12/03/1966

UCCSN Board of Regents' Meeting Minutes
December 3-4, 1966








12-03-1966

Pages 380-399

BOARD OF REGENTS

UNIVERSITY OF NEVADA

December 3, 1966



The Board of Regents met in Room 112 of the Social Sciences

building, Nevada Southern University Campus, on Saturday,

December 3, 1966. Present were Regents Anderson, Grant, Hug,

Jacobsen, Magee, Ronzone and White; President Armstrong, Vice

President Mordy, Chancellors Miller and Moyer and Mr. Ed Pine,

Mr. Michael Hines, Deputy Attorney General. Also present were

Regent-Elect Albert Seeliger, members of the NSU faculty and

student body. Representatives of the Press were Joy Fisher,

Tom Wilson and Bob Laxalt.



The meeting was called to order by Chairman Anderson at 9:30 A.M.



1. Minutes of the Previous Meetings



Upon motion by Mr. Grant, seconded by Mr. Jacobsen, and

unanimous vote, the minutes of the meetings of October 8

and October 27, 1966 were approved as distributed.



2. Report of the Investment Advisory Committee Meeting of

October 27, 1966



The Committee met at 12:00 noon in the Hardy Room, Jot

Travis Student Union. Present were: Public member Mr.

Julius Bergen; Board members, Dr. Louis Lombardi, Mr.

Mr. Procter R. Hug, Jr. and Mrs. Mollie Magee. Also

present were Mr. Harold Jacobsen and Dr. Juanita White;

President Charles J. Armstrong and Vice President Fi-

nance Neil D. Humphrey. Representing First National

Bank of Nevada were Mr. R. O. Kwapil, Vice President and

Senior Trust Officer, and Mr. Leo Winegar, Trust Officer.



Dr. Lombardi, Chairman, presided.



Mr. Winegar explained bank's recommendation that $600,000

of U. S. Treasury Bills be sold and that $200,000 of common

stocks and $400,000 of fixed income securities (bonds) be

purchased. He reviewed in detail the stocks recommended for

purchase. (List attached). Considerable discussion fol-

lowed concerning the principle involved and the specific

stocks recommended.



It was moved by Regent Magee, seconded by Mr. Bergen, that

the bank's recommendation concerning the purchase of approx-

imately $198,388 of common stock be approved. All voting

members of the Committee approved except Mr. Hug who voted

no. Motion passed.



No action was taken concerning the bank's recommendation to

purchase $400,000 of bonds.



The next meeting was set for 12:00 noon in the Hardy Room of

the Jot Travis Student Union on Thursday, January 19, 1967.



Respectfully submitted,



Neil D. Humphrey



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

ly that the minutes of the Investment Advisory Committee be

approved as submitted.



3. Report of the Plant and Property Committee Meeting of

December 2, 1966



Chairman Jacobsen presented the minutes of the Plant and

Property Committee, as follows:



The Plant and Property Committee met in the Social Sciences

building, Room 112, NSU, on December 2, 1966.



Present were Regents Anderson, Grant, Hug, Jacobsen, Magee,

Ronzone and White; President Armstrong, Chancellors Miller

and Moyer; Mr. Pine and Mr. Hancock.



The meeting was called to order by Chairman Jacobsen at

9:08 A.M.



(1) Land Acquisition at Nevada Southern University



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

without dissenting vote that the Committee recommend

to the Board that a Nevada Southern University Land

Foundation be formed to acquire land for the ultimate

use of the University. The Articles and By-Laws are

to be prepared by Mr. Hug for presentation to the Board

at the January 7, 1967 meeting.



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

unamimously that the recommendation of the Committee be

approved by the Board.



(2) Consideration of Bids Ready for Award



A. Installation of a Pump at Well #2, NSU



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

without dissenting vote that the Committee recom-

mend to the Board that authority be given to re-

advertise for bids on the installation of a pump

at Well #2, Nevada Southern University, after a

change is made in the design as to grading, and

that the Administration be authorized to make an

award when the bids are received.



