10/08/1966

UCCSN Board of Regents' Meeting Minutes
October 8-9, 1966








10-08-1966

Pages 357-378

BOARD OF REGENTS

UNIVERSITY OF NEVADA

October 8, 1966



The Board of Regents met in the County Court House, Fallon,

Nevada, on Saturday, October 8, 1966. Present were Regents

Anderson, Davis, Grant, Hug, Jacobsen, Magee, Ronzone and White;

President Armstrong, Vice President Humphrey, Chancellors Moyer

and Miller, Vice President Mordy, Mr. Ed Pine and Mr. Dan Walsh.

Representatives of the Press were Mrs. La Plante, Miss Rogero,

Mr. Anders and Mr. Dromiack.



The meeting was called to order by Chairman Anderson at

10:10 A.M.



1. Minutes of the Previous Meeting



Upon motion by Mr. Jacobsen, seconded by Mrs. Magee, and

unanimous vote, the minutes of the previous meeting were

amended as follows:



The following item, to be identified as Item 15, to be added

to the September 10 minutes:



15. It was moved by Regent Jacobsen and passed without

dissenting vote that the Board of Regents concurs in

the award of a contract to Sun Blest Foods of Nevada,

a division of Consolidated Foods, Inc., for the

installation of carpet in dormitories as follows:



Ch-Nev. 6 (D) Reno $81,940.00

Ch-Nev. 7 (DS) and 8 (D), NSU $54,466.00

$136,406.00



Page 337, Item (6) be corrected to read "for further study

on (1) should the University made application for funding

for this facility to the Fleischmann Foundation; and ...".



Motion by Mr. Davis, seconded by Mrs. Magee, carried without

dissenting vote that the minutes of the previous meeting be

approved as amended.



2. Report of the Legislative Committee Meeting of October 7,

1966



Mr. Hug reported on the meeting of the Legislative Commit-

tee as follows:



The Legislative Committee met in the Travis Lounge of the

Student Union building, Reno Campus. Present were Regents

Anderson, Davis, Grant, Hug, Magee, Ronzone and White;

President Armstrong, Chancellors Miller and Moyer, Vice

President Humphrey and Dan Walsh, Deputy Attorney General.



Recommendations of the Committee are as follows:



Upon separate motion and unanimous vote, the following

proposals for the 1967 Legislative Program were recommended

to the Board for approval:



(1) Power of Eminent Domain for the University



Suggested Action - Amend NRS 37.010 by addition of the

University of Nevada to the agencies which may exercise

the right of eminent domain.



Motion by Mr. Hug, seconded by Mr. Ronzone, carried without

dissenting vote that the recommendation of the Committee be

approved by the Board.



(2) Vesting of Nevada State Retirement System Benefits

after 15 Years



Suggested Action - Enactment of legislation which would

make a vested interest in the Nevada State Retirement

System obtainable after 15 years of service.



(It was recommended by the Committee that the State

Employees Association be requested to support pro-

posal.)



Motion by Mr. Hug, seconded by Mr. Ronzone, carried without

dissenting vote that the recommendation of the Committee be

approved by the Board.



(3) Clarification of Title to University Lands



Suggested Action - Deputy Attorney General Walsh

requested to meet with Dawson, Nagel, Sherman & Howard

in an effort to clarify problem and avoid, if possible,

any request for change in legislation.



By consensus, the suggested action was approved.



(4) Amend Enabling Legislation for Nevada Southern

University Student Union Building



Suggested Action - It is proposed that the enabling

legislation be amended to provide that up to 6% in-

terest may be paid on these revenue certificates.

This will enable the certificates to be sold soon

after Legislative approval and project can proceed.



Motion by Mr. Hug, seconded by Mr. Ronzone, carried without

dissenting vote that the recommendation of the Committee be

approved by the Board.



(5) Provide for University to Participate in State

Distributive School Fund for Demonstration Classes



Suggested Action - Amend NRE4S 387 to provide that

demonstration classes involving public school age

children at the University of Nevada are eligible to

receive an apportionment for the State Distributive

School Fund based on the number of certified employees

and pupils according to the same forumula used in

determining distribution to school districts.



(It was the further recommendation that the costs

involved be developed for the information of the

Board.)



Motion by Mr. Hug, seconded by Dr. White, carried without

dissenting vote that the recommendation of the Committee be

approved by the Board.



(6) Motion by Mr. Davis, seconded by Mr. Ronzone, carried

without dissenting vote that in addition to the above

proposed legislative program for 1967, legislation

governing residence requirements for married students

be requested.



Motion by Mr. Hug, seconded by Mr. Davis, carried without

dissenting vote that the matter of residence requirements

for married students referred to Mr. Dan Walsh for review

and study and that a recommendation from him be requested

at the next meeting of the Board or as soon thereafter as

possible.



