August 30-31, 1990
08-30-1990
Pages 14-46
BOARD OF REGENTS
UNIVERSITY OF NEVADA SYSTEM
August 30-31, 1990
The Board of Regents met on the above dates in the Pine Auditor-
ium, Student Union, University of Nevada, Reno.
Members present: Mrs. Dorothy S. Gallagher, Chairman
Mrs. Shelley Berkley
Dr. Jill Derby
Dr. James Eardley
Mr. Joseph M. Foley
Dr. Lonnie Hammargren
Mr. Daniel J. Klaich
Mrs. Carolyn M. Sparks
Mrs. June F. Whitley
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 Ron Remington, NNCC
President James Taranik, DRI
Mr. Donald Klasic, General Counsel
Dr. Warren Fox, Vice Chancellor
Mr. Ron Sparks, Vice Chancellor
Ms. Mary Lou Moser, Secretary
Also present were Faculty Senate Chairmen Alan Balboni (CCCC),
Richard Brown (UNR), Don Carlson (WNCC), Isabelle Emerson (UNLV),
Steve Mizell (DRI), Acting Chairman Bill Baines (TMCC) and Acting
Chairman Richard Mc Carty (NNCC), and Student Association Offi-
cers.
Chairman Dorothy Gallagher called the meeting to order at 10:10
A.M., Thursday, August 30, 1990.
1. 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 June
28-29, 1990 and the special meeting held July 30, 1990.
(2) Approved the gifts, grants and contracts, listed in
Ref. C-1, filed with the permanent minutes.
(3) Approved an Advisory Committee for the Small Business
Development Center at UNLV. The purpose of this com-
mittee is to provide advice and counsel to the Center
on matters affecting small business owners/managers,
to advise in the development of short- and long-range
plans for the Center, and to assist and promote com-
munication between the Southern Nevada small business
community and State, local and Federal governments and
other local and civic organizations. The following are
appointments to the Small Business Development Center
Advisory Board at UNLV:
Ted De Corte, Las Vegas Mary Mac Nabb, Las Vegas
Helen Myers, Las Vegas William Schulze, Las Vegas
Karen Galatz, Las Vegas Norm Schroeder, Las Vegas
Tom Gutherie, Las Vegas Gene Le Fave, Las Vegas
Kitty Boozer, Las Vegas Faye Patton, Las Vegas
Mike Tobler, Las Vegas Ed Joyce, Las Vegas
Lee Walker, Las Vegas Sidra Kain, Las Vegas
Paula Young, Las Vegas Norval Pohl, Las Vegas
Lee Plumlee, Las Vegas Marie Papile, Las Vegas
Jan Morrison, North Las Vegas
(4) Approved the following appointments to the UNLV Social
Work Advisory Board:
Continuing Members
Jim Dunton, Las Vegas
Vincent Fallon, Las Vegas
Jerry Griepentrog, Carson City
Donna Hall, Las Vegas
Barbara Hammargren, Las Vegas
John Mendoza, Las Vegas
New Members
Charlotte Crawford, Las Vegas
Jim Euler, Reno
Denell Hahn, Las Vegas
Sherman Hatcher, Jean
Bob Raney, Las Vegas
Mark Schofield, Las Vegas
Miriam Shearing, Las Vegas
Marsha Slotten, Henderson
James W. Tyree, Las Vegas
Garth Winkler, Las Vegas
(5) Approved the transfer of water rights from the Uni-
versity to the City of Reno/Sierra Pacific Power Com-
pany for work relating to the Engineering Lab Facility
and the Motor Pool Storage Facility on the north end
of the UNR Campus.
(6) At the May meeting of the Board of Regents, student
registration fees were increased. In order to con-
tinue grants-in-aid and fee waivers at the same level
as previously existed, it is necessary to amend Title
4, Chapter 18, Section 9 of the Board of Regents' Hand-
book by adding the general improvement fund fee to the
authorized fee waiver for Community Colleges only.
(7) Approved the following interlocal agreements:
A. UNS Board of Regents/UNLV and Nevada 125th Anniver-
sary Commission (Interlocal Contract)
Effective: September 1, 1990 through June 30, 1991
Amount : $4690 - $3250 grant to UNLV plus $1440
match
Purpose : Women in Nevada History Project. UNLV
to produce two color posters of women
in Nevada history for distribution to
schools, Universities and Community
Colleges.
B. UNS Board of Regents/UNR and Nevada 125th Anniver-
sary Commission (Interlocal Contract)
Effective: July 15, 1990 through June 15, 1991
Amount : $33,586 - $1,798 grant to UNR plus
$31,788 to match
Purpose : Nevada Garments of the 19th Century
Project. UNR to research Nevada his-
torical costumes in everyday life in
19th century and publish findings.
C. UNS Board of Regents/UNR and Nevada 125th Anniver-
sary Commission (Interlocal Contract)
Effective: July 15, 1990 through June 30, 1991
Amount : $3500 - $2700 grant to UNR plus $800
match
Purpose : Nevada Oral History on Microfiche.
UNR to produce microfiche master of
complete collection of oral histories
to enable widespread, inexpensive dis-
tribution of copies.
D. UNS Board of Regents/UNR and Nevada Department of
Human Resources/Mental Hygiene and Mental Retarda-
tion Division (Interlocal Contract)
Effective: July 1, 1990 through June 30, 1991
Amount : $36,200 maximum to UNR
Purpose : UNR to provide clinical supervision of
social work students.
Mr. Klaich moved adoption of the Consent Agenda with the
amendment to item (6) above, which states that the Handbook
change is applicable to Community Colleges only, and approv-
al of the prepared agenda with the authority to change the
order of items as specified throughout the meeting. Dr.
Eardley seconded. Motion carried.
2. Introductions
Mr. Klaich stated for the record that he had received a
telephone call from a constituent who highly commended the
appearance of the grounds and Dormitories at UNR. He re-
quested President Crowley to relay this message to Associate
Dean John Marschall and Vice President Pat Miltenberger.
President Meacham introduced ASCC President Phil Morgan and
ASCC Treasurer Allan Miles.
President Gwaltney introduced Acting Faculty Senate Chairman
Bill Baines.
President Remington introduced ASB President Toni Mendive.
President Crowley introduced College of Business Adminis-
tration Dean Laurie Larwood, and College of Human and Com-
munity Sciences Dean Jean Perry.
3. Chairman's Report
Chairman Gallagher informed the members of the Board that
the Science and Technology for Nevada's Economic Future
Workshop was well attended and that a task force has been
developed. Dr. Derby requested a workshop summary be dis-
tributed to the members of the Board.
Chairman Gallagher stated that Newmont Gold has invited the
members of the Board and UNS Officials on a tour of their
facilities in conjunction with the October Board of Regents'
meeting to be held in Elko.
Chairman Gallagher stated that she had met with the Academic
Master Planning consultants and felt that each consultant
was very enthusiastic about Nevada and the University of
Nevada System. Vice Chancellor Warren Fox introduced Dr.
Harold Enarson, Chairman, Dan Fallon, and Doug Burris. The
consultants have met with personnel on each Campus and have
instructed the Campuses to forward draft reports to Chan-
cellor's Office in November-December. Chairman Gallagher
thanked each consultant for accepting this task in aiding
UNS in developing its Master Plan.
