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A Guide to the University and Community College System of Nevada. Board of Regents.
Records, December 1991 - April 2005.
AC 0426

Scope and Content Note

The records, comprising 70.25 cubic feet, consist of agendas, minutes and materials submitted during Board meetings and used by the secretary of the board to prepare the final minutes, including University and Community College System of Nevada (UCCSN) budget reports. Accompanying material includes: Academic Faculty Salary Study reports; Academic Master Plans; Accountability Reports; Affirmative Action Reports, All Funds Reports; Briefing Papers, bylaws; Capital Improvement Requests; Chancellor's Update (newsletter); contracts; correspondence; Council of Presidents' meeting minutes; Distance Education Reports; enrollment reports; faculty workload reports; Financial Aid Reports; Internal Audit Reports; Millennium Scholarship reports; Nevada EPSCoR material; Nevada Open Meeting Law Manual; press releases; requests for proposals; resolutions; Regents' Review (UCCSN newsletter); sabbatical leave applications; State Legislature reports; UCCSN Single Audit Reports; State Operating Budget Actual to Budget Comparison reports; Summer School Budgets; tenure recommendations; UCCSN Biennial Budget Request; UCCSN Operating Budget; UCCSN Self-Supporting Budgets; UCCSN Legislative Approved Budgets; and WICHE reports. The Consent Agendas for regular meetings include "Reference A" material.

Photographs have been transferred to the University Archives Photograph Collection: UNRA-P3374.

Administrative History

The Board of Regents was established by the Nevada State Constitution in 1864, and the first Board was created in 1865. The Board is responsible for the governance of the institutions comprising the University and Community College System of Nevada (UCCSN). The original name of the organization was the University of Nevada System (UNS), which was established in 1968. It became the University and Community College System of Nevada in December 1991. The Board of Regents voted to change the system's name to the Nevada System of Higher Education (NSHE) in February 2004. Subsequently, by means of Assembly Bill No. 527, adopted by the Nevada Legislature and signed by the Governor on May 18, 2005, its name became the Nevada System of Higher Education. See AC 0477. The Board meets regularly and has additional committee meetings. All regular and committee meetings are open to the public.

Arrangement

The records are arranged in chronological order.

Acquisition

Transferred periodically from the Board of Regents: 2001, 2002, 2005.

Restrictions

There are no access restrictions on these records.

Citation - this collection should be cited as:

University and Community College System of Nevada . Board of Regents, Records, December 1991 - April 2005. AC 0426 University Archives, University of Nevada, Reno.

Technical Note

Online Archive of Board of Regents Minutes: 1860-2010

Related Collections

University Archives Biographical Files: AC 0473.

Nevada State University. Board of Regents, 1879-1931: AC 0176, AC 0190, AC 0231, AC 0324.

University of Nevada. Board of Regents, Records, 1914-1937: AC 0186.

University of Nevada System. Board of Regents. Records: AC 0457

Nevada System of Higher Education. Board of Regents. Records, May 2005 - current: AC 0477.

 

 

Guide enhanced by Betty Glass

April 2010

University and Community College System of Nevada. Board of Regents. Records: December 1991 - April 2005.

Box 1             1.0 cu. ft.

Special Teleconference (December 26, 1991): minutes.

Emergency Video conference (January 3, 1992): agenda; budget reduction plans of 6%, 8.5% and 12%; Chancellor's follow-up letter to Governor Miller; minutes.

University of Nevada System 1991-93 Legislative Approved Budget (Draft).

Meeting folder (January 9-10, 1992): agendas; committee reports; UCCSN Minor Repairs and Improvements Recommendations (1993-95); UCCSN System Faculty and Staff (1991, rev.); Report of the Special Committee to Review the NCAA Enforcement and Infractions Process (October 25, 1991); "The Nevada Workforce" meting report (December 11, 1991); General Fund Unappropriated Balances, State of Nevada; Budget Reduction Plan, Recommended Reductions (1991-1992); "What I Think a Good Chancellor Looks Like;"Strategic Directions for the University and Community College System of Nevada (January 1992, draft); UCCSN Affirmative Action Report 1991 (January 1992); campus reports: Gender of Full-Time Faculty by Salary Interval; Financial Statements; Internal Audit Reports; International Programs program review; University Studies Abroad Consortium 1992-93 program catalog and proposal for it to become a UNR program; proposal to reactivate the Criminal Justice Associate of Applied Science program (NNCC); Ph.D. in Electrical Engineering program proposal (UNLV); Ph.D. in Speech Pathology and Audiology program proposal (UNR);minutes and workshop minutes; References: B - J.

Audit Committee Meeting (January 23, 1992): agendas; Chancellor's Update (January 21, 1992); Internal Audit reports; UCCSN campus financial statements; UNR rental properties memos; Attorney General Frankie Sue Del Papa press release: Governor Dismissed from NCAA Lawsuit (January 21, 1992); minutes.

Audit Committee Meeting (February 2, 1992): agendas; Internal Audit reports; minutes.

Box 2            1.0 cu. ft.

Special Video Meeting (February 13, 1992): agenda; UCCSN Summary Schedules, 1991-93 Biennium; UCCSN 8% Budget Reduction Plans (1991-93 Biennium); correspondence; minutes.

Audit Committee Video conference (February 19, 1992): agenda; Internal Audit reports; minutes.

ad hoc Committee on Status of Women Video conference (February 19, 1992): agenda; UCCSN Interim Report and Recommendations draft report (Feb. 27, 1992); minutes.

Meeting folder (February 27-28, 1992): agendas; UCCSN Tuition and Fees Study; DRI Mission Statement and Role; UNLV Bylaws changes; Board of Regents Handbook changes; UCCSN Summary of Budget Reduction Plans; memo: Legal Analysis of Recent Events Involving UNLV Athletics; NCAA Investigation, UNLV Basketball, Expense Report "Ongoing" Through December 1991; memo: Attorney General's Recommendations for Policy and Procedures - UNLV Intercollegiate Athletics; Regent Joe Foley statement (UNLV basketball) Position Description for the General Counsel; Regent Hammargen letter material; Report on Student Assessment at UCCSN Community Colleges and Universities; committee reports; Foundation reports and Financial Statements; Chancellor's Update Vol. 1, no. 3 (March 9, 1992); Open Meeting Law complaint response from Attorney General Frankie Sue del Papa; Results Student Survey Clerical Skills (Summer 1990, NNCC); minutes; References: B - M.

Special Meeting (March 12, 1992): agenda; University Park Proposal; Biennial Budget Request (1991-93); Howard Hughes Flying Boat preservation petition and map; Jerry Tarkanian - UNLV controversy material; System Computing memo and resolution; minutes.

Special Meeting (March 24, 1992): agendas; Dr. Lonnie Hammargren's letter requesting an independent investigation re: the UNLV sports administration; Committee to Save Tarkanian - Citizens for Academic Freedom at UNLV letter; memo from Regent Jill Derby re: two proposals; newspaper clipping; minutes.

Audit Committee Video conference (April 1, 1992): agenda; Internal Audit reports; minutes.

Meeting folder (April 9-10, 1992): agendas; committee reports; Foundation reports; Chairman's Report; Council of Presidents' Video conference minutes (March 26, 1992); UCCSN FTE Student Annual Fees Proposed Good Neighbor Policy (1992-1993); UCCSN Base Budget Parameters (1993-95, approved); Tenure Policy for New Faculty; UCCSN Interim Report and Recommendations of the Regents' Ad Hoc Committee on the Status of Women (February 27, 1992); Existing Program Review Summary of Proposal; UCCSN Health Care Programs (except Nursing, Medicine Programs); General Fund "Snapshot"; UCCSN Community College Mission; Student of the Year profiles; UCCSN Regents' Workshop on Indirect Costs (April 10, 1992); Outstanding Faculty nomination; Progress Report to the Board of Regents on Transfer and Articulation within the University and Community College System of Nevada (April 1992); resume of Judy Nolte Lensink; Regents' Researcher Award recommendation: Dr. David A. Lightner; Emeritus Status; Amendments to UCCSN Code and the Board's Handbook; minutes; References: B - I.

Box 3             1.0 cu. ft.

Meeting folder (May 14-15, 1992): agendas; committee reports; Foundation reports; Proposed Sports Medicine Facility; Planning Study of Site for Proposed Land in Clark County; UNLV Comprehensive Master Plan Update - Monthly Progress Report 3; Student Health Fee material; Tenure recommendation for Dr. Chaitan P. Gupta, new Chair of UNR Mathematics Department; Council of Presidents' meeting minutes (April 30, 1992); Chancellor's Update Vol. 1, no. 5 (May 27, 1992); Board of Regents' Bylaws Amendment memo; Desert Research Institute appointment and reappointments memo; General Counsel's Report on UCCSN / Foundation Relationships; Strategic Vision Statement and Decision Process (May 13, 1992); minutes; References: B - N.

Special Video Meeting (June 9, 1992): agenda; letter from Nevada State Senator John M. Vergiels re: Coach Jerry Tarkanian and UNLV; Partial Transcript of Legislative Commission Meeting on May 26, 1992; minutes.

ad hoc Committee on Status of Women Committee meeting (June 11, 1992): agenda; Comments from UNR Status of Women Committee memo; memos: Proposed Amendments to UCCSN Code; Code Changes - Issues to be addressed; Amendments to UCCSN Code, Chapter Six to Title 4, Chapter 8, Section 9 of the Board of Regents Handbook; minutes.

ad hoc Committee on Ethnic Minority Affairs meeting (June 17, 1992): agenda; Proposed Members to Statewide Advisory Task Force; minutes.

Audit Committee meeting (June 17, 1992): agenda; Internal Audit Reports; minutes.

Meeting folder (June 25-26, 1992): agendas; committee reports; tenure recommendations; Proposed Policy on Excused Absences; Multi-year Professional Employment Contracts memo; UCCSN Special Accreditation Status spreadsheet; change of reporting structure of the Women's Studies Program from an interdisciplinary concentration in the College of Liberal Arts to a free-standing degree program reporting to the Provost (UNR); Dr. David Sauber correspondence re: Soviet space artifacts; Outstanding Faculty recommendations; 1992 Classified Employee of the Year recommendation; Desert Research Institute Financial Plan, FY 93; Organizational Review Initiative; Chancellor's Update Vol. 1, no. 6 (July 7, 1992); UCCSN Priority Requests for New Funding (draft, 1993-95); UCCSN Operating Budget (1992-93); Master of Science, Dept. of Geography program proposal (UNR); Ph.D. in Speech Pathology and Audiology program proposal (UNR); minutes; References: B - J.

Academic Affairs Committee Retreat (July 21, 1992): agendas; correspondence; "Academic Programs" by Kenneth P. Mortimer; Academic Planning and Policy Guidelines (1992); Strategic Directions for the University and Community College System of nevada (January 1992); Criteria for Review of Proposed New Programs at the University of Nevada, Reno; Approval Process for Proposed New Undergraduate and Graduate Programs at the University of Nevada, Reno; TMCC Environmental Studies Progress Report; Summary of the DRI Academic master Plan from Present to 1997; Maintaining Academic Quality During Budget Crisis and Beyond; minutes.

Box 4            1.0 cu. ft.

Special Video conference (August 10, 1992): agenda; Donald L. Shalmy, Clark County Manager, letter re: BLM property; Dr. Lonnie Hammargren's request for independent legal counsel funding; Questions Relating to Specific Allegations in NSPA vs. Board of Regents Lawsuit (August 10, 1992); minutes.

Audit Committee meeting (August 26, 1992): agendas; Internal Audit reports; minutes.

Meeting folder (August 27-28, 1992): agendas; committee reports; Foundation reports; Recommendation for 1993-95 Tuition and Fee Levels; How Budget Cuts Impact Nevada Higher Education (Media Advisory); Breakdown of Expenditures for the Land Study, UNLV /CCSN by Robert McCaffery (August 18, 1992); Land Use Plan - Land Acquisition in Clark County material; General Counsel Klasic activities review; UNR Mission Statement; UCCSN Code proposed amendments; Regents' Handbook proposed amendments; Financial Plan for University Park Apartment Purchase; UCCSN General Fund Reductions; UCCSN Biennial Budget Request (1993-95); Council of Presidents' meeting minutes (August 13, 1992); letter to PACE students from Dean Ann Ronald (August 25, 1992; UNR); National Science Foundation, Experimental Program to Stimulate Competitive Research in Nevada - Final Progress Report for Nevada EPSCoR (May 1992); DRI Statements of Vision, Mission, Role and Goals; memo re: Committee on the Status of Women Bylaw Change; Constitution of the Associated Students of the University of Nevada; Softball Challenge memo: ASCC Student Government vs. UNLV Student Government (June 17, 1992); Sexual Harassment Education Suggestions; Chapter 16: Student Admission, Registration, Grades and Examinations (community colleges); UCCSN Research Affairs Council's recommendation for design of the Nevada Regents' Researcher Award; minutes; References: B - L.

Legislative Liaison Committee meeting (September 17, 1992): agenda.

Special Meeting (September 17, 1992): agenda; How Budget Cuts Impact Nevada Higher Education (Media Advisory); Tuition and Fees Background Information and Policy Alternatives; Current Policy and Committee Draft Revisions of Current Policy packet; Recommendation for 1993-95 Tuition and Fee Levels memo; Addressing Concerns / Objectives Raised at the Last Board Meeting; Joseph M. Foley correspondence re: opposition to student fee or tuition increases; minutes.

Audit Committee meeting (September 23, 1992): agendas; Internal Audit reports; minutes.

Special Meeting (September 23, 1992): agenda and memo re: cancelled meeting.

Meeting folder (October 8-9, 1992): agendas; committee reports; Foundation reports and Financial Statements; Tuition Waivers for Native Americans; Governor Bob Miller Proclamation re: Northern Nevada Community College Week (Elko, NV); "Gee, Officer Krupke" sheet music (performed by NNCC faculty); Chancellor's Update Vol. 2, no. 2 (October 21, 1992); Council of Presidents' meeting minutes (September 24, 1992); Dr. V. Dean Adams' resume and employment offer (Nevada Cooperative Extension; October 28, 1991); Dr. E. J. Middlebrooks - resume and offer of tenure track position (June 18, 1992; UNR College of Engineering); Statewide Blue Ribbon Task Force memo; Nevada Regents' Award for Creative Activities; Report on Internal Control Structure, UNR Foundation (June 30, 1992); UCCSN Annual Report to the Board of Regents on the Review of Existing Programs; UCCSN Graduate Programs Information; minutes; References: B - I.

Box 5            0.5 cu. ft.

Legislative Liaison Committee Meeting (October 20, 1992): agenda; Bill draft requests submitted memo; minutes.

Audit Committee Meeting (November 4, 1992): agenda; Internal Audit reports; minutes.

Legislative Liaison Committee Meeting (November 12, 1992): agenda of cancelled meeting.

Meeting folder (November 18-20, 1992): agendas; committee reports; Foundation reports and Financial Statements; Resolution on Employee Group Health Insurance Benefits; Valerie Pida memorial resolution material; UCCSN Mission Statement; Multi-year Revolving Contracts material; memo re: donation of a mining claim in Jarbridge area to UNR (Pick and Shovel Mine, Stanford Property No. 28-005-504); Outstanding Student recognition (TMCC); Collective Bargaining memo; Chancellor's Update Vol. 2, no. 3 (December 3, 1992); UCCSN Student FTE Enrollment Report (Fall 1992); UCCSN Planning Report (1993-1997); UCCSN FY 1994 Base Budget Request; Out-of-State Programs; proposed amendments to Board's Bylaws; Nevada State Legislature, 1993 Session, Bill draft requests; minutes; References: B - I.

Audit Committee Meeting (December 16, 1992): agenda; Internal Audit Reports; UCCSN Consolidated Financial Statement and Constructive Service letter (June 30, 1992); minutes.

Box 6            1.0 cu. ft.

Video conference Meeting folder (January 7-8, 1993): agendas; Board of Regents Committee Assignments (1993); committee reports; Foundation reports; UCCSN Affirmative Action Report (draft, 1992);Multi-year Revolving Contracts material; UCCSN Student Financial aid Study (1991-1992); UCCSN Academic Faculty Salary Study for 1991-92 at Principal Land Grant Universities and Academic Faculty Salary Study for 1991-92 at Medium-Enrollment Urban Community Colleges; UCCSN State Operating Budget Actual to Budget Comparison (1991-92); Chancellor's Update Vol. 2, no. 4 (January 25, 1993); Basque Studies Program Newsletter No. 46 (October 1992); Nevada Faculty Alliance agenda: meeting with Governor Bob Miller (January 7, 1993); Progress Report on Establishing a UCCSN Interactive Video Network; University Studies Abroad Consortium catalog (1993-94); UNR Black Alumni Association letter with list of concerns (December 27, 1992); UNR Summer Session Salary Schedule; changes to Board's Handbook; program change request: label of Professional Degree for post-baccalaureate coursework completed by education students in the fifth year of the current 5-year integrated teacher preparation program (UNR); minutes; References: B - L.

Audit Committee meeting (February 2, 1993): agenda; Internal Audit reports; minutes.

Regents' Workshop on Academic Planning (February 3-4, 1993): agenda; UCCSN Planning Schedule; UCCSN Community College Mission Statement; UCCSN Strategic Directions and its Review; 1992 Summer Retreat Recommendations; Overview of UCCSN Academic Master Plans; Overview of UCCSN Strategic Directions Addressed in Academic Master Plans; Systemwide Survey of Anticipated New Programs / Programmatic Trends, Academic Master Plans (1993); 1993-1995 Academic Master Plans (CCSN, DRI, NNCC, TMCC, UNLV, UNR, WNCC); minutes.

Status of Women Committee meeting (February 11, 1993): agenda; Timetable; Chairman's draft report; Implementation Plan UNR Committee on the Status of Women (February, 1993); minutes.

Audit Committee meeting (February 16, 1993): agenda; College of Education Research and Educational Planning Center Recap of James L. Sean Baker; campus Financial Statements; minutes.

Box 7            0.5 cu. ft.

Meeting folder (March 5-6, 1993 - rescheduled from February 18-19, 1993): agendas; committee reports; Foundation reports; Regents' Workshop minutes (February 3-4, 1993); Title 4 - Codification of Board of Board Policy Statements; memo re: land acquisition study for a space museum; Fall 1992 Differential Tuition Data; Strategic Directions Follow-Up memo; Wetlands Agreement, UNR; Census Population data - racial / ethnic group; Ace Denken Company Endowment contract material; What's In a Name?; Chapter 6: Rules and Disciplinary Procedures for Members of the University Community - proposed amendment; proposed amendment to Regents' Handbook; Multi-Campus Organization (CCSN); Distinguished Nevadans award recipients; Creative Activity Award nomination: Richard Wiley (1993); NNCC Associated Students Constitution; Transfer Center Planning (Student Transfer Support Services); Report to the Nevada Workforce Agencies and the Nevada Workforce Group - Executive Summary (January, 1993); UCCSN Faculty Workload Study (corrected; Fall 1992; April 1993); Recruitment of Women and Minority Scientists Affirmative Action Brief (March 6, 1993); UCCSN Affirmative Action Report (draft, 1992); Academic Faculty Salary Study for 1991-92 at Principal Land Grant Universities and Academic Faculty Salary Study for 1991-92 at Medium-Enrollment Urban Community Colleges (December 1992); Adelante (Southern Nevada Language Issues Coalition Committee), (February 1993); Howard R. Hughes College of Engineering (UNLV); memo re: Payment to Cinema Services (UNLV); Ph.D. Hospitality Administration program proposal (UNLV); minutes; References: B - I.

Audit Committee meeting (March 24, 1993): agenda; Internal Audit reports; minutes.

Special Meeting (April 7, 1993): agenda; minutes.

Box 8             0.5 cu. ft.

Meeting folder (April 8-9, 1993): Strategic Directions & Objectives (draft); Desert Research Institute Research Parks, Ltd. meeting minutes; committee reports; Foundation reports; Nevada Space Grant Consortium material; UNR Library Mission Statement - Community Borrowers Fee; University of Nevada System Fiscal Year Performance Summary (April 8, 1993); Codification of Board Policy Statements, Chapter 17 Fees and Expenses; UCCSN Spring 1993 and 1992-93 Annualized Enrollments; Bylaws of the Board of Regents (Rev. 129, 11/92); UNLV Admissions Committee proposed Board Handbook Revisions; Community College Faculty Salary Plan (1993-94); Multi-year Revolving Contracts material; Outstanding Student applications and nominations; Biography and resume of Dr. Peter W. Barber; Las Vegas Review-Journal article re: Dr. Robert Maxson and Jim McGaughey (April 9, 1993); Nevada State Legislature, 1993 Session, Bill drafts and requests concerning UCCSN (rev. April 7, 1993); Implementation Plan Status of Women (CCSN, DRI, NNCC, TMCC, UNLV, UNR, WNCC); minutes; References: B - K.

ad hoc Foundation Liaison Committee meeting (April 23, 1993): agenda; Working Sheet; Agreement: UCCSN and the UNLV Foundation (May 1993, unsigned); minutes.

Legislative Liaison Committee meeting (April 23, 1993): agenda; Nevada State Legislature, 1993 Session, Bill drafts and requests concerning UCCSN (rev. April 22, 1993); minutes.

Special Video conference Meeting (April 23, 1993): agenda; correspondence; minutes.

Audit Committee meeting (May 13, 1993): agenda; Internal Audit reports; memo re: survey and estimate of number of auditors needed for UCCSN; minutes.

UCCSN Board of Regents Minutes on Microfilm: June 25, 1992 - July 15, 1993 (Roll No. 93-3).

Box 9             1.0 cu. ft.

Meeting folder (May 19-21, 1993): agendas; committee reports; Foundation reports; minutes of Joint Meeting of the Board and the State Board of Education (May 21, 1993); Proposal on Multi-year Revolving Contracts; UCCSN Organizational Review; memo re: Loan to Renovate and Expand Food Service Facilities (UNR); Tenure on Hire request for Dr. Jerry Johnson, with his Vita (UNR); Employment Agreement: Pat Foster and UNR; Tenure on Hire request for Dr. Lucinda Davenport; Nevada Tech Prep / Associate Degree Concept Paper (April 1993) and memo; UCCSN Status of Women Student Survey Preliminary Comments; "The Good, the Bad, and the Really Terrible: Sexual Harassment - One More Time" - Beverly E. Ledbetter; Chancellor's Update Vol. 2, no. 7 (June 2, 1993); Chancellor's Report; Priority Issues for the UCCSN, 1993-1998; UCCSN Chancellor characteristics list from UCCSN Presidents; UCCSN Faculty Senate Chairs: A Cooperative View on the Present and Future Role of the Chancellor's Office; Dr. Lonnie Hammargren letter re: five year sports contracts (April 1, 1993); J. R. Rider eligibility for Big West Tournament material; Codification of Board Policy Statements: Title 4, Chapter 17 Tuition and Fees; Master of Science, Dept. of Geography program proposal (UNR); Ph.D. in Speech Pathology and Audiology program proposal (UNR); Reorganization of departmental structure within the College of Agriculture and designate Cooperative Extension as the administrative unit for community based Extension faculty proposal (UNR); proposed name change from Information Systems Division to Computer and Office Technology (TMCC); School of Medicine revision of registration and credit system; UCCSN Grading Policy (draft); minutes; References: B - F.