(7) Motion by Mr. Davis, seconded by Mr. Ronzone, carried

without dissenting vote that the Committee recommend

to the Board the adoption of a resolution requesting

the State Legislature to adopt legislation to increase

the State's indebtedness limitation to 3%.



Motion by Dr. White, seconded by Mr. Ronzone, carried with-

out dissenting vote that the recommendation of the Committee

be approved by the Board.



3. Report of the Plant and Property Committee Meeting of

October 7, 1966



Mr. Jacobsen reported on the meeting of the Plant and

Property Committee as follows:



The Plant and Property Committee met in the Travis Lounge of

the Student Union building on October 7, 1966. Present were

Regents Anderson, Grant, Hug, Jacobsen, Magee, Ronzone and

White; President Armstrong, Chancellors Miller and Moyer;

Vice President Humphrey, Mr. Pine and Mr. Hancock.



The meeting was called to order by Chairman Jacobsen at

9:30 A.M.



(1) Roof Repair and Release of Bond, Max C. Fleischmann

College of Agriculture Building



Motion by Mr. Grant, seconded by Mr. Davis, carried

without dissenting vote that the Committee recommend

to the Board approval of the following:



(a) The roof of the College of Agriculture building

be completely repaired at an estimated total cost

of $8,000.



(b) The Administration be authorized to release the

Johns-Manville Corporation from their bond upon

payment to the University of $3,200.



(c) The approximate amount of $4,800 (i. e., differ-

ence between the $8,000 estimated total cost and

$3,200 bond) be provided by deletion of the low-

est priority repair and improvement items in the

1966-67 budget of Building and Grounds, Reno.



(d) The Administration be authorized to award a con-

tract after following normal bidding procedure,

or upon the approval of the Attorney General to

negotiate a contract with original contractor.



Motion by Mr. Jacobsen, seconded by Mr. Grant, carried

without dissenting vote that the recommendation of the

Committee be approved by the Board.



(2) Greenhouse, Valley Road Farm, Reno



Motion by Mr. Davis, seconded by Mr. Grant, carried

without dissenting vote that the Committee recommend

to the Board that the rejection of all bids for the

erection of a greenhouse at the Valley Road Farm, Reno

be confirmed and that the College of Agriculture ar-

range to use appropriate members of its staff or other

personnel of State of Nevada to erect the building.



Motion by Mr. Jacobsen, seconded by Mr. Ronzone, carried

without dissenting vote that the recommendation of the

Committee be approved by the Board.



(3) Request of Utility Easement



Motion by Mr. Davis, seconded by Mr. Grant, carried

without dissenting vote that the Sierra Pacific Power

Company be granted an easement from Water Resources

building to the Environmental Research Laboratory of

10 feet width and 349.5 feet in length to bury a gas

pipeline in order to provide service to the Desert

Research Institute Environmental Research Laboratory

with the understanding that the University would re-

tain complete control and use of the surface.



Motion by Mr. Jacobsen, seconded by Mr. Ronzone, carried

without dissenting vote that the recommendation of the Com-

mittee be approved by the Board.



(4) Kalash and Shepard-Tupper Properties, NSU



Motion by Mr. Davis, seconded by Mr. Grant, carried

without dissenting vote that the Committee recommend

to Board that Shepard-Tupper, Inc., be notified that

Board is unalterably opposed to commercial develop-

ment of this property, and is the Board's intention

to negotiate acquisition of property for University

use as soon as possible.



Motion by Mr. Jacobsen, seconded by Mr. Davis, carried

without dissenting vote that the recommendation of the

Committee be approved by the Board.



(5) New Dormitory and Dining Hall, Reno (Second Unit)



Motion by Mr. Davis, seconded by Mr. Grant, carried

without dissenting vote the Committee recommend to

the Board approval of the following recommendations:



(a) A tentative project budget to allow the State

Planning Board to negotiate a contract with the

architect and for advance planning to be done by

the selected architect.



(b) Submission of an application to HUD for a loan

agreement.



(c) Reactivation of the faculty ad-hoc committee

concerned with this project upon issuance by HUD

of a loan agreement.



Motion by Mr. Jacobsen, seconded by Dr. White, carried

without dissenting vote that the recommendation of the

Committee be approved by the Board.



(6) Block Property, North Sierra Street, Reno



Motion by Mr. Grant, seconded by Mr. Davis, carried

without dissenting vote that the Committee recommend

to the Board that $45,586 be appropriated from the

Capital Improvement Fee, Reno Fund for the purpose of

paying off the mortgage on the C. B. Block property

on North Sierra Street by October 10, 1966.



Motion by Mr. Jacobsen, seconded by Mr. Ronzone, carried by

roll call vote that the recommendation of the Committee be

approved by the Board.