4. Chancellor's Report
Chancellor Dawson reported that he attended the meeting of
the State Legislative Reapportionment Committee and shared
the three options under consideration for Board of Regent
re-districting and numbering. He is hopeful that by Janu-
ary, 1991, the Committee will have additional information
on the U. S. Census.
He announced that an EPSCoR II Citizens Committee has been
developed and that Regent Jill Derby has been asked to serve
on the Committee. Mr. Klaich requested that a report be
sent each Legislator to show how State funding has aided in
this project. President Maxson commended Chancellor Dawson
for heading this project which has brought to UNS a number
of young physicists. Chancellor Dawson commended Dr. Dave
Lightner and Dr. Art Anderson who have been the prime lead-
ers of this project.
Chancellor Dawson announced that a State legislative steer-
ing committee on merit will meet on September 11 to recon-
sider its action taken earlier this year which UNS had op-
posed. The plan approved at that time would have allowed
merit pay to be used as a bonus.
The UNS Computing Services has installed the state-of-the-
art student information system and has made two successful
test runs to date at UNLV and TMCC. The project is on
schedule.
5. Approved Appointment, Interim Athletic Director, UNLV
Approved the appointment for Dennis Finfrock as Interim
Athletic Director at UNLV for a one-year term with an
increase in salary of $27,000. He will retain his base
salary from the Thomas and Mack Center where he serves as
Executive Officer.
Mrs. Whitley moved approval of the one-year appointment of
Dennis Finfrock as Interim Athletic Director at UNLV. Mrs.
Sparks seconded.
President Maxson clarified that Mr. Finfrock would be eli-
gible to apply for the permanent position as UNLV Athletic
Director and that he would certainly be encouraged to do
so.
Motion carried.
President Maxson introduced Mr. Finfrock, who made the fol-
lowing remarks:
"... It is a pleasure for me to be here this morning with
you, and I would like to thank President Maxson for his
vote of confidence and the appointment to the position.
Also, the endorsement by the Regents means a lot to me.
This morning I won't tie up a lot of your time, because I
know you have a full agenda. But I also want you to know
there are a few things that I think need to be said in
taking this position.
"I think that all of you have read the newspapers and know
that we've had some problems. We've had some grant accom-
plishments in the 80s' in UNLV Athletics, and we've had our
share of problems as well. We won't dwell on the past. I
consider myself a futurist. I know that we can't have a
program that is just an extension of our past. I know that
we have to have changes. I know the changes in any business
and in any program aren't easy. I know that those changes
will be met with some opposition. I also know that those
changes are changes that need to be made for the greater
good. I think it is time in our program that we really
get back to the basics. I think it is time that we have
really a service oriented philosophy. One that comes from
the heart. One that lets the peopole know that they care
that they buy their tickets. One that lets the people know
that they are important to the program; that we get back
to the basics, (and) the understanding that the students
truly are at the center of our Athletic Program the same
way they are at all of our Universities. One that develops
the program or continues to strive towards all the positive
things that athletics can be.
"We want our Athletic Program to be a positive influence
under what each of you, as Presidents and Regents, hope will
be for every student -- truly a quality educational exper-
ience. I know that our program has probably the highest,
if not the highest, one of the highest, as it relates to
the visibility not only within the State, but nationwide.
With that comes a great deal of responsibility. I also
know that it is all still only one part of the whole system
and the part can never be greater than the whole. And it
is important that that part represents the University of
Nevada System nationwide in a manner that we can all be
proud of. We will have an Athletic Department that is based
on honesty and integrity. One that helps to close the cred-
ibility gap that currently exists in some of the people's
minds. And I will tell you too, that I won't compromise my
own principles for things that have gone on in the past. I
won't compromise those things that may try to go on in the
future. Bob Maxson, when he came before you as he was new-
ly hired, realized full well the importance of winning to
the Athletic Department, but he wanted winning within the
structure of the rules. I pledge to you that I will do
everything within my power to see to it that that will be
my way.
"My whole career has been one of accepting challenges. Sev-
en-and-a-half years ago I came before you with what, at that
time of my life, was a great challenge -- the Thomas and
Mack Center. Six years ago I came before you as we took
over the Silver Bowl, which at that point of my life was
the second biggest challenge in my career. As I come be-
fore you today, I guarantee you, I know full well that this
is the greatest challenge that I've ever had to face. I
want you to know also that my shoulders are broad, but there
are some great challenges that are before me in this job and
it is going to take all of us to really pull together to
make things work out right. I am confident that we can do
that. I am confident that we can put the bad times behind
us and look to the good times of the future. I know that
as long as you don't expect miracles, I can give you every
waking hour of my life committed to the goals as we talked
about -- honesty and integrity; of being the best that we
can possibly be. I will pledge to you, as Regents, that I
will never personally or intentionally do anything that
would embarrass you as a Board or our University. I will
work hard to see to it that the people on our staff don't
as well. That is important to me. I have fifteen years
of service in the University and I love it. I can tell
you that I will spend more time cleaning up than covering
up, because it means a lot to me. I will do my best. Thank
you."
Mr. Foley congratulated Mr. Finfrock and President Maxson.
He stated that it is quite important to the various athletic
programs at UNLV that Mr. Finfrock was a student athlete in
College, a former Coach, and has served as an Administrator.
He is appreciated by all Athletic Department personnel and
Coaches at UNLV.
Mrs. Berkley stated that she will support Mr. Finfrock and
is very confident that he will perform an excellent job as
Interim Athletic Director.
Chairman Gallagher informed Mr. Finfrock and President
Maxson that the Board of Regents will support Mr. Finfrock
in his endeavors and that they are aware of the difficult
task of this position.
6. Approved a Title Change, UNLV
Approved the change in Dr. John H. Irsfeld's title from
Deputy to the President to Vice President and Deputy to
the President at UNLV.
President Maxson stated that one of the main responsibili-
ties of this position is representing the President public-
ly, both inside and outside the University, on those occa-
sions when the President is otherwise engaged. The posi-
tion wil work directly with major civic leaders and public
officials. In addition, the position will speak directly
for the President specifically to the Director of News and
Publications, the Director of Affirmative Action, the Direc-
tor of Intercollegiate Athletics, and the UNS Assistant Gen-
eral Counsel. The position will serve as a coordinator for
administrative functions involving the other Vice Presidents
and will be responsible for seeing to the accuracy, correct-
ness, completeness, and consistency of all communications
emanating from the President's Office.
Mrs. Sparks moved approval of the change in title for Dr.
John Irsfeld from Deputy to the President to Vice President
and Deputy to the President at UNLV. Mrs. Berkley seconded.
Motion carried.
7. Approved Funding for Proposed Law School, UNLV
Approved $600,000 in planning funds for a Law School at
UNLV for inclusion in the 1991-93 UNS budget. Building and
operating funds will not be sought during the 1991-93 legis-
lative session; however, architectural designs and Law Li-
brary planning are essential to UNLV's private fund-raising
efforts and capital campaign. The Board of Regents was sent
a copy of a UNLV Law School feasibility study.
Vice President of Academic Affairs and Provost John Unrue
stated that this request, which came before the Board at the
July 30, 1990 meeting, was not meant to supersede priorities
of the capital improvement budget, but there was a sense of
urgency from various entities. Dr. Unrue introduced Keith
Schwer, UNLV Director of Business and Economic Research Cen-
ter, and Steven Smith, Dean of Cleveland-Marshall College of
Law, who also serves on the American Bar Association Accred-
itation Team.
