July 23-24, 1985
BOARD OF REGENTS
UNIVERSITY OF NEVADA SYSTEM
July 23, 1985
The Board of Regents met in teleconference on the above date.
Public locations were in the Chancellor's Office in Reno and in
the President's Conference Room at the University of Nevada,
Members present: Mrs. Joan Kenney, Vice Chairman (Las Vegas)
Ms. Frankie Sue Del Papa (Reno)
Mr. Joseph M. Foley (Las Vegas)
Mrs. Dorothy S. Gallagher (Reno)
Mr. Chris Karamanos (Las Vegas)
Mrs. Jo Ann Sheerin (Carson City)
Mrs. Carolyn M. Sparks (Las Vegas)
Mrs. June F. Whitley (Las Vegas)
Members absent: Mr. Daniel J. Klaich
Others present: Mr. Mark H. Dawson, Deputy Chancellor
Mr. Donald Klasic, General Counsel
Dr. Warren Fox, Vice Chancellor
President Robert Maxson, UNLV
Mr. Charles Greenhaw, NNCC
Mr. William Davies, WNCC
Dr. Al Gold, DRI
Ms. Mary Lou Moser, Secretary
The meeting was called to order at 1:40 P.M. by Vice Chairman
1. Approved Sale of Property, NNCC
Approved the sale to Mr. Dennis Parker of a triangular
shaped parcel of land at NNCC containing 0.40 acreas, with
245.13 feet fronting on College Avenue, for $13,500. This
parcel of land, which has been cut off from the Campus by
College Avenue, has no educational value to NNCC. Two ap-
praisals were obtained, $12,000 and $15,000, respectively.
The buyer plans to build a fitness center on the property.
Mr. Karamanos moved the approval of the sale of property.
Mrs. Sparks seconded. Motion carried unanimously by roll
Mr. Greenhaw stated the proceeds of the sale will be de-
posited in the Capital Improvement Fee Fund account. Mr.
Dawson reminded the Board that at its last meeting it
authorized President Berg to use the Capital Improvement
Fee Fund for the repair of the parking lot at NNCC.
2. Approved Funds for Use of an Ad Hoc Committee on System
Approved up to $10,000 from the Regents Special Projects
Fund, if needed, for use by the Regents ad hoc Committee
on System Governance for the study they have undertaken.
Mr. Foley explained that the first meeting of the Committee
will be held in conjunction with the September Regents
meeting in Elko and that there also would be meetings in
Reno and Las Vegas. He related that the staff was preparing
information on former studies which have been conducted on
governance of the System. After review of the material, the
Committee will determine whether a consultant will be re-
quired. However, at this time he did not feel the need for
one. Mrs. Whitley agreed.
Ms. Del Papa moved the approval of the use of the Special
Projects Fund in the amount of $10,000, if needed, for the
Study Committee on System Governance. Mr. Karamanos second-
ed. Motion carried unanimously by roll call vote.
3. Approved the Appointment of Dean, Educational Services, WNCC
Approved the appointment of Dr. John Garmon as Dean, Educa-
tional Services at WNCC, at an annual salary of $45,158,
effective August 19, 1985. Dr. Garmon is from Virginia,
where he serves as a Dean for Academic Student Services.
Mr. Karamanos moved the approval of the appointment of Dr.
John Garmon as Dean, Educational Services, WNCC, at an
annual salary of $45,158. Mrs. Gallagher seconded. Motion
carried unanimously by roll call vote.
The meeting adjourned at 2:05 P.M.
Mary Lou Moser