September 10-11, 1971
09-10-1971
Pages 19-26
BOARD OF REGENTS
UNIVERSITY OF NEVADA SYSTEM
September 10, 1971
The Board of Regents met on the above date in the Las Vegas
Convention Center, Las Vegas, Nevada.
Members present: Mr. James H. Bilbray
Mr. Archie Grant
Mr. Harold Jacobsen
Louise Lombardi, M. D.
Mr. Paul Mc Dermott
Mr. William Morris
Mr. Mel Steninger
Miss Helen Thompson
Members absent: Fred M. Anderson, M. D.
Mrs. Molly Knudtsen
Mr. Procter Hug, Jr.
Others present: Chancellor Neil D. Humphrey
President Charles R. Donnelly (CCD)
President N. Edd Miller (UNR)
President John M. Ward (DRI)
President R. J. Zorn (UNLV)
Vice President James T. Anderson (UNR)
Vice President Donald H. Baepler (UNLV)
Vice President Edward L. Pine (UNR)
Business Manager Herman Westfall (UNLV)
Mr. Edward Olsen, Director of Information (UNR)
Mr. Mark Hughes, Director of Information (UNLV)
Dr. Paul Aizley, UNLV Faculty Senate Chairman
Mr. Glen Clark, Chairman, Faculty of the Office
the Chancellor
Dr. Don Fowler, DRI Faculty Senate Chairman
Dr. Hugh Mozingo, UNR Faculty Senate Chairman
Mr. Alan Rosen, ECC Faculty Senate Chairman
Miss Shelly Levine, CSUN President
The meeting was called to order by Chairman Jacobsen at 10:35
A.M.
1. Approval of Minutes
The minutes of the regular session of July 16-17, 1971 were
submitted for approval.
Mr. Bilbray moved approval. Motion seconded by Mr.
Mc Dermott, carried without dissent.
2. Acceptance of Gifts
Dr. Lombardi moved acceptance of the gifts and grants as
reported (identified as Ref. 2 and filed with permanent
minutes). Motion seconded by Miss Thompson, carried without
dissent.
3. Supplemental Agenda
Upon motion by Mr. Bilbray, seconded by Dr. Lombardi, and
unanimous vote, consideration of an offer by North Las Vegas
of land for a Campus for Clark County Community College was
added to the agenda. Presentation of the offer was deferred
until later in the meeting.
4. Report of Investment Advisory Committee
Upon motion by Dr. Lombardi, seconded by Miss Thompson, the
actions of the Investment Advisory Committee, as reported in
minutes of July 16, 1971, were confirmed. (Minutes identi-
fied as Ref. 3 and filed with permanent minutes.)
5. Revenue Bond Bid Opening
As authorized by the Board in July, bids were received
September 9 for $4,250,000 in UNR revenue bonds and
$2,500,000 UNLV revenue bonds.
Mr. Humphrey introduced Dr. Guild Gray, Burrows, Smith and
Company, who presented a letter recommending acceptance of
the bid of Bank of America.
Chancellor Humphrey reviewed the bids received and reported
that Bank of America had submitted the low bid for the UNLV
Bond Issue (6.2881% net rate of interest with $2,51,689.19
net cost) and for the UNR Bond Issue (6.2609% net rate of
interest with $4,427,197.50 net cost). Summary of the bids
is filed with the permanent minutes.
Chancellor Humphrey recommended the bids of Bank of America
be accepted.
Mr. Bilbray moved approval. Motion seconded by Mr. Grant,
carried without dissent.
6. Purchase in Excess of $5,000
Chancellor Humphrey requested approval of an addition to the
fixed lease agreement with Xerox Data Systems for inclusion
of two model 8452 memory increments, one model 7231 RAD
Controller, four receive modules and interface equipment for
a total annual lease price of $7,776; the cost to be covered
by the sale of time sharing to Washoe and Clark School
Districts.
Mr. Mc Dermott moved approval. Motion seconded by Mr.
Bilbray, carried without dissent.
7. Progress Report Concerning Revision of University Code
Chancellor Humphrey commented briefly on the progress of the
revision of the Code, noting that the Chancellor's Advisory
Cabinet had met the previous day for that purpose. He
distributed a draft entitled "An Alternative Proposal" which
he noted he had prepared and which the Cabinet had accepted
as a desirable concept. Additional meetings will be held to
further refine this document. (Document on file in the
Chancellor's Office.)
Mr. Morris entered the meeting at 10:55 A.M.