(7) Selection of Name for Social Sciences Building,

Reno Campus



Motion by Mr. Davis, seconded by Mr. Grant, carried

without dissenting vote that the Social Sciences

building, Reno Campus, be named the Effie Mona Mack

Social Sciences building, subject to consultations

with Dr. Mack.



Motion by Mr. Jacobsen, seconded by Mr. Grant, carried

without dissenting vote that the recommendation of the Com-

mittee be approved by the Board.



(8) General Policy on Naming of Buildings, NSU



Motion by Mr. Davis, seconded by Mr. Grant, carried

without dissenting vote that the Committee recommend

to the Board that a committee composed of the three

Regents in Southern Nevada and Chancellor Moyer be

delegated to submit suggestions for policy on naming

buildings at Nevada Southern University.



Motion by Mr. Jacobsen, seconded by Mr. Davis, carried

without dissenting vote that the recommendation of the

Committee be approved by the Board.



(9) Property Offered for Sale to University



Motion by Mr. Grant, seconded by Mr. Davis, carried

without dissenting vote that the Committee recommend

to the Board that the Administration be authorized to

obtain an appraisal on certain property on North

Virginia Street.



Motion by Mr. Jacobsen, seconded by Mr. Ronzone, carried by

roll call vote that the recommendation of the Committee be

approved by the Board.



(10) Nevada Southern University Dormitory and Dining Hall



Motion by Mr. Grant, seconded by Mr. Davis, carried

without dissenting vote that the Committee recommend

to the Board approval of the payment of any necessary

1966-67 debt service on the Dormitory-Dining Hall

Project at NSU (7 DS and 8 D) from the Capital Im-

provement Fee Fund, NSU, but such payment shall be

considered as an interfund loan.



Motion by Mr. Jacobsen, seconded by Mr. Grant, carried by

roll call vote that the recommendation of the Committee be

approved by the Board:.



(11) Dedication of New Mackay Stadium



Motion by Mr. Hug, seconded by Mr. Grant, carried

without dissenting vote that the Committee recommend

to the Board that a brief ceremony for the new Mackay

Stadium be held immediately before beginning of the

football game at Homecoming on October 22, 1966, with

representatives of the engineering firm which designed

the stadium, the contractor, Jake Lawlor, Art Broten,

Dick Trachok, Dick Dankworth, the captain of this

year's football team, the President of ASUN, the

Chairman of the Athletic Board, a representative of

the Mackay family, a representative of the Adminis-

tration, and some former athletes of the University

of Nevada, President of the Alumni Association, and

representatives of the Board of Regents.



Motion by Mr. Jacobsen, seconded by Mr. Grant, carried

without dissenting vote that the recommendation of the

Committee be approved by the Board.



(12) Progress Report on International Air-O-Tel, Inc.

Proposal



Motion by Mr. Davis, seconded by Mr. Grant, carried

without dissenting vote that Committee recommend to

the Board that a committee of the Board (Mr. Hug, Mr.

Davis and Mr. Jacobsen) be appointed to work with the

Administration with the goal of developing a report

and recommendation for the December 2-3 meeting.



Motion by Mr. Jacobsen, seconded by Mr. Grant, carried

without dissenting vote that the recommendation of the

Committee be approved by the Board.



4. Request for Variance, Las Vegas



Mr. Humphrey informed the Board of a request by the Bank of

Las Vegas to the Clark County Planning Commission for a

variance to install and use 10' by 55' house trailer as a

temporary bank for a maximum period of six months while a

permanent building is being constructed on land adjacent to

Nevada Southern University.



Motion by Mr. Jacobsen, seconded by Mr. Ronzone, carried

without dissenting vote that the Board of Regents not op-

pose this requested variance.



5. Report of the Administrative and Personnel Committee Meeting

of October 7, 1966



Mrs. Magee reported on the meeting of the Administrative and

Personnel Committee as follows:



The Administrative and Personnel Committee met at 3:00 P.M.

on the above date in the Travis Lounge of the Student Union

building, Reno Campus. Present were Regents Anderson, Hug,

Davis, Grant, Jacobsen, Magee, Ronzone and White; President

Armstrong, Chancellors Miller and Moyer and Vice President

Humphrey.



Recommendations of the Committee are as follows:



(1) Requests for Leaves of Absence



Motion by Mr. Hug, seconded by Mr. Jacobsen, carried

without dissenting vote that the Committee recommend

to the Board the approval of the following leaves of

absence:



Dr. Lillian Overland, Desert Research Institute, leave

without pay from November 25, 1966 to January 1, 1967

to visit botanical research institutes in Paris and

Israel and to take field trips in Israel to observe

desert vegetation and collect plant materials that

may be of interest in her research here.