Mr. Klaich stated that the feasibility study indicates the
population in Nevada would support a Law School, and that
the allocation of funds would be for curriculum funding. He
added that he felt it was inappropriate to approach the Leg-
islature through the capital improvement budget for this
project at this time. Mr. Klaich expressed his support for
a Law School in Southern Nevada but would do so only after
curriculum planning has been undertaken and the program then
placed in the operating funds budget.
Mr. Foley, who also serves on the Law School Advisory Com-
mittee, suggested that the funding for architectural design
be removed at this time, and recommended that the amount be
reduced from $750,000 to $600,000.
Dean Smith indicated that there is a strong need for outside
financial support to develop plans for the curriculum and
the Law Library, that the initial planning should not be
rushed, but should begin soon and that programmatic and in-
itial design of the building should be considered first.
Upon questioning by Dr. Eardley, Dr. Unrue stated that the
allocation of funds would go towards curriculum, Library,
program planning and other miscellaneous contingencies that
may arise. UNLV does not expect full funding for the school
from the Legislature; therefore, donors will have to be ap-
proached for additional funding.
Mr. Klaich reminded the Board that the School of Medicine,
although administered on the UNR Campus, is a statewide In-
stitution and that he would hope that the law School would
also be considered a statewide Institution, located on the
UNLV Campus. He requested information on whether the Law
School would utilize the National Judicial College personnel
and services, and if other entities such as the Supreme
Court, Nevada Bar Association, etc., would be served by the
School; whether the Law School would be considered a tradi-
tional or non-traditional School of Law; and ultimately, a
detailed curriculum be presented including the number of
faculty, a line item budget, and a governance statement. He
requested that the requested $600,000 be itemized for the
Board. He added that as a member of the Board of Regents,
he is committed to quality education and well-funded pro-
grams.
President Maxson assured the Board that a specific budget
would be presented to the Board and the State Legislature.
Mr. Foley moved approval of $600,000 in planning funds for
a Law School at UNLV for inclusion in the 1991-93 UNS budget
(this is a reduction from $750,000 and the deletion of ar-
chitectural design funds). Mr. Klaich seconded.
Dr. Eardley stated for the record that he supports a Law
School at UNLV and resented the recent media implications
that the location would be a north/south issue. It is im-
portant to provide professional schools in Nevada and he,
for one, supports this new program.
Motion carried.
Mr. Foley thanked the members of the Board for their unani-
mous support for a Law School at UNLV.
8. Approved the 1991-93 UNS Biennial Budget Request
Vice Chancellor Sparks presented the 1991-93 UNS Biennial
Budget Request. He stated that this budget reflects the
changes approved by the Board at its special meeting on
July 30, 1990, and before it is finalized to be submitted
to the Governor on September 1, 1990, he will make the ne-
cessary adjustments to include the $600,000 for the propos-
ed Law School at UNLV.
In accordance with a Federal ruling, Vice Chancellor Sparks
requested that an amendment regarding the Small Business
Development Center be incorporated into the budget request.
This amendment would come under the Priority Request for New
Funding, Priority #4, under Statewide Programs and would
provide during the second year of the biennium an allocation
of approximately $60,000 to Clark County and $30,000 to ru-
ral centers.
Dr. Eardley moved approval of the 1991-93 UNS Biennial Bud-
get Request to include the amendments for the Law School at
UNLV, and the Small Business Development Centers in Clark
County and rural Nevada. Mr. Foley seconded.
President Crowley stated that UNR houses a Small Business
Development Center on its Campus along with satellite Cen-
ters at UNLV and NNCC. These have been very successful en-
deavors for the Centers. This increase would be used for
the State match of Federal funds for the Centers.
Motion carried.
9. Approved UNS Capital Improvement Program
The State Public Works Board has requested confirmation of
the priorities as listed in the UNS Capital Improvement
Request submitted earlier this year. See Ref. B, filed with
the permanent minutes.
Mr. Klaich moved approval to reaffirm the priorities as
listed in the 1991-93 UNS Capital Improvement Request. Mrs.
Whitley seconded. Motion carried.
Presidents Meacham and Calabro expressed their appreciation
to the Board for reaffirming the priorities.
President Crowley related that the Governor has stated that
$21 million of a new proposed tax source would be allocated
for higher education. However, the UNS base budget for the
first year is $52 or $53 million. He emphasized that there
needs to be consideration of these differences prior to the
legislative session.
Mr. Klaich stated that even with expanding State revenues,
UNS's share would not even fund the base budget and that
the people of Nevada need to be made aware of this. Presi-
dent Crowley stated that this was very alarming to UNS.
10. Approved the Naming of a Residence Hall, UNLV
Approved the naming of one of the new resident halls for Ms.
Kitty Rodman, who is a major donor and serves on the Advi-
sory Board at UNLV.
Mrs. Sparks moved approval to name a new UNLV residence hall
for Ms. Kitty Rodman. Mrs. Whitley seconded. Motion car-
ried.
11. Approved Architecture Building, UNLV
Approved to proceed with plans to construct a small, general
purpose building which will house the Architecture Program
until their building is completed. It will then be used as
a general classroom and office building. Funds for the
building will come from private donations. Approximately
$1.5 million has been raised for the Architecture Program
and $800,000 of these funds would be used to construct this
8,000-10,000 square feet general purpose building. Permis-
sion is also requested to seek approval from the Interim
Finance Committee for this project.
Mrs. Whitley moved approval to construct a small, general
purpose building to house the Architecture Program until
their building is completed, and to seek approval from the
Interim Finance Committee for this project. Mrs. Berkley
seconded.
Mr. Klaich questioned where the building would be located,
and President Maxson stated that it would be built near the
Houssels House on the east side near Brussels Street. The
actual Architecture building will also be located in that
area. In addition, President Maxson stated that the UNLV
Facilities Master Plan allows this area for housing profes-
sional schools on the UNLV Campus.
Motion carried.
12. Approved the Lease of Property, UNR
Approved the lease of property for UNR. In 1984, the Uni-
versity acquired, as a gift, title to a 493 acre parcel of
land in Churchill County. Fallon Mining Company of Fallon,
Nevada is seeking to lease the property for mining explora-
tion purposes.
The basic terms of the agreement would be a 10-year lease
with rights to two (2) 5-year extensions, with the lease
being continued by production of mining ores. Minimum
advance royalty payments would be $20 per acre per year,
with the payments being increased $5 per acre per year for
four (4) years, stabilizing at $40 per acre per year. Roy-
alties of five (5%) per cent would be paid from all ore
production.
The mining company has agreed to expend a minimum of $2000
per year in the first two (2) years of the lease, increas-
ing to $5000 per year for the next three (3) years, and to
$10,000 for every year thereafter for development and ex-
ploration of the property.
General Counsel Klasic recommended approval upon condition
of legal review of appropriate documents.
Mr. Klaich moved approval of the lease of above mentioned
properrty for UNR. Mrs. Berkley seconded. Motion carried.
ASUN President Jason Geddes stated that students are con-
cerned that the funds directly benefit the students. He
suggested that these funds be used for internships for
mining students. Chairman Gallagher suggested that Mr.