B. Re-Roofing Max C. Fleischmann College of

Agriculture Building



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

without dissenting vote that the Committee recom-

mend to the Board that the bid of Howards, Inc.

in the amount of $9319 for the re-roofing of the

Max C. Fleischmann College of Agriculture build-

ing be accepted.



C. Erection of Greenhouse, Valley Road Farm



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

without dissenting vote that the Committee recom-

mend to the Board that the bid of Ramsey Brothers

in the amount of $4788 for the erection of a green-

house structure, furnished by the U. S. Department

of Agriculture at Valley Road Farm, be accepted.



D. Fire Alarm System, Nye Dormitory



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

without dissenting vote that the Committee recom-

mend to the Board that bid of A. C. Electric in

amount of $15,682 for the installation of a fire

alarm system in Nye Dormitory be accepted. Fund

source to be determined, probably from Auxiliary

Enterprises.



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

roll call vote that the above recommendations of the Commit-

tee be approved by the Board.



(3) Authorization for Administration to Award Contracts



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

out dissenting vote that the Committee recommend to the

Board that the Administration be authorized to award

the following contracts:



A. Landscaping and surfacing of parking lot in the

area between the Gymnasium and the Science-Technol-

ogy building at NSU. Estimated cost is $5,000.



B. Paving of parking lot west of the Orvis School of

Nursing building. Estimated cost of $1,800.



C. Removal of the concrete floors remaining from the

temporary buildings between Stewart Hall and the

Journalism building, paving and striping a parking

lot. Estimated cost $1,500.



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

unanimously by roll call vote that the recommendation of

the Committee be approved by the Board.



(4) International Air-O-Tel Proposal



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

out dissenting vote that the International Air-O-Tel

proposal be tabled.



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

mously that the recommendation of the Committee be approved

by the Board.



(5) Naming of Buildings at Nevada Southern University



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

out dissenting vote that the Committee recommend to the

Board that the following recommendations of the Ad Hoc

Hoc Committee on naming of NSU buildings be accepted:



A. Dormitories at NSU will be named after native

Nevada gem stones until such time as a person's

name, be it donor or otherwise, is submitted for

Administrative recommendation and Board approval.



B. Academic and other service buildings at NSU will be

named by their academic or function name until such

time as a person's name, be it donor or otherwise,

be submitted for Administrative recommendation and

Board approval.



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

unanimously that the recommendation of the Committee be

approved by the Board.



(6) Proposal to Use Funds from the Capital Improvement Fee

Fund, Reno, for Remodeling Space for Physics Department



Motion by Mr. Grant, seconded by Mr. Hug, without

dissenting vote that the Committee recommend to the

Board that $19,910 from the Capital Improvement Fee

Fund, Reno, be set aside for the remodeling of space

of the old Mechanical Engineering building to accommo-

date the Physics Department.



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

roll call vote that the recommendation of the Committee be

approved by the Board.



(7) Setting of Dates for Board of Regents' Meetings



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

out dissenting vote that the Committee recommend to the

Board that the meetings of the Board of Regents be held

on the second Saturday of each month, subject to fur-

ther study by the Administration, with recommendations

to be submitted at the January 7, 1967 meeting of the

Board.



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

without dissent that the recommendation of the Committee

be approved by the Board.



(8) Resolution #66-14



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

without dissenting vote that the Committee recommend

to the Board that Resolution #66-14 be accepted.



RESOLUTION #66-14



WHEREAS, Nevada Southern University has received 1,923

shares of Fundamental Investors Mutual Fund stock; and



WHEREAS, this stock is a gift from the Las Vegas City

Council of Beta Sigma Phi to Nevada Southern University

for the specific use of constructing and furnishing a

new Student Center building on the Las Vegas Campus of

Nevada Southern University; and



WHEREAS, Nevada Southern University is a branch Campus

of the University of Nevada and is governed by and

derives its authority from the Board of Regents of the

University of Nevada;



NOW, THEREFORE, BE IT RESOLVED, that the Board of

Regents, University of Nevada, specifies that the 1,923

shares of Fundamental Investors Mutual Fund stock be

accepted and transferred to and held by Grant and Co.,

the University's nominee.