Dr. Otto H. Haas, Curator of Paleontology, Department

of Geology-Geography, Mackay School of Mines, leave

with pay from September 28 to October 18, 1966 to

compensate him for 3 weeks worked during the Summer

prior to the start of his Fall contract (Dr. Haas

is on a 10-month contract).



Mr. J. B. William, Jr., Office of State Technical

Service, leave without pay from September 30, 1966

through January 31, 1967 because of conflicting

demands of teaching schedule within the College of

Business Administration.



Motion by Mrs. Magee, seconded by Mr. Hug, carried without

dissenting vote that the recommendation of the Committee be

approved by the Board.



(2) Salary Adjustment for Mr. Clare N. Mahannah, College of

Agriculture



Motion by Mr. Hug, seconded by Mr. Jacobsen, carried

without dissenting vote that the Committee recommend to

the Board that Mr. Mahannah's salary be increased from

$9,688 to $10,400 effective October 1, 1966, to compen-

sate for increased duties occasioned by a change of

assignment within the College.



Motion by Mrs. Magee, seconded by Mr. Hug, carried without

dissenting vote that the recommendation of the Committee be

approved by the Board.



(3) Tenure Recommendations



Motion by Mr. Jacobsen, seconded by Mr. Hug, carried

without dissenting vote that the Committee recommend

to the Board that the following faculty members be

granted tenure effective July 1, 1967:



UNIVERSITY SERVICES



VICE PRESIDENT FINANCE



M. Henry Hattori, Rank 3

Herman W. Westfall, Rank 2



STUDENT AFFAIRS



James R. Hathhorn, Rank 2

William E. Rasmussen, Rank 2



PUBLICATIONS AND NEWS SERVICE



Kenneth R. Robbins, Rank 2



COLLEGE OF AGRICULTURE



Melvin P. Miller, Rank 1

Gail G. Munk, Rank



COLLEGE OF ARTS AND SCIENCE



Elmer R. Rusco, Assistant Professor



COLLEGE OF BUSINESS ADMINISTRATION



Alice White, Assistant Professor



Motion by Mrs. Magee, seconded by Mr. Jacobsen, carried

without dissenting vote that the recommendation of the

Committee be approved by the Board.



(4) Host Fund, College of Agriculture



Motion by Dr. White, seconded by Mr. Jacobsen, carried

without dissenting vote that the Committee recommend to

the Board that a Host Fund (3-51-4137) for current year

for the College of Agriculture be established by a

transfer of $350 from the College of Agriculture Sales

Fund (3-42-2500).



Motion by Mrs. Magee, seconded by Mr. Jacobsen, carried

without dissenting vote that the recommendation of the

Committee be approved by the Board.



(5) Transfer of Funds



Motion by Mr. Jacobsen, seconded by Mr. Hug, carried

without dissenting vote that a transfer of $500 from

Board of Regents Special Projects (1-51-4056) to the

President's Discretionary Fund (1-51-4008) be recom-

mended to the Board for approval.



Motion by Mrs. Magee, seconded by Mr. Jacobsen, carried

without dissenting vote that the recommendation of the

Committee be approved by the Board.



(6) Retirement Credit for Faculty on Leave without Pay



Motion by Mr. Jacobsen, seconded by Dr. White, carried

without dissenting vote that the Committee recommend to

the Board that the State Retirement Board be consulted

to determine if the Retirement Board Rule #3 can be

modified so that University of Nevada staff members who

go on approved leaves of absence without pay may be

given retirement service credit for that period, even

though no contributions are made by either employer or

employee during the absence period.



Motion by Mrs. Magee, seconded by Mr. Hug, carried without

dissenting vote that the recommendation of the Committee be

approved by the Board.



(7) Petty Cash Fund, NSU



Motion by Mr. Hug, seconded by Dr. White, carried with-

out dissenting vote that the Committee recommend to the

Board the signature authority of Mr. Herman Westfall

be removed from the Petty Cash Fund now maintained at

Valley Bank of Nevada, Reno, and that a separate Nevada

Southern University Petty Cash Fund of $2,000 be au-

thorized and operated through a checking account at a

bank in Las Vegas area to be selected in consultation

with Chancellor Moyer. Mr. Herman Westfall, Mr. Henry

Hattori and Vice President Humphrey will have signature

authority but this account will be held exclusively for

Mr. Westfall's use at NSU.



Motion by Mrs. Magee, seconded by Dr. White, carried without

dissenting vote that the recommendation of the Committee be

approved by the Board.



6. Report of the Development Committee Meeting of October 7,

1966



Mr. Ronzone reported verbally on the meeting of the Develop-

ment Committee, during which the Committee heard progress

reports from Mr. Russell, Chancellor Moyer and Professor

Mordy concerning various fund drives now being developed or

underway.