Joint Meeting: Board of Regents and State Board of Education (May 21, 1993): agenda; Nevada Tech Prep / Associate Degree Concept Paper (April 1993) and Joint Policy Statement; Nevada Council on Occupational Education letter and reports: (1) An Analysis of the Adequacy and Effectiveness of the Job Training Partnership Act and Occupational Education Programs in Nevada; (2) An Analysis of the Future Need for Certified Animal Health Technicians and Instructional Program Content; "Get Ahead" brochure; minutes.

Chancellor's ad hoc Compensation Study Committee Video conference (May 26, 1993): organizational meeting; agenda; Principal Public Institutions; UCCSN Competitive Compensation Positioning Analysis Senior Administrative Officers - Selection of Comparable Markets (August 28, 1992); Arkansas Study, 1992-1993 (draft); College and University Personnel Association 1992-93 Administrative Compensation Survey (draft); SHEEO Staffing and Salary Information Statewide Coordinating and Governing Agencies, 1992-93 (draft); UCCSN Administrative Compensation and perquisites (1992-93, draft); UNS Proposal: Senior Administrative Officer Salary Survey Analysis and Recommendations (February 10, 1992); A Compilation of National Survey Data on Salary, Benefits, and Perquisites in Higher Education, prepared by Ashok K. Dhingra and Susan A. Carkeek (May, 1993); minutes.

Audit Committee Video conference (June 8, 1993): agenda; Internal Audit reports; UCCSN Single Audit Report for the Two Year Period Ended June 30, 1992; minutes.

Box 10             0.5 cu. ft.

Meeting folder (June 24-25, 1993): agendas; committee reports; Foundation reports; UCCSN Organizational Review (May, 1993); Strategic Directions for the UCCSN; Priority Issues for the UCCSN (Chancellor's Office); Characteristics of a Chancellor (UCCSN Presidents' list); grants awarded; five-year athletics personnel contracts correspondence; memo re: Interlocal between UNR and the Washoe County School District; Changing the Face of Science, Engineering, and Mathematics: Systemic Reform of the Academic R& D Enterprise: a Proceedings (EPSCoR Conference; Las Vegas, 1992); UCCSN Self-Supporting Budgets (1993-94); Chancellor's Update Vol. 2, no. 8 (July 9, 1993); Nevada Senate Committee on Government Affairs re: Senate Bill 322: Regulates university foundations (April 21, 1993); memo re: line of credit for Food Service Remodel (UNR); Las Vegas Style Vol. 2, no. 4 (April 1993); The Dwight D. Eisenhower Mathematics and Science Education State Grant Program brochure; UNR Campus Committee on Ethnic Minority Affairs Interim Recommendations and Report (June 1993); UNLV Committee on Ethnic Minority Affairs Interim Report (June 1993); CCSN Ethnic Minority Affairs Committee Report; TMCC Ethnic Minority Affairs Committee Report for 1992 / 1993; NNCC Ethnic Minority Affairs Committee: A Report; Ethnic Minorities on the DRI Professional Staff: Status and Perceptions (1993); WNCC Campus Committee on Ethnic Minority Affairs Interim Report and Recommendations; Bachelor of Science Hydrogeology program proposal (UNR); new "health sciences" major program proposal (UNR); name change proposal from Dept. of Community Health Sciences to Dept. of Health Sciences (UNR); UCCSN Grading Policy (draft); minutes; References: B - E, F:A-C, H.

Chancellor's ad hoc Compensation Study Committee meeting (July 15, 1993): agenda; minutes.

Special Meeting (July 15, 1993): agenda; Appeal of Robert G. Norris, Supplement and letter to Mr. Norris; UCCSN Organizational Review (May, 1993); Chancellor position material; minutes.

Audit Committee meeting (August 16, 1993): agenda; Board of Regents Committees and Their Duties; UCCSN Internal Audit Department profile; Speakers List; Audit Orientation Bridges & Buffers (August 6, 1993); minutes.

ad hoc Committee on Ethnic Minority Affairs meeting - Blue Ribbon Task Force on Ethnic Minority Affairs (August 18, 1993): agenda and minutes.

Chancellor's ad hoc Compensation Study Committee meeting (August 24, 1993): agenda; letter from Joe Crowley to Committee Chair; UNR Proposed Salary Model for Senior Administrative Faculty (August, 1993); memo re: Change of Salary Information (WNCC); minutes.

ad hoc Committee on Ethnic Minority Affairs - Statewide Blue Ribbon Task Force meeting (August 25, 1993): minutes.

Status of Women Committee meeting (August 30, 1993): agenda; Draft of Proposed Revisions to Chapter Six Rules and Disciplinary Procedures for Members of the University Community; "New Rules About Sex on Campus" in Harper's Magazine (September 1993); Sexual Harassment brochure and flyer; "Council approves bulk of equity, financial reports" in The NCAA News (August 18, 1993) Vol. 30, no. 30; UNR ad hoc Committee to Evaluate the Affirmative Action Office - Excerpts from Final Report and Recommendations (August 1993); minutes.

Box 11           0.5 cu. ft.

Audit Committee meeting (September 2, 1993): agenda; Internal Audit reports; UCCSN Financial Statement Audit timetable (Fiscal Year Ended June 30, 1993); minutes.

Meeting folder (September 9-10, 1993): agendas; committee reports; Foundation reports; UCCSN Board of Regents Committee Assignments (1994, revised); Bylaw Change - Committee Structure; Chancellor search material; Media Advisory: student financial aid; UCCSN Operating Budget (1993-94); TMCC campus map and Second Floor Plan, Phase V; letter from Nevada Public Works Board re: UNLV Library planning; TMCC occupational education packet; TMCC High Sierra Academy Basic Law Enforcement Academy Category I profile; Chancellor's Update Vol. 3, no. 1 (September 22, 1993); motion to send the Governor a letter concerning underfunded health care for UCCSN employees; UNR Graduate Student Association Notes (September 1993); memo re: DRI Research Parks, Ltd. changes; proposed amendments to Board's Bylaws; Job Description: Chancellor; Qualifications for Chancellor position; Stipend Schedule - Resident Physicians (draft); Guidelines for Educational Telecommunications (Regents Handbook); Interactive Video Network; proposed name change from Geriatric and Gerontology Center to the Graham and Jean Sanford Center for Aging (UNR); minutes; References: B - H.

ad hoc Compensation Study Committee Video conference (September 14, 1993): agenda; Policy Alternatives (draft); minutes.

ad hoc Compensation Study Committee meeting (September 22, 1993): agenda; draft report; minutes.

Audit Committee Video conference (October 14, 1993): agenda; memo re: Audit of University Financial Procedures; Internal Audit reports; UCCSN organizational chart; Chancellor's Update Vol. 3, no. 2 (November 1, 1993); minutes.

UCCSN Board of Regents Minutes on microfilm: September 9, 1993 - June 21, 1996.

Box 12             1.0 cu. ft.

Meeting folder (October 21-22, 1993): agendas; committee reports; Foundation reports and Financial Statements; Chancellor position material; Executive Compensation Philosophy (draft); Proposed Salary Schedules (UNLV and UNR); State of Earth Science in the University and Community College System of Nevada; Partnership for Environmental Technology Education: A Community College Initiative; UCCSN Internal Audit Function Proposed Organizational Structure; Sample Questions from the Certified Internal Auditor (CIA) Exam; A Student Brief on Direct Financial Aid; Handbook Addition, Title 4, re: equipment inventories; Employment of Special Counsel recommendation for UNLV Athletic Director Dennis Finfrock; Regents' Special Projects fund data; University Refunding Bonds data; State Committee on Benefits Report of Meetings; letter re: $4 million donation to UNLV for its athletic complex; NNCC Status of Women Survey Results Implementation Plan; Master of Arts in Science program proposal (UNLV); Associate of Applied Science in Environmental Restoration Technology and Associate of Applied Science in Medical Records Technology program proposals (CCSN); Associate of Applied Science in Environmental Studies and Associate of Science in Environmental Science program proposals (TMCC); Research and Other Sponsored Projects in the UCCSN report; proposed amendments to Board of Regents Bylaws; Master of Arts in Science program proposal (UNLV); Associate of Applied Science in Environmental Restoration Technology program proposal (CCSN); Associate of Applied Science in Environmental Studies program proposal (TMCC); Associate of Science in Environmental Science program proposal (TMCC); minutes; References: B - H.

Academic, Research and Student Affairs Committee meeting (November 12, 1993):agenda; Annual Report to the Board of Regents on the Review of Existing Programs; campus reports; minutes.

Audit Committee meeting (November 19, 1993): agenda; Internal Audit reports; minutes.

ad hoc Chancellor Search Committee meeting (December 1, 1993): minutes.

Meeting folder (December 2-3, 1993): agendas; committee reports; Internal Audit reports; Budget Calendar (1993-1994); Results of December 1, 1993, Bond Sales; UCCSN Fall 1993 Student FTE Enrollment report; Budget Workshop material; Overview of UCCSN Gaming Courses and Programs; UCCSN Outstanding Faculty nomination of Ohne Mulder (TMCC); Reynolds School of Journalism profile and What's News tabloid (Special Report, April 1993); Chancellor's Update Vol. 3, no. 3 (December 13, 1993); Building a New World (DRI); Earthwinds Hilton (revised draft for DRI News); letter from Dr. Lonnie Hammargren re: for funding for the Nevada Space Grant Consortium for an earth science education project; ad hoc Ethnic Minority Affairs Committee Campus Reports to the Committee; Interactive Video Network Courses, Costs and Proposed Fees; Annual Report on the Review of Existing Academic Programs; Textbook Costs report; Gift List (December 1993); Stimulating Research in the UCCSN: Financial Return to the State; minutes; References: B - E.

ad hoc Committee on Ethnic Minority Affairs meeting (December 17, 1993): agenda; minutes.

Audit Committee meeting (December 20, 1993): agenda; Internal Audit reports; minutes.

Box 13             1.0 cu. ft.

Blue Ribbon Task Force - ad hoc Committee on Ethnic Minority Affairs Video conference (January 4, 1994): agenda; minutes.`

Meeting folder (January 6-7, 1994): agendas; committee reports; Foundation reports; Gift List (January 1994); UCCSN Budget Workshop Reference Material; UCCSN State Operating Budget Actual to Budget Comparison; Strategic Directions for the University and Community College System of Nevada - Student Services Programs; Student Affairs Council Mission Statement (UCCSN); Status Report of Supplemental Agenda Item Science Outreach Project, K-16 Earthwinds (DRI); FY 94 Merit Increase for Administrators; Chancellor's Update Vol. 3, no. 4 (January 20, 1994); Unrelated Business Income Tax Seminar (November 29, 1993); Internal Audit reports; Honors Program Report (UNR); UCCSN New Program Review; minutes; References: B - K.

Special Video Conference (January 21, 1994): agenda; minutes.

Regents' Workshop (January 24-25, 1994): agendas; Integrating Strategic Directions with the Budget; Participants List; UCCSN Planning Schedule; Strategic Directions for the University and Community College System of Nevada; UCCSN Strategic Directions Progress Toward Implementation, 1993; UCCSN Academic Planning Process and Budget Process; Linking the Strategic Directions and the Budget Process; Agenda for Action (draft); Suggested New Strategic Direction (draft); UCCSN 1995-97 Base Budget and Program Maintenance Request / Priority Requests for New Funding - Funding Issues; minutes.

Status of Women Committee Video conference (February 4, 1994): agenda; memo re: Proposed Revisions to Chapter Six of the UCCSN Code; Draft of Proposed Revisions to Chapter Six Rules and Disciplinary Procedures for Members of the University Community; Report of the Regents' Committee on the Status of Women (draft); memo from Michael S. Coray, Assistant Vice President for Diversity (UNR); minutes.

Audit Committee Video conference (February 11, 1994): agenda; Internal Audit reports; Financial Statements; minutes.

Meeting folder (February 17-18, 1994): agendas; committee reports; Foundation reports and Financial Statements; Overview of UCCSN Academic Master Plans (draft) and Progress Report (draft); State Postsecondary Review Program; New Academic Program Initiatives (draft); Exhibit 1 Consumer Supplier Analysis; memo re: Board Request on Affirmative Action Intervention campus responses; Channel 5 Public Broadcasting background information and lease agreement (UNR); Desert Research Institute Academic Master Plan Progress and Plans; Medical School Gift Funds request; UCCSN Capital Improvement Projects (1995-97); Summary of Recommended Minor Repairs & Improvements Projects (UCCSN); Salary Schedules (UNLV and UNR); Community College Compensation Project presentation (HayGroup); Tenure recommendation for Katherine Rankin, UNLV Librarian; UNLV Gaming Education Profile presentation; The Alliance: The Newspaper of the Nevada Faculty Alliance Vol. 1994, no. 1 (January 1994); letter supporting proposed Ph.D. programs in Engineering at UNLV; Chancellor's Update Vol. 3, no. 5 (March 2, 1994); UNLV packet; Regents' award nominations; letters to outstanding students; Ph.D. in Engineering program modification proposal; minutes; References: B - O.

Special Meeting (February 28, 1994): agenda; Chancellor search material; minutes.

Box 14            1.0 cu. ft.

Audit Committee (March 18, 1994): agenda; Internal Audit reports; minutes.

Status of Women Committee Video conference (March 18, 1994): agenda; Report of the Regents' Committee on the Status of Women; ad hoc Committee on Ethnic Minority Affairs Draft Recommendations (revised 3/94); TMCC Committee on the Status of Women - Recommended changes to Chapter 6; minutes.

Special Committee meeting (March 30, 1994): agenda; minutes.

Meeting folder (March 31 - April 1, 1994): agenda; committee reports; Suggested New Strategic Direction (draft); Agenda for Action; Foundation reports; Gift List; Information for Tuition and Fee Deliberations; UCCSN Joint Professional Compensation Committee Recommendation on Professional Compensation for 1995/97 Biennial Budget; Outstanding Student Award Institution Recommendations (1994); Dwight D. Eisenhower Mathematics and Science Higher Education Program Executive Summary; Student Government Sister-School Relationship Declaration between the Associated Students of the Navajo Community College and the Consolidated Students of the University of Nevada (March 17, 1994); Evaluation of Audit Function Period August 1993 to March 1994; Board of Regents Report: Developmental English Program (CCSN); Board of Regents Student Financial Aid Workshop (April 1, 1994); UCCSN Student Financial Aid Study; Financing UCCSN Construction Projects; Capital Improvement Projects (1995-97); Summary of Recommended Minor Repairs & Improvements Projects; Priority Requests for New Funding; amendments to Board of Regents' Handbook; Chancellor's Update Vol. 3, no. 6 (April 15, 1994); Master in Arts Degree in Criminal Justice program proposal (UNLV); Reactivation of Ed.D. in Special Education proposal (UNLV); UCCSN Grading Policy material (ASUN, UNR); minutes; References: B - K.

Special Meeting (April 8, 1994): agenda; Title 4 - Codification of Board Policy Statements, Chapter 2 Administrative Officers; letters re: selection of an Interim UNLV President; Biographical Sketch of Kenny C. Guinn; media advisory re: Guinn Named Interim UNLV President; minutes.

ad hoc CCSN Presidential Search Committee meeting (April 11, 1994): agenda; minutes.

ad hoc Chancellor Search Committee meeting (April 12, 1994): agenda; "The Significance of Sunshine Laws," Chapter VII; Korn / Ferry International Confidential Presentation made to a Committee of the Board of Regents, with an overview of the firm; Hendrick & Struggles, Inc. Proposal to Conduct an Executive Search for the Chancellor UCCSN; A. T. Kearney Executive Search Proposal To Help Conduct a Search for Chancellor; minutes.

Audit Committee Video conference (May 10, 1994): agenda; Internal Audit reports; memo re: Trade-Outs at UNR; minutes.

ad hoc Chancellor Search Committee meeting (May 18, 1994): agenda; Proposed Schedule of Search; position announcement; descriptions of the position; Committee Chairman's Draft Report; minutes.

Box 15             1.0 cu. ft.

Meeting folder (May 19-20, 1994): agendas; committee reports; Gift List; Student FTE Enrollment (Spring 1994); Contract for Consulting Services: Kenny C. Guinn; UCCSN Affirmative Action Report 1993; TMCC Faculty & Classified Resolution re: reorganization; Academic Master Plan: Two-Year Work Plan (TMCC); Executive Salary Models memo; UNLV: A Community of Teacher/Scholars: A Report of the Select Committee on Teaching; If UCCSN Builds It, Nevada Will Come On-Line: Executive Summary; Chancellor's Update Vol. 3, no. 7 (June 6, 1994); memo re: Medicaid Funding (School of Medicine); School of Medicine Tuition and Fees material; Board of Regents' Handbook addition: Acquisition or Sale of Real Property; correspondence re: men's track program (UNR); UCCSN Regents' Committee on the Status of Women Chronology, Report and Recommendations (May 1994); EPSCoR Grants Announcement; award nominations; new major in Postsecondary and Adult Education proposal (UNLV); new major in Human Resource Management proposal (UNLV); proposal to change concentration in Real Estate to major proposal (UNLV); proposal to terminate the Clinical laboratory Science program at UNR; minutes; References: B - L.

ad hoc UNLV Presidential Search Committee meeting (May 25, 1994): agenda; minutes.

Audit Committee video conference (June 3, 1994): agenda; Selecting an Audit Sample; Internal Audit Department Work Schedule, FY 1994-95; UCCSN Report to the Audit Committee of the Board of Regents (June 3, 1994); Internal Audit reports; UCCSN Single Audit Report for the Year ended June 30, 1993; minutes.

Audit Committee meeting (June 14, 1994): agenda; minutes. [No quorum, and power failure during session.]

ad hoc Chancellor's Search Committee meeting (June 16, 1994): agenda; minutes.

ad hoc UNLV Presidential Search Committee meeting (June 17, 1994): agenda; minutes.

ad hoc CCSN Presidential Search Committee meeting (June 22, 1994): agenda; minutes.

Meeting folder (June 23-24, 1994): agendas; committee reports; Gift List; Appointment recommendation, Vice Chancellor for Finance and Administration, UCCSN, with Vita for Thomas K. Anderes; Executive Compensation material; Approved Bylaws, University of Nevada Physicians Incorporated, School of Medicine; UCCSN Priority Requests for New Funding; NNCC Line of Credit Financing; Appointment recommendation, Interim President, CSSN, with Vita for J. David Hoggard, Jr.; Charge from Board to UNLV Presidential Search Committee (draft); UCCSN 1994-95 Operating Budget; Articles of Incorporation of University of Nevada School of Medicine Multispecialty Group Practice, Inc.; Bylaws of University of Nevada School of Medicine Multispecialty Group Practice, Inc.; memo re: gift from University Orthopedics for a Lied Athletic Complex orthopedic clinic (UNLV); Kenny Guinn letter re: UNLV budget; Resolution re: acceptance of $10 million dollar gift from the Lied Foundation Trust for the Lied Library at UNLV; minutes of Joint Meeting of the Board of Regents and the State Board of Education; Tribute to Dr. Paul E. Meacham, retiring President of CCSN; UNLV Department for Academic Advancement brochures; Jean Nidetch Women's Center Survey Results (UNLV); Regent Lonnie Hammargren letter protesting lease of Sam Boyd Stadium for a Grateful Dead concert (UNLV); TMCC Reorganization material; Professional Salary Recommendations; UNLV Shortfall Reduction Plan Management's Recommendations 1993-95 Fiscal Years; Bank Reconciliations-Information Report; Washoe K-16 Council mission statement; Goals 2000: Educate America Act brochure; Minimum Academic Requirements for Continuing Eligibility for Student Athletes; Compensation Recommendations for 1995-97 Biennial Budget; Chancellor's Update Vol. 3, no. 8 (July 18, 1994); minutes; References: B - I.

ad hoc CCSN Presidential Search Committee meeting (June 30, 1994): agenda. Cancelled meeting.

Box 16             1.0 cu. ft.

ad hoc UNLV Presidential Search Committee meeting (July 12, 1994): agenda; minutes.

ad hoc Chancellor's Search Committee meeting (July 13, 1994): agenda; minutes.

ad hoc CCSN Presidential Search Committee meeting (July 14, 1994): agenda; minutes.

Special Video conference (July 20, 1994): agenda; Nevada State Press Association letter re: possible closed meeting to consider appointment of a Chancellor for the UCCSN; letter from Joseph M. Foley re: secrecy of Chancellor search process; press release re: Regent Lonnie Hammargren's support of open government; Shelley Berkley, et al. vs. Frankie Sue Del Papa - Order Granting Defendant's Cross Motion for Summary Judgment; Case No. 94-01135A (August 10, 1994); minutes.

ad hoc CCSN Presidential Search Committee meeting (July 21, 1994): agenda; minutes.

ad hoc CCSN Presidential Search Committee meeting (July 28-29, 1994): agenda; minutes.  and its cancelled meeting (August 4, 1994): agenda. Cancelled.

ad hoc Chancellor's Search Committee meeting (August 12, 1994): agenda; Interview Schedule; Interview Questions; Candidate Schedule; minutes.

Audit Committee Teleconference (August 17, 1994): no quorum present; agenda; Internal Audit reports; minutes.

ad hoc CCSN Presidential Search Committee meeting (August 23, 1994): agenda; minutes.

ad hoc Chancellor's Search Committee meeting (August 24, 1994): agenda; minutes.

Meeting folder (August 25-26, 1994): agendas; committee reports; Foundation reports; Internal Audit reports; press release re: UCCSN 1995-97 Biennial Budget Request seeks to restore Student/Faculty ratios, reverse negative enrollment trend & Address Goals of Access, Diversity, Growth and Accountability; Disabled Student Services (campus material); UCCSN 1995-97 Biennial Budget Request; UCCSN Institutional Reports of Sexual Harassment (1992 and 1993); Report to the Board of Regents from UNLV Interim President Kenny Guinn, with Supplemental Contract Payment Schedule; U.S. Environmental Protection Agency On-Campus Facilities proposal (UNLV); Student Financial Assistance "Access Monies" (1993-94); UCCSN Tax Sheltered Annuity System Requirements; UCCSN New Program Review; Chancellor's Update Vol. 3, no. 9 (September 1, 1994); award nominees; proposed amendments to Board of Regents' bylaws; proposal to create the College of Architecture, Construction Management and Planning (UNLV); minutes; References: B - J.

ad hoc UNLV Presidential Search Committee meeting (September 28, 1994): Statement of Desired Presidential Leadership Characteristics; minutes.

Meeting folder (October 6-7, 1994): agenda; Chronology of Community College Presidents' Council Meeting related to Discussion of Funding of Faculty Salary Schedule; Foundation reports and Financial Statements; Academic Faculty Salary Study for 1993-94 at State Land-Grant Universities and Academic Faculty Salary Study for 1993-94 at Peer Group Community Colleges; Internal Audit reports; Sampler Assessment Studies (NNCC); Earthwinds Hilton curricular material (DRI); NNCC Regents' Biennial Visitation flyer; "Sweet Promised Land of Nevada" lyrics; Strategies - enabling objectives (NNCC); Old College Property Management  Agreement (November 6, 1984) and letter re: property transfer to the University of Nevada (September 16, 1994); Channel 5 Public Broadcasting Loan and Guarantee Agreement (September 16, 1994); UCCSN 1995-97 Capital Improvement Projects; UNLV Statement of Desired Presidential Leadership Characteristics; Nevada Economic Development Network (Nev-ed-net) notes; Catalog of Graduation - Regents' Handbook memo; Chancellor's Update Vol. 3, no. 10 (October 17, 1994); UCCSN Tax Sheltered Annuity System Requirements; proposed amendments to Board's Bylaws; award nominees; minutes; References: B - F.

ad hoc UNLV Presidential Search Committee meeting (October 14, 1994): agenda; minutes.

