October 4-5, 1984
BOARD OF REGENTS
UNIVERSITY OF NEVADA SYSTEM
October 4, 1984
A Special Teleconference meeting was held in the President's
Conference Room, Chancellor's Office, Reno, Nevada, on October
Members present: Mr. John R. Mc Bride, Chairman
Mrs. Lilly Fong
Mr. Chris Karamanos
Mrs. Joan Kenney
Mr. Daniel J. Klaich
Mrs. Jo Ann Sheerin
Mrs. June F. Whitley
Members absent: Ms. Frankie Sue Del Papa
Mrs. Dorothy S. Gallagher
Others present: Chancellor Robert M. Bersi
President Robert Maxson, UNLV
Mr. Mark Dawson, Deputy Chancellor
Mr. Donald Klasic, General Counsel
Ms. Mary Lou Moser, Secretary
Chairman Mc Bride called the meeting to order at 10:05 A.M. on
the above date, stating that the purpose of the meeting was to
approve the CSUN Constitution.
President Maxson requested approval of the revised CSUN Consti-
tution, filed with the permanent minutes. He recommended that
the draft be amended to provide that not less than 5% of per
credit fee be collected from each undergraduate student taking
"7 credits or more" to be designated to student government. He
expressed to the Board that there will be cooperation between the
Administration and the students regarding the Constitution.
General Counsel Klasic recommended approval of the CSUN Consti-
tution and stated that he had no objection to the change regard-
ing student fees.
Mr. Karamanos moved approval of the CSUN Constitution with the
change regarding student fees. Mrs. Kenney seconded. Motion
carried by roll call vote, all voting in the affirmative.
Mrs. Fong commended the combined effort between the students and
the Administration. Chairman Mc Bride also commended the Student
Officers. President Maxson stated that the students were a very
responsible group and he felt that this was going to be a good
year at UNLV.
Mr. Bill Haldeman, CSUN Senate President, indicated to the Board
the process in determining this draft of the CSUN Constitution
and will be submitting amendments within the next year.
The meeting adjourned at 10:15 A.M.
Mary Lou Moser
Secretary of the Board