October 26-27, 1974
10-26-1974
Pages 68-82
BOARD OF REGENTS
UNIVERSITY OF NEVADA SYSTEM
October 26, 1974
The Board of Regents met on the above date at Northern Nevada
Community College, Elko.
Members present: Mr. James L. Buchanan, II
Mr. Harold J. Jacobsen
Rev. Joseph Kohn
Mr. William W. Morris
Mr. Mel Steninger
Members absent: Fred M. Anderson, M. D.
Mrs. Nedra Joyce
Louis E. Lombardi, M. D.
Miss Helen Thompson
Others present: Chancellor Neil D. Humphrey
President Charles R. Donnelly, CCD
President Max Milam, UNR
President John M. Ward, DRI
Vice President James T. Anderson, UNR
Executive Vice President William Berg, NNCC
Executive Vice President J. Clark Davis, WNCC
Vice President Arthur Gentile, UNLV
Vice President Edward L. Pine, UNR
Vice President Herman Westfall, UNLV
Dr. Paul Aizley, UNLV
Mr. Mark Dawson, DRI
Mr. K. Donald Jessup, UNS
Dr. Owen A. Knorr, UNS
Mr. Edward Olsen, UNR
Mr. Harry Paul Wood, UNS
Dr. Patrick Beaulieu, UNR
Dr. David Emerson, NNCC
Dr. Harold Klieforth, DRI
Miss Delia Martinez, UNS
Dr. Joseph Mc Cullough, UNLV
Mr. Dan Dils, NNCC/ASB
Mr. Tom Mayer, ASUN
The meeting was called to order by Chairman Jacobsen at 9:15 A.M.
1. Approval of Minutes
The minutes of the regular session of September 13, 1974
were submitted for approval.
Mr. Buchanan moved approval. Motion seconded by Mr. Morris,
carried without dissent.
2. Report of Gifts and Grants
Acceptance of the gifts and grants as reported by the Divi-
sion Officers was recommended (report identified as Ref. 2
and filed with permanent minutes).
Rev. Kohn moved approval. Motion seconded by Mr. Buchanan,
carried without dissent.
President Donnelly introduced Mr. Dan Dils, newly elected Presi-
dent of the Associated Student Body of NNCC.
3. NNCC/ASB 1974-75 Budget
President Donnelly presented the following proposed budget
for 1974-75 for the Associated Student Body, NNCC, with
his recommendation for approval:
Source of Funds
Opening Cash Balance $ 234
Revenue
Student Fees $2,800
Vending Sales 1,366
Total Revenue 4,166
Total Funds Available $4,400
Application of Funds
Operating
Athletics, Basketball $2,000
Student Newspaper 400
Registration Fees for
Officers 526
Activities 1,200
Total Operating $4,126
Ending Fund Balance 274
Total Application of Funds $4,400
Chancellor Humphrey recommended approval.
Mr. Buchanan moved approval. Motion seconded by Mr. Morris,
carried without dissent.
4. Estimative Budget for NNCC Child Development Center
President Donnelly requested approval of the following
estimative budget for the Child Development Center, NNCC,
for 1974-75:
Source of Funds
Opening Cash Balance $ 865
Revenue
Day Care Fees $3,800
Vocational Funds 1,500
Total Revenue 5,300
Total Funds Available $6,165
Application of Funds
Wages $3,400
Operating 1,120
Total Expenditures $4,520
Ending Fund Balance 1,645
Total Application of Funds $6,165
Chancellor Humphrey recommended approval.
Mr. Buchanan moved approval. Motion seconded by Mr. Morris,
carried without dissent.
5. Utility Easements, WNCC, Carson City
President Donnelly recalled that in May, 1973 the Board
authorized easements for utilities and dedication of lands
for roads at the Carson City Campus of WNCC. Under this
authorization, an easement was granted to Carson City for
the extension of power lines. Southwest Gas Corporation
has now requested that they be allowed the use of this 15
foot utility easement for the purpose of constructing a
natural gas main to serve WNCC.
President Donnelly and Chancellor Humphrey recommended
approval, subject to the concurrence of Carson City in
the common use of this utility easement.
Rev. Kohn moved approval. Motion seconded by Mr. Buchanan,
carried without dissent.