Joint Meeting of the Regents' Committee on the Status of Women and the Campus Status of Women Committee Chairs (October 19, 1994): agenda; Campus Committee Chairs list; letter from Mary Stewart re: Chapter 6 of UCCSN Code; minutes.

Special Meeting (October 19, 1994): agenda; press releases from Regent Dr. Lonnie Hammargren; Dr. Hammargren's Actions as a Regent, Concerning UNLV Athletics - timeline; letter to the Regents from Dr. Lonnie Hammargren (November 26, 1991); Regent Nancy Price's Questions to Kenny Guinn and Statement on Vote; minutes.

ad hoc UNLV Presidential Search Committee meeting (October 25, 1994): agenda; minutes.

Box 17               1.0 cu. ft.

Special Teleconference (November 4, 1994): with agenda for cancelled Special Meeting of Nov. 1, 1994; agenda; recommendation for appointment of Dr. Rita Gubanich as Interim President of Truckee Meadows Community College; Vita of Rita C. Gubanich; minutes.

Audit Committee Video conference (November 28, 1994): agenda; memo re: Independent Auditor Selection Process; Internal Audit reports; Deloitte and Touche Quality Assurance Review and the Board of Regents Audit Committee Issues; minutes.

Regents' Workshop (November 30, 1994): agenda; Title 4 - Codification of Board Policy Statements, Chapter 1 General Policy Statements; minutes.

Meeting folder (December 1-2, 1994): agendas; committee reports; Foundation reports; UCCSN Mission Statement; Custodial Banking Services Recommendation; An Investment for the Future (draft; November 22, 1994); Contract Between Board of Regents UCCSN of Nevada Business Center South and Pepsi Cola Bottling Company; Student FTE Enrollment Report (Fall 1994); Fiscal Exception Process: Increasing Accountability; Constitution of the Nevada Student Alliance; Agreement between the Desert Research Institute, UNR and Dr. Friedwardt Winterberg; Differential Tuition Policies Background Paper (draft); correspondence re: Lassen College - UNR Good Neighbor Tuition Policy, with resolutions and map; The Workstyle of Today's Faculty; A Day in the Life of a Community College Instructor; A Week in the Life: Ten faculty members chart seven days in their professional lives (UNLV and UNR); Some Principles for the Reassignment of Presidents to the Instructional Faculty; Constitution of the Nevada Student Alliance; Chancellor's Update Vol. 3, no. 11 (December 14, 1994); award nominees; Associate of Applied Science in Deaf Studies program proposal (CCSN); Institute for Business and Industry's Industrial Safety Training Center proposal (TMCC); Graduate Program in Biomedical Engineering proposal (Graduate School); Addiction Training Center proposal (UNR); minutes; References: B - I.

ad hoc UNLV Presidential Search Committee meetings (December 6 and 19, 1994): agendas; minutes.

Audit Committee Video conference (January 4, 1995): agenda; Internal Audit reports; campus Financial Statements; Deloitte & Touche Report to the Audit Committee of the Board of Regents; minutes.

ad hoc WNCC Presidential Search Committee meeting (January 9, 1995): agenda; minutes.

ad hoc UNLV Presidential Search Committee meeting (January 11, 1995): agenda; minutes.

Meeting folder (January 12-13, 1995): agendas; committee reports; Foundation reports and Financial Statements; UCCSN Mission Statement; UCCSN Proposed Mission Statement re: Intercollegiate Athletics (2nd Revision); Differential Tuition material; ; Fiscal Exception Process; UCCSN 1993-94 State Operating Budget Actual to Budget Comparison; UCCSN Board of Regents Committee Assignments (1995); UCCSN Faculty Workload Report (Fall 1994); College Continuation Rate by State (1992); press release re: recommendation for DRI Vice President for Finance and Administration, with resume of Marilou Thompson Jarvis; "Good Neighbor" Tuition & Fees Proposals for 1995-96; Registration fee data (1994-1997); memo re: recommendations on Senior Administrative Vacancies and Administrative Consolidations / Promotions; Student Health Center material (School of Medicine); Student and Faculty award winners (Associated Students of CCSN, Fall 1994); Existing Program Review: Academic, Research and Student Affairs Committee; Chancellor's Update Vol. 4, no. 1 (January 30, 1995); award nominees; proposed amendments to Board's Handbook;Recentering SAT Scores; minutes; References: B - L.

ad hoc UNLV Presidential Search Committee meeting (January 21-22, 1995): agenda; minutes.

ad hoc WNCC Presidential Search Committee meeting (January 25, 1995): agenda; minutes.

Box 18              1.0 cu. ft.

ad hoc TMCC Presidential Search Committee meeting (February 8, 1995): agenda; minutes.

Audit Committee meeting (February 13, 1995): agenda; Internal Audit Department Background and Present Conditions; Internal Audit Department Projected Budget for FY 1995-96; Internal Audit reports; Audit Requirements per Basketball Coach Contract; Deloitte & Touche Public Sector Audit Committees booklet; minutes.

ad hoc UNLV Presidential Search Committee meeting (February 15, 1995): agenda; minutes.

Special Meeting (February 15, 1995): agenda; minutes.

Meeting folder (February 23-24, 1995): agendas; committee reports; UCCSN 1995-97 Biennial Budget Request Governor's Recommendations; 1995-97 UCCSN Budget Request System Overview; Nevada Residency & Tuition Policies material; University Summer Session profile; Lied Athletic Complex funding material (UNLV); Thomas & Mack Center funding memo (UNLV); campus parking fees item (UNLV): Student Fees and Special Fees (UNLV); UNLV vs. UNR budget allocation article; UCCSN Washington Consultants profile; Proposal for Studies Abroad Scholarship Fund (December 1994); Resolution re: condolences to the Clarence K. Jones family; biographical sketches of Gary Blomquist and Peter Goin; Report on Student Assessment at UCCSN Community Colleges and Universities (January 1995); proposed amendment to UCCSN Code re: Appointment of Administrators; award nominees; Associate in Applied Science: Early Childhood Education program proposal (WNCC); Associate in Applied Science: Industrial Technology program proposal (WNCC); Associate in Applied Science: Legal Assistant program proposal (WNCC); Bachelor of Science Degree in Environmental Policy Analysis program proposal (UNR); minutes; References: B - I.

ad hoc TMCC Presidential Search Committee meeting (March 2, 1995): agenda; minutes.

Audit Committee meeting (March 13, 1995): agenda; memo re: Independent Auditor Selection and Questions for External Auditors; Presentations by: Coopers & Lybrand, Deloitte & Touche; and KPMG Peat Marwick; minutes.

Audit Committee Video conference (March 20, 1995): agenda; Internal Audit reports; Reference A-7 re: AB 79 requirement for a performance audit of the UCCSN during the 1995-97 biennium; minutes.

ad hoc WNCC Presidential Search Committee cancelled meeting (March 23, 1995): agenda for cancelled meeting.

Meeting folder (March 30-31, 1995): agendas; committee reports; Foundation reports; partial minutes from the October 8-9, 1992 Board meeting; Resolution re: a proposed UCCSN loan to construct a high altitude atmospheric research laboratory (DRI); Resolution re: condolences to the James Cashman III family; motion re: Nevada Faculty Alliance - TMCC Chapter; UCCSN Principles of Presidential Evaluation by Chancellor Richard S. Jarvis (draft); Chancellor's report; Chancellor's memo re: tuition, fee and residency changes; Registration Fee Proposal (1995-97); UCCSN Budget 1995-97 chart; press release re: New Residency Requirements; press release re: Evaluation Process for UCCSN Presidents; Regents' Outstanding Student Awards; Business and Government Information Center (UNR University Libraries) brochure; Chancellor's Update Vol. 4, no. 3 (April 10, 1995); minutes; Memo re: name change for the M.S. Program in Resource Management to Environmental and Natural Resource Sciences (UNR); Report on Part-Time Faculty (UNLV and UNR); Community College Part-Time Faculty Report; award nominees; UNLV International Gaming Institute proposal; minutes; References: B - F.

ad hoc WNCC Presidential Search Committee meeting (April 7, 1995): agenda; minutes.

Audit Committee Video conference (April 19, 1995): agenda; minutes.

Box 19              1.0 cu. ft.

Special Meeting (May 2, 1995): agenda; General Policy Statements; TQM - Total Quality Management power point presentation: Who Decides? The Role and Responsibility of Regents in the State of Nevada; partial minutes from the October 19, 1994 Board meeting re: employment contract of Coach Massamino, salaries and long-term contracts for coaches; political ad for George Franklin re: the open meeting law; minutes.

ad hoc WNCC Presidential Search Committee and Sub-Committee meetings (May 5, 1995): agendas; minutes.

Status of Women Joint Meeting with Chairs of the Campus Status of Women Committees meeting (May 8, 1995): agenda for cancelled meeting.

ad hoc TMCC Presidential Search Committee meeting (May 8, 1995): agenda; minutes.

Audit Committee Video conference (May 15, 1995): agenda; Internal Audit reports; UCCSN Single Audit Report for the Year Ended June 30, 1994; minutes.

Meeting folder (May 18-19, 1995): agendas; Briefing Paper: DelPapa v. Board of Regents - Open Meeting Law; Student FTE Enrollment (Spring 1995); Principles of Presidential Evaluation (Draft Working Paper, rev. 5/15/95); UCCSN Staff Evaluations: Presidents and Chancellor's Office Staff; CCSN memos re: recommendations for hiring senior administration; UCCSN Budget Request Governor's Recommendations: Areas of Continued Need; Priority Addbacks FY 95-97 "Accountability/Quality Requirements"; Ad hoc Committee for Change memo re: Informational Presentation; DRI vice presidential positions data; Resolution re: recognition of Dr. Kenny C. Guinn; Outstanding Student nomination of Jo Ann Coleman; Chancellor's Update Vol. 4, no. 4 (May 31, 1995); CCSN Facilities Master Plan, with Rural and Urban Site Acquisition Plans photographs **; Summary of Provisions of the TMCC Faculty Collective Bargaining Agreement; Committee to Study Funding of Higher Education (outline for discussion); Mental Health Nursery Land Transfer profile (BLM patent; CCSN); Lease agreement: KNPR - CCSN; UCCSN New Program Proposal Summary (February 15, 1995); award nominees; Occupational Therapy Assistant program proposal (CCSN); Master of Science in Transportation program proposal (UNLV); minutes; References: B - J. ** Photographs were transferred to the University Archives Photograph Collection: UNRA-P3374.

Inventory List of Board of Regents' Agendas (May 1995 - December 1996).

ad hoc WNCC Presidential Search Committee meeting (May 22-23, 1995): agenda; minutes.

ad hoc TMCC Presidential Search Committee meeting (May 26, 1995): agenda; minutes.

ad hoc WNCC Presidential Search Committee meeting (June 2, 1995): agenda; minutes.

Special Video conference (June 2, 1995): agenda; minutes re: recommendations of the ad hoc WNCC Presidential Search Committee.

Status of Women Committee Joint Meeting with Chairs of Campus Status of Women Committees (June 6, 1995): agenda; list of Status of Women Campus Committee Chairs (1995-96); memo re: Sexual Harassment Reporting; Compilation of 1994 UCCSN Staff Data (salary by gender, etc.); Report and Recommendations of the Regents' Committee on the Status of Women (May 1994); campus update reports on Implementation Plan; minutes.

ad hoc TMCC Presidential Search Committee meeting (June 8-9, 1995): agenda; minutes.

Audit Committee Video conference (June 27, 1995): agenda; Internal Audit reports; UNLV Bank Reconciliation Status memo; minutes.

ad hoc TMCC Presidential Search Committee meeting (June 28, 1995): agenda; minutes.

Meeting folder (June 29-30, 1995): agendas; committee reports; Foundation reports; Principles for Evaluation of the Chancellor (draft); Resolution re: appreciation of James Eardley, President of TMCC and Regent; Resolution re: appreciation of Dr. Anthony Calabro, President of WNCC; Resolution 95-10 re: support of Federal Student Loan Programs; memo re: designation of the Center for Justice Studies in Honor of Governor Grant Sawyer (UNR); 1995-96 Self-Supporting Budgets; 1995-97 Tentative Legislative Approved Budget; UCCSN Significant Non-Budget Legislation status report; UCCSN Diversity Goals; UCCSN Affirmative Action Report (1994); FY 1995-97 Operating and Capital Budgets; FY 95-96 Self-Supporting Budgets; Vita of John W. Hess; Debriefs (September 1995 - April 1997); Chancellor's Update Vol. 4, no. 5 (July 18, 1995); schedule for Regents' meeting at WNCC-Fallon Campus (June 20-21, 1996); Action Item to Continue FY 95 Expenditures; award nominees; Biological Resources Research Center proposal (UNR); Center for Holocaust and Peace Studies proposal (UNR); Center for Justice Studies proposal (UNR); Lemelson Center for Invention, Innovation and Entrepreneurship proposal (UNR); Retired and Senior Volunteer Program proposal (UNR); University Internship and Cooperative Education Center proposal (UNR); Silver Sage College - Life Long Learning for Seniors proposal (CCSN); Associate of Applied Science Degree in Occupational Therapy proposal (CCSN); minutes; References: B - D.

Box 20                 1.0 cu. ft.

Audit Committee meeting (September 1, 1995): agenda; Internal Audit Department Work Schedule memo; minutes.

Budget and Finance Committee meeting (September 1, 1995): agenda; Committee Charge; Information memo; memo re: Adjustment of Salary Schedules for 1995 Cost-of-Living Allowance; Title 4, Chapter 10, pp. 10-12; minutes.

Meeting folder (September 7-8, 1995): agendas; committee reports; Proposed Revisions to Board Standing Committees; Foundation reports; Graduate Program data (1985-1995); Graduate Student Experience campus reports; Teaching Tips from the experienced to the novice (UNLV Graduate College); UCCSN FY 1996 Budget Highlights; Cost of Living Allowance Salary Schedules Adjustment (1995); Merit Review for System Administration Staff (1995); 1995-96 Salary Recommendations for Presidents and System Administration Executive Officers; Universities Revenue Bonds results of September 6, 1995 Bond Sale; UN Medical Student annual insurance fee increase; Principles for Evaluation of the Chancellor (draft); UCCSN 1995-96 Operating Budget; System Administration Organization & Staffing Plan (1995-96); System Administration Organizational Chart; Board of Regents Standing Committees; UCCSN Internal Audit Department Work Schedule; What's In A Name? (NNCC presentation); Resolution recognizing Dr. Rita Gubanich; Chancellor's Update Vol. 4, no. 6 (September 21, 1995); Office of Sponsored Projects Administration resources profile (UNR); Bachelor of Science option to existing Environmental Studies major proposal (UNLV); minutes; References: C - J.

Investment Committee Video conference (October 2, 1995): agenda; agenda for Investment Advisory Staff Meeting (August 9, 1995); UCCSN Endowment Fund Statement of Investment Objectives and Policies; Investment Approach to Operating Funds; Management of Endowment Funds; minutes.

Status of Women Committee Joint Meeting with Chairs of the Campus Status of Women Committees (October 3, 1995): agenda; Campus Committee Chairs list; UCCSN Sexual Harassment Incidents report; TMCC Status of Women Implementation Plan; WNCC Campus Environment Committee Up-date to Status of Women Implementation Plan; Great Basin College memo; Chapters 6 and 8 Code review; Consensual Relationships Policy material; DRI memo re: Supplemental Report to the Status of Women Implementation Plan; newspaper article re: Regents' discussion of harassment, relationships (undated); minutes.

Audit Committee meeting (October 4, 1995): agenda; memo re: Reporting Relationship(s) for Internal Audit; Internal Audit reports; minutes; References: A 1-5.

Finance and Planning Committee meeting (October 4, 1995): agenda; System Administration Budget Restructuring: What Are the Impacts?; Surplus Revenue Calculations; minutes; References: FP 1-2.

Meeting folder (October 19-20, 1995): agendas; Meeting Calendar; Chancellor's Report; committee reports; UCCSN Endowment Performance Report (FY 1994-95); UCCSN Functions, Funding and Formulas (December 1, 1995); UCCSN State Operating Budget Actual to Budget Comparison (1994-95); Salary Recommendations for Presidents and System Administration Executive Officers; Regents' Workshop material; Strategic Directions; System Administration Budget Restructuring: What Are the Impacts?; UCCSN Planning and Budgeting Structure and Activities (FY 1997-99); Law School Planning material (UNLV); memo re: Re-organization of the Administrative Structure at WNCC; Property Negotiations memo re: Center for the Advanced and Applied Program of Technology (TMCC); Outstanding Faculty, Outstanding Classified, Outstanding Student Recognition (October 1995); letter from Chancellor Richard S. Jarvis to Dennis Tupper; Report of Independent Certified Public Accountants; Foundation Financial Statements; proposed amendment to Regents' Bylaws; Refund Policy amendment; Codification of Board Policy Statements: Fees and Expenses; Bachelor of Science Degree in Business Administration: International Business Major proposal (UNLV); Bachelor of Science in Business Administration proposal (UNR); Master of Science - Health Physics proposal (UNLV); Associate of Applied Science Degree in Diagnostic Medical Sonography proposal (CCSN); minutes; References: A - F, H - K.

Box 21                 1.0 cu. ft.

Campus Environment Committee meeting (November 13, 1995): agenda; Overview of Issues Related to Status of Women, Diversity & Safety; minutes;

Investment Committee meeting (November 13, 1995): agenda; UCCSN Discussion Materials (Cambridge Associates, Inc.); minutes.

Academic, Research and Student Affairs Committee meeting (November 16, 1995): agenda; UCCSN Tuition and Policy Advisory Committee Membership (1995-96); Codification of Board Policy Statements: Fees and Expenses; Model Criteria for Regents' Outstanding Student Award (draft); Western Nevada State Peace Officer Academy proposal (WNCC); Gift of Land on Mt. Rose Highway (Redfield Foundation - UNR); minutes; References: 1-3.

Finance and Planning Committee meeting (November 17, 1995): agenda; FY96 System Budget: Projected Expenditures; Intercollegiate Athletics (UNLV) Self-Supporting Budget Request (FY 95/96); UCCSN Tuition and Policy Advisory Committee Membership list; minutes; Reference 6: Board of Regents Handbook title 4 - codification of Board Policy Statements, Chapter 17, Fees and Expenses.

Audit Committee meeting (November 28, 1995): agenda; UCCSN Financial Statements (June 30, 1995); letter from Deloitte & Touche, LLP; minutes.

Investment Committee meeting (November 30, 1995): agenda; Statement of Investment Objectives and Policies for the Endowment Fund (drafts); memo re: Revised Investment Guidelines for the Endowment Fund (Cambridge Associates, Inc.); Regents' Code Regarding Conflicts of Interest; UCCSN Allocation by Asset Class over Time (1984-1995); Procedures of the Investment Committee for the Investment of Unallocated Cash of the Endowment Fund; minutes.

Meeting folder (December 1, 1995): agenda; committee reports; Student FTE Enrollment Report (Fall 1995); Land Acquisition - UNR's Redfield Campus: Draft Contract between the UCCSN on behalf of the University of Nevada, Reno and the Nell J. Redfield Foundation; Development Agreement between the Trustees of the Nell J. Redfield Foundation and the Board of Regents; UCCSN Functions, Funding and Formulas (December 1, 1995); UCCSN State Operating Budget Actual to Budget Comparison (1994-95); FY 96 System Budget: Projected Expenditures; A Public Law School for Nevada; memo re: Revised Investment Guidelines for the Endowment Fund (Cambridge Associates, Inc.); Resolution No. 95-11 re: loan for improvements for WNCC; UNLV Intercollegiate Athletics budget data; Foundations and the Board of Regents' Constitutional Authority - Position Paper; Proposed Changes to the Bylaws of the WNCC Foundation; Bylaws of the CCSN Foundation; Outstanding Faculty, Classified and Student Recognition (December 1, 1995); Vita of Gordon H. Howatt, Jr.; UCCSN Financial Statements (June 30, 1995); Foundation Financial Statements; Western Nevada State Peace Officer Academy proposal (WNCC); proposed amendment to the Regents' Bylaws; Revisions to the Regents' Handbook; minutes; References: A - F, H - J.

Audit Committee meeting (December 12, 1995): agenda; Bank Reconciliation presentation; Report to the Audit Committee; Internal Audit Report; campus Financial Statements and responses; minutes.

Finance and Planning Committee meeting (December 12, 1995): agenda; minutes.

Academic, Research and Student Affairs Committee meeting (December 14, 1995): agenda; minutes; References: Inmate Participation in Higher Education; Muscle Metabolism Laboratory proposal (UNLV); University Center for Economic Development proposal (UNR); Regents' Handbook, Title 4, Chapter 15, Section 4 Resident Students.

Campus Environment Committee meeting (December 14, 1995): agenda; campus safety reports; campus crime data; Campus Safety Information (UNR Newsletter; Fall 1995); minutes.

Box 22              1.0 cu. ft.

Regents' Retreat (January 11, 1996): agenda; Key Issues for the UCCSN and Nevada; Performance Indicators; Review of System and Campus Accomplishments in Response to the UCCSN Strategic Directions; Current UCCSN Strategic Directions; Title 3 - Legal Status of the University (Rev. 125, 5/92); UCCSN Mission Statement; Academic, Research and Student Affairs Committee minutes; minutes.

Meeting folder (January 11-12, 1996): agendas; committee reports; Douglas P. Ferraro biographical sketch; vita of Dr. Shanon L. Christiansen; vita of David J. Keebler; Foundation reports and Financial Statements; Statement of Investment Objectives and Policies for the Endowment Fund; Donald W. Reynolds Foundation Summary Proposal; press release re: School of Medicine Clinical Teaching Facility in Las Vegas; Regents' Handbook re: Resident Students; memo re: visit from Czech Republic delegation (UNLV Dept. of Health Care Administration and UN School of Medicine); Board of Regents Athletic Workshop; National Oceanic and Atmospheric Administration  Environmental Research Laboratories brochure; Biomechanics Research Laboratory proposal (UNLV); Muscle Metabolism Laboratory proposal (UNLV); University Center for Economic Development proposal (UNR); minutes; References: A - I, K.

Investment Committee meeting (January 18, 1996): minutes.

Chancellor Evaluation Committee meeting (January 31, 1996): agenda; minutes.

Audit Committee meeting (February 7, 1996): agenda; UNLV Bank Reconciliation Update; Internal Audit reports; minutes.

Finance & Planning Committee meeting (February 7, 1996): agenda; Formula Funding Revisions: Business Officers' Recommendations; Business Center Review; minutes.