AND BE IT FURTHER RESOLVED, that the Board of Regents

of the University of Nevada authorizes President

Charles J. Armstrong to sell the 1,923 shares of said

stock at such time as the construction contract for

a Student Center building is awarded or at such other

time deemed appropriate by him, to sign the necessary

stock power and to deposit the proceeds of the sale

in an account to be established for this purpose.



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

without dissent that the recommendation of the Committee

be approved by the Board.



4. Report of the Administrative and Personnel Committee Meeting

of December 2, 1966



Chairman Magee reported on the meeting of the Administrative

and Personnel Committee, as follows:



The Administrative and Personnel Committee met on the above

date in Room 112 of the Social Sciences building, Nevada

Southern University Campus. Present were Regents Anderson,

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

Armstrong, Chancellors Miller and Moyer, Vice President

Mordy and Regent-Elect Albert Seeliger.



The meeting was called to order by Chairman Magee at

1:40 P.M.



(1) Auxiliary Enterprises at Stead



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

without dissenting vote that the Committee recommend to

the Board that the dining commons operation at Stead be

continued as part of the total operation of Auxiliary

Enterprises for the Reno Campus.



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

dissenting vote that the recommendation of the Committee be

approved by the Board.



(2) 1967 Estimative Budgets for Summer Programs



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

without dissenting vote that 1967 estimative budgets

for Summer programs (Reno Campus, NSU Campus, Tahoe

Music Camp and Coaching Clinic) be recommended to the

Board for approval.



Motion by Mrs. Magee, seconded by Mr. Hug, carried unani-

mously that the recommendation of the Committee be approved

by the Board.



(3) Citizens' Advisory Committee, School of Home Economics



Motion by Mrs. Magee, seconded by Dr. White, carried

without dissenting vote that the following appointments

be made to the Citizens' Advisory Committee for the

School of Home Economics:



Reappointment terminating at Commencement 1967:



Mr. B. E. Lowe

Miss Myrl Nygren

Mrs. Genevieve Pieretti

Mr. Frank Nelson

Mr. Edward S. Parsons



New appointments expiring at Commencement 1969:



Mrs. Tosca Means

Mr. Art W. Latta, Jr.

Mrs. Rose Dodson



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

without dissent that the recommendation of the Committee

be approved by the Board.



(4) Sabbatical Leaves - 1967-68



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

without dissenting vote that the following sabbatical

leaves be granted:



Dr. Harry M. Chase, 1967-68 academic year

Dr. Darrell W. Foote, September 1, 1967 to

September 1, 1968

Dr. Malcolm Graham, Fall semester 1967-68

Professor James M. Hoyt, academic year 1967-68

Dr. Thomas D. O'Brien, September 1, 1967 to

August 31, 1968

Dr. Richard G. Orcutt, academic year 1967-68

Professor Anthony L. Payne, academic year 1967-68

Dr. Robert H. Ruf, July 1, 1967 through June 30, 1968

Dr. James L. Tigner, Spring semester 1968

Dr. R. De Verl Willey, July 1, 1967 to June 1, 1968



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

dissent that the recommendation of the Committee be approved

by the Board.



(5) Proposed Football Program, Nevada Southern University



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

without dissenting vote that the Committee recommend to

the Board the approval of a proposal to initiate a

football program at NSU beginning Fall semester 1967,

and that a special appropriation be requested of the

State Legislature for the funding of the program.



Motion by Mr. Ronzone, seconded by Mr. Grant, carried with-

out dissent that the recommendation of the Committee be

approved by the Board.