6. Request for Approval of Lease Agreements, CCD
President Donnelly requested authorization to enter into
lease agreements for the following:
(1) Property at 1966 Genoa Street, North Las Vegas, known
as the Sierra Arms Child Care Facility, to provide
facilities for the CCCC Child Care Center and Child
Care Program. Lease to run from November 1, 1974
through October 31, 1976. First year rental to be
paid at $500 per month, second year rental at $600
per month for an aggregate rental for the two year
period of $13,200. There is also an option to renew
for an additional two years at $12,000 per year.
Exercise of the option is considered to require ad-
ditional Board action.
(2) Property at 1600 Industrial Road, Las Vegas, to pro-
vide facilities for the CCCC automotive program,
electronics program and possibly the welding pro-
gram laboratories. Lease will be between the Board
of Regents and the Bank of Nevada, Trustee, for the
period November 1, 1974 through October 31, 1976.
Aggregate rental for the two year period will be
$69,600, to be paid $2400 per month for the first
six months, $2800 per month for second six months;
$3200 per month for final twelve months.
(3) Property at 590 South Maine Street, Fallon, to be used
as offices and classrooms by WNCC. Lease will be be-
tween Board of Regents and B. T. Spencer, for the
period September 1, 1974 through August 31, 1975, at
a rental of $410 per month.
(4) Property at Humboldt and California Avenue, Reno, to
provide additional office space for Business/Person-
nel Departments, CCD. Lease is for the period Novem-
ber 15, 1974 through June 30, 1977, with an option to
extend for two years at the same terms. The rental
is 41 cents per square foot for 789 square feet, or
$320 per month.
Chancellor Humphrey recommended approval, subject to re-
view and approval of the lease documents by Counsel.
There was discussion concerning the amount of remodeling
which might be needed to make the property on Industrial
Road suitable for its intended use.
Mr. Morris moved approval of the proposed leases, provided
that information be submitted to the Board in writing con-
cerning the final costs of modifications required for the
Industrial Road property. Motion seconded by Mr. Steninger,
carried without dissent.
7. Desert Biology Laboratory, Boulder City
President Ward requested that this item (i. e., presenta-
tion of preliminary plans for the project) be withdrawn.
8. Allocation of Contingency Reserve Funds, DRI
President Ward noted that Board of Regents policy (Title 4,
Chapter 17, Section 3 of the Board of Regents Handbook)
provides that DRI Contingency Funds might be utilized upon
recommendation of the President, approval of the Chancellor
and the Board of Regents. He requested approval of the
following use of Contingency Reserve Funds:
$40,000 for 6 months to fund the study entitled "Arid
Basin Management Model with Concurrent Quality and Flow
Constraints." This proposal has been approved for
funding by the Office of Water Research and Technology
for approximately $80,000, with a start date of August
1, 1974. Before an award can be issued, however, it
must wait 60 calendar days that the House and Senate
are in session. DRI anticipates receiving the award
document February 1, 1975.
President Ward stated that when the fully executed award
document has been received, the above funds would, of
course, be returned to the Contingency Reserve. Chancel-
lor Humphrey recommended approval.
Mr. Buchanan moved approval. Motion seconded by Rev.
Kohn, carried without dissent.
9. Addition to Physical Education Complex, UNLV
Dr. Gentile reported that the State Public Works Board had
requested authorization from the Board of Regents to expand
the scope of the subject project to include lighting of the
12 existing tennis courts to the west of the building com-
plex at an estimated cost of $41,000. The project contin-
gency fund has a balance of approximately $45,000 which
will be used to cover the cost of lighting; however, if
this amount should prove to be insufficient, UNLV operat-
ing funds could be used to augment the contingency fund.
Dr. Gentile recommended approval on behalf of President
Baepler. Chancellor Humphrey concurred.
Mr. Morris submitted a letter from William Daniel, Depart-
ment of Physical Education, UNLV, which he read and asked
that it be included in the minutes:
Dear Mr. Morris;
It has been brought to my attention that in the near
future, the Board of Regents will be considering
lighting of the tennis courts at the University of
Nevada, Las Vegas. As Chairman of the Physical Educa-
tion Department, I would like to briefly explain what
the lighting of these courts would mean to the Univer-
sity, community and State of Nevada.
The 12 tennis courts located on the University of
Nevada, Las Vegas Campus are probably the finest
outdoor tennis courts in the State of Nevada. With
this stamp of excellence, there could be an abundance
of opportunities for the University Campus as well as
the Las Vegas community.