7. Personnel Appointments were presented by President

Armstrong, as follows:



COLLEGE OF AGRICULTURE



Roberta J. Aiazzi as Graduate Research Assistant in Home

Economics for the academic year 1966-67 - $2,300 (new

position).



John L. Artz as Extension Range and Pasture Specialist in

Plant, Soil and Water Science for the period September 15,

1966 to June 30, 1967 at an annual salary rate of $11,826

(temporary replacement for H. M. Kilpatrick).



Wilbert H. Blackburn as Jr. Range Scientist in Plant, Soil

and Water Science for the period October 1, 1966 to June 30,

1967 at an annual salary rate of $6,836 (replacement for

Donald Heinze).



Danae Elaine Dana as Instructor in Home Economics for the

academic year 1966-67 - $7,182.



Gary M. Fechko as Graduate Assistant in Plant, Soil & Water

Science for the academic year 1966-67 at an annual salary

rate of $3,450 (replacement for Gordon V. Johnson).



Robert Andrew Hanson as Lecturer and Research Assistant in

Plant, Soil and Water Science for the academic year 1966-67

- $7,193 (temporary replacement for Charles T. Bourns).



Manzoor Hussain as Graduate Research Assistant in Entomology

for the academic year 1966-67 at an annual salary rate of

$3,450 (foreign student).



Norman E. Nichols as Extension Livestock Agent Elko County

for the period October 1, 1966 to June 30, 1967 at an annual

salary of $10,400 (replacement for Fred Gilbert).



George R. Oliver as Graduate Research Assistant in Plant,

Soil & Water Science, 1/4 time, for the period September

11, 1966 to June 30, 1967 at an annual salary rate of

$2,145 (replacement for La Mar Pomeroy).



Guy R. Sheeter as Graduate Assistant in Plant, Soil & Water

Science for the academic year 1966-67 at an annual salary

rate of $3,450 (replacement for Charles Casebolt).



Chein-Hwa Tung as Lecturer in Plant Pathology for the Fall

semester 1966-67 - $1,150 (foreign).



Jack Bryan Woody as Graduate Research Assistant for the

period September 12, 1966 to June 30, 1967 at an annual

salary rate of $3,450 (replacement for Otto M. Grosz).



COLLEGE OF ARTS AND SCIENCE



Peter Stephen Bloom as Graduate Assistant in Psychology for

the Fall semester 1966-67 - $1,150 (temporary position).



Frank N. Bruno as Student Assistant in Health, Physical

Education and Recreation for the academic year 1966-67 -

$1,920 (new position).



Richard Owen Dorworth as Graduate Assistant in English for

the academic year 1966-67 - $2,300 (replacement for Sarah

Barnard).



David John Ely as Graduate Assistant in Psychology for the

academic year 1966-67 - $2,500 (replacement for Coke R.

Brown).



Diane Kathryn Freeman as Graduate Assistant in Biology for

the academic year 1966-67 - $2,300 (new position).



James Clifford Glass as Instructor in Physics for the Fall

semester 1966-67 - $900 (temporary 1/3 time position).



Robert John Goetz as Student Assistant in Health, Physical

Education and Recreation, 1/4 time, for the academic year

1966-67 - $960 (special authorized position).



Donald Edward Lebsack as Graduate Assistant in Physics for

the Fall semester 1966-67 - $1,150 (replacement for Richard

Morris).



Gary Don Lee as Graduate Assistant in Chemistry, 1/8 time,

for the Fall semester 1966-67 - $287.50.



Ernest Frederick Schulzke as part-time Lecturer in Political

Science for the Fall semester 1966-67 - $807.



Sally Tyler Small as Student Laboratory Assistant for the

academic year 1966-67 - $1,920.



Clark William Smith, Jr. as Student Laboratory Assistant in

Chemistry, 1/4 time, for the academic year 1966-67 - $1,050.



Clarence O. Wolgamott, Jr. as Graduate Assistant in Chemis-

try, 1/4 time for the Fall semester 1966-67 - $625 (replace-

ment for Bruce Prall).



COLLEGE OF BUSINESS ADMINISTRATION



Eva Marie Britten as Graduate Assistant in Finance, 1/4

time, for the academic year 1966-67 - $1,150.



Thomas Earl Honey as Graduate Assistant in Management, 1/4

time, for the academic year 1966-67 - $1,150.



DESERT RESEARCH INSTITUTE



David V. Anderson as Graduate Research Assistant in Physics

for the academic year 1966-67 - $2,300.



Stephen D. Barnard as Graduate Research Assistant in Biology

for the academic year 1966-67 - $2,300.



Yau Tsung Chen as Research Assistant for the academic year

1966-67 at an annual salary rate of $6,480 (foreign).



Tun-Yen Chou as Graduate Research Assistant in Psychology

for the academic year 1966-67 - $2,500 (foreign student).