(6) Special Choral Program, NSU, July, 1967



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

without dissenting vote that a special fee of $50 per

student (plus $18 for one hour of credit) be authorized

for participants of a special choral program to be

offered by the Paul Christiansen Choral School at

Nevada Southern University July 23-28, 1967, and a

contract for such a program be signed which would com-

mit the University to a guarantee of $4,500.



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

unanimously that the recommendation of the Committee be

approved by the Board.



(7) Graduate Student Association, Reno Campus



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

without dissenting vote that the Regents approve the

Constitution and By-Laws and the Graduate Student

Association (Reno Campus) be formally recognized by the

Board of Regents and an assessment of $2 per semester

fee for students registered for seven or more credits

and a $1.00 per semester fee for students registered

for six or fewer credits.



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

without dissent that the recommendation of the Committee

be approved by the Board, with such minor changes as be

recommended by the Administration.



(8) Proposed Computer System at NSU



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

without dissenting vote that this matter be referred

back to the Administration for further recommendations

at the January meeting.



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

without dissenting vote that the recommendation of the

Committee be approved by the Board.



(9) Appointment of Dr. Alex Dandini



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

without dissenting vote that a 12 month appointment be

offered to Dr. Alex Dandini to serve as Industrial

Research Coordinator, Desert Research Institute,

effective December 1, 1966.



Motion by Mrs. Magee, seconded by Mr. Hug, carried unani-

mously that the recommendation of the Committee be ap-

proved by the Board.



5. Report of the Educational Policies Committee Meeting of

December 2, 1966



Chairman White reported on the meeting of the Educational

Policies Committee, as follows:



The Educational Policies Committee met on the above date in

Room 112 of the Social Sciences building, Nevada Southern

University Campus. Present were Regents Anderson, Grant,

Hug, Jacobsen, Magee, Ronzone and White; President Arm-

strong, Chancellors Miller and Moyer, Vice President Mordy,

Regent-Elect Albert Seeliger. Also present for portions of

the meeting were representatives of the Dental Profession

in Southern Nevada. Mr. Dwight Marshall and Dean Jerry

Crawford of NSU, Dean Dale Bohmont, Reno Campus, and Mr.

Ferren Bunker, Clark County Extension Agent.



(1) Proposed Dental Hygiene Program



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

unanimously that the proposed Dental Hygiene Program be

referred back to the Administration for further study

on location of program, staffing, funding, length of

program, etc.



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

dissenting vote that the recommendation of the Committee be

approved by the Board.



(2) Proposed Research and Demonstration Field Laboratory

in Southern Nevada (Cotton Crops Lab, Pahrump Valley)



Dean Bohmont presented the College of Agriculture's

proposal for a new research and demonstration field

laboratory in the Pahrump Valley which would answer the

request of the growers in that region. It was the con-

sensus of the Committee that Dean Bohmont should pro-

ceed with the development of this station, contingent

upon funding being received from the State Legislature

(request included in 1967-69 Biennium Request), and

that the growers in Pahrump Valley be so informed.



By consensus, the recommendation of the Committee was

approved by the Board.



The meeting adjourned to reconvene on the morning of

December 3 to continue the agenda.



December 3, 1966



The meeting reconvened at 9:10 A.M. with Regents Anderson,

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

Armstrong, Vice President Mordy, Chancellors Miller and

Moyer and Regent-Elect Seeliger present.



(3) Proposed Social Service Program



President Armstrong recommended to the Committee a pro-

posed agreement between the Nevada State Department of

Health and Welfare and the University of Nevada which

would provide 75% of a person's salary to initiate and

carry out a program in Social Service work at Nevada

Southern University and the same amount to provide a

full-time staff member at the Reno Campus to continue

the program already underway.



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

unanimously that the program as outlined be recommended

to the Board for approval, and the President be author-

ized to sign the agreement with the Nevada State

Department of Health and Welfare.



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

out dissenting vote that the recommendation of the Committee

be approved by the Board.