As far as the University is concerned, lighting would
provide us with the opportunity to offer many more
classes, particularly during the Summer months and
would greatly enhance our recreation program.
It has been our policy at all times to offer use of
our facility to many community organizations and
agencies. For example, we have had High School zone
championships held. The Clark County Community Col-
lege has used our courts for teaching time. Lighting
would serve to accommodate more of these classes.
We have also been thinking in the area of offering
non-credit classes for such groups as senior citizens
through continuing education. By offering a non-
credit area, we would certainly be able to vastly
expand our now limited clientele.
The need for lighting on the tennis courts is becom-
ing increasingly apparent, and therefore, the addition
of lighting would only serve to make this an even finer
facility for University and community.
Sincerely,
/s/ William Daniel
Mr. Buchanan moved approval. Motion seconded by Rev. Kohn,
carried without dissent.
10. Approval of Fund Transfers, UNLV
Vice President Gentile presented a request from President
Baepler for approval of transfers amounting to $101,839 from
the Contingency Reserve in General University Operation, as
follows, noting that the revised revenue estimate indicates
that there will be $134,000 more income than was budgeted
and the operating contingency reserve was $124,968:
#75-021 $5000 to Women's Athletics to provide additional
operating funds.
#75-024 $14,370 to Admissions to establish the position
of Assistant Director of Admissions.
#75-026 $6418 to Radiologic Technology to provide funds
for 1/2 time positions. Funds are available from
Nursing Department.
#75-031 $36,309 to Physical Education to cover salaries
for Gordon Edwards and John Bayer for 1974-75
as required.
#75-033 $23,608 to Intercollegiate Athletics to cover new
position for Women's Athletic Coach and Sports
Information Director (1/2 time) and other salary
adjustments.
#75-034 $16,134 to Extended Day Supplement to cover P-99
contracts for Fall, 1974.
Chancellor Humphrey recommended approval.
Mr. Buchanan moved approval. Motion seconded by Mr.
Steninger, carried without dissent.
11. Report of Overdue Student Loans, UNR
President Milam noted that Board policy requires that an-
nually a list be compiled of student loans which are un-
collected and which the Administration recommends be
charged off. He submitted such a report from UNR (identi-
fied as Ref. 11 and filed with permanent minutes), request-
ing that delinquent loans in the amount of $3032 be charged
off the University's books and a hold placed on the records
of each of the 30 students involved. He noted that the
loan is still due and each student's record will not be
released until the loan is paid. A list of the individual
students was included in the Executive Session agenda.
Chancellor Humphrey recommended approval.
Rev. Kohn moved approval. Motion seconded by Mr. Buchanan,
carried without dissent.
12. Change of Department Name, UNR
President Milam recommended that the name of the Department
of Physical Education be changed to Department of Recrea-
tional Studies, effective immediatley. Chancellor Humphrey
concurred.
Mr. Buchanan moved that the name be changed to Department
of Health, Physical Education and Recreation. Motion
seconded by Rev. Kohn, failed to carry.
Mr. Steninger moved approval of the recommendation that
the name be changed to Department of Recreational Studies.
Motion seconded by Mr. Morris.
Mr. Morris moved to amend to provide that with the name
change, mandatory physical education be reinstated.
Motion to amend was not seconded.
Main motion failed.
Mr. Buchanan moved to change the name of the Department to
Department of Recreation and Physical Education Studies.
Motion seconded by Rev. Kohn.
Mr. Steninger stated that in his opinion it was not appro-
priate that the Board attempt to rename the Department.
He suggested that if the recommendation was not acceptable
to the Board, the matter simply be referred back to the
Campus.
Mr. Steninger moved to table. Motion to table failed.
Mr. Buchanan's motion to rename the Department of Recrea-
tion and Physical Education Studies failed.
President Milam requested that he be allowed to withdraw
the item, and that it be resubmitted at a later date. It
was agreed that this was desirable with the understanding
that physical education as a University requirement would
also be discussed and a recommendation brought back to the
Board at the same time as the renaming of the Department
was resubmitted.
13. Addition to Anderson Health Sciences Building, UNR
President Milam reported that completion of funding for
the construction of a $1.7 million addition to the Anderson
Health Sciences building seems probable. He recalled that
the proposed addition will provide a gross anatomy labora-
tory, classrooms and laboratories, and additional office
space for faculty of the Medical School.
