September 26-27, 1989
BOARD OF REGENTS
UNIVERSITY OF NEVADA SYSTEM
September 26, 1989
The Board of Regents met on the above date in the Conference Room
in the System Administration building, 2601 Enterprise Road, Reno
and the Conference Room in the President's Office, UNLV.
Members present: Mrs. Dorothy S. Gallagher, Chairman, Elko
Dr. Jill Derby, Gardnerville
Dr. James Eardley, Reno
Mr. Joseph M. Foley, Las Vegas
Dr. Lonnie Hammargren, Las Vegas
Mr. Daniel J. Klaich, Reno
Mr. Sig Rogich, Washington, D. C.
Mrs. June F. Whitley, Las Vegas
Members absent: Mrs. Carolyn M. Sparks
Others present: Chancellor Mark H. Dawson
Ms. Mary Lou Moser, Secretary
Chairman Gallagher called the special teleconference meeting to
order at 9:05 A.M. stating the purpose of the meeting was for the
appoval of a lease for office space in Las Vegas for System Ad-
Chancellor Mark Dawson related that the office space in question
is located in the Cambridge Quail development of 1661 E. Flamingo
Road, Las Vegas, Nevada, 89120. The 5-year lease is for $1.45
per square foot, or $3,392 per month, with the 1st 6-months rent
donated by The Ribeiro Corporation. The space will house 8 of-
fices, a reception area and a storage area. The Regents Office
will have a small conference area. UNS will be responsibile for
utilities, maintenance and insurance to cover furniture and
equipment. If approved, the space would be ready for occupancy
in early December. The Chancellor requested approval of the
lease with The Ribeiro Corporation to be paid from Regents Spe-
cial Projects funds with the understanding that office costs
would be included in the 1991-93 budget request.
Dr. Hammargren moved approval of a 5-year lease with The Ribeiro
Corporation for 2,339 sq. ft. at the rate of $3,392 per month to
house a System Administration Office in Las Vegas. Seconded by
Mr. Rogich. Motion carried.
The meeting adjourned at 9:30 A.M.
Mary Lou Moser
Secretary of the Board