Lesley Dorothy Clarke as Research Associate for the academic

year 1966-67 - $4,000 (foreign).



Fernando A. Espinosa, Jr. as Graduate Research Assistant in

Biology for the academic year 1966-67 - $2,300.



Leonard W. Fisk, Jr. as Graduate Research Assistant in Psy-

chology, 1/4 time, for the academic year 1966-67 - $1,150.



Dee Wayne Friesen as Graduate Research Assistant for the

academic year 1966-67 - $2,300.



Susan M. Gratton as Graduate Research Assistant in Psychol-

ogy for the academic year 1966-67 - $2,400.



Richard Lee Reinhardt as Graduate Research Assistant for the

academic year 1966-67 - $2,300.



David Dean Thompson as Graduate Research Assistant in Psy-

chology, 1/4 time, for the academic year 1966-67 - $1,250.



COLLEGE OF ENGINEERING



Donald Leigh Clark as Teaching Assistant in Civil Engineer-

ing for the academic year 1966-67 - $2,300.



Jon Arthur Culbert as Research Graduate Assistant in Civil

Engineering for the academic year 1966-67 - $2,300.



Edward L. Tyk as Graduate Assistant in Civil Engineering for

the academic year 1966-67 - $2,300.



MACKAY SCHOOL OF MINES



Stephen D. Malone as Seismological Research Assistant for

the academic year 1966-67 at an annual salary rate of $3,450

(replacement for Larry Gedney).



Lakshminarayana Muthulingham as Graduate Assistant in

Geology-Geography for the academic year 1966-67 - $2,300

(new position - foreign student).



NATIONAL COLLEGE OF STATE TRIAL JUDGES



Laurance M. Hyde, Jr. as Adjunct Professor of Judicial

Administration for the academic year 1966-67.



Justin C. Smith as Adjunct Professor of Judicial Administra-

tion for the academic year 1966-67.



John J. Moller as Adjunct Assistant Professor for the aca-

demic year 1966-67.



UNIVERSITY SERVICES, RENO



Robert Raymond as Serials Librarian at University of Nevada

Library for the period October 1, 1966 to June 30, 1967

(replacement for Portia Griswold who is moved to Assistant

Catalog Librarian as replacement for Tillie Krieger).



NEVADA SOUTHERN UNIVERSITY



ADMINISTRATION



Franklin D. Whitaker as Chancellor's Assistant for Develop-

ment for the academic year 1966-67 at an annual salary rate

of $9,688.



ASSOCIATE OF ARTS NURSING PROGRAM



Ruth Loretta Stock as Lecturer in Nursing for the academic

year 1966-67 - $6,588 (new position).



BUSINESS ADMINISTRATION AND ECONOMICS



Walter W. Watkins as Lecturer in Accounting for the academic

year 1966-67 - $8,667 (new position).



HUMANITIES AND FINE ARTS



Rita Abbey as Lecturer in Art for the academic year 1966-67

- $5,994 (temporary position).



Gennaro Anthony Di Iorio as Instructor in English for the

academic year 1966-67 - $6,885 (replacement for

W. Hefferman).



Motion by Mr. Jacobsen, seconded by Mr. Davis, carried

without dissenting vote that the above personnel actions

be confirmed.



8. Acceptance of Gifts and Grants



President Armstrong recommended acceptance of the following

gifts and grants received by the University:



Library, Reno Campus



Ladies Auxiliary of the American Society of Civil Engineers,

Reno - $300 to Bixby-Boardman Memorial Library Fund.



Judge and Mrs. Grant L. Bowen, Reno - $5 in memory of

Mrs. Gertrude Morrill.



The Honorable Howard Cannon, Washington, D. C. - federal

documents and other materials.



Walter Van Tilburg Clark, Reno - translation of The Ox-Bow

Incident into Danish and the Polish transaction of The

Indian Well. Translations of The Ox-Bow Incident in Czech,

Greek and German; Track of the Cat into Burmese, Hindi, and

Bengali; Watchful Goda into Portuguese, and The Wind and

Snow of Winter into German and Spanish.



Mrs. Fred W. Clayton, Reno - copy of George W. Riddles'

Early Days in Oregon.



Mrs. E. L. Cord, Reno - journals



Mr. and Mrs. W. M. Cummings, Reno - $10 in memory of James

A. Reilly and Mrs. Wilhelmina Plummer.



Professor Felton Hickman, Reno - 102 books on music.



Mr. I. A. Lougaris, Reno - oral history "From an Immigrant

Boy of Yesterday to the Youth of Today" to the Center for

Western North American Studies.



Chancellor N. Edd Miller, Reno - 7 books.



Dr. and Mrs. Harold R. Mc Neil, Reno - $5 in memory of Mrs.