Academic, Research and Student Affairs Committee meeting (February 8, 1996): agenda; Developments and Trends in UCCSN Research (Research Affairs Council report); Inmate Participation in Higher Education; UCCSN Distance Education Report; Great Basin College Academic Master Plan; memo re: Exploratory Discussinos of New Degree Programs - Possible Baccalaureate Degrees at Community Colleges; nominations for 1995 Regents Award for Creative Activities (Virko Baley, UNLV) and 1996 Regents' Research Award (Dr. David Patrick Westfall, UNR); Associate of Science Degree in Environmental Science proposal (CCSN); Honors College proposal (CCSN); Southern Nevada Public Safety Training Center proposal (CCSN); Southwestern Social Science Research Center proposal (UNLV); Center for Urban Water Conservation proposal (Las Vegas); Center for Mechanical and Environmental Systems Technology proposal (UNLV); Center for Excellence proposal (WNCC); Existing Program Review reports; minutes; References.

Campus Environment Committee meeting (February 8, 1996): agenda; UCCSN Diversity Efforts, 1987-1996 Summary; committee report; minutes.

Meeting folder (February 29 - March 1, 1996): agendas; committee reports; UCCSN FY97-99 Biennial Budget; Great Basin College Academic Master Plan (December 1, 1995); Internal Audit reports; Business Office at CCSN correspondence; Review of 1996-97 Fees; promotion recommendations; profiles of Regents' Awards recipients (1996); Associated Builders and Contractors, Inc. Sierra Nevada Chapter letter re: construction apprenticeship distance learning training; Board's letter to Grantham, Mayo, Van Otterloo & Co. re: Core fund Account; Board letter to Royvest Trustees Fund re: terminating the UCCSN Permanent Endowment Fund investment; Vita of Suzanne Ernst; Discussion Materials (Cambridge Associates, Inc.); proposed amendments to UCCSN Code; equal opportunity of employment policy; Codification of Board Policy Statements: Student Recruitment and Retention Policy; Associate of Science Degree in Environmental Science proposal (CCSN); Honors College proposal (CCSN); Southern Nevada Public Safety Training Center proposal (CCSN); Southwestern Social Science Research Center proposal (UNLV); Center for Urban Water Conservation proposal (Las Vegas); Center for Mechanical and Environmental Systems Technology proposal (UNLV); Center for Excellence proposal (WNCC); minutes; References: A - I, K - O.

Box 23               1.0 cu. ft.

Audit Committee meeting (March 18, 1996): agenda; Internal Audit reports and responses; UNLV Bank Reconciliation flowcharts; UCCSN Single Audit Report for the year ended June 30, 1995; minutes.

Finance and Planning Committee meeting (March 18, 1996): agenda; Status of Planning Activities; UCCSN Facilities Planning Activities chart; minutes.

Academic, Research and Student Affairs Committee meeting (March 21, 1996): agenda; campus master plans; Inmate Participation in Higher Education; UNR Admissions report; UNLV Special Admits report; UCCSN Draft of Strategic Directions; National Science Advisory Committee 1995 Review; Review of the Research Activities and Operations of the Desert Research Institute (December 1995); University Institute for Fertility (University of Nevada School of Medicine); Bachelor of Science in Environmental Geology proposal (UNLV); proposal to change program name from Liberal Studies to Multidisciplinary Studies (UNLV); minutes; References: 2, 6, 7 A-B.

Campus Environment Committee meeting (March 21, 1996): agenda; UCCSN Sexual Harassment Incident Report; campus progress reports on the Status of Women Implementation Plan; minutes.

Chancellor Evaluation Committee meeting (March 21, 1996): agenda; minutes; memo to Regent Nancy Price re: minutes from this meeting.

Investment Committee Telephone Conference (March 21, 1996): agenda; memos from Cambridge Associates, Inc. re: Drafts of Manager-Specific Guidelines and Proposed S&P 500 Index Fund; minutes.

Chancellor Evaluation Committee meeting (April 22, 1996): agenda; Chancellor Richard Jarvis's Self-Evaluation Report (1994-95); Principles for Evaluation of the Chancellor (draft); Interviewees Contact list; procedure list; minutes.

Investment Committee Telephone Conference (April 22, 1996): agenda; memo re: March 1996 Flash Performance; Resolution Regarding Investment Management of Operating Funds (Cambridge Associates, Inc.); Investment of Operating Funds (Cambridge Associates, Inc.); minutes.

Meeting folder (April 25-26, 1996): agendas; committee reports; Strategic Directions for the UCCSN (draft); System Priorities for FY97-99 Capital Projects; UCCSN Maintenance, Repairs and Renovations Recommended allocation; UNLV Student Fees material, with transcription of discussion; Tuition and Fee Advisory Committee Recommendations; Student Orientation Program Rationale and budget chart; UCCSN Capital Improvement Request 1997-99; UCCSN Operating Budget Request (1997-99); System Priorities for FY97-99 Operating Budget; Internal Audit reports; University Press loan request material; Review of 1996-97 Fees; Building Purchase material (TMCC); Advanced Technology Center costs statement (TMCC); Refinancing Mortgages at WNCC; Tuition and Fee Waivers for certain categories of student athletes; Inmate Participation in Higher Education; Proposed Community College - University Transfer Initiative; Planning for the Future (CCSN); amendments to Title 4, Chapter 16, Section 16, Paragraph 2: UNLV Categories of Students; Outstanding Administrator, Faculty, Classified, Student Recognition list; memo re: Dr. David P. Westfall to be acting vice president for academic affairs (UNR) and his biography; F.A.S.Tracker (CCSN, Spring 1996), Vol. 8, no. 1; memo re: tax return for University OB/GYN Associates, Inc.; Bachelor of Science in Environmental Geology proposal (UNLV); minutes; References: A - L, N - S.

Investment Committee meeting (May 13-14, 1996): agenda; memo from Donald Klasic, General Counsel re: Proposed Restatement of Investment Objectives and Policies for the Operating Fund; UCCSN Operating Fund Quarterly Unrealized Gains/Losses data; UCCSN Additions to the Endowment Pool (FY 95-96); memo re: Instructions for Administering the Operating Investment Funds; memo re: NRS 356.202 and NRS 355.140; memo re: Investment of Operating Funds (Cambridge Associates, Inc.);  UCCSN Investment of Operating Funds (Cambridge Associates, Inc.); Pacific Investment Management Company Presentation material; Payden & Rygel Presentation material; Standish, Ayer & Wood, Inc. Presentation material; Summary of Investment Committee Recommendations on May 13; minutes.

Box 24               1.0 cu. ft.

Audit Committee meeting (June 5, 1996): agenda; Internal Audit reports and responses; UNLV Bank Reconciliation material; minutes.

Finance & Planning Committee meeting (June 5, 1996): agenda; minutes from its March 18, 1996 meeting; 1997-99 Biennial Budget Request Key Dates; UNLV Athletics report and recommended action statement; 1996-97 System Administration Self Supporting Budget; UCCSN Joint Professional Compensation Committee Biennial Budget recommendation; Administrative Systems: Strategy for the Future; Computer Policy and Planning Committee Chronology of Activities and Recommendations; 1996-97 Self-Supporting Budget Request - Use of Funds Summary; Title 4, Chapter 10, Section 14, page 30 (Rev. 151, 9/95); minutes.

Campus Environment Committee Video conference (June 7, 1996): agenda; minutes from its March 21, 1996 meeting; Campus Safety: Safety Issues on the UCCSN Campuses presentation; UNR Environmental Health & Safety Audit report; minutes.

Meeting folder (June 20-21, 1996): agendas; committee reports; Forum for the Future (UNR); Tuition and Fee Recommendations; memo re: recommendation to promote Dr. Robert Silverman to Senior Vice President of CCSN; campus Master Plans; UNLV Athletics report; proposed contract for UNLV men's basketball coach, William C. Bayno; Fiscal Exception - UNLV Self-Supporting Budget Recommended Action; Proposed Carson High School #2 on WNCC Carson City Campus presentation and correspondence; UCCSN Operating Budget (1996-97); UCCSN Strategic Directions draft; Plan for a Law School at UNLV; A Feasibility Study for a Law School at the University of Nevada, Las Vegas (May 29, 1996) by Dr. R. Keith Schwer; Need for a Law School in Nevada (UNLV); University of Nevada School of Medicine Organizational Consultation (May 15, 1996); Financial Aid Presentation; memo re: Revised Guidelines for the Operating and Endowment Funds; UCCSN Statement of Investment Objectives and Policies for the Operating Funds (2 versions); System Administration Self-Supporting Budget (1997-99) and Use of Funds Summary (1996-97); ; Lease Agreement: Great Basin College, Sunbelt Broadcasting Company and Ruby Mountain Broadcasting Company; Lease to National Championship Air Races (UNR); Outstanding Administrator, Faculty, Classified, Student Recognition list; Revised Tuition and Fee Recommendations; 1996-97 Operating Budget (State and Self Supporting); memos re: 1996-97 Salaries for UCCSN Institutional Executive Officers; Recommendations for Professional Compensation (1997-99); Internal Audit reports; amendment to Section 15: Transfer Authority; amendment to Section 4: Allocation of Investment Income Earned on UCCSN Pooled Cash Assets; proposed change to Constitution of the United Students Association of WNCC; Constitution of the Consolidated Students - University of Nevada (CSUN); WNCC Bylaws; Nevada TREC Program (Nevada EPSCoR project); Chancellor's Update Vol. 5, no. 4 (July 8, 1996); Professional Degree in Construction Management proposal (UNR); the Ralph Roberts Center for Research in Economic Geology proposal (UNR); Department of Health, Wellness and Exercise Studies proposal (UNR); Department of Criminal Justice proposal to relocate to the College of Human and Community Sciences; minutes; References: A - N.

Academic, Research and Student Affairs Committee Video Conference (July 10, 1996): agenda; minutes from its June 20, 1996 meeting; Recommendations for Reorganization of Academic Units at the University of Nevada, Las Vegas; UCCSN Distance Education / Networking Plan (1997-1999 Biennium); proposal to add a Ph.D. option to the existing Ed.D. program in Instructional and Curricular Studies (UNLV); minutes.

Audit Committee meeting (July 10, 1996): agenda; Internal Audit reports; UCCSN Internal Audit Department Report on Fiscal Year 1995-1996 Activities; UNLV Athletic Department Proposed Financial Review; minutes.

Finance and Planning Committee meeting (July 10, 1996): agenda; minutes from its June 5, 1996 meeting; UCCSN Technology Request Overview; memo re: Information Request on Thomas and Mack Center (UNLV); Dept Management: Strengthening System Policy and Practice; minutes.

Box 25                1.0 cu. ft.

Meeting folder (August 9, 1996): agendas; committee reports; committee assignments for 1996-97; correspondence re: the Department of Clinical Laboratory Science (UNLV); Western Governors University proposal material; Vita of Ronald E. Latimer; memo re: Review of Debt Requests; proposed amendment to Board of Regents Handbook Title 4, Chapter 2; UCCSN 1997-99 Biennial Budget Request; Salary recommendations; Revision of Capital Projects Budget Request (UNR); Proposal for acquisition of the U.S. Bureau of Mines Reno Research Center Facility (UNR); Senate Bill No. 17; Faculty Senate Chairs (1996-97); Outstanding Administrator, Faculty, Classified, Student Recognition list; UCCSN Supplemental Justification for the 1997-99 Biennial Request; Internal Audit reports; Tales of the Great Basin by Larry Hyslop (GBC); Recommendations for Reorganization of Academic Units at the University of Nevada, Las Vegas; minutes; References: A - G.

Audit Committee meeting (September 4, 1996): agenda; Internal Audit reports and responses; UCCSN Internal Audit Department Report on Fiscal Year 1995-1996 Activities; minutes.

Finance and Planning Committee meeting (September 4, 1996): agenda; memo re: Refunding Revenue Bonds; UCCSN Debt Management Guidelines; memo re: Revised Handbook Language - Controller / Banking and Investments; memo re: Handbook Revision: Controller / Deputy Treasurer; memo re: Projected Uses of Slot Machine Excise Tax; minutes.

Investment Committee meeting (September 6, 1996): agenda; Guidelines for Operating and Endowment Funds; description of Director of Banking and Investments position; Asset Class Manager Allocations and Possible Reallocations chart; memo re: Fund Asset Allocation and Performance Summary; memos re: handbook revisions; minutes.

Investment Committee Teleconference (September 18, 1996): agenda; memo and letter re: Trust Company of the West Realty Fund V; minutes.

Meeting folder (October 3-4, 1996): agendas; meeting and workshop calendars; committee reports; Foundation reports and Financial Statements; Hansbook Revisions: Controller/Deputy Treasurer; Projected Uses of Slot Machine Excise Tax; UCCSN Diversity Targets Progress Report Full-Time Employees; UCCSN Diversity Targets Progress Report Students and press release; University and Community College System of Nevada booklet; TMCC and WNCC brochures; memo re: Nevadans for Question 7; Tax on Estates, 375A.705; UCCSN Community Colleges Student Fees Revenue Bonds results of bond sale; letter re: UCCSN Universities Revenue Refunding Bonds; UCCSN Additions to the endowment Pool; Internal Audit reports; Ballot Question #7 memo; Redfield Campus Operating Agreement; Constitution of the Nevada Student Alliance; Outstanding Administrator, Faculty, Classified, Student Recognition list; DRI symposium announcement: Changing Water Regimes in Drylands (June 1997); TMCC Handbook for Mentors and Interns: Leadership Through Diversity; Bachelor of Music in Jazz Studies program proposal (UNLV); proposal to eliminate the Bachelor of Science in Material Science and Engineering (Mackay School of Mines, UNR); minutes; References: A - J.

Audit Committee meeting (October 29, 1996): agenda; Internal Audit reports; minutes.

Finance and Planning Committee meeting (October 29, 1996): agenda; memo re: UCCSN SIIS Funding for FY97; UCCSN Industrial Insurance Program; Salary Merit Consideration for Community College Faculty at the Top of Their Salary Range; Capital Improvement Request (1997-99); minutes.

Ad hoc Committee on Estate Tax Video conference (October 29, 1996): agenda; UCCSN System Biennial Request System Priorities (1997-99); Policies and procedures for the UCCSN Estate Fund; Committee on the estate tax account for the endowment of the UCCSN: Creation; composition; duties; minutes.

Box 26              1.0 cu. ft.

Ad hoc Committee on Estate Tax meeting (November 7, 1996): agenda; UCCSN 1997-99 System Biennial Request System Priorities; minutes; Reference ET-1: 375A.705 Money received by University and Community College System of Nevada to be accounted for separately; investment and expenditure of money.

Meeting folder (November 14-15, 1996): agendas; committee reports; Foundation reports and Financial Statements; Internal Audit reports; memo re: Background on Bonding; UCCSN Universities Superior Lien Revenue Refunding Bonds bond sale results; press release re: Upgrade Rating of UCCSN Bonds; UCCSN Enrollment Workshop material; UNR Mackay School of Mines Library Project; Outstanding Administrator, Faculty, Classified, Student Recognition list; Discussion paper re: WNCC offering 4-year degrees; WICHE Doctoral Scholars Program flyer; Campus Environment Committee Subcommittee on Chapter 6 and Status of Women Subcommittee "Examples of Gender Equity Goals"; Regents' Handbook re: Regents' Teaching Award and Regents' Scholar Award; proposed amendments to Regents' Handbook; UCCSN Inmate participation in Higher Education; Registrar of Voters memo; Salary Merit Consideration for Community College Faculty; Resolutions re: Regent Joseph M. Foley, Regent Daniel J. Klaich and Regent Carolyn M. Sparks; Center for Environmental Arts and Humanities proposal (UNR); Associate of Applied Science: Medical Laboratory Technician proposal (WNCC); disestablishment of Master of Liberal Studies degree proposal (UNLV); minutes; References: A - K.

Joint Meeting: Audit Committee and Finance & Planning Committee (January 21, 1997): agendas; UCCSN Audit Report (1996); UCCSN Responses to LCB Audit; UCCSN Key Points of Disagreement with LCB Statements; LCB Audit Response: Action Plan; UCCSN Higher Education Funding oversight Tutorial; Request for Proposal for Analysis of Administrative Costs at UCCSN; memo and overheads re: Commercial Banking Services RFP; campus Financial Statements; Bank Errors memo (UNLV); correspondence re: Coopers & Lybrand Management Letter (UNLV); UNLV Response - Independent Auditors' Report: FY 96; Bank of America letter to the editor and newspaper article; minutes.

Meeting folder (January 30-31, 1997): agendas; committee reports; Chancellor's Report; UCCSN Audit Report (1996); Additions to Plan for Legislative Counsel Bureau Audit Response; Report on Governor's Budget Recommendation; Faculty Workload Report (Fall 1996); Board of Regents' Fiscal Accountability Workshop; Enrollment Workshop material (Fall 1996); UCCSN Debt Management Guidelines (January 1997); UCCSN State Operating Budget Actual to Budget Comparison (1995-96); Regents' Handbook: UCCSN Grading Policy; memo re: School of Medicine Grading Policy; "Definition of a Transfer Student"; Outstanding Administrator, Faculty, Classified, Student Recognition list; Dr. F. Sherwood Rowland 1997 Nevada Medal flyer (DRI); Interim Report on the Implementation of Articulation Initiatives; property acquisition proposal (1101 North Sierra Street, Reno, UNR); Mining Lease with Eastfield Resources, Ltd. (UNR); Manuel Beck Estate Request (WNCC Foundation); memo re: Revisions to the CSUN Constitution; Format for Reporting New Organizational Units to the Chancellor's Office of Academic Affairs; sabbatical leave recommendations; Bachelor of Science in Culinary Arts Management proposal (UNLV); Master of Accountancy proposal (UNR); Department of Anesthesiology proposal (School of Medicine, Las Vegas); Institute for International Studies proposal (UNR); memo re: Institute for International Studies; minutes; References: A - F.

Box 27                 1.0 cu. ft.

Investment Committee meeting (February 12, 1997): agenda; Chair's Report; Investment Committee power point overheads; UCCSN Discussion Materials (Cambridge Associates, Inc.); Procedures of the Investment Committee for the Investment of Unallocated Cash of the Endowment Fund; UCCSN Operating Funds Daily Balances (July 1994 - April 1996); minutes.

Audit Committee meeting (February 19, 1997): agenda; minutes of Joint Meeting (January 21, 1997); Chair's Report; Internal Audit reports; UCCSN Internal Audit Department report on July 1, 1996 through December 31, 1996 Activities; UCCSN Draft System Fiscal Policies; minutes.

Investment Committee meeting (March 5, 1997): agenda; presentation material from prospective growth style money manager companies: Cambridge Associates, Inc.; TCW Mid-Cap Growth; MFS Institutional Advisors, Inc.; Cadence Capital Management; minutes.

Meeting folder (March 13-14, 1997): agenda; committee reports; Internal Audit reports; UCCSN Internal Audit Department report on July 1, 1996 through December 31, 1996 Activities; Board of Regents Stabilization Reserve; Student Fee Revisions (1997-98); WNCC Student Expense Budgets; architect's letter re: WNCC Building and Grounds Space; flyer for proposed William S. Boyd School of Law (UNLV); designation of UCCSN Federal Emergency Management Agency representative; UNLV Request for Amendment to Title IV, Chapter 16, Section 4: Admission Requirements for Students in High School; folder of newspaper articles, petition and correspondence re: TMCC President Ken Wright; American Association of Community Colleges Association of Community College Trustees flyer; faculty promotion and tenure recommendations; Outstanding Administrator, Faculty, Classified, Student Recognition list; Campus Security Act of 1990 and campus safety reports; campus diversity reports, with retention and mentoring material; UCCSN Workforce Development Council minutes and Annual Report; memo re: Development of distance learning comprehensive policies (Nevada Faculty Alliance); "Principles of Good Practice for Electronically Offered Academic Degree and Certificate Programs; Regents' Handbook: General Education Articulation; UCCSN Developmental Education Recommendations for Mandated Assessment and Placement; campus - high school partnerships reports; Report on Teacher Preparation (UNLV and UNR); Purchase of Property in Mineral County (WNCC); Sale of University Property to Nye County Commissioners (UNR); profile of Las Vegas property for School of Medicine teaching facility; Learning and Earning program proposal (CCSN); Dwight D. Eisenhower Mathematics and Science Higher Education Grant Program Summary; minutes and memo with a correction to the minutes; References: A - H.

Audit Committee meeting (March 31, 1997): agenda; Internal Audit reports and responses; Jot Travis Student Union Statement of Revenue & Expenditures (July 1994 - June 1006; UNR; draft); minutes.

Finance & Planning Committee meeting (March 31, 1997): agenda; UCCSN Financial Policies power point slides; Estate Tax: Background, Statute NRS 375A.705; minutes.

Box 28             1.0 cu. ft.

Meeting folder (April 24-25, 1997): agendas; committee reports; Internal Audit reports; Chancellor's Testimony to the Higher Education Subcommittee of the Senate Finance and Assembly Ways and Means Committees, 69th Session of the Nevada State Legislature; Nevada Assembly bill No. 337 re: meetings of public bodies; memo re: Deferred Maintenance, Pavilion Bonds and the Slot Tax; UCCSN Student FTE Enrollment (Spring Semester 1997); UCCSN Registration Fee Usage (Fall 1997); Student Fee Revisions (1997-98); resume of Jane Adams Lamb Nichols; System Computing Services Reorganization Proposal; Chancellor's Office Personnel Changes & Reorganization (Spring-Summer 1997); packet re: University System Special Projects: Expansion of Thomas & Mack-UNLV; Expansion of the Sam Boyd Silver Bowl - UNLV; Expansion of Mackay Stadium and land acquisition - UNR; University of Nevada School of Medicine, Medical Associates Report on Forecasted Combining Schedules of Cash Operating Revenue and Expenses (1997-2001); Regents' Handbook: Financial Policies: Operating Budgets; memo re: Coach Bill Bayno Contract Amendment (UNLV); Outstanding Administrator, Faculty, Classified, Student Recognition list; campus Status of Women / Gender Equity reports; Relevance of Electronic Student Services to UNLV's Strategic Plan; CCSN Voluntary Student Health Care Plan brochure; campus safety booklets; UCCSN Existing Program Review Reports (1995-1996); Associate of Business Degree proposal (CCSN); Associate of Applied Science in Graphic Communications proposal (TMCC); MFA in Creative Writing program proposal (UNLV); MS and Ph.D. in Environmental Sciences program proposal (UNLV); Bachelor of Fine Arts program proposal (UNR); Major in Women's Studies program proposal (UNR); program name change from Automotive Technician Program to Automotive Technology Education Cooperative proposal (TMCC): minutes; References: A - L.

Ad hoc Committee on Estate Tax Special Teleconference (May 7, 1997): agenda; Estate Tax Background - Statute NRS 375A.705; minutes.

Investment Committee meeting (May 21, 1997): agenda; minutes of its March 5, 1997 meeting; State of Nevada Investment Policy; Estate Tax Opportunities and Limitations (1997-99); Cash Flow power point presentation slides; UCCSN Additions to the Endowment Pool (FY 96-97); UCCSN Additions to the Endowment Pool by Institution, 10 yr average (FY 87-97); UCCSN Discussion Materials (Cambridge Associates, Inc.); memo re: Donor Participation with UNLV Foundation; Comparative Data for UCCSN and UNLV and UNR Foundations; UCCSN Performance Summary; minutes.