President Milam recommended that Mr. Edward S. Parsons be
approved as the architect for this planned expansion so
that work on the plans can proceed as soon as funding is
complete. Chancellor Humphrey concurred.
Mr. Buchanan moved approval. Motion seconded by Mr.
Steninger, carried without dissent.
14. Request to Widen Ninth Street, UNR
President Milam requested that this item be changed from an
action item to a discussion item and that alternatives to
the solution presented in the agenda be further explored
and that a recommendation be submitted to a subsequent
meeting.
The item, as presented in the agenda, anticipated the re-
moval of trees on Ninth Street to permit the widening of
that street adjacent to the Campus between Center and
North Virignia Streets.
It was agreed that this recommendation would be withdrawn
and alternatives discussed at a subsequent meeting.
As part of the discussion following, Mr. Tom Mayer, ASUN
President, presented petitions opposing the removal of
the trees. In addition, he presented a resolution by
the ASUN Senate, requesting that the trees not be removed.
15. Main Station Farm Improvements, UNR
President Milam reported that bids were opened October 23,
1974 for an 80' x 96' addition to the Main Station Farm
feed lot cover. Results were as follows:
R. M. Krump Construction Co. $26,816
Q & D Construction Co., Inc. 27,612
Capriotti Construction Co., Inc. 27,910
Construction Associates of Nevada 30,170
Action Construction & Development Co. 32,488
President Milam recommended award to low bidder, R. M.
Krump Construction Co. Funds are available from the
Agriculture Facilities account. Chancellor Humphrey
recommended approval.
Mr. Buchanan moved approval. Motion seconded by Mr.
Steninger, carried without dissent.
16. Addition to Garage Building, UNR
President Milam reported that bids were opened October 23,
1974 for a 20' x 36' addition to the Garage building on
the Reno Campus. Results were as follows:
Q & D Construction Co., Inc. $ 7,911
R. M. Krump Construction Co. 10,421
President Milam recommended award to low bidder, Q & D
Construction Co., Inc. Funds are available from the
Car Pool Mileage account. Chancellor Humphrey recommended
approval.
Mr. Buchanan moved approval. Motion seconded by Mr.
Steninger, carried without dissent.
17. Communications Link, UNR
President Milam reported that bids were opened October 23,
1974 for a communications underground conduit link (3 3"
plastic conduits) between Home Economics, Mackay Science
and Scrugham Engineering buildings. Results were as
follows:
Harker & Harker $ 7,920
Resource Development Co. 8,063
G & W Construction Co. 8,435
Acme-Collins Co., Inc. 10,920
Tannenbaum Construction Co. 11,950
Gerhardt & Berry Construction Co. 14,661
President Milam recommended award to low bidder, Harker
& Harker. Funds are available from 1973-74 special ap-
propriation of $100,000. Chancellor Humphrey recommended
approval.
Mr. Morris moved approval. Motion seconded by Mr.
Buchanan, carried without dissent.
18. Theater Lighting System, Church Fine Arts, UNR
President Milam reported that bids were opened October 15,
1974 for theater lighting in Church Fine Arts. Bids were
as follows:
Decor Electronics $63,395
Major Corp. 70,935
President Milam recommended that the Board concur with the
award by the State Public Works Board to the low bidder,
Decor Electronics. He noted that when the delivery date
for the equipment is firm, estimated in approximately 6
months, installation of the equipment will be bid. Funds
are available from the 1973-75 capital improvement appro-
priation. Chancellor Humphrey recommended approval.
Mr. Buchanan moved approval. Motion seconded by Mr. Morris,
carried without dissent.
19. Extension of Heat Lines, UNR
President Milam reported the following bids received by the
State Public Works Board October 3, 1974 for extension of
the heat lines to the Gymnasium and the Church Fine Arts:
Barkman Plumbing & Heating $34,800
Harker & Harker 37,940
Savage & Son 37,990
J. W. Mc Clenahan 38,853
Clark Brothers 45,895
Construction Associates 48,364
President Milam recommended the Board concur with the
State Public Works Board in the award of a contract to
the low bidder, Barkman Plumbing & Heating. Funds are
available in HECC funds for 1973-75. Chancellor
Humphrey recommended approval.