8. Transfer of Funds
Chancellor Humphrey recommended approval of the following
transfers of funds:
#23-UNR $3,737.54 from Contingency Reserve to Faculty
Senate to provide funds for the additional secre-
tarial services required to produce the Faculty
Handbook.
#24-UNR $3,950 from Contingency Reserve to History
Department to provide funds for 1.5 graduate
assistants. Professional salary savings in
this Department have been identified in suf-
ficient amount to off-set the transfer. These
savings will be transferred into the Contingency
Reserve.
#44-UNR $16,560 from Contingency Reserve to the Library.
The purpose is to provide for adjustment of work
assignments necessitated by the death of Dr.
Helen Poulton, University Archivist, whose un-
used salary in this amount will automatically
accrue to the Contingency Reserve. The money
will be used to increase the work schedule of
Ruth Donovan, Assistant to the Director of
Libraries, to hire 1.5 FTE technical positions
and to provide additional student wages in the
amount of $3,541. The technical and wages posi-
tions will be used to continue the full opera-
tion of the Archives.
Mr. Mc Dermott moved approval. Motion seconded by Miss
Thompson, carried without dissent.
The following transfers of less than $2,000 were reported
for information:
#35-UNR $1,250 from Contingency Reserve to Nuclear
Engineering to provide for student wages. The
salary from an unfilled graduate assistant posi-
tion will accrue to the Contingency Reserve to
offset this transfer.
#37-UNR $1,500 from Contingency Reserve to Accounting and
Information Systems Department to augment the
salary allocated to P-46-09 to enable payment of
the salary for the replacement in that position.
Sufficient professional salary savings have been
identified by the Managerial Services Department
to offset this transfer. These savings will
accrue to the Contingency Reserve to offset this
account.
9. UNR Adviser's Manual
President Miller distributed copies of the UNR Adviser's
Manual, 1971-72, prepared by the UNR Faculty Senate
Committee for Faculty Information and Documentation.
10. Report on Registration
Presidents Miller, Zorn and Donnelly reported on the current
status of registration at their institutions.
11. Clark County Community College Site
Assemblyman Dave Branch, Mayor Gene Echols and City Manager
Clay Lunch, of North Las Vegas, made presentations concern-
ing their continuing interest in locating the Clark County
Community College Campus in North Las Vegas. Mr. Branch
stated that the City of North Las Vegas would be willing to
complete negotiations for acquisition of 160 acres in the
area of Pecos & Cheyenne in the City of North Las Vegas and
the City would, in turn, transfer title of this land to the
University. Mr. Branch emphasized that the City would not
expect any payment by the University for the land, but did
request an expression of intent by the Board of Regents be-
fore funds were expended by the City of North Las Vegas to
acquire land held by private owners. (The area of land un-
der discussion was identified in "Site Selection Study for
the Community College System of the State of Nevada" as Site
E, Southern Nevada Community College Service District.)
President Donnelly stated that he was in favor of the site
proposed by North Las Vegas; however, he suggested that
concurrence by the Clark County Community College Board was
desirable before requesting action by the Board of Regents.
Mr. Mc Dermott moved approval of proposed North Las Vegas
site, conditioned upon approval by the Advisory Board and
conditioned upon the successful negotiation by the City for
acquisition of the 160 acres under consideration. Motion
seconded by Mr. Bilbray, carried without dissent.
12. Purchases In Excess of $5,000, UNLV
President Zorn presented the following report from Business
Manager Westfall of bids opened August 25 for furniture for
the Education building and the Humanities building.
Bids were requested from the following firms:
Education & Institutional Corp., Pasadena, Calif.
All Steel Equipment, Los Angeles
General Fireproofing, Youngstown, Ohio
Chapman Company, Salt Lake City, Utah
Inter Royal Corp., City of Industry, California
American Seating Co., Palo Alto, California
Virco Manufacturing Company, Torrance, California
Armanko Office Equipment, Reno, Nevada
Morrill & Machabee, Reno, Nevada
Lee Office Equipment, Las Vegas, Nevada - no bid
Ideal Office Equipment, Las Vegas, Nevada - no bid
Sahara Office Equipment, Las Vegas, Nevada - no bid
Sarret Office Equipment, Las Vegas
SPD Office Equipment, Las Vegas
Allbrights Office Equipment, Las Vegas - no bid
The Howell Company, Los Angeles
Total Plan, San Bernardino, California
There were 75 items on the bid for award purposes. The 75
items were arranged into categories by function. It is the
recommendation of the Business Office and the User Committee
that awards to the low bidder in each group with the excep-
tion of the last three be accepted. An explanation of the
reasons follows the listing of the groups.