Special Video conference (May 23, 1997): agenda; State of Nevada General Obligation Bonds data (draft); University Facilities Maintenance Bond Proposal; Deferred Maintenance, Pavilion Bonds, and the Slot Tax presentation slides (April 25, 1997); Infrastructure Improvements: Thomas and Mack Center, Sam Boyd Stadium; press release re: National Finals Rodeo agreement; Renovation Projects (UNR); minutes.

Audit Committee meeting (June 6, 1997): agenda; UCCSN Single Audit Report for the year ended June 30, 1996; Some possible comments for Dorothy on the CCSN fiscal exception finding; minutes.

Finance & Planning Committee meeting (June 6, 1997): agenda; Commercial Banking presentation slides; correspondence; statement by Royse Smith, Faculty Senate Chairman of CCSN; minutes.

Meeting folder (June 19-20, 1997): agendas; committee reports; Commercial Banking presentation slides; Stabilization Reserve summary and slides; memo re: Oracle Network License agreement with System Computing Services; resolutions recognizing Donald F. Klasic, General Counsel and Madison B. Graves, II, Board Chair from 1995-1997; memo re: Comments on Fiscal Planning and Fiscal Exceptions (CCSN); UCCSN Self-Supporting Budgets (1997-98); UNR fees; "Leading the Way" by Douglas Roman Hill in The American School Board Journal (February 1992); letter to Dr. Carol Harter re: closed meeting, June 20, 1997); Silver & Blue (UNR; July-August 1997); Resolution re: the National Council of Juvenile and Family Court Judges' 60th anniversary; Outstanding Administrator, Faculty, Classified, Student Recognition list; letter recommending Jack Streeter and John LaVoy for the Distinguished Nevadans award; Summer Youth College and Academy brochure (TMCC); Pacific Investment Management Company presentation booklet; Candidate Fixed Income Managers (Cambridge Associates, Inc.); Sanford C. Bernstein & Co., Inc. booklet; The Common Fund booklet; memo re: Approved contract elements for Chancellor Richard Jarvis; UCCSN Chancellor's Contract (1997-2000); UCCSN Safety, Health, and Environmental Protection Advisory Committee 1997 Status Report; UCCSN Assessment Update: Biennial Campus Report on Student Educational Assessment Activities and Results; Student Assessment Report; Academic Master Plan (1997-1999, TMCC); Reorganization Plan (1997, TMCC); Mission Statement (WNCC); Institutional Change Based on Outcome Assessments (CCSN); Nevada Dental Hygienists' Association Survey of Nevada Licensed Dental Hygienists (May 1997, with cover letter); Multicultural Center proposal (CCSN); Agreement between College of Education, UNR and GBC; minutes; References: A - E.

Box 29              1.0 cu. ft.

Special Video conference (July 11, 1997): agenda; minutes; References: A - B. Appointment of Thomas Ray as General Counsel; Handbook Change re: Financial Policies; cooperative plan to develop a 4-year community college/university program path for elementary, secondary, early childhood and special education majors (UNLV and CCSN).

Chancellor Evaluation Committee Teleconference (August 13, 1997): agenda; minutes.

Joint Meeting of ad hoc DRI Presidential Search Committee and the DRI Institutional Advisory Committee (August 22, 1997): agenda; minutes.

Meeting folder (September 4-5, 1997): agendas; Committee Assignments; committee reports; Internal Audit reports; memos re: salary recommendations; 1997 Legislative Report Selected Highlights; 1997 Nevada Legislative Summary: A Review of Legislation Affecting Nevada Higher Education; memo re: Chancellor staff reorganization; RFP: Review of Workers Compensation Claims; Merit Matters by Richard S. Jarvis, Chancellor; UCCSN Academic Faculty Salary and Compensation Study (1995/96); executive salaries data; TMCC Proposed Department of Public Safety presentation; Regents' Campus Environment Committee Project Summary and Recap of Activities; System Self-Supporting Budget: Projected Expenditures; Outstanding Administrator, Faculty, Classified, Student Recognition list; Internal Audit reports; memo re: WNCC Letter of Appointment Salary Schedules; letter re: Athletic Department loans (UNLV); memo re: Review of Projects Funded by Slot Tax Revenues; UCCSN Internal Audit Department Annual Report (1996-97); UCCSN Accountability Report (1997-98); UCCSN Operating Budget (1997-98); UCCSN Supplemental Information Supporting the 1997-99 Biennial Appropriations & 1998 Budget; Regents Award Program material; Regents' Bylaws re: meeting agendas and Board committees; Regents' Handbook re: admission to the William S. Boyd School of Law; replacement of the Radiologic Technology major with a Nuclear Medicine and a Comprehensive Medical Imaging major proposal (UNLV); new Cultural Studies major proposal (UNLV); College of Education reorganization proposals (UNLV); minutes; References: A - K.

Joint Meeting of ad hoc DRI Presidential Search Committee and the DRI Institutional Advisory Committee (September 25, 1997): agenda; position announcement; minutes.

Joint Meeting of ad hoc TMCC Presidential Search Committee and the Institutional Advisory Committee (October 9, 1997): agenda; minutes.

ad hoc TMCC Institutional Advisory Committee meeting (October 17, 1997): agenda; Search Committee members list; minutes.

Joint Meeting of ad hoc TMCC Presidential Search Committee and the Institutional Advisory Committee (October 20, 1997): agenda; position description; resume of John A. Richardson, Acting President, TMCC; minutes.

Investment Committee meeting (October 22, 1997): agenda; UCCSN Endowment Fund and Operating Funds Asset Allocation report (Cambridge Associates, Inc.); Investment Control Report for UCCSN (Cambridge Associates, Inc.); minutes; References: 2-4, 7.

Meeting folder (October 23-24, 1997): agenda; Planning Calendar; committee reports; Foundation reports; Responses to Allegations by Former Deputy Treasurer Janet MacDonald by Richard S. Jarvis, Chancellor; Fire Science Academy Business Plan (UNR); Regents' Review (UCCSN; Vol. 1, no. 1; October 1997); 1997 Nevada Legislative Summary: A Review of Legislation Affecting Nevada Higher Education; Hispanic Youth Advancement Programs presentation (Latin Chamber of Commerce of Nevada, Las Vegas); Learning & Earning: A New Lease On Life for At-Risk Youth (CCSN); PSC 101 Introduction to American Politics syllabus (CCSN, Fall 1997); 1997-98 Proposed Salaries for Presidents; Survey re Fund-Raising Administrative Costs of WICHE State UNR Peer Institutions; Accountability Reports (Fiscal Years 1997 and 1998); UCCSN All Funds Repot for Quarter Ended September 30, 1997; 1997-98 Budget & Legislative Development Activities; UCCSN State Operating Budget Actual to Budget Comparison (1996-97); investment material; memo re: Approved contract elements for Chancellor Richard Jarvis; Chancellor's Contract 1997-2000 Salary Considerations for 1997-98; Chancellor evaluation material; Internal Audit reports and responses; A Time for Music and Magic, UNLV Performing Arts Center brochure; UNLV Performing Arts Center: History, Business Plan, Budget Projections, Audit and Response; memo re: Review of Projects Funded by Slot Tax Revenues; Public Safety at UNLV: Parking and Traffic, a Financial Overview; Campus Parking presentation slides (UNLV); Parking Services Department 1996-97 Financial Statement and Parking Lot Improvements Account; Resolution of 1996 Soft Funded Athletic Loan; UCCSN Internal Audit Department Report on January 1, 1997 through June 30, 1997 Activities; Regents' Bylaws re: meeting agendas and committee appointments; amendments to Regents' Handbook re: Sick Leave, Computer Related Purchase Policy, Guidelines for Master Planning Documents, and Advisory Boards and Committees; Nevada Collaborative for Academic Success: A Blueprint for Nevada K-16 Initiatives (1997-2002); Dental Residency / Clinic Programs, 1997-99; Senate Bill No. 385, Committee on Finance, Chapter 427; position announcement: Health Care Program Developer (UCCSN); Master of Hospitality Administration program proposal (UNLV); Graduate program in Chemical Engineering proposal (UNR); minutes; References: A - N.

Box 30                 1.0 cu. ft.

UCCSN Foundations meetings (October 24, 1997): agendas; CCSN Foundation Financial Statements; DRI Research Foundation Financial Statements and Supplementary Information; Financial Statements and Report of Certified Public Accountants (Great Basin College Foundation); University of Nevada, Las Vegas Foundation Financial Statements for the Year ended June 30, 1997; UNLV Foundation Annual Report (1996-1997); minutes.

Regents' Workshop (November 19-20, 1997): agenda; minutes.

Meeting folder (December 4-5, 1997): agenda; committee reports; Foundation reports and Financial Statements; Fire Science Academy material (UNR): Agreement, Business Plan, leases; A Campus of Difference workshop folder; TMCC Old Town Mall Proposal; UCCSN Enrollment Report (Fall 1997); UNR Parking Regulations; Outstanding Administrator, Faculty, Classified, Student Recognition list; Distinguished Nevadan Award: Jean Ford; contract elements for Dr. Jane Nichols; contract elements for Dr. Tom Anderes; memo re: Student Concerns (CCSN); College of Education Grand Opening newsletter (UNR, November 1997); Regents' Review (UCCSN; Vol. 1, no. 2; December 1997); The Alliance (Nevada Faculty Alliance; Vol. 1997, no. 4; November 1997); Faculty Alliance Matters (UNR Chapter of Nevada Faculty Alliance; Vol. 2, no. 5; November 1997); WNCC Open House (December 5, 1997) brochure; Grant, Bargain and Sale Deed re: Douglas County parcel of land; UCCSN Defining Biennial Budget Structure, Timing and Issues for the Year 2000; memo re: Background on New Budget Transfer and Revision Policies; UCCSN Financial Statements; Internal Audit reports; National International Student Data sheet; International Student Services Task Force final Recommendation (November 5, 1997); International Programs and Services at UNR; International Programs and Services at UNLV; International Students at CCSN and TMCC; TMCC International Student Report (Fall 1997); K-16 Initiatives; CCSN Academic Master Plan (1997-1999); UNLV Master Plan Update (December 4, 1997); Great Basin College Academic Master Plan (1995-1997); Academic Support Services Center material; Student Support Services Program for Learning Disabled Students (TMCC); Silver & Blue (UNR; July-August 1997); University Studies Abroad Consortium catalogs; amendments to Regents' Handbook re: General Policies Regulating Students and Student Government; proposal to move the Department of Leisure Studies to the Department of Tourism and Convention Administration in the William F. Harrah College of Hotel Administration (UNLV); proposal to change the Respiratory Therapy Program to Cardiorespiratory Sciences (CCSN-West Charleston); minutes; References: A - D.

Investment Committee meeting (January 15, 1998): agenda; Investment Control Report for UCCSN (September 30, 1997; Cambridge Associates, Inc.); UCCSN Endowment Fund and Operating Funds Asset Allocation as of September 30, 1997 and Performance Summary for Periods then Ended; UCCSN Prospective Small Company Value Equity Managers Risk-Return Analysis, 1Q 1992 through 2Q 1997; UCCSN Investment Returns by Manager and Investment Strategy; Capital Market Returns report; minutes.

Joint Meeting of ad hoc DRI Presidential Search Committee and the DRI Institutional Advisory Committee (January 21, 1998): agenda; minutes.

Box 31             1.0 cu. ft.

Meeting folder (January 22-23, 1998): agendas; committee reports; Strategic Directions for the UCCSN (April 1996); Strategic Directions Workshop material; Nevada Open Meeting Law Manual (7th ed., January 1998); High School Graduates, 1994-2012 WICHE Projections; memo re: Collective Bargaining Contract; NCAA Certification statement; Regents' Review (UCCSN; Vol. 1, no 3; February 1998); Outstanding Administrator, Faculty, Classified, Student Recognition list; UCCSN National Expenditure Trends in Higher Education: Implications for Nevada Higher Education; UCCSN Summer School Budgets (1998); UCCSN Mid-Year Self-Supporting Budgets (1997-98); UCCSN All Funds Report for Quarter Ended December 31, 1997; Internal Audit reports; UCCSN Single Audit Report for the year ended June 30, 1997; UCCSN Internal Audit Department Report on July 1, 1997 through December 31, 1997 Activities; CCSN Master Plan Strategic Directions (1997); Planning for the Future, Academic Master Plan (1997-1999, CCSN); WNCC Academic Master Plan College Review (1997-1999); UNR on the Progress of the Academic Master Plan; UCCSN Enrollment Report (Fall 1997); UCCSN Remedial / Developmental Enrollments (Summer and Fall 1997, draft); UCCSN System Administration Office Needs in Las Vegas; Regents' Handbook amendments re: UCCSN Planning, Program Review, Articulation and Enrollment Policies; Regents' Bylaws amendment: Article V, Section 13; new major in Health Ecology proposal (UNR); Building Inspection and Compliance program proposal (WNCC); Ophthalmic Medical Technology program proposal (CCSN); Optician program proposal (CCSN-West Charleston); Veterinary Technology program proposal (CCSN-West Charleston); minutes; References: A - K.

ad hoc Committee on Board Conduct meeting (February 6, 1998): agenda.

Institutional Advisory Committee - DRI Presidential Search meting (February 9, 1998): agenda; minutes.

Joint Meeting of ad hoc DRI Presidential Search Committee and the DRI Institutional Advisory Committee (February 21-22, 1998): agenda; minutes.

Investment Committee meeting (February 24, 1998): agendas; Additions to the UCCSN Endowment; Request for Proposal No. 6531 for Trust and Custodial Banking Services; Performance Report booklet; Prospective REITs Managers booklets: E.I.I. Realty Securities; John McStay Investment; Morgan Stanley Asset Management; minutes.

Box 32              0.5 cu. ft.

ad hoc Committee on Board Conduct (March 12, 1998): agenda; Charge to Task Force on Board Conduct; memo re: Task Force on Board Conduct; Recommendations (1st draft, 2-17-98); "Additional Message" with edits; two articles about ethics; memo re: AGB Materials on Trustee Codes of Ethics; minutes.

Meeting folder (March 12-13, 1998): agendas; committee reports; Strategic Directions for the UCCSN (draft); System Performance Indicators (draft); Vision Statement (DRI); profile of Dr. James V. Taranik, DRI President; Request for Proposal No. 6531 for Trust and Custodial Banking Services (February 10, 1998); 1998 Regents' Scholars list and biographical profiles; Regents' Financial Aid Workshop material; Taxpayer Relief Act of 1997 Hope Scholarship; Outstanding Administrator, Faculty, Classified, Student Recognition list; Regents' Review (UCCSN; Vol. 1, no. 4; March 1998); Associated Students of the CCSN Student Government Constitution violation packet; CCSN Statement of Revenues and Expenditures packet; CCSN student concerns material; Coyote Press (CCSN student newspaper; Vol. 2, no. 10; March 1998); The Rebel Yell (March 9, 1998; pp. 3-10); UCCSN Biennial Budget: Operating and Capital Project Priorities (FY 99-01); UCCSN Capital Improvement Projects: Background Information Supporting Proposed Priorities (1999-2001); Budget Augmentations by Institution and by Function; Registration & Tuition Fees, 1999-2001; Initiatives to Create a Just and Inclusive Campus Community (UNLV); UNLV Subcommittee on the Status of Women status report; Diversity at the Desert Research Institute: An Executive summary; Aspects of Diversity at WNCC: Further Details; Status of Women Annual Report (Great Basin College); The Women's Resource Center centerline (UNR; Vol. 4, no. 3; Spring 1998); TMCC diversity brochures; Internal Audit reports and correspondence; UCCSN Single Audit Report for the year ended June 30, 1997; Nevada Regents' Creative Activity Award recommendation for Dr. Dean Gronemeier; UCCSN Off-Campus Instructional Sites; DRI Academic Master Plan (1999-2001); TMCC Academic Master Plan (1997-1999), Update, 1997-1998; UNLV Academic Master Plan (1998-2003); CCSN tuition, fees & financial aid charts; Additions to the UCCSN Endowment; Regents' Handbook amendments re: UCCSN Planning, Program Review, Articulation and Enrollment Policies; Review of Existing Academic & Related Programs (1996-97); Regents' Bylaws amendment: Article V, Section 13; calendar and academic year memo; Administrative Code Officer memo; Presidential Evaluation memo; UCCSN position announcement: Faculty Associate Positions for Academic and Student Affairs; Associate of Applied Science: Construction Management Technology, Occupational Safety and Health, Industrial Management Technology, and in Computer Office Technology proposals (GBC); minutes and corrections; verbatim of tape recording; References: A - P.

Joint Meeting of ad hoc DRI Presidential Search Committee and the DRI Institutional Advisory Committee (March 14-15, 1998): agenda, minutes. and DRI Institutional Advisory Committee meeting (March 15, 1998): minutes.

Special Video conference (April 3, 1998): agendas; Interlocal Agreement between Las Vegas Convention and Visitors Authority and the Board of Regents of the UCCSN; Agreement for Desert Research Institute; Amendment 2 to the Agreement to Provide Professional Services between the Regents of the UCCSN on behalf of the University of Nevada, Reno and Las Vegas Valley Water District; minutes.

Meeting folder (April 30 - May 1, 1998): agendas; committee reports; Logo Products by campus; Investment Committee Meeting report (April 29, 1998); Navellier presentation material; Cramer Rosenthal McGlynn investment presentation; Watershed Partners LP presentation; Tuition & Registration Fees Recommendations for 1999-2001; Managing Budgeted Enrollment slides; UCCSN Biennial Budget: Operating Priorities (FY 99-01); Enrollment Reprojections memo; Concept Paper on Managing Budgeted Enrollment by Chancellor Richard S. Jarvis; UCCSN New and Revised Student Fees for Fiscal Year 1999; Tuition and Registration Fee Policy Principles; School of Medicine Tuition and Fees; UCCSN Capital Improvement Projects: Background Information Supporting Proposed Priorities (1999-2001); Academic Master Planning Process slides; Academic Master Plan (CCSN); UNLV College of Dental Science Preliminary Executive Summary; Great Basin College Bachelor Degree Feasibility Study Project Progress Report (April 23, 1998); Nevada TREC Program (Teaching & Research - Enhancement & Collaboration); Westwind (WNCC newsletter; Vol. 16, no. 7; March 25, 1998); The Alliance (Nevada Faculty Alliance; Vol. 1998, no. 2; April 1998); Regents' Review (UCCSN; Vol. 1, no. 5; May 1998); Report on Articulation and Transfer; Purchase of Property in Mineral County (WNCC); UNLV Freshmen: A Profile; Outstanding Administrator, Faculty, Classified, Student Recognition list; Regents Award Program material; newspaper clippings; Associate of Applied Science degree in Mental Health/Developmental Disabilities Technology proposal (CCSN-West Charleston); proposal for a Council on International Educational Exchange consortium program with Sophia University, Tokyo, Japan (UNLV); B.S. program in Environmental Engineering proposal (UNR); Urban Teaching Partnership proposal (UNLV); Teaching and Learning Center proposal (UNLV); the Nevada Institute for Children proposal (UNLV); Principles for Bachelor of Applied Science Degrees; minutes; References: A - I.

Joint Meeting of ad hoc DRI Presidential Search Committee and the DRI Institutional Advisory Committee (May 12, 1998): agenda.

Box 33                      1.0 cu. ft.

Investment Committee Teleconference (June 3, 1998): agenda; UCCSN Custodial and Master Trust Search - Highlights of Search Process; Proposed Policy Revisions; minutes.

ad hoc Committee on Estate Tax meeting (June 5, 1998): agenda; Regents Biennial Operating Budget Priorities (1999-2001); Section 22: Policies and Procedures for the UCCSN Estate Fund; Estate Tax: 1997-99 Priorities; memo re: Review of Projects Funded by Slot Tax Revenues; minutes.

Joint Meeting of ad hoc DRI Presidential Search Committee and the DRI Institutional Advisory Committee (June 17, 1998): agenda; search committee telephone list.

Meeting folder (June 18-19, 1998): agendas; committee reports; Chair's Report; Statement to the Board from Carol C. Harter (dated July 18, 1998); School of Medicine memo; The Education Alliance material (GBC); TMCC NFA Contract and Memorandum of Understanding - Department Chair Compensation; Development of a Lake Tahoe Environmental Research and Policy Center presentation by James V. Taranik (DRI); resolution recognizing Dr. James V. Taranik, DRI President; resume of Shannon E. Ellis; material re: UNLV Athletic Director Charles Cavagnaro; material re: suspension of Kwame from UNLV football team; material re: Whittell estate and Thunderbird Lodge; memo re: letter from Dr. J. Lazerson; WNCC Honors Program material; Outstanding Administrator, Faculty, Classified, Student Recognition list; Regents' Award Program Guidelines; Regents' Review (UCCSN; Vol. 1, no. 6; June 1998); Proposed Terms of Appointment for Interim President, DRI; Coyote Press (CCSN student newspaper; Vol. 2, no. 13; May/June 1998); Chancellor's letter to Professor Gary Elliott (UNLV); Internal Audit reports; UCCSN Operating Budget (1998-99); FY1999 UCCSN Consolidated Budget; UCCSN 1998-99 Accountability Report: Reconciliation of the Legislative Approved Budget to the Regents Approved Budget; Internal Revenue Service letter (June 10, 1998); budget reports; Proposed Policy Revisions (investments); memo re: Administrative Code Officer; memo re: Phasing in of Instructional Deans (CCSN); DRI/DOE Partnership CIP Project; Applied Research Initiative Report; UNS New Program Review; Trimesters Within the UCCSN presentation (June 11, 1998); WNCC Academic Master Plan Two-Year Work Plan (1997-1999, rev.); GBC Academic Master Plan (1998-2000) and Off-Campus Sites; DRI Academic Master Plan (1999-2001); Comprehensive Resources, Recovery and Reuse Business Summary; MAP Performance Report (1996-97); Distance Education Report; Regents' Handbook revision: Title 4, Chapter 14, Section 11: UCCSN Articulation Board; Ph.D. in Anthropology proposal (UNLV); Ph.D. in Geoscience proposal (UNLV); WNCC Construction Technology program proposal; Associate of Applied Science degree in Golf Facility Management proposal (WNCC-Carson); new major in Workforce Education proposal (UNLV); the Center for Health Promotion proposal (UNLV); Cognitive Interference Laboratory proposal (UNLV); High Pressure Science Center, College of Sciences proposal (UNLV); minutes, with follow-up memo re: Nevada Student Alliance Meeting (June 26, 1998); References: A - J.

ad hoc Committee on Chancellor Evaluation meeting (July 1, 1998): agenda; minutes.

ad hoc Committee on Distinguished Nevadan Awards meeting (July 2, 1998): agenda; minutes.

ad hoc Committee on Chancellor Evaluation meeting (August 6, 1998): agenda.

Box 34                       1.0 cu. ft.

