August 19-20, 1987
08-19-1987
Pages 139-140
BOARD OF REGENTS
UNIVERSITY OF NEVADA SYSTEM
August 19, 1987
The Board of Regents met on the above date in the Conference Room
at the Chancellor's Office in Reno, and the President's Office,
University of Nevada, Las Vegas, for a special teleconference
meeting.
Members present: Mrs. June F. Whitley, Chairman, Las Vegas
Mr. James Eardley, Reno
Mrs. Dorothy S. Gallagher, Reno
Mr. Chris Karamanos, Las Vegas
Mrs. Joan Kenney, Las Vegas
Mr. Daniel J. Klaich, Reno
Mrs. Carolyn M. Sparks, Las Vegas
Members absent: Mr. Joseph Foley
Mrs. Jo Ann Sheerin
Others present: Chancellor Mark Dawson
President Joseph Crowley, UNR
Dr. John Irsfeld, UNLV
Dr. Warren Fox, Vice Chancellor
Mr. Donald Klasic, General Counsel
Ms. Mary Lou Moser, Secretary
Vice Chairman Gallagher called the special teleconference meeting
to order at 9:40 A.M. on August 19, 1987, for the purpose of
considering personnel appointments and interlocal agreements.
Chairman Whitley presided in Las Vegas, Regents Eardley, Galla-
gher and Klaich were in Reno, and Regents Karamanos, Kenney and
Sparks were in Las Vegas.
1. Approved the Appointment of Acting Director, UNS Computing
Center
Approved the appointment of Dr. Warren H. Fox as Acting
Director, UNS Computing Center, effective August 1, 1987.
Mr. Karamanos moved approval of the appointment of Dr.
Warren H. Fox as Acting Director, UNS Computing Center,
effective August 1, 1987. Mr. Klaich seconded. Motion
carried.
2. Approved the Appointment of Interim Dean, UNR
Approved the appointment of Dr. James Hendrix to the posi-
tion of Interim Dean of the Mackay School of Mines, effec-
tive September 1, 1987 through June 30, 1988, at a total
salary of $60,000 or $6,000 per month.
Mrs. Gallagher moved approval of the appointment of Dr.
James Hendrix as Interim Dean, Mackay School of Mines, ef-
fective September 1, 1987 through June 30, 1988, at a total
salary of $60,000 or $6,000 per month. Mrs. Sparks second-
ed. Motion carried.
3. Approved the Appointment of Affirmative Action Officer, UNR
Approved the appointment of Mr. David A. Torres to the posi-
tion of Director of Affirmative Action at UNR, beginning
September 1, 1987, at an annual salary of $44,000.
Mr. Karamanos moved approval of the appointment of Mr. David
A. Torres as Director of Affirmative Action at UNR, at an
annual salary of $44,000. Mr. Eardley seconded. Motion
carried.
4. Approved Interlocal Agreements
Approved the following interlocal agreements:
A. UNS Board of Regents/UNR and Nevada Department of Wild-
life
Effective: July 1, 1987 to June 30, 1988
Amount : Not to exceed $10,000
Purpose : Science Assistant stationed in Smith Valley
and Science Assistant assigned to Washoe
Rearing Station, Reno.
B. UNS Board of Regents/UNR College of Agriculture - Range,
Wildlife & Forestry and Nevada Department of Wildlife
Effective: July 1, 1987 to June 30, 1988
Amount : Not to exceed $11,760
Purpose : Clerical support to the Habitat Section/
Engineering and Fisheries Division.
C. UNS Board of Regents/UNR College of Agriculture and
State of Nevada, Junior Livestock Show Board
Effective: July 1, 1987 to June 30, 1988
Amount : Not to exceed $19,931
Purpose : Classified employees as program coordinator,
consultants, students and part-time employ-
ees, and facilities for the Junior Livestock
Show.
D. UNS Board of Regents/UNLV Center for Survey Research and
Nevada State Health Resources and Cost Review Division
Effective: July 1, 1987 to June 20, 1988
Amount : $110,000
Purpose : Collect source data for the Nevada Hospital
Discharge Data System.
Mr. Karamanos moved approval of the Interlocal Agreements.
Mrs. Kenney seconded. Motion carried.
The meeting adjourned at 9:40 A.M.
Mary Lou Moser
Secretary
08-19-1987