GROUP 1 Office Furniture (desks, credenzas, typing
tables, stools, files) and Faculty Lounge
Furnishings (settees and chairs)
*SPD Office Equipment $61,764.52
Educational & Institutional Corp. 62,498.33
All Steel Equipment 66,723.46
Sarret Office Equipment 67,920.14
Special Item: Wood bookcases only bid by SPD
Office Equipment - $516.16
GROUP 2 Office and Conference Room Furniture (Faculty
and Secretary chairs, conference tables,
storage cabinets)
*All Steel Equipment $26,325.16
Educational & Institutional Corp. 35,531.72
Armanko Office Equipment 46,746.23
GROUP 3 Office Furniture (desks, side chairs, credenzas,
waste baskets, stationery trays)
*Sarret Office Equipment $19,859.39
Inter Royal Corporation 20,892.68
All Steel Equipment 22,251.95
Educational & Institutional Corp. 27,040.16
SPD Office Equipment 27,713.75
GROUP 4 Various tables and modular seating
*Virco Manufacturing Company $18,514.55
All Steel Equipment 22,373.07
Inter Royal Corporation 28,711.27
Educational & Institutional Corp. 29,323.92
SPD Office Equipment 29,841.58
Armanko Office Equipment 32,393.26
GROUP 5 Miscellaneous Audio Visual Equipment
SPD Office Equipment $ 746.43
American Seating Company 784.27
Armanko Office Equipment 823.88
Projection Screen:
*Chapman Company 378.00
Educational & Institutional Corp. 399.72
GROUP 6 Chalkboards and Lounge Lamps
*Educational & Institutional Corp $ 3,000.89
American Seating Company 3,245.80
Chapman Company 3,429.50
Armanko Office Equipment 3,476.42
Special Item: Bid only by Educ. &
Instit. Corp. - Floor Lamps 256.72
GROUP 7 Children's Classroom Furniture (Education
Building)
*Virco Manufacturing Company $ 1,334.05
American Seating Company 2,117.70
GROUP 8 Rest Cots and Speaker Stands
*American Seating Company $ 583.79
GROUP 9 Study Carrels
Virco Manufacturing $ 3,834.00
*Educational & Institutional Corp. 3,910.60
SPD Office Equipment 4,024.00
All Steel Equipment 4,260.00
GROUP 10 Fixed Auditorium Seating (Humanities Building)
Chapman Company $10,644.40
*American Seating Company 14,734.72
GROUP 11 Classroom Seating consisting of tablet arm
chairs and stack chairs.
Howell Company $44,211.04
*American Seating Company 45,078.50
Virco Manufacturing Company 45,132.10
Inter Royal Company 53,272.50
Total Plan Company 54,148.38
Morrill & Machabee 56,120.20
Sarret Office Equipment 62,634.72
Armanko Office Equipment 82,713.42
Educational & Institutional Corp. 82,713.42
SPD Office Equipment 85,136.26
*Indicates recommendation for award. The aggregate for these
awards is $197,003.48.
Group 9 - The design of Virco equipment is not compatible
with related furnishings. The discrepancy in specifications
did not warrant purchase in view of $66 cost differential.
Group 10 - American Seating provided the only bid which
checked to meet specifications and with tested proven exper-
ience. Chapman Company did not provide equipment for
evaluation.
Group 11 - The American Seating chairs provided an accept-
able substitute for the preferred steel case unit. The
Howell Company chairs did not provide an item that met with
specifications. Construction weaknesses disqualified the
Howell chairs.
President Zorn recommended award of the bids as indicated
in the above report.
Concern was expressed related to Group 9 in that the bid
recommended was to an out-of-state firm, but there was less
than a 5% differential in price between that bid and the
in-state low bid of SPD Office Equipment. Mr. Westfall
explained that since the total bid was in excess of $50,000,
State law provides only a 2-1/2% differential.
Concern was also expressed over the great difference between
high and low bids in Group 11. Mr. Mc Dermott questioned
whether the bid document was sufficiently clear to insure
opportunity to offer satisfactory substitutes to the
specifications.
Mr. Bilbray moved award of bids as recommended for Groups 1
through 8 and Group 10; award of Group 9 to SPD Office
Equipment (recognizing a 5% in-state preference) and award
of Group 11 be deferred until bid documents could be exam-
ined. Motion seconded by Mr. Mc Dermott.