Meeting folder (August 6-7, 1998): agendas; committee reports; Charge to the Committee on Regent Development; Charge to the Health Education Committee; Task Force - Regents Initiative on Teacher Education; Strategic Directions for the UCCSN booklet; Community Radio (Consolidated Students of the University of Nevada); Estate Tax slides; Biennial Budget Request (FY99-01); TMCC Technical Institute packet; salary recommendations; UCCSN Biennial Budget: Key Regent Actions Guiding the 1999-2001 Biennial Request; UCCSN Regents' Bill Draft Requests: 1999 Legislature; position announcement for WNCC President; newspaper articles; Excellent Teaching in Higher Education presentation, Dr. Meggin McIntosh (UNR Excellence in Teaching Program); invitation for WNCC Cedar Building grand opening (August 20, 1998); resolution recognizing Bill "Wildcat" Morris; resolution recognizing the UNLV Golf Team; press release: Regents to Examine Nevada's Health Care Education; memo re: Revenue Bond Bill Draft (DRI); Regents' Proposed Policies and Procedures for Distinguished Nevadan Awards; Outstanding Administrator, Faculty, Classified, Student Recognition list; Keepsake Album of Children's Gems and Heirloom Recipes 1997-1998 (E. L. Cord Child Care Center, TMCC); memo re: Skybox Gift; Internal Audit reports; UCCSN Internal Audit Department Audit Plan for Fiscal Years 1999 through 2003; UCCSN Internal Audit Department Report on January 1, 1998 through June 30, 1998 Activities; memo re: Distance Education Background Information; Distance Education Report; New Program Proposal reports: Dental Hygiene Program Fact Sheet and proposal (TMCC); Associate of Science program proposal (TMCC); Associate of Applied Science Degree in Mental Health program proposal (TMCC): Ph.D. Program in Psychology proposal (UNLV); Faculty Center for Learning and Teaching proposal (CCSN); M.S. and Ph.D. in Computer Engineering program proposal (UNR); Bachelor of Arts in Senior Adult Theatre program proposal (UNLV); Bachelor of Arts degree in Art History proposal (UNLV); Early Childhood Education Undergraduate Program proposal (B.S. in Education, UNLV); ReEntry Center proposal (CCSN); minutes; References: A - F.

Task Force on Initiative for Teacher Education meeting (September 2, 1998): agenda; Teacher Education Program (CCSN) booklet; newspaper article; Teacher Education Graduates charts; Clark County School District material; minutes.

Investment Committee meeting (September 14, 1998): agenda; Cambridge Associates, Inc. report; Risk Control presentation; UCCSN Permanent Endowment Pool: Additions to the Endowment; revisions for UCCSN Board Policy Statement, Title 4, Chapter 10, Section 3.7.a concerning Investment Policies and Objectives; minutes.

Joint Meeting of ad hoc DRI Presidential Search Committee and the DRI Institutional Advisory Committee (September 18-19, 1998): meeting notice; agenda.

Board Development Committee meeting (September 21, 1998): agenda; committee charge; email from Karen Steinberg re meeting with Regents Derby and Rosenberg; minutes.

Health Education Committee meeting (September 29, 1998): agenda; Survey of Health Care Providers in Urban Washoe and Clark Counties (September 4, 1998); Survey of Health Programs in the UCCSN (September 11, 1998); Study Outline (September 11, 1998); Data Collection and Analysis (September 11, 1998); minutes.

Meeting folder (October 1-2, 1998): agendas; committee reports; CCSN Athletics: A Feasibility Study (August 21, 1998); CCSN Sports Survey (Fall 1998); UNLV Comments on Academic Agreements Draft; Update on Transfer Practice and Policy within UCCSN; Policy Workshop: Strategic Planning at the System Level; Capital Improvement Projects (1999-01, WNCC); UNLV College of Dental Science feasibility study material; Excellent Teaching in Higher Education workshop summary; resolution re: bid for bank loan for UNR College of Engineering; contract for William Bayno, UNLV Men's Basketball Coach; memo re: TMCC salary caps; UCCSN Merit: Principles & Practice; Salaries: Presidents - Regent Rosenberg Analysis; salary recommendations; Curriculum Vitae of Cardinal Edward Idris Cassidy; handbook amendment re: Honorary Degrees; Outstanding Administrator, Faculty, Classified, Student Recognition list; Regents' Review (UCCSN; Vol. 2, no. 1; October 1998); Curriculum Vitae of George Frederick Seng; What Are Support Formulas?; UCCSN State Operating Budget Actual to Budget Comparison (1997-98); UCCSN Accountability Report (1997-98); Audit Exception Report for the Six Months Ended June 30, 1998; Internal Audit reports; UCCSN Internal Audit Department Report on January 1, 1998 through June 30, 1998 Activities; UCCSN Permanent Endowment Pool Additions to the Endowment; Facilities Planning; memo re: Administrative Code Officer section of handbook; proposal to eliminate Master of Science in Educational Leadership program and the Specialist in Education in Educational Leadership program (UNLV); minutes; References: A - L.

Box 35                    1.0 cu. ft.

Regents Initiative for Teacher Education Task Force meeting (October 13, 1998): agenda; minutes.

Board Development Committee meeting (October 29, 1998): agenda; minutes.

Regents Initiative for Teacher Education Task Force meeting (November 4, 1998): agenda; Basis for the FY 1999-2001 Biennial Budget Request; Adopted Regulation of the Commission on Professional Standards in Education, LCB File No. R077-96; memo re: CCSN's Education Efforts; UNLV Teacher Preparation Initiative funding data; Summary Report of the Teacher Education Initiative (October 13, 1998); Nevada Dept. of Education Commission on Professional Standards in Education meeting schedule and membership list; Regents' Initiative on Teachers for Clark County Recommendations (draft); minutes.

Joint Meeting of ad hoc DRI Presidential Search Committee and the DRI Institutional Advisory Committee (November 7, 1998): agenda.

Investment Committee meeting (November 12, 1998): agenda for cancelled meeting; Reference I-3: Certification as to Resolution for Membership in and Investment with The Common Fund.

Meeting folder (November 19-20, 1998): agendas; committee reports; Foundation reports and Financial Statements; recommendation of Ms. Michele Dondero as Interim President of WNCC; letter re: agreement between UNLV and the William S. Boyd School of Law and James E. Rogers and his family; Master of Judicial Studies Degree Program presentation; Strategic Planning at the System Level Follow-Up from October Meeting; GBC Mission Statement; UCCSN Academic Credit Student Headcount Enrollment (Fall 1998); Where Do College Students in Nevada Come From and Where Do Nevadans Go To College? - Fall 1998 Enrollment at UCCSN - 10 Year Enrollment Trends at UCCSN; UCCSN Student FTE Enrollment (Fall 1998); Report on Employment Benefits Issues (Fall 1998); press release re: enrollment growth; Teaching Excellence Initiative overview (draft); Regents' Initiative on Teachers for Clark County material; WNCC Annual Report (1997-98); proposed handbook revisions; resolutions and press release for four Regents: Shelley Berkley, James Eardley, Madison Graves, II; and Nancy Price; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; nomination of Governor Bob Miller for an Honorary Doctorate; Regents' Review (UCCSN; Vol. 2, no. 2; December 1998); ATEA Journal  Vol. 26, no. 1 (October-November 1998); American Scientist Vol. 86 (November-December 1998); Association of Governing Boards of Universities and Colleges Annual Report (1998); The Alliance (Nevada Faculty Alliance; Vol. 1998, no. 4; October 1998); DRI's Western Regional Climate Center brochure; Nevada Bureau of Mines and Geology publications; newspaper article re: Kansas State football; FY 1998 Self-Supporting Budgets; UCCSN Self Supporting Budgets Actual to Budget Comparison (1997-98); Internal Audit reports; UCCSN Financial Statements and Constructive Service Letters; UCCSN Permanent Endowment Pool Additions to the Endowment; resolution re: becoming a member of The Common Fund; memo re: Executive Branch Bill Draft Request; Athletics Program Budget (CCSN); UNLV Concludes NCAA Certification Process (October 19, 1998); UCCSN Research Report (November 1998); minutes, with a correction; References: A - K.

Regents' Workshop (December 2-3, 1998): agenda; participant list; Strategic Directions for the UCCSN booklet; Title 4 - Codification of Board Policy Statements (Rev. 166; 12/97); minutes.

Box 36                      1.0 cu. ft.

Health Care Education Committee meeting (December 4, 1998): agenda; Health Care Education Study: Study Outline; Health Care Education Study; Draft Recommendations; minutes.

Investment Committee meeting (December 7, 1998): agenda; UCCSN Permanent Endowment Pool: Additions to the Endowment; Certification as to Resolution for Membership in and Investment with The Common Fund; Investment Objectives and Policies for Endowment Funds; Absolute Return Strategies; Strategic Asset Allocation; Private Capital for UCCSN presentation (Commonfund Capital, Inc.), with its 1997 Annual Report; Performance Update (Cambridge Associates, Inc.); UCCSN Operating Funds: Investment Returns by Manager and Investment Strategy as of September 30, 1998; minutes; Chair's Report.

Joint Meeting of ad hoc Regents' WNCC Presidential Search Committee and Institutional Advisory Committee (December 18, 1998): agenda; membership list; minutes.

Special Meeting (January 8, 1999): agendas; UNLV Campus Space Needs Presentation; UNLV Faculty and Graduate Assistant Office and Research Lab Space Needs; minutes.

Joint Meeting of ad hoc Regents' WNCC Presidential Search Committee and Institutional Advisory Committee (January 9, 1999): agenda; minutes.

Campus Environment Committee meeting (January 13, 1999): agenda; Campus Security Act Reported Crime Statistics (1997); minutes.

Health Care Education Committee meeting (January 13, 1999): agenda; UCCSN Report on Health Care Education in Nevada prepared for the 70th Nevada Legislature; newspaper articles; minutes.

Meeting folder (January 14-15, 1999): agendas; Committee Assignments; UCCSN Contacts lists; committee reports; Foundation reports; Report on Teacher Education in Nevada prepared for the 70th Nevada Legislature; Teacher Education Study; Board's Involvement in Personnel Actions; Salary Schedules; Comparison of Costs for New Service Building and Class B Office Space (UNLV); Strategic Planning Workshop material; Distinguished Nevadan Awards through May 1998; Honorary Degrees through May 1998; letter supporting naming the UNLV Computer Center in honor of Senator William Raggio and his late wife, Dorothy; Distance Learning Course Catalog (UCCSN, Spring 1999); Northern Nevada Science Center information sheet (DRI); Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 2, no. 3; January 1999); Las Vegas Life article re: John Robinson, UNLV football coach; UCCSN 1999 Summer School Budgets and 1998-99 Mid-Year Self Supporting Budgets; School of Medicine Practice Plan Fiscal Performance; Fiscal Performance Overview, University of Nevada School of Medicine, Faculty Practice Plan; Practice Plans - School of Medicine; Internal Audit reports; UCCSN Internal Audit Department Report on July 1, 1998 through December 31, 1998 Activities; Foundation Financial Statements; UCCSN Permanent Endowment Pool additions report; The Common Fund membership certification; Request for Building Purchase and Land Trade (UNLV); Y2K Compliance memo; UNR By-Laws; Constitution of the Associated Students of Great Basin College; Academic Master Plan Update and Revisions (UNR); Academic Master Plan, 1998-2003, Addendum, January 1999 (UNLV); proposed handbook revisions; Program proposal: Associate of Applied Science Degree in Addiction Studies (CCSN, West Charleston Campus); proposal to designate TMCC's new site for applied industrial technology programs as the Edison Campus; Bachelor of Science Degree in Early Childhood Education summary proposal (UNR); minutes; References: A 1-2, B, C 1-2, D - J.

Joint Teleconference of ad hoc Regents' WNCC Presidential Search Committee and Institutional Advisory Committee (January 25, 1999): agenda; Western Nevada Community College profile (draft); minutes.

Box 37                     0.5 cu. ft.

Investment Committee and Special Board meeting (February 17, 1999): agendas for two cancelled meetings; UCCSN Permanent Endowment Pool Additions to the Endowment, 2nd Quarter FY 98-99.

Meeting folder (February 25-26, 1999): agendas; Board Chair Jill Derby's Opening Remarks; committee reports; Funding Equity for UCCSN Institutions material; CCSN Budget Presentation; CCSN President's Advisory Board & Foundation Board Presentation packet; statement to Board by Brian Cram, Superintendent of Schools re: CCSN funding; MGT of America, Inc. proposal for a funding equity study; memo re: Registered lobbyists; UCCSN Budget Briefing: Biennial Budget Planning and Development: Basis for Regent Decision-Making (February 25, 1999); motion re: Estate Tax Funding; All Institutions All Funds Report; Fee Waivers for Student Athletes material; Handbook Revisions: Good Neighbor Policy and Tenure for University Faculty, Proposed New and Revised Student Fees; Redfield Contract Interpretation; Extract of Selected Newspaper Quotes and budget data; Funding Requests for Safety Programs (EIC Funds); Associated Pathologists Laboratories Hiring Patterns and 1999 Projection (Las Vegas); Proposed amendment to UCCSN Code; memo re: delegation of certain personnel actions to campus presidents; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; 1999 Honorary Associate Degrees; 1999 Honorary Doctorate Degrees; 1999 Regents' Scholars and Distinguished Nevadans; Nevada Regents' Creative Activity Award recommendations; Regents' Review (UCCSN; Vol. 2, no. 4; February 1999); Internal Audit reports; UCCSN Single Audit Report for the Year Ended June 30, 1998; Regents' Handbook Title 2 - UCCSN Code, Chapter 3 Tenure for University Faculty revision; TMCC Highlights: Academic Master Plan, Update 1999; TMCC Academic Master Plan 1998-2003, Addendum: February 1999; Dietetic Technician program proposal (TMCC); Honors Program proposal (TMCC); Associate of Arts Degree in Mental Health/Developmental Disabilities program proposal ( CCSN-West Charleston Campus; Master of Science in Construction Management proposal summary (UNLV); minutes; References: A - G.

ad hoc Funding Equity Study Committee Video conference (March 4, 1999): corrected agenda; committee charge; MGT letter (March 2, 1999): Draft Contract Language for Equity Study; MGT Clients list; CCSN memos re: restoration of funding and source of funding; letter to Board from Douglas Roman Hill; four articles by UNR faculty on higher education funding; Committee Motions; minutes.

ad hoc Funding Equity Study Committee meeting (March 11, 1999): agenda; Discussion Materials (MGT of America, Inc.); Chair's Notes; minutes.

Joint Meeting of ad hoc Regents' WNCC Presidential Search Committee and Institutional Advisory Committee (March 20, 1999): agenda; minutes.

Health Care Education Committee meeting (March 22, 1999): agenda; minutes of its January 13, 1999 meeting; UCCSN Mental Health Care Education in Nevada; Allied Health Career Path Project: A Competitive Federal School-To-Career Grant; CCSN VETT 198B Basic Concepts in Veterinary Technology course flyer (Distance Education Program); WNCC brochure: Are You Ready for a Career in Health Care?; minutes.

Board of Regents Teleconference (March 22, 1999): agenda; approval of Honorary Doctorate Degree, UNLV, for General Colin Powell; minutes.

Box 38                  1.0 cu. ft.

Joint Meeting of ad hoc Regents' WNCC Presidential Search Committee and Institutional Advisory Committee (April 2, 1999): agenda.

Joint Telephone Meeting of ad hoc Regents' WNCC Presidential Search Committee and Institutional Advisory Committee (April 9, 1999): agenda and revised agenda.

Joint Meeting of ad hoc Regents' WNCC Presidential Search Committee and Institutional Advisory Committee (April 23-25, 1999): agenda; interview schedule.

Meeting folder (April 29-30, 1999): agendas; committee reports; Contract by and between Barnes and Noble College Bookstores, Inc. and the Board of Regents, UCCSN for Bookstore Operations; memo re: Proposed Charitable Solicitations Policy (draft); memo re: Modification to 1999-01 Executive Budget; FY99 Budget Augmentations; UCCSN Permanent Endowment Pool additions; UCCSN Board of Regents Summary of Transfer Policy Initiatives; Senate Bill No. 297 re: prohibition of hazing at high schools, colleges and universities; Hazing Policy (UCCSN); Access to National Judicial College Library material; Spring Headcount Student  FTE Enrollment (1998 and 1999); memo re: Manson Concert at Lawlor Events Center, UNR; Resolution and other material re: Assembly Bill 220 re: feasibility study for a Henderson State College; statement of UNLV CSUN President Will Price to the Board; Strategic Planning Workshop #2: Undergraduate Access & Growth material, with UCCSN campus presentations; The Cox Pavilion (UNLV); Revisions to UNLV Bylaws; Community Health Charities of Nevada presentation; A Study of Funding Equity Within the UCCSN (MGT of America, Inc.; draft); Computing Resources Policy (draft); Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 2, no. 5; April 1999); memo re: retirement of Mary Lou Moser as Secretary of the Board of Regents; Internal Audit Reports; Handbook revisions; UCCSN Continuous Quality Improvement Committee presentation to the Finance and Planning Committee; UCCSN Performance Update (Cambridge Associates, Inc.); UCCSN Computing Resource Policy (draft); CCSN Academic Master Plan Addendum 1997 to 1999; WNCC Academic Master Plan Update Presentation and its Academic Master Plan (1999-2001); UCCSN Academic, Research & Student Affairs Committee Annual Report: Review of Existing Academic & Related Programs 1997-98; Master of Education in Health Promotion proposal (UNLV); Nevada Center for Advanced Computational Methods proposal (UNLV); Women's Research Institute of Nevada proposal (UNLV); minutes, revised minutes;  follow-up letter from UNR President Joe Crowley re: property on Anelli Lane (Reno, UNR; May 4, 1999); References: A - O.

Special Board meeting (May 5, 1999): agenda; Principles for Re-Setting Budgeted Enrollments; Principles of a Funding Equity Solution proposal; Estate Tax data (FY 97/98 - 06/07; Estate Tax: Dental Residency Program proposal; Estate Tax Background; letter re: proposed 4-year elementary education program for GBC; Summary Space Analysis Study (draft); memo from Don W. Hataway, Deputy Director, Dept. of Administration re: Modification to 1999-01 Executive Budget; UCCSN State-Supported Financial Aid Programs and Funding Sources; Estate Tax Research: Three Funding Scenarios; A Study of Funding Equity Within the UCCSN (MGT of America, Inc.; draft); Revision / Reallocation of Budget Request for FY 00-01; minutes.

Special Board meeting (May 20, 1999): agenda and memos for meeting postponed until June 2, 1999.

Box 39                    1.0 cu. ft.

ad hoc Chancellor Evaluation Committee meeting (May 26, 1999): agenda; Evaluations guidelines; minutes of its 1996 meetings; evaluation material provided by Chancellor Richard S. Jarvis; UCCSN Organizational Review (May 1993); Regents By-Laws (Rev. 166; 12/97); minutes.

Board Development Committee meeting (May 26, 1999): agenda; minutes.

Joint Meeting of ad hoc Regents' WNCC Presidential Search Committee and Institutional Advisory Committee (May 27, 1999): agenda.

Special Board meeting (June 2, 1999): agenda and memos for cancelled meeting.

ad hoc Chancellor Evaluation Committee meeting (June 7, 1999): agenda; Committee Schedule; list of references to request for 1999 evaluation; correspondence; Chancellor Richard S. Jarvis Record of Accomplishments, 1997-99; minutes.

Health Care Education Committee meeting (June 8, 1999): agenda; minutes.

ad hoc Regents' Board Secretary Search Committee meeting (June 16, 1999): agenda.

Meeting folder (June 17-18, 1999): agendas; committee reports; UCCSN Technology Fee proposal material; Executive Summary: Student Health Insurance, Associated Insurance Plans International, Inc.; memos re: salaries; Regent Bylaws material; Proposed Handbook Revisions: General Policy Statements; Charge to the Committee on Regent Development; Request for Appointment of Ms. Nancy Remington (GBC faculty); resolution recognizing service of Mary Lou Moser, retiring as Secretary of the Board (1982-1999); Regent Alert re: proposed UNLV hires with tenure; Chancellor's Report to the Board of Regents: Preliminary Assessment of the 1999-2001 Budgets Approved by the 70th Session of the Nevada State Legislature (June 3, 1999); WNCC Preliminary Assessment of UCCSN Operating & Capital Budgets (FY 99 to 01); WNCC Preliminary Assessment of 1999 Legislation Affecting the UCCSN; Senate Bill No. 496 - Committee on Finance; Millennium Scholarships material; UCCSN Salary Study; Indian Labor Market Survey Final Report (GBC; May 1999); WNCC Graduate Survey Report (1998); WNCC packet; Revised Mission Statement (CCSN); Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 2, no. 6; June 1999); UNLV / CSUN Preschool presentation; CCSN Child Development Lab packet; UCCSN 1999-2000 Self Supporting Budgets; Internal Audit reports; Update on Teacher Education Program (CCSN); Reorganizing for Integrated Sciences: A Plan for DRI's Future; GBC Academic Master Plan Addendum 1999-2001 and its Academic Master Plan (1998-2000); Bachelor in Elementary Education Program Proposal (GBC); Associate of Applied Science in Paramedic Medicine proposal (WNCC); Bachelor of Fine Arts in Dance proposal (UNLV); Bachelor of Nutrition Science, College of Health Sciences proposal ((UNLV); Bachelor of Science in Health Sciences proposal (UNLV); UNLV Cancer Institute proposal summary; UNLV / CCSD Cooperative Ventures booklet; minutes; References: A  1-5, B - L.

ad hoc Chancellor Evaluation Committee meeting (June 25-26, 1999): agenda and memos for two postponed meetings.

Special Board meeting (June 26, 1999): agenda and memos for postponed meeting.

ad hoc Regents' Board Secretary Search Committee video / teleconference (June 28, 1999): agenda; Chair Report; notes.

Special Board video / teleconference (June 28, 1999): agenda; Suzanne Ernst appointed Interim Secretary of the Board; minutes.

Box 40                  1.0 cu. ft.

ad hoc Equity Space Study Committee meeting (July 13, 1999): agenda; History of Events: UCCSN Space Analysis / Needs Study; minutes.

Regents' Initiative for Teacher Education Task Force meeting (July 13, 1999): agenda; Regents' Initiative on Teachers for Clark County (Approved, Nov. 19-20, 1998); Update on Teacher Education Program (CCSN); minutes.

Special Board meeting (July 13, 1999): agendas; Legislative Liaison Committee Handbook entry; resolution re: recognition of Chancellor Richard S. Jarvis; minutes.

Special Teleconference (July 29, 1999): agenda; map of location for proposed student services building (UNR); material re: approval of UNR Foundation loan to UNR to construct a new Student Services Building; letter re: general fund appropriation for construction of student services building and parking facility (UNR); Synopsis of the Whittel Estate Transaction (Lake Tahoe); minutes.

ad hoc Equity Space Study Committee Video conference (August 17, 1999): agenda; UCCSN Facilities Master Planning Process flowchart; Inventory Audit presentation; UNR Inventory; Classroom Usage Factors and Class Lab Usage Factors tables; minutes.

ad hoc Equity Space Study Committee meeting (September 9, 1999): agenda; Summary of Results of the August Meeting; Summary of Existing Funding Formulas for Plant Operation and Maintenance and Minor Maintenance and Repair Projects; Codification of Board Policy Statements: Chapter 14 UCCSN Planning, Program Review, Articulation and Enrollment Policies; Decision Points; letter re: MGT's timeline and scope of the space standards project; UCCSN Facilities Master Planning Process flowchart; Issues to be Addressed to Provide an Improved Fall 1999 Space Inventory; minutes.

