-67 - $7,776 (new position).



Anne F. Wyman as Lecturer in Geology-Geography for the

academic year 1966-67 - $7,776 (new position).



DIVISION OF SOCIAL SCIENCES



Yung Wei as Instructor in Political Science for the academic

year 1966-67 - $7,776 (replacement for Antonio Lapitan on

leave).



Motion by Mr. Jacobsen, seconded by Dr. White, carried with-

out dissent that the above personnel action be confirmed.



11. Acceptance of Gifts and Grants



President Armstrong recommended acceptance of the following

gifts and grants received by the University:



Library, Reno Campus, from the following:



Mr. and Mrs. Richard Baer and Arthur Sarnoff, New York,

N. Y. - copy of "David Sarnoff", by Eugene Lyons.



Mrs. Donald A. Bernard, Reno - $30 in behalf of Alumnae Club

of Pi Beta Phi.



The Honorable Howard W. Cannon, Washington, D. C. - three

copies of "Policy Planning for Aeronautical Research and

Development".



Mrs. K. J. Carpenter, Reno - contemporary photograph of

President Lincoln.



Mr. F. W. Da Costa, Reno - three books.



Mr. Vernon C. Durkee, Reno - $30 in memory of George

Springmeyer, Helen Wittenberg and Alpheus T. Eveleth.



Mrs. Alton E. Glass, Reno - papers of Frederick Elmer Glass

and Alton E. Glass for addition to the Nevada and the West

Collection.



Grand Lodge Free and Accepted Masons of Nevada, Reno - 13

rolls of microfilm of "Proceeding of the Grand Lodge of

Nevada, 1865-1962".



Mr. Clark J. Guild, Jr., Reno - $20 in memory of Mr. Rube

Goldwater and Mr. and Mrs. Thomas Baker.



Mrs. August Holmes, Reno - $100 Life membership contribu-

tion.



Mr. Frank James, Palo Alto, California - a copy of his book,

"More Poems and Painting of the Orient".



Dr. Louis Lombardi, Reno - 67 books, including the sets of

"Our Times", "The March of Democracy", "The Book of Know-

ledge" and "The Galsworthy" set.



Mr. and Mrs. Forest Lovelock, Reno - $5 in memory of Alton

E. Glass.



Dr. N. Edd Miller, Reno - five books, including "Complete

Works and Letters of Charles Lamb".



Mrs. J. C. Reifschneider, Reno - typescript copy of Dr.

Charles L. Anderson's letters, original letters, family

photograph and other Anderson documents; also the Malone

report on Washoe County.



Mrs. Wiliam Stead, Reno - $20 in memory of Ron Musson and

Rex Manchester.



Mr. and Mrs. John Uhalde, Reno - $5 in memory of Mrs.

Gabriella Mastroianni.



Mrs. Ronald Vogliotti, Reno - 11 volume set (including

index) of the "Messages and Papers of the Presidents".



Mrs. Margaret Wheat, Carson City - 55 maps of Nevada and

other western states, including large number related to

the Truckee-Carson Project.



Mr. and Mrs. Loring Williams, Reno - $5 in memory of Mr.

Will Sauer.



Mr. Robert W. Young, Whittier, California - copy of his

book, "The 49'ers".



Nevada Southern University Library:



Mr. and Mrs. Charles Adams, Las Vegas - $13.50 to increase

library holdings in the field of drama.



Mr. and Mrs. Harry Allen, Las Vegas - $10 in memory of

Harve Perry.



Mr. and Mrs. Martin Collins, Las Vegas - $10 in memory of

Frances Northrop.



Mr. and Mrs. John F. Egger, Las Vegas - $10 in memory of

Reno T. Wilkinson.



Foley Brothers, Las Vegas - $50 of which $20 was given in

memory of Caddie M. Deverell and Reno T. Wilkinson.



Mrs. J. W. Garehime, Las Vegas - $10 in memory of Harve

Perry and Harry Brooks.



Mr. and Mrs. Harley E. Harmon, Las Vegas - $60 in memory of

Harve L. Perry ($10); Aaron Weisbert ($20); Mae Devereaux

($20); Rube Goldwater ($10).



Mr. and Mrs. William Laub, Las Vegas - $10 in memory of Anna

and Walter P. Casey.



Las Vegas Board of Realtors, Las Vegas - $100 to increase

Library holdings in the field of Real Estate.



Mr. Byron Kim Lilly, Las Vegas - $5 in memory of Reuben J.

Bradshaw.



Mr. and Mrs. John Mc Namee, Las Vegas - $7.50 in memory of

Harve Perry and $10 in memory of Joseph Perkins.



Mrs. Dorothy L. Minker, Las Vegas - $5 in memory of Mrs.

Frances C. Smith.



Nevada State Bank, Las Vegas - $100 in memory of Grant

Robison.



Messrs. Alan Peterson, Leo Devlin and Ed Leeds, Las Vegas -

$15 in memory of Harve Perry.



Mr. and Mrs. Bert E. Price, Las Vegas - $10 in memory of

Elaine Zucker.