Geddes discuss this matter with President Crowley.
13. Approved Amendments to the Student Conduct Code, UNLV
Approved the amendments to the UNLV Student Conduct Code,
as contained in Ref. F, filed in the Regents' Office.
Mr. Klaich moved approval of the amendments to the UNLV
Student Conduct Code. Mrs. Berkley seconded. Motion car-
carried.
14. Approved Handbook Changes, Parking, UNLV
Approved the following Handbook changes regarding parking
at UNLV:
A. Title 4, Chapter 13.B, Section 1.4, Control Authoriza-
tion, Visitors (Add a new paragraph)
Vehicles with a valid Campus permit will be subject to
a fine if parked in a designated visitor or metered
space.
B. Title 4, Chapter 13.B, Section 2.14, Vehicle Parking
Regulations, No Parking Zone
No Parking Zone. No vehicle shall be parked in an area
which has been desigated as a no parking or stopping
area. All areas not specifically marked for parking
are no parking zones. These include red zones, fire
lanes, fire hydrants, as well as any other means of
parking a vehicle which causes damage to University
property or obstructs traffic, or causes a safety
hazard.
C. Title 4, Chapter 13.B, Section 4.4., Enforcement, Pen-
alties for Violations
Penalties for Violations. Any student or employee who
shall use or park any vehicle on the University Campus
without a valid official permit properly displayed, or
who shall use or park such a vehicle other than in
strict compliance with these Parking and Traffic Regu-
lations, shall be considered in violation thereof and
shall be subject to all fees and procedures hereinabove
enumerated. No official parking permit will be issued
to vehicles or persons having delinquent traffic cita-
tion fees.
Upon receipt of a fifth unpaid citation or the accumu-
lation of $50 or more in unpaid parking fines, the oper-
ator/registered owner is expelled from parking on Campus
until all back citations are paid. Any expelled vehicle
found on Campus will be cited for illegal parking and
subject to mechanical immobilization by use of a wheel
boot, or to tow at the owner's expense and without no-
tice.
Dr. Eardley moved approval of the Handbook changes regarding
parking at UNLV. Dr. Derby seconded. Motion carried.
15. Approved the Resolution for Loan, NNCC
Approved the following resolution in obtaining a loan for
the College Community building at NNCC:
RESOLUTION #90-6
BE IT RESOLVED by the Board of Regents of the University
of Nevada that:
The Officers of the University are hereby authorized to
solicit proposals for a $477,000 bank loan for the purpose
of constructing, improving and equipping the College Commu-
nity building at Northern Nevada Community College. The
loan is hereby designated as a "Qualified Tax-Exempt Obli-
gation" under Section 265(b)(3) of the Internal Revenue
Code of 1986, as amended.
---
Mrs. Whitley moved approval of the resolution in obtaining
a loan for the College Community building at NNCC. Dr.
Eardley seconded. Motion carried.
16. Approved Handbook Changes, ASUN Constitution, UNR
Approved Handbook changes, Title 5, Chapter 16, Constitution
of the Associated Students of the University of Nevada, Reno
as contained in Ref. G, filed in the Regents' Office.
Dr. Eardley moved approval of the Handbook changes regarding
the Constitution of the Associated Students of the Univer-
sity of Nevada, Reno. Dr. Derby seconded. Motion carried.
17. Approved Handbook Changes, Bylaws, UNR
Approved the Handbook changes, Title 4, Chapter 7, Sections
41(c), (d), and (e), of the University of Nevada, Reno By-
laws, as contained in Ref. H, filed in the Regents' Office.
UNR Faculty Senate Chairman Richard Brown expressed his ap-
preciation to President Crowley for the implementation of
this new program and for his support of this proposal. One
of the main concerns of the Senate Bylaw change was the
guarantee of confidentiality of the evaluation results, and
he stressed that the integrity of surveying be kept confi-
dential at all levels.
ASUN President Jason Geddes requested that the students be
allowed to partake in the evaluation process.
Mr. Klaich requested General Counsel Klasic to address the
confidentiality issue with the Faculty Senate in relation
to the Open Meeting Law. In response to Mr. Geddes request,
Mr. Klaich suggested that ASUN discuss this with the UNR
Faculty Senate.
Mr. Klaich moved approval of the Handbook changes regarding
the UNR Bylaws, and directed the UNR Faculty Senate to dis-
cuss the feasibility of student involvement in the evalua-
tion process of Administrators. Mrs. Berkley seconded.
Dr. Derby stated that the proposed UNR Bylaws are an excel-
lent model and suggested that the Community Colleges re-
view this document and possibly utilize the process.
General Counsel Klasic stated for the record that the Open
Meeting Law is not clear on confidentiality of public
records, but that he would defend these evaluations as
confidential records. He stated he could not guarantee
the defense at this time, but stated that a proposed bill
draft is before the Legislature which may define this issue.
President Crowley stated that this process has been evalu-
ated during the last 14 years. He is not certain that stu-
dent involvement is appropriate and felt that it should be
restricted to faculty. He suggested that there be student
input in the process of evaluating the Deans of the Colleges
and possibly the President of the University, but that not
all students deal with the Vice Presidents; therefore, they
should not be able to evaluate those persons. President
Crowley stated that he would report the progress of this
evaluation process to the Board.
Motion carried.
18. Personnel Session
Upon motion by Mrs. Berkley, seconded by Mrs. Sparks, the
Board moved to a closed personnel session for the purpose
of discussing the character, alleged misconduct, profes-
sional competence or physical or mental health of a person
in accordance with NRS 241.030.
The closed personnel session was continued at the conclu-
sion of the regular agenda.
Upon motion by Mrs. Sparks, seconded by Mr. Klaich, the
Board moved to open session. Motion carried.
The open meeting reconvened at 2:15 P.M. Thursday, August 30,
1993, with all Regents present except Regents Berkley, Foley
and Hammargren.
19. Approved the Resolution for Loan, WNCC
Approved the following resolution in obtaining a loan for
the Child Care Facility at WNCC:
RESOLUTION #90-7
BE IT RESOLVED by the Board of Regents of the University
of Nevada that:
The Officers of the University are hereby authorized to
solicit proposals for a $500,000 bank loan for the purpose
of constructing, improving and equipping a Child Care Center
on the Carson City Campus of Western Nevada Community Col-
lege. The loan is hereby designated as a "Qualified Tax-
Exampt Obligation" under Section 265(b)(3) of the Internal
Revenue Code of 1986, as amended.
---
President Calabro introduced Collie Hutter, President of
Nevada Manufacturers Association, and Mike Hillerby, member
of Nevada Manufacturers Association. The Nevada Manufac-
turers Association had approached WNCC to become partners
in constructing, improving and equipping a Child Care Center
at WNCC.
Although the building will be self-supporting, Chancellor
Dawson stated that as a State building, it must be approved
by the Interim Finance Committee and the State Public Works
Board.
Dr. Derby moved approval of the resolution in obtaining a
loan for the Child Care Facility at WNCC, and to seek ap-
proval from the Interim Finance Committee and the State
Public Works Board. Dr. Eardley seconded.
Chancellor Dawson clarified that the architect for the
building will be supported by State funds, and that pri-
vate and operating funds would support the operation of
the building. WNCC will lease the land to the Nevada
Manufacturers Association.