(4) Class A Action (Faculty Policy Bulletin #66-13)



President Armstrong requested approval of the following

recommendation of the University Council, Reno Campus,

as reported in Faculty Policy Bulletin #66-13:



"Until such time as a Reno Campus faculty organization

plan is approved, the University Council (or acting

Senate) will report to the Chancellor as outlined in

the University of Nevada Code, Chapter 1, Section 5,

and to the President on all other matters".



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

without dissenting vote that the above Class A Action

be approved.



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

dissenting vote that the recommendation of the Committee be

approved by the Board.



6. Report of the DRI National Advisory Board



President Armstrong distributed to the Board copies of the

comments and recommendations of the National Advisory Board

of DRI, and recommended its acceptance by the Board of

Regents.



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

without dissenting vote that the Board accept the report of

the National Advisory Board of DRI and express special

commendation to Professor Wendell Mordy, Director of DRI,

and his staff.



7. Personnel Appointments were presented by President

Armstrong, as follows:



COLLEGE OF AGRICULTURE



Muthukumaran Gunasekaran as Graduate Assistant in Plant,

Soil and Water Science for the period September 15, 1966 to

June 30, 1967 - $2,300.



Dean R. Schank as Assistant County Extension Agent of Clark

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

annual rate of $7,549.



Dr. Frances Selsnick as Adjunct Professor of Biochemistry in

Biochemistry and Pest Control for the academic year 1966-67.



Leave of Absence as follows:



James Jensen, County Extension Agent, College of Agricul-

ture, sick leave with pay for the period October 25, 1966

to January 1, 1967.



COLLEGE OF BUSINESS ADMINISTRATION



John H. Van Auken as Graduate Research Assistant in Econom-

ics for period October 1, 1966 to June 30, 1967 - $1,035

(1/4 time).



DESERT RESEARCH INSTITUTE



Didi H. Bottemanne as Administrative Assistant for period

November 1, 1966 to June 30, 1967 at an annual salary rate

of $7,193.



Melvin F. Dion as Graduate Research Assistant for the

academic year 1966-67 - $2,300.



Harvey Edward Hanson as Graduate Research Assistant for the

academic year 1966-67 - $2,300.



John G. Houghton as Research Assistant for the period

November 1, 1966 to June 30, 1967 at an annual salary rate

of $6,480.



Alden Mc Lellan IV as Research Assistant for the period

November 1, 1966 to June 30, 1967 at an annual salary rate

of $6,480.



Patrick Squires as Research Professor and Director of

Laboratory of Atmospheric Physics for the period December 1,

1966 to June 30, 1967 at an annual salary rate of $25,000.



Alohn F. Stanley as Graduate Assistant for the period

September 19, 1966 to June 30, 1967 - $2,300.



MACKAY SCHOOL OF MINES



Donald W. Gentry as Lecturer in Mining Engineering for the

period October 1, 1966 to June 30, 1967 - $3,600.



NEVADA SOUTHERN UNIVERSITY



LIBRARY



Stephen Alonzo Powell as Acquisitions Librarian for the

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

rate of $8,262.



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

unanimously that the above personnel actions be confirmed

by the Board.



8. Acceptance of Gifts and Grants



President Armstrong recommended acceptance of the following

gifts and grants received by the University:



Library, Reno Campus



Dr. Fred M. Anderson, Reno - medical books valued at $130.



Mr. Kenneth L. Ball, San Francisco, California - The Horgan

books, de la Mare reviews and the Clark books.



Mr. and Mrs. Roy G. Bankofier, Reno - $7.50 in memory of

Mrs. Anna Loomis.



Mr. and Mrs. Julius Bergen, Reno - $25 in memory of Mr.

Summerfield.



Mrs. Elizabeth V. Butler, Wells - a copy of Mc Guffey's

Second Eclectic Reader (revised edition) and other old

books.



Mr. and Mrs. Courtney Catron, Reno - medical books valued at

$200.