Mr. and Mrs. Richard Ronzone, Las Vegas - $20 in memory of

Mr. Harve Perry and Mr. Max Chason.



Mr. and Mrs. Thomas Yoho, Las Vegas - $10 in memory of

Mrs. Frances C. Smith.



Scholarships and Prizes payments for both Campuses as

follows:



Mr. Cameron M. Batjer, Carson City - $150 to the Mabel

Mc Vicar Batjer Memorial Scholarship Fund.



Edgerton, Germeshausen & Grier, Inc., Las Vegas - $750 to

their Reno Campus scholarship account and $750 to the Nevada

Southern University scholarship account.



Fallon Business and Professional Women's Club, Fallon - $50

to their scholarship fund.



Jaycee War Memorial Fund, Tulsa, Oklahoma - $250 to their

scholarship fund, Reno and $250 to their scholarship fund,

Las Vegas.



Kennecott Copper Corporation, New York - $2,000 to their

scholarship fund ($1,000 to be used as a student stipend

and $1,000 as a grant-in-aid).



Mr. Ray Knisley, Lovelock, Nevada - $250 to the Raymond L.

Knisley Scholarship Fund.



Las Vegas Shrine Club, Las Vegas - $500 to their scholarship

account.



Lillie Stock Testimonal Fund, Carson City - $500 to their

scholarship account.



Lions Club of Las Vegas - $1,200 to their scholarship fund.



Nevada Society of Certified Public Accountants, Reno - $100

to their scholarship account.



Paradise Valley Improvement Association, Las Vegas - $353.65

to their scholarship account.



Reno Elks Lodge No. 597, Reno - $750 to their scholarship

account.



Donald W. Reynolds Foundation, Fort Smith, Arkansas - $450

to their scholarship account.



Royal Neighbors of America, Las Vegas - $150 to their

scholarship fund.



Soroptimist Club of Reno - $201.80 to their scholarship

fund.



Sunrise Hospital Women's Auxiliary, Las Vegas - $3,000 for

a Nursing scholarship.



Zion's First National Bank, Salt Lake City, Utah - $5,000 to

the Josephine Beam Scholarship Fund, Reno Campus.



Miscellaneous Gifts, as follows:



ASARCO Foundation, New York - $750 for purchase of Atomic

Absorption Spechtrophotometer for Department of Mining

Engineering.



Bell of Nevada, Reno - $250 for the Teenage Opportunity

Program.



Mr. Melvin Berning, Reno - $125 for the Teenage Opportunity

Program.



Dr. Robert Breene, Reno - an Opacity File to the Physics

Department valued at approximately $300.



Mr. John H. Carter, Reno - $50 for the Teenage Opportunity

Program.



Mrs. Harriet J. Catron, Reno - $250 for the Teenage

Opportunity Program.



Delta Delta Delta Alumnae, Reno - $230 for the Teenage

Opportunity Program.



Dilworth Junior High School P. T. A., Sparks - $100 for the

Teenage Opportunity Program.



Mr. and Mrs. Graham Erskine, Reno - $100 for the Teenage

Opportunity Program.



Mr. Edward Ferrell, Reno - $35 for the Teenage Opportunity

Program.



Max C. Fleischmann Foundation of Nevada - $2,068.67 repre-

senting reimbursement to the University for law books

purchased during June, 1966 for the National College of

State Trial Judges.



Geigy Chemical Corporation, Yonkers, N. Y. - $250 to assist

the Suicide Prevention and Crisis Call Center.



Mr. and Mrs. Harvey B. Gregory, Reno - $5 for the Teenage

Opportunity Program.



Independent Exploration Company, Houston, Texas - a Seismic

Recording Truck to the Mackay School of Mines, valued at

$35,000.



Dr. Arnold Johannes, Reno - $25 to the Teenage Opportunity

Program.



Nevada Bank of Commerce, Reno - $125 to the Teenage

Opportunity Program.



Nevada State Museum, Carson City - $100 to the Teenage

Opportunity Program.



Mr. John F. O'Mealy, Sparks - $65 for the Teenage

Opportunity Program.



Dr. Donald Potter, Reno - $50 for the Teenage Opportunity

Program.



Mr. Robert Powell, Reno - $30 for the Teenage Opportunity

Program.



Reno Cancer Society, Reno - $7,200 which represents their

annual contribution to the Allie M. Lee Cancer Research

Project, $6,000, and $1,200 for Dr. Fletcher's laboratory

supplies.



Mr. and Mrs. Harvey Reynolds, Reno - $500 to establish a

grant to be known as the "Precious Foundation" with half

dispensed to laboratory of Environmental Patho-Physiology

of the Desert Research Institute for research in the area of

Leukemia; remaining one-half awarded as scholarship to

student majoring in field of veterinary medicine with

recipient to be selected by College of Agriculture of the

University.



Mr. Norma Riddle, Las Vegas - $1,500 to the Fine Arts Fund

at NSU.



Mr. Ralph K. Wittenberg, Reno - equipment, supplies and art

library from estate of Helen Wittenberg valued at $1,751.