Motion carried.
20. Presentation of Capital Improvement Projects
Chancellor Dawson introduced Mr. Bob Ferrari, Director of
State Public Works Board, who explained the process in which
building projects are handled by the State Public Works
Board. He stated that during the upcoming legislative ses-
sion they will seek approval for pre-planning funds for a
number of new construction projects. If approved, these
projects then will again go before the Legislature at its
next session for approval of construction funding which
would allow for projects to be built in a more timely man-
ner.
Dr. Hammargren entered the meeting.
Mr. Klaich thanked Mr. Ferrari for this explanation which
was very helpful in understanding the process.
Dr. Derby left the meeting.
Three UNS Capital Improvement Projects authorized in the
1989 State Legislative Session were presented by the Presi-
dent of the Institution and architects for each project.
A. Health Sciences, UNLV - President Maxson introduced
George Garlock, Bob Wolf, and Jim Lord of Kittrel Gar-
lock and Associates. Mr. Garlock presented the archi-
tectural plans for the new Health Sciences building at
UNLV. The five-story building will house clinical labs,
health care labs, classrooms, faculty offices, research
labs and offices, and the Dean's Office. The building
will be constructed for expansion, if needed, in the
future. The bidding process will open in October, 1990.
Mrs. Berkley and Mr. Foley entered the meeting.
Dr. Hammargren moved approval of the architectural plans
for the UNLV Health Sciences building. Dr. Eardley
seconded. Motion carried.
B. Cultural and Performing Arts Center, Phase IV, CCCC -
ASCC President Phil Morgan stated for the record that
the students support this project. President Meacham
introduced Angie Wallin, concerned citizen, who express-
ed her appreciation and commented that the community
response of North Las Vegas has been very enthusiastic
about this new Center. Director of Physical Plant
Orlando Sandoval introduced Bill Snyder and Gary Carlson
of Tate Snyder Architects. Mr. Snyder stated that Phase
IV will be added to existing buildings and will also
serve as a multi-purpose Center for CCCC events. Out-
side lighting will be incorporated into the plans.
Mrs. Whitley moved approval of the architectural plans
for the CCCC Cultural and Performing Arts Center, Phase
IV. Mrs. Berkley seconded. Motion carried.
C. Phase II and Learning Resource Center, WNCC - President
Calabro introduced Larry Henry of Clark Henry Group.
Mr. Henry highlighted the plans for the Learning Re-
source Centers on the Carson and the Fallon Campuses.
Dr. Hammargren moved approval of the architectural plans
for the WNCC Phase II and Learning Resource Center. Mr.
Foley seconded. Motion carried.
Dr. Eardley left the meeting.
21. Report on the DRI National Science Advisory Board
Dr. Arthur Anderson, Chairman of the DRI National Science
Advisory Board, reported on the activities of that organi-
zation and distributed a document entitled "Report to the
Board of Regents from the DRI National Science Advisory Com-
mittee" which is filed in the Regents' Office.
Dr. Anderson related that the members are scientists from
across the nation, and as an Advisory Board they encourage
growth at DRI. He stated that they will be changing mem-
bers periodically in order to keep new and fresh ideas
evolving for DRI.
He proceeded to highlight the report and stated that DRI
focuses on environmental changes in which the Great Basin
provides important unifying themes. Inter-Center and Inter-
Institutional progress is moving in a positive direction,
along with international programs that are being establish-
ed. He stated that new leaders at UNR, UNLV and DRI have
provided immediate impact of joint and System-wide activi-
ties and a respectable working relationship. DRI has 40-45
graduate students working at its various facilities, and
that there are several joint programs between departments
at UNR, UNLV and DRI. He is hopeful that the Community
Colleges can become involved in programs such as the EPSCoR
projects. Federal and private funding is increasing, al-
though State funding needs to increase to match growth, de-
velopment of faculty, and DRI State contributions. It is
possible that the National Science Foundation may be donat-
ing matching funds, and it is hoped that the Stead facility
could be replaced with these funds.
The open meeting recessed at 4:00 P.M. and reconvened in a Re-
gents' Workshop Session Friday, August 31, 1990, with all Regents
present, except Regent Hammargren.
22. Regents' Workshop
The Board met in a Workshop Session in the Student Senate
Chambers, Jot Travis Student Union, University of Nevada,
Reno.
A. UNS Purchasing Policies - UNLV Director of Purchasing
Joe Cathcart and UNR Director of Purchasing Art Lenon
explained the processes in which the Purchasing Depart-
ments operate. Ref. C, filed in the Regents' Office,
contains the Board of Regents policy on purchasing,
which is excerpted from the Board of Regents Handbook.
The Directors utilized visual overhead displays, which
are filed with the permanent minutes.
The Directors discussed the functions of the Purchasing
Departments and stated that they follow the Uniform
Commercial Code which contains the terms and conditions
of purchasing practices. The Purchasing Departments
oversee approximately $65 million worth of purchases a
year. The University of Nevada System has the heaviest
purchasing of any State Agency. The responsibilities of
public purchasing consist of better control; specialized
knowledge; better performance; and are removed from in-
fluence or domination. The fundamental objectives of
purchasing for private agencies include purchasing the
right material, quantity, time, quality, price, source,
and service. In addition to those objectives public
purchasing must include statutes, policies, codes and
regulations which are provided by law to follow and up-
hold. Prerogatives of purchasing must supply source,
purchase contracts, insure product specifications that
are not restrictive, and commercial aspects.
Mr. Foley questioned how the Purchasing Department
coordinates purchasing efforts with the various Deans
and Departments. Mr. Cathcart replied that a purchase
request is made; the manufacturer is contacted; the
purchasing buyer does research on the product by con-
tacting other manufacturers; informs requestor of in-
formation collected; the product goes to bid; and then
the requestor reviews the bids received. Requests from
the various Departments are verified through the Dean's
Office and funds are incumbered through the Controller's
Office.
Dr. Eardley questioned the relationship with the State
Purchasing Department, and Mr. Lenon replied that as a
Public Purchasing Sector, UNS has a good informal work-
ing relationship with State Purchasing.
The Purchasing Department has developed a Purchasing
Inventory Handbook which is distributed throughout the
System. This handbook is also supplied to several
vendors in order for them to understand the UNS pur-
chasing operations.
The Directors explained how bidders are selected by
stating that in the open bid competition an ad is
displayed in the business section of the newspaper,
and that the commodity in which the Purchasing Depart-
ment solicits is reviewed and a certain number of bid-
ders are selected. A pre-bid conference is held for
these bidders to attend and receive all pertinent in-
formation. Purchases under $7500 do not require the
formal bid process.
Mr. Klaich questioned how the Purchasing Department
establishes criteria and weight on service bids, and
Mr. Lenon replied that the State Purchasing Act, Board
of Regents' policy, and established bid procedures are
followed.
Mr. Foley stated that it is the Board of Regents duty
and obligation to manage funds. The Board delegated
this responsibility, but did not have any input into
the decision making process. A "subjective" judgment
decision was made by an Advisory Committee. Mr. Foley
has requested an "objective" decision to be made with
involvement from the Board and the Chancellor. He
stated that he agrees with the decision the Advisory
Committee made, but disagrees with the process in which
it was determined.