Mr. Buchanan moved approval. Motion seconded by Mr. Morris,
carried without dissent.
20. Report on Respiratory Therapy Program
Chancellor Humphrey recalled that in June, 1974 the Board
authorized a program in Respiratory Therapy at WNCC, ef-
fective Fall, 1974. In approving this program, the Board
instructed that UNLV and CCD form an advisory committee
to investigate the feasibility of establishing a Respira-
tory Therapy Program in Southern Nevada and directed that
a report be brought back to the Board in October.
President Donnelly reported that progress has been slow.
The committee has been formed, has not yet met, but will
be meeting in the near future.
Mr. Buchanan asked that a further report be submitted at
the December meeting.
21. Report on Investment Advisory Committee
Chancellor Humphrey submitted the minutes of the Investment
Advisory Committee meeting of September 13, 1974 in the
absence of the Committee's Chairman, Dr. Lombardi. He re-
quested confirmation of the Committee's actions as report-
ed in the minutes, specifically noting the Committee's
recommendation for a policy change to the established
procedures for obtaining interim authorization on invest-
ment changes. The procedure currently being followed is
to request these authorizations by mail ballot. This
proves to be too slow to allow for the action required to
obtain the maximum benefit from investment changes. The
Committee requests approval for a change in the procedure
whereby the FNB Trust Department may accept telephone
authorization from the Committee members for investment
changes, with written confirmation to follow.
Mr. Morris moved approval of the minutes, specifically
authorizing the Trust Department to accept telephone
authorization for investment changes to be followed by
written confirmation of the changes made. Motion seconded
by Mr. Steninger, carried without dissent.
22. Proposed Calendar for 1975 Board Meetings
Chancellor Humphrey submitted for action in December, the
following proposed calendar for 1975 Board meetings:
January 24 Reno
March 7 Las Vegas
April 18 Reno
May 30 Las Vegas
July 18 Reno
September 12 Las Vegas
October 17 Reno
November 21 Las Vegas
Mr. Buchanan requested an alternative calendar be developed
for consideration in December which would reflect monthly
meetings in 1975.
It was agreed that such an alternative would be submitted
in December. It was further agreed that action would be
requested only on the January meeting, and the Board with
its new members would be requested to take action in Janu-
ary on the calendar for the balance of the year.
23. Affirmative Action Program
Chancellor Humphrey recalled that in May, 1974 a draft of
a "Policy Statement and Affirmative Action Program for the
University of Nevada System" was distributed, with a request
that appropriate review of the document occur within the
Divisions and that it be scheduled as an action item at a
later meeting. Subsequently, at the request of the Chair-
man of the UNLV University Senate, the matter was deferred
until the October meeting.
Chancellor Humphrey noted that no additional comments have
been received relating to this draft document. He submitted
the draft statement, noting that the officers recommend
adoption by the Board of Regents, with the policy statement
to become effective immediately for all Divisions and units
of the University of Nevada System.
Mr. Buchanan moved approval. Motion seconded by Rev. Kohn.
Mr. Morris moved, as a substitute motion, approval of the
affirmative action program, subject to review by Counsel
Hug as to the document's conformity with the University
Code and other procedures of the University. Motion
seconded by Rev. Kohn, failed by the following roll call
vote:
Yes - Mr. Buchanan, Rev. Kohn, Mr. Morris
No - Mr. Steninger
Abstain - Mr. Jacobsen
Mr. Buchanan moved that the draft statement be returned
to the Board of Regents on the December agenda with
specific statement from Counsel. Motion seconded by Mr.
Morris, carried without dissent.
24. Approval of Fund Transfers, UNS
Chancellor Humphrey recommended approval of the following
transfer of funds from the University Press Sales Estimative
Budget:
#75-09 $11,988 from Ending Fund Balance to operating to
cover anticipated increase in production costs
for 1974-75.
Mr. Buchanan moved approval. Motion seconded by Rev. Kohn,
carried without dissent.
25. Revision of Estimative Budget
Chancellor Humphrey recommended approval of the following
estimative budget for 1974-75, to allow for the utilization
by the University Press of additional income received from
investments:
WHITED ENDOWMENT
Current Revision Revised
Budget Requested Budget
Revenue
From Opening Cash Balance $1,782 $3,337 $5,119
Endowment Income 2,000 500 2,500
Total Source of Funds $3,782 $3,837 $7,619
Expenditures
Operating $2,000 $3,010 $5,010
Ending Fund Balance 1,782 827 2,609
Total Application of Funds $3,782 $3,837 $7,619
Mr. Buchanan moved approval. Motion seconded by Rev. Kohn,
carried without dissent.