Campus Environment Committee meeting (September 9, 1999): agenda; Initial Report to Board of Regents Campus Environment Committee from Spousal Support Task Force; memo re: Assembly Bill No. 311 prohibiting discrimination on the basis of sexual orientation; Plan 2008: Educational Quality Through Racial and Ethnic Diversity Report (University of Wisconsin System; May 1998); minutes.

Meeting folder (September 9-10, 1999): agendas; committee reports; Millennium Scholarships material; Admissions Process presentation by Cheryl Hug-English (School of Medicine); General Counsel letter to Board re: Assembly Bill 220; CCSN slides; Report on the Federally-Funded TRIO Programs for the University and Community College System of Southern Nevada presentation by the Academic Advancement Department; letter re: Nevada State Board of Dental Examiners and Senate Bill No. 181; UNLV School of Dentistry budget and financial reports; Memorandum of Agreement by and between the Hotel Employees and Restaurant Employees International Union Welfare Fund and the UNLV School of Dentistry Faculty Practice Group; Lease-Purchase Agreement and its Addendum and Modification for the UNLV School of Dentistry and Dr. Jim L. Bryan (Lessor); Articulation Board Members list; memo re: Chancellor's position; Chancellor Search material; Curriculum Vitae for James Scott Coleman, Terrence J. MacTaggart and Robert H. Miller; Presidential Evaluation Options; Building a New Residential Hall and Parking Facility (UNR); Sale of Property in the Stead Area (UNR); UCCSN 1999-00 Accountability Report; UNLV and CCSN Transfer Policies Report; UNR - TMCC Course Equivalents: Anthropology, Bachelor of Arts; TMCC Community Partnerships presentation; UCCSN Handbook Policy - Tenure on Hire; Proposed Amendment to the Board Handbook, Title 4, Chapter 10, Section 20(7), Providing for Selection of Charitable Federations for Payroll Deduction Campaigns at System Institutions; correspondence re: Community Health Charities of Nevada v. UCCSN, Case No. A407583; United Way packet; memo re: salaries; resolution re: sale of bonds; Information as presented by Trenton Johnson, ASUN President (UNR); Sale of Property (UNR - Sierra Nevada Job Corps Center, Department of Labor); Non-Instructional Support Formula Enhancements Expenditure Plans; memo re: GBC's Financial Aid Deferment Policy; Constitution of the Associated Students of Great Basin College; Proposed Bylaws Addition (Board of Regents); Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 3, no. 1; September 1999); American Scientist (July-August 1999, DRI article); UCCSN Operating Budget (1999-2000); Internal Audit reports; Internal Audit Department Report on January 1, 1999 through June 30, 1999 Activities; Report on the role of the University Medical Center in Clark County; minutes; Meeting Highlights; References: A - M.

Investment Committee meeting (October 14, 1999): agenda; UCCSN Endowment Funds Investment Returns Summary; UCCSN Permanent Endowment Pool Additions to the Endowment; memo re: Gift Reporting Policy; Investment Objectives and Policies for operating Funds (Title 4, Chapter 10, Section 5); UCCSN Preliminary Net Investment Manager Allocation Over time; Discussion Materials (Cambridge Association, Inc.); An Executive Summary Report to UCCSN (Commonfund Securities, Inc.); minutes.

ad hoc Equity Space Study Committee Video conference (October 19, 1999): agenda; Decision Points (August and October, 1999); Issues to be Addressed to Provide an Improved Fall 1999 Space Inventory follow-up from 9/22/99 meeting; State Standards for: Academic Office Space, Data Processing, General Use Facilities, Library Space, Research Labs, Special Use Facilities; Research Laboratory Space; Standards for Class Laboratories; Class Lab Standards Grouped by Size; memo re: Contact hours calculation in Space Utilization; minutes.

Regents' Initiative for Teacher Education Task Force meeting (October 19, 1999): agenda; memo re: SB 555 - appointment of UCCSN representatives by the Board to the four regional training program governing bodies; Interim Report to the Board on Teacher Education (UNLV); minutes.

Box 41                   1.0 cu. ft.

Meeting folder (October 21-22, 1999): agendas; committee reports; Foundation reports and Financial Statements; Millennium Scholarship material; Proposed Technology Fee material; Proposed Bylaws addition (Board of Regents' Handbook); Proposed New Handbook Language: Benefits for Those on Letters of Appointment; Health Care Coordinator Proposal (UCCSN); "Opportunities for Minority Students in Medicine" booklet and other School of Medicine material; resolution honoring Jon Copeland; UCCSN Strategic Planning Review Module III of IV; Policy on Naming UCCSN Buildings (draft); New Residence Hall Project (UNLV); Regents' Alert: UNLV Campus Protest re: campus police; Desert Research Institute: Northern Nevada Science Center floorplan, DRI Highlights of the Ten-Year Vision: 2000-2010; Conference Center Addition at the University Inn (UNR); Lessons from Geese parable; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 3, no. 2; October 1999); UCCSN State Operating Budget Actual to Budget Comparison (1998-99); UCCSN 1999-00 Accountability Report; UNLV Foundation Annual Report (1998-1999); Internal Audit reports; College of Extended Studies proposal summary (UNR); name change proposal from Corporate & Customized Training to Institute for Business & Industry (CCSN); minutes; Meeting Highlights; References: A - I.

ad hoc Regents' Board Secretary Search Committee meeting (November 18, 1999): agenda; minutes.

Special Board Workshop (November 19, 1999): agendas; memos re: extended scope of this meeting; Title 4 - Codification of Board Policy Statements, Chapter 1 General Policy Statements (Rev. 166; 12/97); Chancellor search material: Key Questions Facing Nevada Higher Education Leaders; 7 Steps to Successful System Governance; Planning the Search; "How to Hire a Search Consultant" by Virginia L. Lester, AGB Trusteeship (November / December 1993); "Reflections After a Successful Presidential Search" by C. Reed Parker, AGB Trusteeship (November / December 1993); Chronicle of Higher Education article re: Terrence J. MacTaggart; minutes.

Investment Committee meeting (November 23, 1999): agenda; Investment Costs presentation; minutes.

Meeting folder (December 1-2, 1999): agendas; Committee Assignments (1999-2000); committee reports; Advisory Committee to Examine Locating a 4-Year State College in Henderson (November 16, 1999); UCCSN Salary Study Final Report; Review of UCCSN Funding FY94 - FY2000; Financial Statement Analysis by Institution report; UCCSN TMCC Bank Loan resolution and best bid; Meeting Nevada's Workforce Development Needs (GBC, TMCC and WNCC); Customized Business & Industry Outreach Classes: A Sampling from the Campuses for the Years 1996-1999; "Student Financial Aid and Millennium Scholarships"; "Residency Requirements and Millennium Scholarships"; Presentation to the Audit Committee (PriceWaterhouseCoopers LLP); UCCSN Universities Revenue Bonds, Series 2000; UCCSN Preliminary Enrollment Planning Summaries: Fall Headcount, Fall 2001 through Fall 2010 and Annual Average FTE, 2001-2002 through 2010-2011; letter re: possible regional UNLV campus in Summerlin, with maps; Amendments to UNLV Bylaws; Rebel Yell Operating Policy (UNLV); Chancellor Search memo; "Groups hope to develop incubation center" Reno Gazette-Journal (December 1, 1999; DRI); UCCSN proposed Code changes; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; profiles of Reverend Father Caesar J. Caviglia and Donald F. Stone; Regents' Review (UCCSN; Vol. 3, no. 3; December 1999); UCCSN 1998-1999 Self Supporting Budgets Budget to Actual Comparison; Internal Audit report; Financial Statements and Constructive Service Letters; Master of Science with a major in Health Ecology program change proposal (UNR); minutes; Meeting Highlights; References: A - J. 

ad hoc Equity Space Study Committee meeting (December 2, 1999): agenda.

Board Development Committee meeting (December 2, 1999): agenda; memo re: Criteria Standards for four categories: the Chair, the Vice Chair, committee chairs, and Regents.

UCCSN Foundations meetings (December 2, 1999): DRI, GBC, TMCC and UNR Foundation Corporation meeting agendas, Financial Statements, and minutes.

Box 42                   1.0 cu. ft.

ad hoc Regents' Founding Presidential Search Committee meeting (December 10, 1999): Henderson State College planning; Factors to Consider in Selecting Founding President; Presidential Characteristics (For a Founding President); UCCSN Salary Schedules; The California State University: CSU Executive Compensation Summary; minutes.

Special Board Teleconference (December 17, 1999): agenda; UCCSN Salary Schedules; Handbook Revisions re: Tenure on Hire; ad hoc Regents' Founding Presidential Search Committee Chair's Report (December 10, 1999 meeting); Special Meeting Highlights (draft); press release re: appointment of Dr. Richard Moore as President of new Henderson College; minutes.

Meeting folder (January 13-14, 2000): agendas; committee reports; Fire Science Academy (UNR) material; UCCSN Library Cooperation: A Report; City of Las Vegas and UNLV Partnership presentation; Proposed Changes: UCCSN Code; UCCSN Strategic Plans: Meeting State Needs; UCCSN Planning 2001-2003; UNR presentation; UNLV presentation; Cox Pavilion Budget (UNLV): UNLV article (November 18, 1999); DRI State Impacts: 2000-2010; Handbook revision re: Resident Students; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 3, no. 4; January 2000); Coyote Press (CCSN; Vol. 4, no. 20; December 1999 - January 2000); UCCSN 2000 Summer School Budgets, 1999-2000 Mid-Year Self Supporting Budgets; UCCSN Internal Audit Department Report on July 1, 1999 through December 31, 1999 Activities; The Urban Group proposal packet re: team building and collaborative problem solving skills; Ph.D. in Geo-Engineereing program proposal (UNR); minutes; References: A - G.

ad hoc Equity Space Study Committee meeting (January 14, 2000): agenda; Space Standards and Procedures recommendations; A Capital Budgeting Strategy (MGT of America, Inc.); Next Steps (MGT of America, Inc.); minutes.

Health Care Education Committee meeting (January 14, 2000): agenda; position description for UCCSN Health Education Coordinator and Associate Dean for Planning; University of Nevada School of Medicine Salary Reimbursement Account Balances chart; minutes.

Legislative Liaison Committee meeting (January 21, 2000): agenda; minutes.

ad hoc Regents' Initiative for Teacher Education Task Force meeting (January 21, 2000): agenda; Admission Requirements for Recent High School Graduates (UNR); Enhancing Teacher Quality and Quantity in Nevada: Legislative Initiatives; Nevada Administrative Code Chapter 441A re: Immunizations; Teacher Education Report Card; Senate Concurrent Resolution No. 3: Committee on Finance re: sharing of information between the UCCSN Board of Regents, the Department of Education, and the school districts; Assembly Bill No. 47: Committee on Education, re: requiring the Department of Education and the UCCSN Board of Regents to adopt a plan for the establishment of a program for the professional development of teachers; minutes.

Investment Committee meeting (January 27, 2000): agenda; investments charts; minutes.

Joint Meeting of ad hoc Chancellor Search Committee and the Institutional Advisory Committee (February 9, 2000): agenda; Recommended Chancellor Characteristics; "National search planned for chancellor" Las Vegas Sun article; minutes.

Meeting folder (February 10-11, 2000): agendas; committee reports; Proposed New and Revised Student Fees; Student Technology Fee material; Strategic Directions presentation material; memo re: Purchase of 2.1 acres of Property from the Washoe County School District; departure letter from F. John Case, Assistant Vice President and Controller at DRI, with his resume; Resumes of: Thomas Brown, Theo Anne Byrns-Smith, Orlando A. Sandoval, R. Keith Schwer; letter from Timothy G. Haller re: becoming a consultant for the Board on reapportionment; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; 2000 Regents Awardees list; Regents' Review (UCCSN; Vol. 3, no. 5; February 2000); Education West Vol. 2, no. 5 (October / November 1999; with a Close-Up: Community College of Southern Nevada); Student Leader: The Forum for America's Emerging Leaders Vol. 7, no. 2 (Winter 2000; "Thinking Bigger, Reaching Farther: Visionary returning student leads for children" article re: Phi Theta Kappa leader, Kandy Aranda, CCSN); flyer re: Mount Charleston Writers Series (CCSN, H. Lee Barnes and Stephen S. N. Liu, Nevada Writers Hall of Fame authors); resolution no. 00-2 re: Wells Fargo Bank loan; UNR Report to UCCSN Board of Regents (February, 2000); University of Nevada School of Medicine Multispecialty Group Practice North and Multispecialty Group Practice South Presentation to the Board of Regents, Results of June 30, 1999 Audit, its Combined Balance Sheet, its Internal Control Recommendations; School of Medicine Multispecialty Group Practice Report to the Board of Directors and Administration of the UNR and Board of Regents (December 3, 1999); School of Medicine Practice Plan Performance (Cash Basis); All Funds Report for the 2nd Quarter Ending December 31, 1999; UCCSN Self Supporting Budgets Budget Revisions, Summary of Revision Requests; Internal Audit reports; TMCC budget material; University of Nevada School of Medicine presentation by Dr. Robert H. Miller; UNLV Research Foundation Bylaws; Policy on Partner/Spouse Support in Hiring (draft); Health Education Coordinator and Associate Dean for Planning position description (UCCSN and School of Medicine); Current Policies related to Faculty Office Hours; Doctoral Degrees completion and campus data; Doctoral Program Approval Process (UNR); correction to minutes of the January 13-14 Board meeting; minutes; Meeting Highlights; References: A - E.

Legislative Liaison Committee meeting (February 11, 2000): agenda; Legislative Relations: Roles and Responsibilities; minutes.

Box 43                      1.0 cu. ft.

ad hoc Equity Space Study Committee meeting (March 3, 2000): agenda for cancelled meeting.

Joint meeting of ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (March 7, 2000): agenda; Essentials of a Presidential Search; Standard 1: Institutional Mission and Goals, Planning and Effectiveness; minutes.

ad hoc Chancellor Search Committee meeting (March 7, 2000): agenda; The Search for a President (The College of Santa Fe); Proposed Chancellor Leadership Statement; contract between Academic Search Consultation Service and the UCCSN; minutes.

Investment Committee video teleconference (March 16, 2000): agenda; Operating Funds: Discussion Materials (Cambridge Associates, Inc.); Motion: change distribution policy fixed rate; Spending Model chart; minutes.`

Meeting folder (March 30, 2000): agenda re: Proposed Site Tour, Nevada State College at Henderson; memos.

Joint meeting of ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (March 31, 2000): agenda, minutes.

ad hoc Equity Space Study Committee video teleconference (April 5, 2000): Calculating "Shortage" for New-Space Prioritizing; A Capital Budgeting Strategy; Comparison of 2007 Calculations to 1999 Calculations by Institution; Inventory Space comparison report; minutes.

Meeting folder (April 6-7, 2000): agendas; Regents' Calendar; committee assignments; committee reports; UCCSN Diversity Plan Progress Report; memo re: Disabled Students Rights; Tuition & Fees Proposals; Proposed New and Revised Student Fees; Report on Part Time Faculty; Nevada State College at Henderson profile, diagrams and mission statement, with Articles of Incorporation and Bylaws for its Foundation and a list of its Foundation Board of Trustees; UNLV Student Radio Association correspondence and newspaper article; FCC broadcast license proposal (ASUN - UNR); UCCSN Strategic Directions; Factors that Influence Setting Biennial Operating Budget Priorities (2001-2003); campus budget requests: CCSN, GBC, TMCC, WNCC, DRI, UNLV, UNR; letter re: COLA funding for UCCSN; Factors That Influence Setting Capital Improvement Project Priorities (2001-2003); UCCSN Revenue Bonds Series April 2000; Draft Salary Structure for Community College Administrative Positions; University Salary Model; Proposed Academic Salary Schedule; American Association of Community Colleges data sheets:(1) Community College Priorities, (2)  Copyright and Distance Education; "Fear beyond finals: Idealism at UNLV clouded by a get-tough policy mentality" City Life (April 6-12, 2000); Presentation of Qualifications: Helaine H. Jesse; Curriculum Vitae for Craig W. Beattie; UCCSN Code re: Naming Buildings; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; 2000 Regents Awardees list; 2000 Distinguished Nevadan Nominees; 2000 Honorary Doctorate Degrees; 2000 Honorary Associate Degrees; 2000 Regents' Scholar Awards; Regents' Review (UCCSN; Vol. 3, no. 6; April 2000); Support for Dual-Career Couples; Clark County Ethnic Demographic and Community College data charts; UCCSN Students with Disabilities presentation; Recent Nevada High School Graduates Enrolled in UCCSN and Percentage Enrolled in Remedial Courses by Nevada School District; Remedial/Developmental Enrollments (Summer and Fall, 1999); Guidelines for Development of Articulated Programs with the CCSN; Fiscal Year 1999-2000 Third Quarter Self-Supporting Budget Revisions report; UCCSN Supported Operating Budgets Budget Transfers between Functions; Fiscal Exceptions Report; Internal Audit reports; Donrey Outdoor Advertising Company lease agreement; Center for Education Policy Studies proposal (UNLV); Lake Mead/Mojave Research Institute proposal (UNLV); minutes; References: A - D, 10D-a, 10D-b, E-P.

ad hoc CCSN Presidential Search Committee meeting (April 7, 2000): agenda; position announcement; Statement of Desired Presidential Leadership; The Search for a President publicity proposal; minutes.   

ad hoc Equity Space Study Committee video teleconference (April 21, 2000): agenda; Status Following 1/14/00 Meeting report; A Capital Budgeting Strategy; Listing of Requested 2001 New-Space Projects in Order by Recommended Priority Score; Reduction of 2007 Institutional Space Gaps data; minutes.

Joint meeting of ad hoc Chancellor Search Committee and the Institutional Advisory Committee (May 2, 2000): agenda; UCCSN Search for the Chancellor of the System (draft); search calendar; position announcement; minutes.

Health Care Education Committee meeting (May 2, 2000): agenda; Nevada State Board of Nursing Annual Report (98-99); Associate Degree Nursing in the UCCSN; The Nursing Shortage and Baccalaureate and Higher Degree Education in Nevada Report by UNR Orvis School of Nursing (April 2000) and presentation; UNLV Department of Nursing: Addendum to the "Nursing Shortage and Baccalaureate and Higher Degree Education in Nevada" report; UNLV College of Health Sciences presentation slides; Health Professions Advisory Committee, with minutes from the Health Care Education Committee's February 11, 2000 meeting; Annual Report for Committee on Health Education: TMCC Dental Hygiene Program; WNCC Allied Health Programs Information sheet; CCSN Division of Health Sciences Report, with its Health Professions packet; minutes.

Special Board meeting folder (May 9, 2000): agendas; Communication Workshop material; Tuition & Fees material; Resume of Jane Adams Lamb Nichols; "The Place of State Colleges within UCCSN" presentation by Vice Chancellor Jane A. Nichols; UCCSN Preliminary General Mission Statement for State Colleges (draft for Academic Affairs Council); Chancellor search material; UCCSN Preliminary Operating Priorities for 2001-2003; Annual Average Full-Time Equivalent Enrollment 1990-91 through 2000-01 data; UCCSN Maintenance, Repairs & Renovations Summary of Recommended Funding Levels (2001-03); Mission Statement - Nevada State College at Henderson; Master Degrees at Nevada State College, Henderson; Interlocal Agreement between Clark County University Medical Center and the Board of Regents of the UCCSN to provide funding for College Planning Services; The Pahrump Campus Initiative (CCSN) presentation; memo re: selection of Dr. Jack Hess to serve a one-year appointment as a Congressional Fellow to Senator Harry Reid; UCCSN Request to the Interim Finance Committee to Expend Additional Student Fees for FY 1999-2000; minutes.

Investment Committee video teleconference (May 18, 2000): agenda; Discussion Materials (Cambridge Associates, Inc.); UCCSN Banking & Investments Department Operating Funds Asset Allocation presentation and booklet; minutes.

Box 44                     1.0 cu. ft.

Joint meeting of ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (June 1, 2000): agenda; Chair's Report: Presidential Search Summary; position announcement; CCSN "The Search for a President"; form letters: Initial Acknowledgement and Initial Correspondence to Nominee; published position announcements; Recruiting Options; Application Rating Sheet (draft); Screening Options: General Guidelines, Scenarios for Semi-Finalists; revised search calendar; Regents' Calendar; CCSN packet sent to all applicants; minutes.

Investment Committee video teleconference (June 14, 2000): agenda; Manager Performance overhead slides; Investment Objectives and Policies for Operating Funds; Discussion Materials (Cambridge Associates, Inc.); minutes.

Audit Committee video conference (June 19, 2000): agenda; Internal Audit reports; Follow-Up Report Responses; Discussion Materials (Cambridge Associates, Inc.); fee proposal letter from PricewaterhouseCoopers LLP; minutes.

ad hoc Committee on Estate Tax teleconference (June 19, 2000): agenda; membership list (2000); 375A.710 committee creation section; Estate Tax 99-01 Biennial Allocation by Institution; minutes.

Meeting folder (June 22-23, 2000): agendas; committee reports; Millennium Series brochure and letter from the Nevada Department of Education re: the Nevada High School Proficiency Examination; Fire Science Academy Account memo, brochures and its Crisis and Emergency Management Institute booklet; salary recommendations; Resume of Daniel G. Miles; UNLV School of Dentistry material; UNLV Guide Sheet for Students (Admissions and Records); CCSN Life Transition Center proposal; UCCSN Priorities for 2001-2003; A Look at Percentage Increase in Budget from State General Funds; UCCSN Formula Funding Recommendations; Space Analysis Study for the UCCSN (MGT of America, Inc.); Proposed Capital Improvement Priorities; resolution to honor Dr. Thomas K. Anderes; Curriculum Vitae for Anthony B. Flores, Stanley G. Aman, Alan L. Austin, Jr., and Rebecca A. Farris Mills; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 3, no. 7; June 2000); Right of Entry (Sierra Pacific Power Company, Washoe County); Third Quarter Fiscal Year 1999-2000 Fiscal Exceptions Report; All Funds Report; PriceWaterhouseCoopers Executive Summary;  Internal Audit reports; Interim Strategic Marketing Plan Progress Report (UNR Fire Science Academy); UCCSN Operating Budget (2000-01); New Program Proposal Summaries; Academic Master Plan Updates Annual Report; DRI Academic Master Plan presentation slides, its 2001-2003 Academic Master Plan and Executive Summary; GBC Academic Master Plan Addendum (2000-2001) and program flyers; UNR College of Human and Community Sciences folder; correspondence re: Americans with Disabilities Act compliance (UNLV); Gift of ENT Practice (Dr. Richard L. Wagner); Partnership between CCSN and Nevada Community Enrichment Project (Accessible Space, Inc.); Miles for Smiles program booklet (Anthem Blue Cross and Blue Shield Foundation); proposal for new national headquarters for the National Council of Juvenile and Family Court Judges (UNR); Bachelor of Applied Science degree proposal (GBC); Associate of Applied Science in Aviation Technology proposal (Boulder City Center); Associate of Applied Science in Business French proposal (CCSN); Associate of Applied Science in Business German proposal (CCSN); Doctor of Musical Arts in Performance degree proposal (UNLV); Doctor of Philosophy degree, Dept. of Special Education, College of Education proposal (UNLV); Master of Fine Arts in Screenwriting, Dept. of Film, College of Fine Arts proposal (UNLV); Executive Leadership Doctor of Education degree proposal (UNLV); B.S. degree in Biochemistry proposal (UNLV); minutes; Meeting Highlights; References: A - Y.