President Zorn presented the following information concern-
ing purchase orders in excess of $5,000 issued under pro-
visions of Board action of July 16-17:
(1) Bids for 14 items of equipment for Engineering were
opened July 23. No complete bids were received. Items
1 through 4 included 2 functional generators, a plug-in
sweep, and plug-in trigger/phase lock. Single bid
received from Hewlett-Packard for $4,286.16. Items 5
through 14 included 3 oscilloscopes, 4 amplifiers, a
dual time base and 2 probes. Hewlett-Packard bid on
all items except item 12. Tektronics bid on all items
4 through 12 on an "all or none" basis.
The Engineering Department and the Purchasing Depart-
ment recommended items 5 through 12 be awarded to
Tektronics because the Tektronics unit has greater
Hewlett-Packard oscilloscopes.
President Zorn reported that purchase orders were
issued as follows:
Hewlett-Packard - Items 1-4 $4,286.16
Tektronics - Items 5-14 5,000.67
(2) The Continuing Education Department conducted a course
entitled, "Natural History of the Grand Canyon". In-
cluded in the course was a float trip down the Colo-
rado River. The instructor of the course, Dr. William
Fiero informed us that Hatch River Expeditions of
Vernal, Utah, was the only company that could furnish
the service required (55 people) at the time needed.
Safety of the participants was a factor that was con-
sidered as most important and it was felt this company
could provide.
President Zorn reported that a purchase order was issued to
Hatch River Expeditions for $9,620 for this float trip.
Mr. Steninger moved confirmation of the award of the pur-
chase order as reported. Motion seconded by Mr. Bilbray,
carried without dissent.
(3) Bids were opened July 6, 1971 for 39 items of scienti-
fic equipment and supplies. The items were bid on an
individual basis. In all instances except item 20, the
low bid was accepted. Item 20 is a Sartorium Analyti-
cal Balance and the low bidder bid a different type
that did not meet specifications.
President Zorn reported bids were awarded to the following
bidders in the amounts listed:
VWR Scientific $5,400.21
Sargent Welch 2,174.25
Curtin Scientific 454.55
Scientific Engineering 2,925.00
Leeds and Northrup 3,955.60
Chemtrix, Inc. 915.21
Scientific Products 340.96
West Coast Scientific 400.00
Perkin-Elmer 75.00
Coast Visual Education 162.50
Beckman Instruments 166.00
$16,969.28
Mr. Bilbray moved confirmation of the award of bids as re-
ported. Motion seconded by Mr. Mc Dermott, carried without
dissent.
President Zorn reported bids were opened August 23, 1971
for the purchase of a mobile x-ray machine to be used by the
Radiological Technology Department. Bids received from:
California X-Ray, Phoenix, Arizona $6,650.00
CGR Medical Corp., Burbank, Calif. 8,160.50
President Zorn recommended award be made to California
X-Ray. Chancellor Humphrey concurred.
Dr. Lombardi moved approval. Motion seconded by Miss
Thompson, carried without dissent.
13. Fish Rearing Ponds, UNLV
President Zorn reported that replacement of the experimental
fish tanks at UNLV was originally estimated at $95,000,
scaled down to $58,000, and now has been further scaled down
to $40,000. He noted Dr. James Deacon has applied for a
$20,000 Federal Grant for this purpose, which is subject to
matching funds. An anonymous source has pledged $5,000.
President Zorn and Chancellor Humphrey recommended an allo-
cation of $2,566 from the UNLV Diploma Sales Fund, $10,000
from the Board of Regents Special Project Fund and $2,444
from the UNLV General University Operating Budget (subject
to review after Fall registration receipts are known for
this purpose).
President Miller requested the Board to approve the imple-
mentation of this program with the understanding that no
State funds would be used during 1971-73 and that inclusion
of the program in the 1973-75 Budget Request would be sub-
ject to review at the appropriate time.
Chancellor Humphrey recommended approval under the condi-
tions stipulated.
Mr. Bilbray moved approval. Motion seconded by Mr. Morris,
carried without dissent.
Discussion resumed on Item 12, Approval of Purchases in Excess of
$5,000 - UNLV
Mr. Mc Dermott stated that he had examined the bid documents
related to the purchase of furnishings for the Humanitites
and Education buildings and was satified that the procedure
followed was acceptable. He moved award of the bid reflect-
ed in Group 11 to American Seating Company for $45,078.50 as
recommended. Motion seconded by Mr. Bilbray, carried with-
out dissent.