To the Nevada Southern University Music Concert Series:



Mrs. Margaret W. Gravett, Las Vegas - $50

Mr. and Mrs. Herbert Grier, Las Vegas - $300

Mrs. Tona Cashman Margison, Las Vegas - $50

Captain and Mrs. Robert Steffen, Las Vegas - $10



Grants, as follows:



American Chemical Society



$9,202 for study "Diffusion-Controlled Chemical Reactions"

under direction of Dr. R. D. Burkhart.



Department of Health, Education and Welfare, Washington,

D. C.



$56,200 in support of Graduate Training Program entitled

"Social Psychology of Education" under direction of Dr. Paul

F. Secord.



$470,401 under Title I, Higher Education Facilities Act of

1963, for construction of a Physical Science building.



$118,258 for Nevada Occupational Research Coordinating Unit.



National Aeronautics and Space Administration



$23,902 for program entitled "Investigation of the Propaga-

tion of Plasma Waves in Inhomogeneous Plasmas" under the

direction of F. Winterberg.



$78,470 for supplement entitled "Ground Data Support of

Geological Test Stand" under direction of Dr. M. J. Hibbard,

Dr. J. Lintz and Dr. D. B. Slemmons of Mackay School of

Mines.



National Science Foundation



$58,939 to be used for scientific purposes set forth in

statement entitled "Administration of Institutional Grants

for Science, 1966".



$16,940 for Las Vegas Campus to be used for the scientific

purposes set forth in the statement entitled "Administration

of Institutional Grants for Science, 1966".



$65,600 in support of research entitled "Adaptation in

Mammals and Man in the Desert" under the direction of

Dr. David B. Dill, DRI.



$35,000 in support of research entitled "Study of Optical

Properties of Organic Aerosols Important in Atmospheric

Hazes" under the direction of Dr. William T. Scott, DRI.



The Scripps-Howard Foundation



$5,000 in support of annual Scripps Grant in Journalism for

Department of Journalism.



Motion by Mr. Jacobsen, seconded by Mr. Grant, carried with-

out dissent that the gifts and grants be accepted and the

Secretary send appropriate notes of thanks to the donors.



12. Transfers of Funds



President Armstrong presented the following 1965-66 trans-

fers of funds with his recommendation for approval:



#363 $189.76 from Ceremonials, Nevada Southern University

to the President's Host Account to provide for

expenditures for Commencement.



#385 $1,233.73 from Sabbatical Leaves to Contingency

Reserve. This represents the residual balance for the

fiscal year.



#395 $16.46 from Dean's Office, Arts and Science, to Dean

of Student Affairs to cover deficit in out-of-state

travel account.



#407 $32,242.15. These are final closing entries to and

from Contingency Reserve and salary accounts.



President Armstrong also presented the following 1966-67

transfers of funds with his recommendation for approval:



#20 $4,240 from Buildings and Grounds, Reno, Repairs and

Improvements to Institutional Research to provide

funds for Senior-Clerk-Steno and usual complement of

office equipment for the position.



#21 $3,000 from Postage, Reno to Miscellaneous, N. O. C.

to provide necessary funds to pay water taxes and

miscellaneous charges.



#24 $11,172 from Buildings and Grounds, Reno, Repairs and

Improvements to Agriculture Information to provide

funds for position P-81-2 transferred from Desert

Research Institute to College of Agriculture.



#25 $11,500 from Buildings and Grounds, Reno, Repairs and

Improvements to Honors Study Board to provide funds

for five Graduate Assistants.



#28 $1,842 from Buildings and Grounds, Reno, Repairs and

Improvements and $1,425 from Nevada Bureau of Mines to

Chemical and Metallurgical Engineering Department to

cover shortage in Position P-67-1.



#31 $450 from Board of Regents In-State Travel account to

President's Host account to provide for expense of

luncheons during meetings of Board of Regents. This

is in conformity with change in policy recommended by

State Budget Office in July, 1965.



#32 $350 from Ceremonials, NSU to President's Host Account

to provide for expenses of Commencement and other

ceremonies at Nevada Southern University which, by

request of State Department of Administration, are to

be charged to the President's Host Account.



#33 $350 from Ceremonials, Reno to President's Host Ac-

count to provide for expenses of Commencement and

other ceremonies at the Reno Campus which, by request

of State Department of Administration, are to be

charged to the President's Host account.



#34 $2,160 from Buildings and Grounds, Reno, Repairs and

Improvements to Dean of Student Affairs to correct

error in establishing final work program for 1966-67

and provide funds for 1/2 time clerical position.



Motion by Dr. Lombardi, seconded by Mr. Hug, carried without

dissent that the above fund transfers be approved.



13. Approval of Check Registers



President Armstrong recommended that the check registers, as

submitted by Mr. Humphrey, be approved.



Motion by Mr. Jacobsen, seconded by Mr. Hug, carried by roll

call vote that the check registers be approved.



14. The next meeting of the Board of Regents will be September

10, 1966 in Reno.



The meeting adjourned at 4:20 P.M.



Fred M. Anderson M. D.

Chairman



Bonnie M. Smotony

Secretary

07-23-1966