Mr. Clark J. Guild Sr., Reno - $10 in memorry of Mr. Frank

Mann and Mr. Walter Whitacre.



Dr. and Mrs. Earl Hillstrom, Reno - medical books valued at

$110.



Mr. Procter Hug, Jr., Reno - $10 in memory of Mr. Scott

Campbell.



Mr. A. L. Lesperance, Reno - $32 in memory of Priscilla

Weaver.



Dr. Louis Lombardi, Reno - two cartons of medical journals

and other material.



Dr. Louis E. Lombardi, Reno - $20 in memory of Mrs. Anna

Loomis and Mrs. Donald Pickering.



Mr. and Mrs. Forest Lovelock, Reno - $5 in memory of Mrs.

Pearl D. Missimer.



Mrs. Eleanor E. Madsen, Reno - $10 in memory of Mrs. Anna

Loomis.



Mr. F. W. von Meister, Peapack, New Jersey - a copy of the

memoirs of his mother, Leila von Meister, entitled Gathered

Yesterdays.



Chancellor N. Edd Miller, University of Nevada - a three

volume edition of The Age of Roosevelt by Arthur M.

Schlesinger, Jr. and a two volume edition of Life of Marcus

Tullius Cicero by William Forsyth, published in 1866.



Mr. and Mrs. Karl J. Mueller, Reno - $15 in memory of Mr.

Samuel Beardslee and $5 in memory of Mrs. Lyle Johnson.



Nevada Bankers Association, Reno - $100 to purchase books on

banking or related subjects in the name of Grant Robison,

former State Superintendent of Banks. This will be an an-

nual gift.



Mrs. Vivian Osgood, Reno - 55 books.



Mrs. Lawrence Parsons Reno - medical books valued at $400.



Mr. R. J. Ronzone, Las Vegas - $10 in memory of Senator

Whitacre.



Union Federal Savings and Loan Association, Reno - $25 in

memory of Lester D. Summerfield.



Mr. and Mrs. S. S. Wheeler, Reno - $5 in memory of Mrs. Anna

Loomis.



Library, Nevada Southern University



Mr. and Mrs. Charles W. Adams, Las Vegas - $11



Clark County Association for Mental Health, Las Vegas - one

year's subscription to Adolescence, a new journal.



Mrs. Lewis Fussell, Jr., Las Vegas - $100 in memory of her

husband, Lewis.



Mr. Morris Fussell, Media, Pennsylvania - $100 in memory of

his brother, Lewis Fussell.



Mr. and Mrs. Dwight H. Gravett, Las Vegas - $10 in memory of

Mrs. Perle Brown.



Mr. and Mrs. William Minker, Las Vegas - $10 in memory of

Mrs. Henry Anderson.



Nevada Bankers Association, Reno - $100 to purchase books on

banking or related subjects in the name of Grant Robison,

former State Superintendent of Banks. This will be an an-

nual gift.



Mr. and Mrs. R. J. Ronzone, Las Vegas - $10 in memory of

Mrs. Perle Brown, $10 in memory of Senator Walter Whitacre.



Service League of Las Vegas - $8,657.



U-Wah Un Study Club, Las Vegas - $11.75 to purchase a year's

subscription to American Heritage.



Mrs. Helen Whitacre, Las Vegas - $10 in memory of Mrs. Perle

Brown.



Scholarships and Prizes payment for both Campuses as fol-

lows:



Mrs. Mabel B. Bates, Palo Alto, California - $1,000 to the

O. G. Bates Scholarship.



China Society of Southern California, Los Angeles - $200.



Clark County Chapter of the National Foundation March of

Dimes, Las Vegas - $125 to an Orvis School of Nursing

student.



Department of Education, State of Nevada, Carson City -

$3,500 to be used for seven students under the Fleischmann

Indian Education Scholarship Fund.



Elks National Foundation, Boston, Massachusetts - $600.



George Whittell High School, Zephyr Cove - $175.