Upon motion by Mr. Morris, seconded by Mr. Buchanan, 3 additional
items were admitted to the agenda.
26. Approval of Fund Transfers, UNR
President Milam requested approval of the following trans-
fers, amounting to $49,968.92, from the Contingency Reserve
in General University Operation, and $2,000 from Ending
Fund Balances in the Summer Session's Estimative Budget
account. The revised revenue estimate indicates that
there will be approximately $3,800 more income than was
budgeted in General University Operation and the opening
Contingency Reserve was $70,000.
#171 $1311.92 to the Sociology Department to provide a
1/2 time classified salary for the period from
July 1 through October 31, 1974.
#211 $10,490 to the Division of Curriculum and Instruction
to cover salaries for two graduate fellows and to
provide partial support for a classified position.
#217 $5328 to cover the balance of the State Personnel
Division's assessment.
#220 $80 to the Library to enable the Library to handle
the duties of a work study student employed in the
Physical Sciences Library.
#234 $1500 to the Library to provide student wages for
the Fall semester.
#235 $3300 to the Agriculture's Administration account
to provide funds for a sabbatical leave replacement.
#248 $15,500 to the Biology Department to provide funds
for 5 1/2 teaching fellow positions for the academic
year.
#249 $3200 to the Music Department to provide funds for
a temporary teaching fellow position for the academic
year.
#222 $2000 to the Summer Session's out-of-state travel
and equipment accounts. The sum of $1625 will be
used to cover the out-of-state travel which was
conceived and scheduled after the original budget
was prepared. The sum of $375 will be used to
purchase a calculator.
Chancellor Humphrey recommended approval.
Mr. Morris moved approval. Motion seconded by Mr. Buchanan,
carried without dissent.
27. Revision of 1974-75 Estimative Budget, DRI
President Ward requested revision to the 1974-75 Estimative
Budget for the National Advisory Board:
Approved Proposed
Publication Costs (Annual Report,
Agenda, etc.) $ 3,500 $ 5,600
Advisory Board Members Travel &
Honoraria 4,500
Honoraria: 9 members, 3 days @
$100/day 2,700
Travel: 9 members at $400 3,600
Receptions & Luncheon 10/2-3/74 800
Total $ 8,000 $12,700
Revenue
Indirect Cost Recovery $ 8,000 $12,700
Chancellor Humphrey recommended approval.
Rev. Kohn moved approval. Motion seconded by Mr. Buchanan,
carried without dissent.
28. Report on Library Holdings
Dr. Don Jessup, Director of Budget & Institutional Studies,
presented a report concerning library holdings in each of
the Campus libraries (report identified as Ref. 29 and
filed with permanent minutes).
29. New Business
Mr. Morris requested that reports be brought back to sub-
sequent meetings on the following:
(1) Status report on the contract with the bookstore
operator at UNLV.
(2) Report and recommendation by the Chancellor's Office
on a proposal that the University submit an applica-
tion to the Bureau of Land Management for acquisiton
of land in the Fort Mohave area (material on file in
Chancellor's Office).
Mr. Buchanan requested the UNLV Administration to determine
what, if any, action could be taken to make UNLV the host
school for the Camellia Bowl.
Mr. Jacobsen requested a progress report at the December
meeting on the Faculty Senates' review on tenure.
Rev. Kohn requested a progress report on his March, 1974
proposal for a study of admission standards.
The Action Agenda was completed and the Information Agenda was
submitted. The Information Agenda contained the following items
and is on file in the Chancellor's Office:
1. Report on Fund Transfers
2. Report of Foreign Travel
3. Proposed Amendment to University Code
4. Report of Disciplinary Cases
5. Report of Purchases in Excess of $8000
6. Progress of University Projects
7. Final Graduation List, UNLV, August, 1974
8. Report Concerning Resident Status
9. Proposed Legislation
10. Additional Report of Foreign Travel
11. Status of Capital Improvement Projects, UNS
The meeting adjourned at 11:45 A.M.
Bonnie M. Smotony
Secretary to the Board
10-26-1974