14. UNLV Campus Landscaping and Site Improvements
President Zorn introduced Mr. S. Ditsworth of Boyle Engi-
neers who presented the preliminary plans for the Campus
Landscaping and Site Improvements. Mr. Ditsworth noted
that the estimated cost of completing the project as re-
flected by the preliminary plans is $743,000; however,
only $655,000 is available for actual construction. He
outlined the portions of the project which would be bid
as alternates in an effort to get as much under contract
as possible.
President Zorn recommended approval of the preliminary plans
as presented, recognizing the difference between the esti-
mated cost and available funds and with the understanding
that portions of the projects would be bid as deductive
alternates.
Further discussion concerned scheduling with concerns ex-
pressed by members of the Board that every effort be made to
expedite the project. Mr. Ditsworth estimated it should
not be possible to complete the bidding procedure before
January. (Note to minutes - Method of financing, project
budget, project scope and time schedule approved by the
Board in May. Time schedule estimated completion of con-
struction in July, 1972.)
It was suggested by Mr. Morris, and agreed to by Mr.
Ditsworth, that the bid documents be prepared so that three
separate contracts could be let simultaneously (lighting,
paving and landscaping) or one contract for the total
project.
President Zorn recommended approval of the preliminary plans
as submitted with a request to the architect/engineer that
every attempt be made to expedite preparation of the final
plans.
Mr. Bilbray moved approval with the understanding that bid
documents would be prepared as discussed. Motion seconded
by Mr. Grant, carried without dissent.
The meeting adjourned for lunch and a tour of the Skill Center.
The meeting reconvened at 2:30 P.M. with all Regents and Officers
in attendance who were present for the morning session. Mr. Gene
Barbagelata and Mr. Thomas Bell were also present for the after-
noon session as representatives of the Attorney General.
15. Purchase of Land from Land Foundation
President Zorn recalled that the 1971 Legislature has appro-
priated $150,000 for acquisition of land for UNLV and he had
been in negotiation with the Land Foundation for acquisition
by the University of land held by the Foundation to be used
for parking in the area of the Education Building and the
Performing Arts Center, both of which are presently under
construction.
President Zorn reported that the Land Foundation trustees
have agreed to transfer to the University for the purchase
price of $138,000. The transfer is now in escrow.
He also reported that the Foundation has agreed to transfer
to the University for the balance of the appropriation a
strip of land which will permit access to Tropicana.
Mr. Bilbray moved approval of the purchase of land from the
Land Foundation as presented. Motion seconded by Mr. Grant,
carried without dissent.
16. Campus Master Plan, UNLV
President Zorn made a detailed presentation of the proposed
Campus master plan for UNLV. (A set of maps depicting
physical plant expansion and the "Capital Improvement Master
Plan, 1971-81 Revision, March 15, 1970", were distributed
with the agenda and are on file in the Chancellor's Office.)
Chancellor Humphrey recommended the proposed master plan
be taken under advisement, that review and comments be
requested from the State Planning Board and others who may
be interested, and action be scheduled for November.
Mr. Mc Dermott moved approval of the Chandellor's recommen-
dation. Motion seconded by Mr. Bilbray, carried without
dissent.
It was agreed that an opportunity for further discussion
would be provided in October at which time some of the ques-
tions raised by the individual Regents would receive further
attention.
17. Master's Program in Nursing, UNR
President Miller recalled that in February, 1971, a Master's
Program in Nursing had been approved for UNR, subject to
funding by the State Legislature; however, no appropriation
was received. Subsequently, a Federal grant was received to
allow the Orvis School of Nursing to participate in a re-
gional curriculum and course development program. Informa-
tion concerning the funds required and those available dur-
ing the 1971-76 period was presented (identified as Ref. 14
and filed with permanent minutes).
18. Report of Award of Bids in Excess of $5,000, UNR
President Miller reported the following bids opened and
purchases made under authority granted by the Board in July:
A. The College of Agriculture, Animal Science Department,
sought 300 tons of selected alfalfa hay to feed to
calves as part of an experimental project. Triphon
Ranch Properties of Gardnerville submitted a low figure
of $31.50 per ton. Awarded on July 19, 1971.
B. The Psychology Department requested the purchases of 13
electronic calculators. Bids were opened July 20, 1971.
