10/20/1988

 

UCCSN Board of Regents' Meeting Minutes
October 20-21, 1988








10-20-1988

Pages 68-69



BOARD OF REGENTS

UNIVERSITY OF NEVADA SYSTEM

October 20, 1988



The Board of Regents met on the above date in the Conference Room

System Administration building, 2601 Enterprise Road, Reno and

the Conference Room, President's Office, UNLV and Elko, Nevada.



Members present: Mrs. June F. Whitley, Chairman, Las Vegas

Dr. James Eardley, Reno

Mr. Joseph M. Foley, Las Vegas

Mrs. Dorothy S. Gallagher, Elko

Mr. Daniel J. Klaich, Reno

Mrs. Carolyn M. Sparks, Las Vegas



Members absent: Mr. Chris Karamanos

Mrs. Joan Kenney

Mrs. Jo Ann Sheerin



Others present: President Robert C. Maxson

Mr. Donald Klasic, General Counsel

Mr. Ron Sparks, Vice Chancellor

Ms. Cheryl Bowles, UNLV Faculty Senate

Ms. Mary Lou Moser, Secretary



Chairman June Whitley called the special teleconference meeting

to order at 9:10 A.M. on October 20, 1988, for the purpose of

considering the use of Capital Improvement Fee Funds at UNLV.

Regent Whitley presided in Las Vegas, along with Regents Foley

and Sparks, Regents Eardley and Klaich were in Reno, and Regent

Gallagher was in Elko.



1. Approved the Use of Capital Improvement Fee Fund, UNLV



Approved the UNLV request to use Capital Improvement Fee

funds in an amount up to $89,000 for the development of an

intramural/recreation area. This request is made due to

the rapid expansion of residential life at UNLV and the need

for a general purpose activity field. The area involved is

approximately 7 acres bordered by Tropicana, Brussells, the

new housing units and the Thomas and Mack Events Center

parking lot.



In response to a question by Mr. Klaich, President Maxson

explained that the area to be developed will be semi-per-

manent, with the possibility of building on the land in the

future. This recreational site will be utilized by all

Campus students and Campus student organizations.



Mr. Klaich moved approval of using an amount up to $89,000

from the Capital Improvement Fee Fund for the development of

an intramural/recreation area at UNLV. Mrs. Gallagher sec-

onded. Motion carried.



The meeting adjourned at 9:20 A.M.



Mary Lou Moser

Secretary of the Board

10-20-1988