General Motors Corporation, Detroit, Michigan - $800 to be

used as stipend for four students.



Grand Lodge I. O. O. F., Reno - $300 as stipends for two

students.



Harold's Club, Reno - $250.



La Sertoma Club of Las Vegas - $100.



Little League Booster Club, Lawrence, Massachusetts - $150.



National Association of Secondary School Principals,

Washington, D. C. - $500 to the Betty Crocker Scholarship

Fund.



Nevada Equities, Inc., Las Vegas - $1,000.



FFA Standard Oil Scholarship Fund of Nevada - $300 to the

Standard Oil Scholarship, Future Farmers of America.



Professional Baseball College Scholarship Plan, New York -

$1,045.



Rebekah Assembly of I. O. O. F., Reno - $100.



Soroptimist Club of Reno - $500.



Southern Nevada Home Economics Association, Henderson - $75.



The Sparks Nugget - $2,750 to the John Ascuaga Scholarship

Fund.



Viola Vestal Coulter Foundation, Inc., Crystal Bay - $150,

which increases this yearly scholarship from $250 to $400.



Donations to the Nevada Prize Examination in High School

Mathematics:



The Anaconda Company, Weed Heights - $50

Bank of Las Vegas - $25

Edgerton, Germeshausen and Grier, Inc., Las Vegas - $50

First National Bank of Nevada, Reno - $50

Hydro Conduit Corporation, Sparks - $15

Kennecott Copper Corporation, Mc Gill - $50

Nevada Bank of Commerce, Reno - $50

Nevada Society of Professional Engineers, Reno - $25

Stauffer Chemical Company, Henderson - $50

Union Federal Savings and Loan Association, Reno - $50

Sierra Pacific Power Company, Reno - $100



Miscellaneous Gifts, both Campuses, as follows:



The Anaconda Company, Weed Heights - a copper rod and pack-

ing valued at approximately $750, to the Department of

Physics for experimental use in connection of Master's

projects.



Dr. Fred M. Anderson, Reno - $10 in memory of Mrs. Anna

Roche, to the Anatomy Laboratory Development Fund to be used

for the purchase of equipment.



Mr. Ricardo Azocar, Morenci, Arizona - $225 to Mackay School

of Mines.



Mr. and Mrs. F. M. Buchanan, Sparks - $100 to the John Scott

Buchanan Memorial Fund (loan fund).



Mr. William Capucci, Fallon - miscellaneous manuscripts and

papers of value to the Center for Western North American

Studies.



Miss Frances R. Cohen, Las Vegas - $25 to the Nevada

Southern Music Concert Studies.



Dr. J. Malcolm Edmiston, Reno - $25 in memory of Mrs.

Virginia Pickering to the Laboratory of Human Development.



Max C. Fleischmann Foundation of Nevada, Reno - $2,513.39

constituting reimbursement for the purchase of law books in

September for the National College of State Trial Judges.



General Electric Foundation, Ossining, New York - $25 to

their matching fund.



Mr. R. B. Griffith, Las Vegas - $5,000 to establish a new

account entitled, "Controlled Environment Biological

Laboratories, Nevada Southern University".



Bequest of Patricia B. Hays, Reno - $5,000 to be used in

equipping and operating a Department of Human Anatomy at the

University of Nevada.



Mr. Procter Hug, Jr., Reno - $10 in memory of Mrs. Virginia

Pickering to the Laboratory of Human Development.



Mrs. Keiste Janulis, Reno - her late husband's professional

library, consisting of 180 volumes valued at approximately

$500, to the Department of Journalism.



Dr. Miriam B. Kapfer, Las Vegas - $10 to the Nevada Southern

Concert Series.



Kennecott Copper Corporation, Mc Gill - $750 to the Mackay

School of Mines.



Nevada Equities, Inc., Las Vegas - $500 in support of a

project, at Nevada Southern University, to preserve rare

fish species under the direction of Dr. James Deacon.