Gertrude Kline Morrill.



Mrs. Olga Reifschneider, Reno - portrait and negative of

Dr. Charles Lewis Anderson, and copy of Spring 1964 issue

of Eskimo.



Mr. C. W. Stoker, Pittsburg, Pa. - copy of new Engineering

Manual, Non-Oriented Electrical Steel Sheets.



Library, Las Vegas Campus



Mr. Joseph Foley, Las Vegas - $10 in memory of Mr. Ralph

Armstrong.



Mrs. J. W. Garehime, Las Vegas - $5 in memory of Mrs. May

Ida Rockwell.



Mrs. Catherine Noel, Los Angeles, California - copy of The

Artemisia, '99.



Mr. and Mrs. Frank A. Piorkowski, Las Vegas - $10 in memory

of Mr. Fred T. Bell.



Mr. and Mrs. Richard Ronzone, Las Vegas - $25 in memory of

The Right Reverend Monsignor John J. Lambe and $20 in memory

of Mrs. Lola Mae Homeier and Mrs. Charles Siefert.



Scholarships, both Campuses



American Association of University Women, Reno - $250 to the

AAUW - Sears Roebuck Foundation Fund.



Anonymous - $250 to be awarded to a student majoring in Fine

Arts and $75 to the Physical Education Scholarship Fund.



E. T. Barwick Foundation, Inc., Dalton, Georgia - $500 to

their scholarship fund.



The Honorable William R. Beemer, Reno - $200 to the William

R. Beemer scholarship fund.



Carson City 20-30 Club, Carson City - $50 to their scholar-

ship fund.



Department of Education, Carson City - $500 to Department of

Education Support for Myrtle Brendle Fund.



Elko Twentieth Century Club, Elko - $50 to their scholarship

fund.



Exchange Club of Reno, Reno - $733.65 to their scholarship

fund.



Fairfax Education Association, Fairfax, Virginia - $300 to

their scholarship fund.



Fallon Rotary Club, Fallon - $250 to their scholarship fund.



Folsom Education Association, Rancho Cordova, California -

$150 to their scholarship fund.



Mr. Myron Frank, Reno - $1,000 to the Myron Frank Scholar-

ship in Business Administration Fund.



Hanford Joint Union High School, Hanford, California - $100

to their scholarship fund.



Harmony Social Club, Fallon - $100 to their scholarship

fund.



International Brotherhood of Electrical Workers, Las Vegas -

$500 to their NSU scholarship fund.



Jewish War Veterans, Post No. 711, Las Vegas - $350 to the

C. Kandel Scholarship Fund.



Kiwanis Club of Reno, Reno - $125 to their scholarship fund.



Las Vegas Sun, Las Vegas - $250 to their scholarship fund.



Las Vegas High School, Las Vegas - $125 to the Cathy Haggin

Memorial Drama Scholarship Fund, Las Vegas Campus.



Las Vegas Council P. T. A., North Las Vegas - $200 to their

Las Vegas Campus scholarship fund.



City of Lawrence, Massachusetts - $610 to their scholarship

fund, Las Vegas Campus.



Daughters of Penelope, Daly City, Ca. - $250 to their

scholarship fund.



Nevada Association of Medical Assistants, Reno - $200 to

their scholarship funds ($100 to Reno Campus and $100 to

NSU Campus).



Nevada Casino Association, Inc., Reno - $100 to their

scholarship fund.



Nevada State Horsemen's Association, Reno - $175 to their

scholarship fund.



Nevada State Press Association, Reno - $250 to their

scholarship fund.



Nevada Telephone-Telegraph Company, Reno - $250 to their

scholarship fund.



New China Club, Inc., Reno - $250 to their scholarship fund.



O. N. C. Scholarship Foundation, Palo Alto, California -

$500 to their scholarship fund.



Reno Municipal Airport, Reno - $500 to the Pat Mc Carren

(A. A. A. E.) Scholarship Fund.



Rotary Club of Reno - $1,050 to their scholarship fund.



Henry and Geraldyn Sicular Foundation, San Francisco,

California - $500 to their scholarship fund.



Sparks 20-30 Club, Sparks - $200 to their scholarship fund.



University of Science and Art, Denver, Colorado - $164.50

to the NSU Scholarship Fund.



Walton Funeral Home, Reno - $250 to their scholarship fund.



Western Electronic Manufacturers Association, Los Angeles,

California - $500 to their scholarship fund.



Women's Christian Temperance Union, Reno - $700 to their

scholarship fund.



Miscellaneous Gifts, both Campuses



Community Concert Association, Reno - $500 to the Music

Department Orchestra Account.



I-T-E Circuit Breaker Company, Philadelphia, Pa. - various

equipment and demonstration material, estimated value of

$300, to the Engineering department.