Mr. Klaich cautioned that when Regents become involved
in Advisory Committees that the Open Meeting Law comes
into play, which could obstruct the open competitive
bidding process.
In answer to a question, both Mr. Cathcart and Mr. Lenon
stated that their Departments work closely together to
procure the best service for the System.
Chairman Gallagher thanked Mr. Cathcart and Mr. Lenon
for a very informative workshop session on the purchas-
ing process.
Mrs. Berkley and Mr. Foley left the meeting.
B. Reports on Business Center North and Business Center
South - UNR Vice President for Finanance and Adminis-
tration Ashok Dhingra and UNLV Vice President for
Finance and Administration Buster Neel gave reports
on the functions of their respective centers.
Mr. Dhingra gave an overview of the history of the
creation of the Business Centers. The 1977 Legislature
cut all but the Presidents' funds for the Community
College Division which had its own Business Center,
and gave UNS the option of a single or two separate
Business Centers. The Board created two Centers, one
in the north and one in the south each to report to
the University Administration. There was some initial
controversy, but over the years these have been worked
out. The Departments under the Business Center North
(BCN) are Employee Relations and Benefits; Payroll;
Personnel; Purchasing; and Real Estate. Mr. Dhingra
reviewed each Department stating their various missions.
Dr. Eardley stated that prior to the creation of the
two Business Centers all these functions were under
the leadership of the Chancellor.
Mr. Neel stated that the Business Center South (BCS)
does not discriminate between CCCC and UNLV. It was
stated that both BCN and BCS do not differentiate be-
tween Institutions or Departments, that each transac-
tion is handled individually and in order as it is
received. Chancellor Dawson pointed out that although
the System has grown, personnel in the Centers has not.
Requests for additional personnel are included in the
1991-93 Biennial Budget Request. Past requests have
not been funded.
Mr. Neel did note that CCCC does maintain its own Per-
sonnel Department, although all other business functions
are handled by BCS.
He noted that there is a lack of administrative comput-
ing support within BCS and there is a need for automa-
tion in order to maintain control and proper service.
Upon questioning, Mr. Neel stated that he would prefer
decentralization of the Business Center operations, but
in reality it would cost the System too much to staff
separate Departments on the Campuses. He feels that
BCS is providing adequate service to both UNLV and CCCC
at this time.
Chairman Gallagher relinquished gavel to Regent James Eardley,
Chairman of the Budget and Finance Committee, which sat as a
Committee of the Whole.
23. Budget and Finance Committee
The Budget and Finance Committee, meeting as a Committee of
the Whole under the Chairmanship of Regent Eardley, acted
as follows:
(1) Approved the expenditure of Capital Improvement Fee
Funds in the amount of $115,000 for additional reno-
vation and remodeling needs in Frazier Hall and Grant
Hall, UNLV. This request is based on anticipated
growth demands in the coming academic year and on needs
related to the implementation of the Student Informa-
tion System.
Mr. Foley moved approval of the expenditure of Capital
Improvement Fee Funds at UNLV in the amount of $155,000
for additional renovation and remodeling needs in Fra-
zier Hall and Grant Hall at UNLV. Mrs. Berkley second-
ed. Motion carried.
(2) Approved the expenditure of Capital Improvement Fee
Funds in the amount of $81,500 for the following proj-
ects at WNCC:
Remodel to Expand College Services and $33,500
Business Offices
Cafeteria Furniture and Equipment for 35,000
Kitchen
Additional Projects which Include: 13,000
Miscellaneous Improvements for the Local
Area Network, Campus Improvements
Dr. Derby moved approval of the expenditure of Capital
Improvement Fee Funds in the amount of $81,500 for the
above mentioned projects at WNCC. Mr. Klaich seconded.
Motion carried.
(3) Approved the Financial Plan for FY 1991, as contained
in Ref. B-3, filed in the Regents' Office.
Mr. Klaich moved approval of the DRI Financial Plan
for FY 1991. Mrs. Whitley seconded. Motion carried.
(4) Approved the following Self-Supporting Budget for the
School of Medicine:
School of Medicine
Research Support, Indirect Cost Recovery
1989-90 1990-91
Projected Budget
Actual Estimate
Revenues
Opening Account Balance $ 14,620 $ 20,000
Indirect Cost Recovery 73,000 72,000
Total Source of Funds $ 87,620 $ 92,000
Expenditures
Professional Salaries $ 6,250 $ 30,000
Fringe Benefits 166 795
Classified Salaries 27,823 30,512
Fringe Benefits 7,992 8,931
Wages 741 0
Fringe Benefits 9 0
Operating 24,639 21,762
Ending Account Balance 20,000 0
Total Use of Funds $ 87,620 $ 92,000
Mrs. June Whitley moved approval of Self-Supporting
Budget for the School of Medicine. Dr. Derby seconded.
Motion carried.
(5) Approved the following Self-Supporting Budgets for
Library, Acquisition Technical Processing Services and
Student Services, Student Financial Services Financial
Aid Administration Expense at UNR:
Library, Acquisition
Technical Processing Services
1990-91
Budget
Estimate
Revenues
Opening Account Balance $ 13,976
3911 (sales) 15,000
Total Source of Funds $ 28,976
Expenditures
Classified Salaries $ 16,874
Fringe Benefits 5,978
Ending Account Balance 6,124
Total Use of Funds $ 28,976
Student Services, Student Financial Services
Financial Aid Administrative Expense
1989-90 1990-91
Projected Budget
Actual Estimate
Revenues
Opening Account Balance $ (5,467) $ 1,594
Perkins, CWS/SEOG (3%) 57,320 55,000
Pell Income @$5 student
Total Source of Funds $ 51,853 $ 56,594
Expenditures
Professional Salaries $ 2,657 $ 0
Classified Salaries 34,697 37,952
Fringe Benefits 9,434 7,890
Wages 0 6,011
Operating 2,588 0
Out-of-State Travel 883 0
Ending Account Balance 1,594 0
Total Use of Funds $ 51,853 $ 51,853
Dr. Derby moved approval of the above noted Self-Sup-
porting Budgets for UNR. Mr. Klaich seconded. Motion
carried.
The open meeting reconvened at 10:40 A.M. Friday, August 31, 1990
with all Regents present.
24. Approved Nursing Articulation
In January 1988, the Board of Regents accepted a report by
the Health Education Task Force Subcommittee on Nursing
Articulation, prepared by Nursing Program representatives
from the six Campuses. The focus of that report was a plan
for improved articulation between the two-year and four-year
Nursing Programs. The final stage, Phase II, Model B, would
result in the direct transfer of Nursing courses to the
Universities, eliminating the need for testing, Ref. D,
filed in the Regents' Office. At the same time, the Board
of Regents called for the accreditation of all Nursing Pro-
grams by the National League for Nursing.
Several meetings have been held since that time to evaluate
the progress on efforts to achieve NLN accreditation, and
implement the Phase II, Model B, Articulation Plan. At the
request of the Board of Regents at its June 28, 1990 meet-
ing, a meeting of the Campus Chief Academic Officers and
Nursing representatives was held on July 31, 1990. At that
meeting, it was determined that the University of Nevada,
Reno, would submit a proposal to the Board of Regents con-
cerning Nursing articulation, Ref. E., filed in the Regents'
Office.
Vice Chancellor Fox thanked the UNS Nursing faculty for
their involvement in establishing an articulation policy
for Nursing Programs within the System.