Mrs. Gladys W. Smith, Reno - catalogued artifacts with notes

and records of archeological materials.



Mr. and Mrs. S. Thompson, Las Vegas - $10 to the Nevada

Southern Music Concert Series.



Velsicol Chemical Corporation, Chicago, Illinois - $2,402.10

to the College of Agriculture for furthering the study on

alfalfa dairy feeding.



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

Southern University Chancellor's Discretionary Fund.



Grants, as follows:



American Heart Association, Inc., New York - $3,327.50

representing the second quarterly installment for research

entitled, "Fetal Hemodynamics and Surgically Induced Pulmon-

ary Artresia and Hypertension", under the direction of Dr.

Donald B. Olsen.



National Science Foundation, Washington, D. C.



Equipment to be used for support of research entitled,

"X-Ray Spectrometric and Neutron Activation Methods for

Determining Trace Elements" under the direction of

Alexis Volborth, Mackay School of Mines.



Equipment to be used for support of research entitled,

"Nevada Atmospheric Research Project" under the direction

of Professor Wendell Mordy, Desert Research Institute.



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

unanimously that the gifts and grants be accepted and the

Secretary send appropriate notes of thanks to the donors.



9. Transfer of Funds



President Armstrong recommended the approval of the follow-

ing transfer of funds:



#113 $502 from Library General Gifts to Orvis School of

Nursing Gifts to provide for furnishings the Orvis

School of Nursing building instead of purchasing

books. (This matter has been discussed with Mrs.

Orvis and she has agreed that this be done with the

provision that a small plaque be placed on the item

or items indicating that this was given in memory of

Dr. Orvis.)



#115 $8.25 from Journalism Style Book Sales to Journalism

Discretionary Fund because the Journalism Style Book

is no longer being printed.



#134 $225 from Buildings and Grounds, Repairs and Improve-

ments, Nevada Southern University to the Agriculture

Experiment Station to provide funds for an arboretum.



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

unanimously that the above fund transfers be approved.



10. Approval of Check Registers



President Armstrong recommended that the check registers, as

submitted by Mr. Humphrey, be approved.



11. Resolution #66-12



President Armstrong recommended the adoption of the follow-

ing resolution concerning the issuance of "University of

Nevada Dormitory Certificates of 1965".



RESOLUTION #66-12



Authorizing the issuance by the Board of Regents of the

University of Nevada of the University's obligations desig-

nated as the "University of Nevada Dormitory Revenue

Certificates of 1965", in the principal amount of $637,000

for the purpose of acquiring for the University additional

dormitory facilities at Nevada Southern University; provid-

ing the form, terms and conditions of the certificates,

the manner of their execution, the method of their payment

and the security therefore, including but not limited to

provisions for converting a single certificate into

certificates of smaller denominations; providing for the

disposition of revenues derived from said dormitory

facilities and from other facilities of the University

previously acquired; prescribing other details concerning

said certificates and said facilities, including but not

limited to covenants and agreements in connection therewith;

ratifying action heretofore taken toward acquiring said

dormitory facilities and issuing said certificates; and

repealing all resolutions in conflict herewith.



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

roll call vote that Resolution #66-12 be adopted by the

Board.



12. Resolution #66-13



President Armstrong recommended the adoption of the follow-

ing resolution authorizing the public sale of the "Univer-

sity of Nevada Dormitory Revenue Certificates of 1965".



RESOLUTION #66-13



Providing for the public sale of the University of Nevada

dormitory revenue certificates of 1965, in the principal

amount of $637,000; and prescribing details concerning the

sale and the certificates.



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

roll call vote that Resolution #66-13 be adopted by the

Board.



13. Next Meetings of the Board



The next meetings of the Board will be January 7, 1967 and

February 11, 1967, both in Reno.



The meeting adjourned at 11:40 A.M.



Fred M. Anderson

Chairman



Bonnie M. Smotony

Secretary

12-03-1966