Dr. Chester Lockwood, Las Vegas - $25 to the Las Vegas

Campus Music Concert Series.



Mc Graw Edison Company, Canonsburg, Pa. - one 15 Kva 24,

940y/14,400 - 120/240 volt CSP No Tap Transformer, Serial

#33859-4; nine 11" x 14" black and white pictures of

transformers and copies of distribution transformer data,

folder and other literature describing transformers and

switchgears to the Engineering department, estimated value

of $500.



Max C. Fleischmann Foundation of Nevada, Reno - $12,028.52

to the National College of State Trial Judges for reimburse-

ment of law books purchased ($10,519.18 in August and

$1,509.34 in July).



Reader's Digest Foundation, Pleasantville, N. Y. - $1,000 to

the Reader's Digest Foundation Research-Travel Fund for the

Department of Journalism.



Mr. William Rothenberg, Las Vegas - $25 to the Las Vegas

Campus Music Concert Series.



Mr. Robert B. Thompson, Salt Lake City, Utah - scale model

Roman water wheel to the Museum of Mackay School of Mines in

memory of Mr. John W. Thompson, estimated value of $5,000.



Dr. Juanita White, Boulder City, Nevada - $100 to NSU for

Chancellor Moyer's Discretionary Fund.



Dr. Doris Yingling, Richmond, Virginia - $50 to the Orvis

School of Nursing.



To the Center for Western North American Studies, as fol-

lows:



Mrs. Fred Burns, Gardnerville, Nevada - her oral history

"Old Empire on the Carson River: My Native Town".



Mr. Donald Clayton, Reno - two copies of the 1965-66 Student

Directory of high schools in the Reno-Sparks area.



Mrs. A. E. Glass, Reno - oral history of Mr. Glass, "The

Life of Alton Glass".



Mrs. Laurence Gulling, Reno - oral history, "An Interview

with Amy Gulling".



Mrs. Fred Hewes, Los Altos, California - oral history, "The

Hofer Family of Carson City".



Mrs. C. C. Taylor, Reno - collection of programs and memen-

tos of women's club activities in Nevada.



Grants, both Campuses



American Heart Association, Inc., New York, N. Y.



$13,310 for Dr. Donald B. Olson's research project - "Fetal

Hemodynamics and Surgically Induced Pulmonary Atresia and

Hypertension".



Max C. Fleischmann Foundation of Nevada, Reno



$204,500 to the University of Nevada ($104,500) and the

American Bar Association for Public Education ($100,000) in

support of the second year of the program of the National

College of State Trial Judges.



$37,500 to DRI as part of grant awarded July 1, 1966 for

Little Valley Road improvements ($2,000) and digital

computer ($35,500).



The Luke B. Hancock Foundation, Reno



$8,950 representing 1/2 the amount of a two-year grant to

the Laboratory of Environmental Patho-Physiology.



National Science Foundation, Washington, D. C.



$21,885 in support of project entitled "Field Training for

Anthropologists" under direction of Dr. Warren d'Azevedo.



Nevada Heart Association, Reno



$1,000 to Dr. George T. Smith's work on the Pace-Maker.



U. S. Department of Health, Education and Welfare,

Washington, D. C.



$7,508 to the Orvis School of Nursing for the Professional

Nurse Traineeship Program - Long-Term Academic.



$26,638 to Dr. George T. Smith's project entitled "Produc-

tion of Heart Block Using Specific Antibodies".



Motion by Mr. Davis, seconded by Mrs. Magee, carried without

dissenting vote that the grants be accepted and Secretary

send notes of thanks to the donors.



9. Approval of Check Registers



President Armstrong recommended that the check registers, as

submitted by Mr. Humphrey, be approved.



Motion by Mr. Jacobsen, seconded by Mr. Ronzone, carried by

roll call vote, that the check registers be approved.



10. Transfer of Funds



Mr. Humphrey explained that account 1-51-4092, Hill-Smith

Gift, was used for the receipt from Mrs. Hill-Smith and

payment of $1,000 to R. S. & K. P. Lytle when President's

residence was acquired. In addition, a payment of $129.35

for one month of service by Mrs. Hill-Smith's gardener was

charged to this account. President Armstrong recommended

that this account now be cleared and closed by transfer of

$129.35 from Board of Regents Special Projects, 1-51-4056.



Motion by Mr. Jacobsen, seconded by Mr. Ronzone, carried

without dissenting vote that the above transfer of funds

be approved.



11. Next Meeting



The next regular meeting of the Board of Regents will be

December 2-3, 1966 in Las Vegas, with the following meeting

set for January 6-7, 1967 in Reno.



The meeting adjourned at 11:30 A.M.



Fred M. Anderson

Chairman



Bonnie M. Smotony

Secretary

10-08-1966