Uccsn Board Of Regents Meeting Minutes
The Board convened for a session and subsequently adjourned to reconvene at a later time.
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The Board convened for a session and subsequently adjourned to reconvene at a later time.
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The Board of Regents discussed numerous items, including consent agenda approvals, promotions to emeritus status, and personnel matters. Key highlights include an update on the 1989-1991 biennial budget request, legislative discussions regarding higher education issues, and the repeal of the presidential performance appraisal policy. The Board also reviewed recommendations regarding collective bargaining units, approved the establishment of a new college at UNR, authorized several new degree programs across various community colleges, and accepted financial audit reports.
The Board of Regents meeting involved the approval of candidates for degrees and diplomas. Key administrative actions included the acceptance of several resignations and the election of new personnel to university positions. The Board discussed legal opinions regarding student fees and authorized specific salary stipends for faculty members in charge of the university band and glee club. Furthermore, the Board authorized the potential relocation or demolition of the Hatch building and awarded contracts for the installation of a refrigeration plant and a hot water heating system. Deliberations also took place regarding the dining hall renovation project, with specific attention paid to completion timelines and potential penalties for delays.
The Board of Regents meeting covered several administrative and academic items. Key actions included the election of new officers, naming the new classroom building in honor of Silas E. Ross, and approving personnel recommendations for the College of Agriculture, College of Arts and Science, and the Mackay School of Mines. The Board discussed budget procedures with the Nevada Taxpayers Association, reviewed the financial status of the Holmshaw Estate, and consulted with the State Planning Board regarding campus building projects and master planning. Additional items included granting right-of-way to the Sierra Pacific Power Company, discussing sewer system financing in Las Vegas, accepting various gifts and bequests, and addressing concerns related to the Athletic and Eligibility Committee and student grant-in-aids.
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