5 bids were received with low bid of $7,100 from Singer-
Friden Division, Reno. Award was made to the low
bidder.
C. The School of Medical Sciences requested the purchase of
50 laboratory microscopes. Bids were opened August 10,
1971. 11 bids were received and 2 alternate bids. The
low bid was Van Waters & Rogers, Sacramento, at $26,255.
Awarded to the lowest bidder.
D. The Foreign Language Department requested bids to modify
the Language Laboratory in that Department. The work
includes furnishing and installing new audio equipment.
Bids were sent to 11 companies. Bids were opened
August 23, 1971. One bid was received from A-V
Electronics, Fresno, in the amount of $1,700. Award was
made to A-V Electronics. Work is to be completed by
September 13, 1971.
19. Permission to Destroy University Building
Mr. Pine requested authorization to negotiate with the City
of Reno Fire Department to destroy the Superintendent's
residence on Valley Road Farm. He noted that the building
has been vacant for several years and will be a few feet
from Interstate 80 right-of-way when the highway is complet-
ed and that it has no residual value. President Miller and
Chancellor Humphrey recommended approval.
Dr. Lombardi moved approval. Motion seconded by Miss
Thompson, carried without dissent.
20. Report on Buildings and Projects
A report on the status of construction projects at UNR was
presented by Mr. Pine and a report from the State Planning
Board on the status of the University's Capital Improvement
Program was distributed (both reports are on file in the
Chancellor's Office).
21. UNR Traffic Code Modifications
President Miller requested authorization to establish a fee
parking area at UNR, for faculty and staff and requested
modification of the UNR Traffic Code by adding the following
paragraph to Article 1.04, Parking Zones Provided:
Faculty and Staff Fee Permits: These permits are
available to Faculty and Staff on a first come first
issue basis at not less than $20 per annum fee. The
number of spaces are limited and only those assigned
a fee permit may park in the assigned areas.
Chancellor Humphrey recommended approval, with authority to
set the fee, which is entirely discretionary as to its
utilization, delegated to President Miller.
Mr. Grant moved approval. Motion was seconded by Mr.
Bilbray, carried without dissent.
22. UNLV Traffic Code
President Zorn distributed copies of the UNLV Traffic Code,
noting that although no changes are recommended, reprinting
had been necessary to correct minor errors in the earlier
printing. He requested ratification of the Campus Parking
and Traffic Regulations as printed August, 1971 (filed with
permanent minutes).
Dr. Lombardi moved approval. Motion seconded by Mr.
Mc Dermott, carried without dissent.
23. Center for Economic Education
President Miller recalled that in July the Board approved,
on first reading, the establishment of a Center for Economic
Education at UNR with the provision that it would be resub-
mitted for second reading in September.
President Miller and Chancellor Humphrey recommended final
approval.
Dr. Lombardi moved approval. Motion seconded by Mr.
Mc Dermott, carried without dissent.
24. ECC Instructional Building
President Donnelly recalled that preliminary plans for this
project were approved in May for the purposes of submission
under HEFA with the understanding that they would be further
reviewed. He reported that revisions to the plans have been
made by the architect and have been approved by the ECC
Advisory Board. The State Planning Board believes that the
project will be within the total budget.
President Donnelly presented the preliminary plans, as
revised, not the areas where changes have occurred. He
particularly noted that the decision had been made to allow
the Library to remain in the existing building until such
time as a second structure is placed on the campus site.
Review of the extent of use of the existing building beyond
the needs of the Library will be done at work program time
and a recommendation will be made then concerning its
continued use.
Dr. Donnelly recommended approval of the preliminary plans.
Chancellor Humphrey concurred.
Mr. Steninger moved approval. Motion seconded by Miss
Thompson, carried without dissent.
25. Acquisition of Surplus Property
President Donnelly reported that in order for Clark County
Community College and Western Nevada Community College to
acquire Federal surplus property, an appropriate resolution
must be filed with the Surplus Property Division of the
State of Nevada (resolution identified as Ref. 21 and filed
with permanent minutes).
Chancellor Humphrey recommended approval.
Dr. Lombardi moved approval. Motion seconded by Miss
Thompson, carried without dissent.
26. DRI Financial Plan for 1971-72
President Ward requested that presentation of the revision
to the tentative financial plan presented to the Board in
July be deferred until October. Request granted by
consensus.
The meeting adjourned at 3:50 P.M.
Mrs. Bonnie M. Smotony
Secretary to the Board
09-10-1971