Mrs. Whitley moved approval of the Nursing Articulation
Proposal. Mr. Klaich seconded.
UNR Acting Vice President of Academic Affairs William Cathey
stated that from this Articulation Proposal he is hopeful
that the UNR core curriculum could be met. At this time
there is not sufficient staff, but UNR will have two years
to devise solutions to staffing.
Mr. Klaich requested a follow-up report be given to the
Board within the next year.
Motion carried.
25. Information Only: Outstanding Faculty Recognition
At the request of the Board of Regents, each Faculty Senate
Chairman or representative reported on the outstanding fac-
ulty achievements from their respective Institutions.
University of Nevada, Reno - Faculty Senate Chairman Richard
Brown announced the following outstanding faculty:
Dr. Baldev Vig for creating a permanent exchange program
in the Biological Sciences with two Institutions in
Leningrad. In May, 1990, Dr. Baldev Vig, Professor of
Biology, visited Leningrad to lay the groundwork. In
July, a team headed by Dr. William N. Cathey, Acting
Vice President for Academic Affairs, returned to inspect
the facilities and meet some of the Soviet scientists
who will be involved in the exchanges at the Institute
for Influenza and the Institute for Cytology. A Soviet
team will visit Reno in October for a similar inspec-
tion, and the first actual scientific exchanges of fac-
ulty will get underway in the period from November to
January. Initially, about four or five scientists
from Leningrad will visit UNR each year, with our In-
stitutions contributing small amounts of money to sub-
sidize the Soviets' living expenses.
The following UNR scientists participated in the July
trip to Leningrad:
Dr. Ellen Baker, Assistant Professor, Biology
Dr. Sachiko St. Jeor, Associate Professor, Nutrition
Education and Research Program
Dr. Stephen St. Jeor, Director of Cell and Molecular
Biology and Professor
Dr. Stuart Nichol, Associate Professor, Veterinary
Medicine
Dr. William Torch, Neurodevelopmental and Neurodiag-
nostic Center
University of Nevada, Las Vegas - Faculty Senate Chairman
Isabelle Emerson announced the following outstanding fac-
ulty:
Dr. Jerry L. Crawford, Professor, Theatre Arts, was
recently elected to the College of Fellows of the Amer-
ican Theatre. The College is organized to recognize
distinguished service to the profession by individuals
of acknowledged national stature. Dr. Crawford will be
invested in the College in April, 1991, at the John F.
Kennedy Center in Washington, D. C.
Dr. Thomas Murphy, Lecturer/Director of Forensics and
Ms. Terry Horvath, both from the Department of Communi-
cation Studies, are recognized for their work in devel-
oping and coaching the UNLV Debate Team in the Depart-
ment of Communication Studies. The Debate Team had a
very active season this past year.
Clark County Community College - Faculty Senate Chairman,
Alan Balboni, announced the following outstanding faculty:
Dr. Kevin Rafferty has been a full-time member of CCCC
faculty for 12 months and has achieved during that brief
period recognition in his discipline by his scholar-
ship and other professional attainments. He has had
numerous publications and presentations. In addition
he was elected Vice-Chairman of the State Advisory
Council on Historic Preservation, the Governor-appointed
Commission mandated to advise the State Division of His-
toric Preservation and Archaeology and preservation mat-
ters. Dr. Rafferty was selected to serve on the Local
Arrangements Committee for the Society for American
Archaeology meetings held in Las Vegas in April, 1990.
Northern Nevada Community College - Acting Faculty Senate
Chairman Richard Mc Carty announced the following outstand-
ing faculty:
Sharon Hogg began as a reading tutor and moved on to
pioneer NNCC's highly successful Critical Skills Lab.
She has worked on a part-time basis since 1984, and
has been dedicated to her duties, often putting in
extra time. She has a quiet manner, but still demands
excellence from her students. This manner has been
highly successful in moving many students beyond their
own expectations.
26. Information Only: Outstanding Student Recognition
At the request of the Board of Regents, each Student Govern-
ment Officer or representative reported on the outstanding
student achievements from their respective Institutions.
University of Nevada, Reno - ASUN President Jason Geddes
announced the following outstanding student:
Susie Gearhart was instrumental in making the Japanese
Program a success this Summer by providing supplemental
instruction for Japanese students. She serves as a
Spanish tutor and was nominated by the Spanish Depart-
ment to tutor handicapped students.
University of Nevada, Las Vegas - President Robert Maxson
announced the following outstanding student:
Richard Crowe has returned to College at the age of 30
after an 8-year hiatus. Instead of merely attending
class, he chose to become fully involved in Campus life
as a writer for the Yellin' Rebel newspaper. After only
one year in this capacity he was elevated to Editor in
Chief of the Yellin' Rebel, which is unique because the
Editor traditionally is a Senior with at least 2 years'
experience. Richard was able to overcome this barrier
through his ability to be well-liked as a Manager, to
solve personnel problems, and, of course, to be an out-
standing writer. He has already changed the format at
the newspaper, and has arranged to meet weekly with
Sherman Fredrick in order to better understand how to
improve the Yellin' Rebel newspaper.
Clark County Community College - ASCC President Phil Morgan
announced the following outstanding student:
Jana Evans is a founding member of Phi Theta Kappa, an
honors society. She is a mother and a full-time student
and has been a member of the honor society during the
past 18 months and was elected Secretary. She will be
attending the Honors Institute in New York at the end
of the school year. She is currently involved in the
planning of the regional convention for Phi Theta Kappa
to be held in Las Vegas this year.
27. Report and Recommendations of the Academic Affairs Committee
A report and recommendations of the Academic Affairs Commit-
tee meeting, held August 31, 1990, were made by Regent
Joseph M. Foley, Chairman.
(1) Approved to name the Communication Studies Department
the Hank Greenspun School of Communication at UNLV.
Currently, the Department of Communication Studies is
located in the College of Liberal Arts. Both bachelors
and masters degrees in Communication Studies are offer-
ed, with over 300 majors enrolled in the Department
during Fall, 1989.
No new courses, personnel, facilities or funding are
needed at the present time. A complete report will be
submitted by UNLV to the Board of Regents on academic
plans for the School in the near future.
(2) Approved the following Handbook additions and changes
in academic procedures and policies at UNR. A review
of existing policies related to admission, student
classification, grading, and graduation requirements
has resulted in recommendations to update and stream-
line certain practices. In addition, new proposals
related to the UNR core curriculum are recommended.
A. Title 4, Chapter 16, Section 4, Ref. A-2a, filed in
the Regents' Office
Admission Requirements for Students in High School
This proposal would permit high school students, 15
years of age or older, to enroll as non-degree stu-
dents for up to six credits per semester. Provi-
sional admission of Seniors will be based upon test
scores and a grade point average of 2.75, an in-
crease from the current policy of 2.50.
B. Title 4, Chapter 16, Section 16, Ref. A-2b, filed
in the Regents' Office
Categories of Students
The proposal would reduce the minimum age for non-
degree students from 18 to 15 years. High school
graduation would continue to be required.
C. Title 4, Chapter 16, Section 12, Ref. A-2c, filed
in the Regents' Office
Required Courses
Associate degree requirements have been eliminated.
A policy which requires all bachelor's degree stu-
dents complete the new UNR core curriculum has been
added.
D. Title 4, Chapter 16, Section 14, Ref. A-2d, filed
in the Regents' Office
Dropping of Courses
Currently a student may drop a course anytime prior
to the last 2 weeks of a semester. The proposed
change would limit the drop period to the first 8
weeks of the semester.
E. Title 4, Chapter 16, Section 13, Ref. A-2e, filed
in the Regents' Office
Credit by Examination
The National Occupational Trades and Industry Exam-
ination would be added to the existing list of
approved examinations for earning University-level
credit.
F. Title 4, Chapter 16, Section 19, Ref. A-2f, filed
in the Regents' Office
Requirements for Graduation
A policy which requires all baccalaureate gradu-
ates complete the new UNR core curriculum has been
added.
A proposed change would require 32 upper-division
credits be earned in residence, rather than the
current policy which states that the last 32 cre-
dits must be earned in residence. Once residence
requirements are met, the student could petition
to graduate in absentia if 12 or fewer credits
remain toward degree completion.
Mr. Foley moved approval of the report and recommendations
of the Academic Affiars Committee. Mrs. Whitley seconded.
Motion carried.
28. Report on Athletics Symposium
Regent Hammargren reported on the Athletic Symposium which
was held August 5, 1990 at UNR. He stated that the UNS
Athletics Symposium was judged highly successful by the
panelists and attendees. The symposium was initiated by
the Board of Regents to address key issues facing inter-
collegiate athletics today and in the future. The first
symposium was held at UNLV in August 1989, with the goal
to alternate Campuses for this UNS Athletics Symposium.
It is planned to charge a registration fee in the future.
Dr. Al Witte, President of the NCAA, summarized the sympos-
ium this year and outlined future topics of interest. As-
sistant General Counsel Brad Booke has offered to begin to
coordinate these topics into an agenda for 1991.
Dr. Hammargren requested an agenda item for the October
meeting for $10,000 from Regents Special Projects Funds to
be used to publish the results of the symposium and to start
advertising for next year's program. It may have to be sup-
plemented with further funding in the future to do a "first
class job".
Chairman Gallagher stated that although it was a successful
symposium, the number of participants was low and felt that
additional planning and stimulation is needed to draw a
larger representation to the symposium. President Crowley
suggested that topics at the next symposium should be dram-
atic and that other Institutions should be invited. He
also suggested that brochures and national advertising may
help in attracting additional participants.
Dr. Hammargren stated that UNLV is "Number One" in growth in
the nation. It is number one with the best College Jazz
Band in the United States. UNLV has the number one Hotel
School in the nation. It is number one in men's basketball
and the student athletes have a graduation rate about twice
the national average. UNLV women's basketball has a 100%
graduation rate. UNLV now has a super computer, has advanc-
ed programs in Engineering and Architecture, and is planning
a Law School.
Dr. Hammargren requested President Maxson to begin a cam-
paign to tell the nation that UNLV is number one in many
ways. Dr. Hammargren presented President Maxson with a
check in the amount of $find 5000e used to promote the
benefits of athletic programs at UNLV.
29. Approved Resolution of Support
Regent Berkley presented a resolution in support of the Uni-
versity of Nevada, Las Vegas appeal of the recent NCAA rul-
ing of the basketball program.
RESOLUTION #90-8
WHEREAS, the Board of Regents of the University of Nevada
System is aware that the NCAA's Committee on Infractions has
recently imposed a very serious penalty against UNLV's 1990-
91 men's basketball team, prohibiting student-athletes from
competing for the 1991 national championship, as the result
of a 1977 infractions case which concerned alleged viola-
tions during the years of 1971-76, and,
WHEREAS, while the Board is cognizant of and respects the
Committee on Infractions' responsibility to impose disci-
pline in the proper case, the Board believes that the
Committee's punishment in this instance is inappropriate
because UNLV has fully complied with all orders of that
Committee and the punishment unjustly and unfairly penal-
izes the current student-athletes who were children when
the alleged violations occurred. NOW, THEREFORE BE IT,
RESOLVED, that the Board of Regents of the University of
Nevada Sytem hereby supports all steps taken in UNLV's
appeal of the Committee on Infractions' decision, encour-
ages President Robert C. Maxson to take all necessary and
proper steps in furtherance of that appeal, and further
encourages President Maxson to take all steps necessary
within NCAA rules to insure that NCAA treats UNLV, its
student athletes and Coaches in a fair, just, non-vindic-
tive manner.
---
Mrs. Berkley further stated that she has had a great deal
of conversation during the last six weeks in reference to
this situation. However, she did want it to be known that
this resolution is not intended to suggest in any way that
the NCAA Council, which will hear UNLV's appeal, will re-
view that appeal in any other than an open-minded fashion.
In addition, the resolution in no way attempts to influ-
ence the NCAA Council or any Officer of this Board who may
be involved in the appeals process. This resolution sup-
ports President Maxson's activities on behalf of the Uni-
versity and the Athletic Department in its appeal process.
She stated that this resolution is very narrowly construed
and it is certainly not intended to "tweak the nose" of the
NCAA. This resolution has been reviewed by President Maxson
and Assistant General Counsel Brad Booke. She requested
unanimous approval by the Board of Regents in support of
UNLV and its President.
Mrs. Whitley moved approval of the resolution in support of
UNLV's appeal of the recent NCAA ruling of the basketball
program and support of President Maxson. Mr. Foley second-
ed. Motion carried.
30. Approved Emergency Item of a Resolution
Chancellor Dawson requested the Board to consider an emer-
gency item. He regretfully announced the passing of Dr.
Louis E. Lombardi on Sunday, August 26, 1990.
Mr. Klaich moved approval to consider an emergency item of
a resolution in honor of Dr. Louis E. Lombardi. Mr. Foley
seconded. Motion carried.
31. Approved Resolution
Regent Daniel Klaich read the following resolution and Ref.
K, which is filed in the permanent minutes:
RESOLUTION #90-9
WHEREAS, Louis E. Lombardi, M. D., was the longest-serving
member of the University of Nevada System Board of Regents,
having attended more than 900 meetings spanning the 30
years from 1951 to 1981; and,
WHEREAS, Dr. Lombardi's passing on Sunday, August 26, 1990,
at age 82 results in the loss of one of the best friends
this University has known in its 116-year history; and
WHEREAS, in his career-long dedication to higher education,
many have acknowledged our colleague's pivotal role in sup-
porting establishment of all seven learning Institutions
now comprising the University of Nevada System; and
WHEREAS, the numerous letters Dr. Lombardi received upon
his 1981 retirement from the Board of Regents serve as a
powerful testament to his many contributions. NOW, THERE-
FORE, BE IT
RESOLVED, that the UNS Board of Regents extend its sympathy
to the Lombardi family during this time of sorrow, and
wishes to make part of its official record written comments
contained in some of the letters and articles written about
him, for they describe best the enormity of this unassuming
man's tireless contributions to Nevada education.
---
Mr. Klaich moved approval of the resolution honoring Dr.
Louis E. Lombardi. Mr. Foley seconded. Motion carried.
The open meeting recessed at 11:40 A.M. and reconvened in closed
personnel session at 12:00 noon, with all Regents present.
The meeting adjourned at 1:45 P.M.
Mary Lou Moser
Secretary of the Board
08-30-1990