Box 45                     1.0 cu. ft.

Joint meeting of ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (July 14, 2000): agenda, minutes.

ad hoc Committee on Estate Tax video conference (July 17, 2000): agenda; Estate Tax Fund Projection Report (Fiscal Years 1999 through 2005); Working Draft Resolution re; requests to Legislature and Governor; Estate Tax Funding 1997-99 and 1999-2001 Priorities; minutes.

Joint meeting of ad hoc Chancellor Search Committee and the Institutional Advisory Committee (July 19, 2000): agenda; work sheet; applicant resumes; minutes.

ad hoc UNR Presidential Search Committee meeting (August 1, 2000): agenda; "Inside an Enigma"; memo from Carol Parkhurst, Member of Advisory Committee; letter from Robert O. Johns; minutes; Chair's Report.

Joint meeting of ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (August 5, 2000): agenda; minutes.

ad hoc Committee on Estate Tax video conference (August 7, 2000): agenda; Estate Tax Fund Projection Report (Fiscal Years 1999 through 2005); minutes.

Meeting folder (August 10-11, 2000): agendas; committee assignments (2000-01); committee reports; UCCSN Biennial Budget Request (2001-2003); Millennium Scholarship Proposed Amendment to NRS 396.934(1); Building a University: Report on Recent Construction (UNR); Proposed Capital Improvement Priorities; Life Transitions Center material (CCSN); Student Services & Administration Building (UNLV); Jack C. Davis Observatory brochure and Site Development Plan architectural drawing (WNCC); CCSN Equipment Located Off Site memo from Interim Chancellor Jane Nichols; Presidents' / Executive Staff Report (2000-2001); State of Nevada Board of Regents Redistricting presentation slides; Handbook change proposals; CCSN/Nevada Community Enrichment Project Life Transition Center Executive Summary; Resolution re: Federal Estate Tax Credit; UNLV Student Conduct Code; Residential Life, Housing and Food Service and Ubiquitel / Lcc International, Inc. contract (UNR); Easement document for the DSL site on WNCC property; Biographical Sketch: Raymond W. Alden, III; Curriculum Vitae for G. Cornelis van Kooten; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 4, no. 1; August 2000); Nevada Development Authority letter re: attraction of biotechnology companies to Nevada; letter from Bio-Link Director supporting the Biotechnology Technician program at CCSN; Community College Faculty Salary Schedule; New Program Proposals (Academic, Research and Student Affairs Committee) and its Minutes from April 1998 to April 2000; WNCC brochures; Campus Environment Committee Executive Summary and Notes; Internal Audit reports; UCCSN Internal Audit Department Report on January 1, 2000 through June 30, 2000 Activities; Master of Public Health degree proposal (UNR); Bachelor of Technology in Construction Sciences degree proposal (College of Extended Studies, UNR); Associate of Applied Science in Biotechnology degree proposal (CCSN-Charleston Campus); Graphic Design program proposal (WNCC); Geographic Information Systems program proposal (WNCC); minutes; References: A - O.

Joint teleconference of ad hoc Chancellor Search Committee and the Institutional Advisory Committee (August 16, 2000): agenda; Academic Search Consultation Service: Suggested Questions for Site Interviews; memos re: meeting to consider application for UCCSN Chancellor; notes; minutes.

Joint meeting of ad hoc Chancellor Search Committee and the Institutional Advisory Committee (August 19, 2000): agenda; Academic Search Consultation Service: Suggested Questions for Site Interviews; Schedule of Interviews; Suggestions for System Visit(s) by Finalist(s); notes; minutes.

Joint meeting of ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (August 25, 2000): agenda; minutes.

Joint meeting of ad hoc Chancellor Search Committee and the Institutional Advisory Committee (September 1, 2000).

Meeting folder (September 7-8, 2000): agendas; committee reports; Current Handbook Policies on Host Accounts; The Learning Revolution presentation by Dr. Terry O'Banion; Trends: AT & HS (CCSN's Applied Technologies and Health Sciences; Vol. 1, no. 1; August 2000); Legislative Relations: Roles and Responsibilities; Resolution re: authorization of Interim Director of Banking and Investments re: bond sales; Internal Audit report; Media Guidebook (CCSN, Women's Soccer Team); UCCSN Common Course Numbering Committee 2000 Report; UCCSN Diversity Plan Progress Report; Report of Joint Purchasing Activities by UCCSN's Purchasing Departments and SCS; Southern Nevada Science Center Phase II presentation and DRI Southern Nevada Science Center Phase II - Revised; memo re: CCSN Administrative Review Update; UNLV ADA Facilities Plan Highlights; State of Nevada Board of Regents Redistricting presentation; Proposed Terms of Employment: Jane A. Nichols, Chancellor; ACT Center Focus (Iowa City; Autumn 2000); UCCSN Accountability Report (2000-01); UCCSN Self-Supporting Budgets (2000-01); Curriculum Vitae for Linda L. Brinkley; Honorary Doctorate recommendation for Jeanne Botts (UNR); ASCCSN Constitution; School of Pharmacy proposal (UNR and UNLV); Bachelor of Arts in Afro-American Studies proposal (UNLV); minutes; References: A - I.

Box 46                         1.0 cu. ft.

ad hoc UNR Presidential Search Committee meeting (September 20, 2000): agenda; correspondence; Academic Search Consultation Service presentation and proposal booklets; ATKearney proposal packet and booklet; Heidrick & Struggles Confidential Proposal booklet; minutes.

Joint meeting of the ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (September 29, 2000): memos re: open meeting law issues; Finalist Interview Schedule; Finalist Candidates Agenda; Candidate Finalists Meeting Schedule; press release re: appeal concerning the hiring process of community college and university presidents; minutes.

Joint meeting of the ad hoc TMCC Presidential Search Committee and the Institutional Advisory Committee (October 2, 2000): agenda; Search Committee and Advisory Committee membership list; letter from the Association of Community College Trustees, with its Presidential Search Proposal; minutes.

Investment Committee video teleconference (October 4, 2000): agenda; Discussion Materials (Cambridge Associates, Inc.); minutes.

Joint meeting of the ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (October 6, 2000): agenda for cancelled meeting; memos.

Committee on Estate Tax video conference (October 18, 2000): agenda; Estate Tax Funding 2001-2003 Biennium Request; memo re: request for early disbursement of funds, with IBM Loan Payment Schedule; minutes.

Meeting folder (October 19-20, 2000): agendas; committee reports; Foundation reports and financial statements; maps of ghost town of Hamilton, Nevada; UCCSN Access to Transfer Information on the Internet; Chair's Comments; WNCC presentation: Why I Teach; Nevada State College at Henderson presentation; recommendation re: appointment of Interim UNR President, with vita for Dr. Stephen C. McFarlane; presentation re: higher education blue print planning; recommendation re: appointment of Interim TMCC President, with Vita for Dr. Rita Huneycutt; Capital City Computing letter re: articulation between the Universities and the Community Colleges; Management Assessment, UNLV, Dept. of Public Safety report; CCSN Administrative Review; CCSN Site Plan map, Legal Description Accessible Space Lease Parcel (Clark County); University Property: Disposal of Surplus Equipment (draft); Nevada Business Journal articles (September 2000); NRS 286.808 Contributions; payment by Board of Regents on behalf of [participant; memos re: budget reports; UCCSN 2000-01 Accountability Report; UCCSN State Operating Budget Actual to Budget Comparison (1999-00); UCCSN Self Supporting Budgets Budget to Actual Comparison (1999-2000); Internal Audit reports; Fire Science Academy budget data sheet; Unrestricted Accounts' Balances; UCCSN Safety, Health and Environmental Protection Advisory Committee profile (draft); Report to the Campus Environmental Committee; UNLV Foundation Bylaws (rev.) and proposed changes; Great Basin College Foundation Annual Report (1999-2000); Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 4, no. 2; October 2000); minutes; References: A - G.

Joint meeting of the ad hoc TMCC Presidential Search Committee and the Institutional Advisory Committee (November 13, 2000): agenda; minutes.

ad hoc UNR Presidential Search Committee meeting (November 16, 2000): agenda; Search for the President (draft); Timetable (draft); memo re: Prospectus; correspondence; "State University Presidential Searches: Law and Practice" by Nick Estes in Journal of College and University Law, Vol. 26, no. 3; minutes.

Investment Committee video teleconference (November 17, 2000): agenda; minutes.

Box 47                       0.5 cu. ft.

Meeting folder (November 30 - December 1, 2000): agendas; committee reports; UCCSN Universities Revenue Bonds data and Preliminary Official Statement (Financial Security Assurance, Inc.); The Battelle Project presentation, with its "A Technology Strategy for Nevada" booklet; Proposal for Professional Leave (President Joe Crowley, UNR); vita of Nancy M. Flagg (UNLV); Regents Redistricting presentation; Capital Project Needs Forecast; UNR maps re: land trade; letter re: the Aeolia Motel (Reno) property appraisal; memo re: Teacher's Initiative Petition (Nevada Tax Fairness and Quality School Funding Accountability Act); Millennium Scholarship Policy Mandates and Directions from the Regents; UCCSN Financial Aid Report (2000); Academic, Research and Student Affairs Committee meeting booklet (November 30, 2000); Internal Audit reports; UCCSN Financial Statements; UCCSN Single Audit Report; Foundation reports; An Academic Medical Center for Nevada presentation; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 4, no. 3; December 2000); "Ballad of the Battle at the Boyd" by Joe Crowley; minutes; References: A - N.

Box 48                       1.0 cu. ft.

Board Chair's Task Force: Architecture, Nevada State College at Henderson meeting (January 4, 2001): agenda; minutes.

ad hoc Health Care Education Committee video teleconference (January 10, 2001): agenda; An Academic Medical Center for Nevada; minutes.

Board of Regents Workshop (January 12, 2001): agenda; review of RAND report; minutes.

Meeting folder (January 18-19, 2001): agendas; Chair's Comments, Oath of Office, Introductions; committee reports; DRI Ten-Year Vision presentation; Performance Indicators presentation by Chancellor Jane A. Nichols; "Laws Affecting Part-Time Faculty Surveyed" AAUP Academe Magazine (Nov.-Dec. 2000); Part I: Best Practices Task Force Report: Adjunct Faculty Personnel Administration; UNLV Lied Library packet; Phase I Environmental Site Assessment (Henderson, Nevada; Converse Consultants); Proposed Timeline and Steps for Implementing a Strategic Plan for the UCCSN; UCCSN Proposed Mission Statement, 2nd revision: Intercollegiate Athletics; NCAA News Release: UNLV Public Infractions Report; Agenda for UNLV (Athletics; Spring 2001); Internal Audit reports; UCCSN Internal Audit Department Report on July 1, 2000 through December 31, 2000 Activities; UCCSN 2001 Summer School Budgets and 2000-01 Mid-Year Self-Supporting Budgets; Outstanding Administrator, Faculty, Classified/Technical, Student Recognition list; Regents' Review (UCCSN; Vol. 4, no. 4; January 2001); minutes; References: A - U.

Board Chair's Task Force: Academic & Student Services, Nevada State College at Henderson meeting (January 24, 2001): agenda; minutes.

ad hoc UNR Presidential Search Committee meeting (January 25, 2001): agenda; Search Timetable (draft); Progress Report; position announcement; candidate letters and resumes; minutes.

Investment Committee video teleconference (January 30, 2001): agenda, minutes.

Board Chair's Task Force: Finance and Personnel, Nevada State College at Henderson meeting (February 7, 2001): agenda, minutes.

Board Chair's Task Force: Architecture, Nevada State College at Henderson meeting (February 8, 2001): agenda, minutes.

Board Chair's Task Force: Academic & Student Services, Nevada State College at Henderson meeting (February 13, 2001): agenda, minutes.

ad hoc Health Care Education Committee meeting (February 14, 2001): Nevada Medical Center (UNLV) Regents' Summary; minutes.

ad hoc UNR Presidential Search Committee meeting (February 21, 2001): agenda; position announcement; Guidelines for Checking References; Suggested Reference Questions; summary rating sheet; candidate list; press release: Regents Narrow UNR Presidential Hopefuls to 11; minutes.

Board Chair's Task Force: Finance and Personnel, Nevada State College at Henderson meeting (February 26, 2001): agenda; minutes.

Box 49                          1.0 cu. ft.

Meeting folder (March 1-2, 2001): agendas; Regents Calendar/Council of Presidents meetings (2001); Chair's Report; committee reports; UCCSN Diversity Goals (2001-2006); UCCSN Diversity Plan Progress Report; Nevada Medical Center (UNLV) Regents' Summary; University of Nevada School of Medicine  Multispecialty Group Practice South and North, Inc. Profit/Loss Statement; UCCSN Biennial Budget: Request and Governor Recommended Budget Comparison (2001-2002); Proposed New and Revised Student Fees; UCCSN Proposed Mission Statement - Intercollegiate Athletics (2nd revision); memo re: amendment to By-Laws; memo re: CCSN Interim President Recommendation; press release re: Mike Meyer, Interim President for CCSN; memo re: Health Center Fee Increase (UNR); N-Step: A System-Wide Partnership presentation; Current Handbook Policies Host Accounts; Amended Grant of Public Access Easement (DRI and MACPartners/J.R. Investment); All Funds Report (UCCSN); annual Regents award nominations and press releases; "Forming a Nevada Research Alliance to Stimulate Technology-Based Economic Growth," by Stephen G. Wells, President, DRI; Regents' Review (UCCSN; Vol. 4, no. 5; March 2001); Committee on Academic Research and Student Affairs ARSA Report; Internal Audit reports; memo re: Summer School Budget Transfers; memo re: Second Quarter Fiscal Year 2000-2001 Fiscal Exceptions Report; minutes; References: A - I.

State of Nevada Board of Regents Redistricting, prepared by the Center for Business and Economic Growth (February 2001; #26 written on cover)

ad hoc UNR Presidential Search Committee meeting (March 5, 2001): agenda; Interview Schedule (draft); Guidelines and Questions for Neutral Site Interviews; candidate list; notes; minutes; "Regents criticized over presidential picks" Reno Gazette-Journal article (March 6, 2001).

Board Chair's Task Force: Academic & Student Services, Nevada State College at Henderson meeting (March 7, 2001): agenda; minutes.

Joint meeting of the ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (March 9, 2001): agenda; position announcement; press release: "Supreme Court Rules in Favor of UCCSN"; minutes.

Joint meeting of the ad hoc UNR Presidential Search Committee and the Institutional Advisory Committee (March 15, 2001): agenda; interview schedule; Guidelines and Questions for Neutral Site Interviews; candidate interview schedule form; notes; minutes.

Board of Regents Workshop (March 16, 2001): agenda; memo re: Action to Reconsider - Reapportionment; RAND: The Road Less Traveled: Redesigning the Higher Education System of Nevada; Overview of Strategic Goals; UNLV's Response to the RAND Report; minutes.

Board Chair's Task Force: Finance and Personnel, Nevada State College at Henderson meeting (March 22, 2001): agenda; minutes.

Board Chair's Task Force: Academic & Student Services, Nevada State College at Henderson meeting (March 28, 2001): agenda; minutes.

Special Meeting (April 6, 2001): agenda; Nevada State College at Henderson Task Force presentations; Student Services Recommendations; Campus Design Competition (April 1, 2001); minutes.

Joint meeting of the ad hoc UNR Presidential Search Committee and the Institutional Advisory Committee (April 17, 2001): agenda; statement to the Board by Frank Bender; minutes.

Meeting folder (April 19-20, 2001): agendas; committee reports; Regents - Nevada Districts material; Response to / Progress on Attorney General's Report; correspondence re: CCSN full-time equivalent issue; Estate Tax Funding; UCCSN Millennium Outreach Center (North Las Vegas Area); UCCSN Strategic Plan (working draft); UCCSN Self Supporting Budgets - Revisions; letter from and resume of John Mark Lilley; Higher Education Financing Decisions chart; UCCSN Biennial Budget Update: Proposed Solution; Handbook revisions: Non-Resident Tuition and Emeritus/Emerita Status; Amendment to Existing Policy Concerning University and College Athletics; Proposed amendment to Board's Bylaws; WICHE Comparisons for Full-Time Non-Resident Undergraduate Enrollment; Proposed New and Revised Student Fees; UNLV Football Employment Agreement Index; UNLV Men's Basketball Employment Agreement Index; letter re: proposed contract for UNLV Head Basketball Coach Charlie Spoonhour; memo re: Legislative Report; Integrating Research and Education presentation by Amy E. Childress; Internal Audit reports; Discussion Materials (Cambridge Associates); Investment Income reports; Investing in Private Capital for UCCSN (Commonfund Capital); Land Appraisal Report (Joseph B. Ginocchio Estate); Vita for Rebecca A. Farris Mills; Constitution of the Graduate Student Association (UNR); Regents' Review (UCCSN; Vol. 4, no. 6; April 2001 ** Note: April and June 2001 have the same issue number); minutes; References: A - I.

Box 50                        1.0 cu. ft.

Joint meeting of the ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (May 4, 2001): agenda; minutes.

Special Meeting (May 10, 2001): agendas; Regents Calendar/Council of Presidents meetings (2001); committee reports; UCCSN Budget Update (2001-2003); UCCSN 2001-2003 Biennial Budget; Budget Closing Summary"Estate Tax Fund" Las Vegas Review-Journal (May 9, 2001); Biographical Sketch: Dr. Raymond W. Alden, III (Interim Provost, UNLV); Executive Salary Schedule - Universities; Nevada State College maps (Henderson, NV); Academic Medical Center Background Information; Discussion Materials (Cambridge Associates); minutes; References: A - E.

Joint meeting of the ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (May 11, 2001): agenda; Telephone Reference Guide and Report form; minutes.

Joint meeting of the ad hoc CCSN Presidential Search Committee and the Institutional Advisory Committee (May 16, 2001): agenda; minutes.

Board Chair's Task Force: Architecture, Nevada State College at Henderson meeting (June 6, 2001): agenda; minutes.

ad hoc CCSN Presidential Search Committee teleconference (June 8, 2001): agenda for closed session.

Special Meeting teleconference (June 8, 2001): agenda; Criteria to be Considered for CCSN President; candidate packets; Finalist Worksheet; minutes.

Meeting folder (June 14-15, 2001): Proposed Board Calendar; agendas; Chancellor's Report; committee reports; Report on Doctoral Programs; Millennium Scholarship Policy and Procedures of the Board of Regents (June 2001 rev.); 2001-2003 Legislative Session: An Overview; Tahoe Basin Environmental Science and Policy Center Progress Report; Memorandum of Understanding to Create a Partnership for Enhancing Environmental Science and Policy Programs within the Tahoe Basin; Nevada 2001 Master Plan Preliminary Goals and Objectives; Key Questions about Higher Education in Nevada; Handbook revision re: placement in English courses; Constitution of the Associated Students of Truckee Meadows Community College; UCCSN Preliminary Budget Report (FY 2001-2003); memos re: bond accounts; resume of Carl A. Diekhans; letter from Assemblywoman Chris Giunchigliani re: alternative districting plans for the Board, with maps; Nevada State College Campus Design Competition presentation; salary data; Presidential Perquisites offered to University Presidents Nationally; Handbook amendment re: Delinquent Accounts; Proposed Non-Resident Tuition Increase (UCCSN); Handbook re: Student Health and Accident Insurance fees; Internal Audit reports; Campus Environment Committee Report (June 2001); UCCSN Self-Supporting Budgets (2001-02); All Funds Report memo;  Nevada State College Administrative Table of Organization; DRI University Car Wash Property History; Cooperative Agreement between Nevada State Fire Marshal and CCSN; Sponsorship Agreement between CMEDIA, LLC. and UNLV; Easement Agreement between the City of Las Vegas and UCCSN; Water Rights Deed between UNR and the Sierra Pacific Power Company; Settlement Agreement between UCCSN and Sierra Pacific Power Company; Vitae for: Michael W. Collopy and Lynn M. Mahlberg; Regents' Review (UCCSN; Vol. 4, no. 6; June 2001 ** Note: April and June 2001 have the same issue number); minutes; References: A - G.

Investment Committee video teleconference (August 8, 2001): agenda; Discussion Materials (Cambridge Associates); Navellier Small Cap Value Investment Management Presentation; minutes.

Millennium Bound Outreach Center Task Force meeting (August 13, 2001): agenda; Participants list; UNLV Current Outreach/Recruitment Initiatives and Services; Clark County School District Area Service Center, East Charleston Branch staff list and workshop calendar; DRI's Southern Nevada Science Center Phase II: Request for Lease Approval Executive Summary; Leasing Process (NAI Americana Commercial); minutes.

Box 51                      1.0 cu. ft.

Meeting folder (August 16-17, 2001): agendas; 2002 Calendar (Board, draft); Chair's Report; Chancellor's Report; committee reports; Proposed Revisions to the Millennium Scholarship Policy and Procedures of the Board of Regents; Academic Advising Report by Shannon Ellis (UNR); Nevada State College update on Fund Raising and Proposed Planning Budget for FY 2001-2002; Campus Master Plan 2001 (WNCC); memo re: new Foundation members (NSC); resume and contract addendum for John Robinson (UNLV); Periodic Presidential Evaluation Process; Nevada Hospital Association presentation, with Report on Health Care Education in Nevada prepared for the 70th Nevada Legislature; Survey on Efforts in Nursing by Pamela Andres (June 2000); The Nursing Workforce and Education in Nevada by John F. Packham and the Nevada Nurse Task Force; correspondence re: nursing education; Assembly Bill No. 378 re: loans for nursing students; Proposed tuition fees for the UNLV Dental School; additions to UNR Foundation Bylaws; CCSN Organizational Advisory Committee member list; DRI Southern Nevada Science Center Phase II presentation; Donald W. Reynolds Environmental Science and Policy Center at Lake Tahoe architectural packet; DRI Lake Tahoe Environmental Science and Policy Center presentation and Executive Summary; "Leaving a Lake Tahoe Legacy: Lake Tahoe's Environmental Improvement Program" booklet; The Nevada Atomic Testing History Institute Exhibit Master Plan and its Schematic Design 90% Submission (Andre & Knowlton Associates, Ltd.); GBC Proposed Resident Housing; UNLV Rebel Radio presentation; UNLV Request for Approval of Boy Scout Property Acquisition material; KUNV and Rebel Radio Executive Summary; UCCSN Internal Audit Department Report on January 1, 2001 through June 30, 1001 Activities; Additions to Endowment Pool; Lease agreement between the Nevada State College and the City of Henderson, Nevada; Request to Explore Student Housing Facilities (GBC); Memorandum of Understanding: Park, Recreation and Athletic Facilities (WNCC and Carson City); correspondence re: establishing a Minority Affairs and Outreach Committee; Regents' Review (UCCSN; Vol. 5, no. 1; August 2001); UNLV Motor Pool architectural drawing; A Review of Technology Transfer at the DRI presentation; Internal Audit reports; Child Care Center (TMCC) brochure; Curriculum Vitae for: Kenneth J. Fridley, Joan W. Howarth, Steve R. Johnson, G. Keong Leong, Stephen M. Miller, and Gabriele Wulf; Grant of Storm Drain Easement and Maintenance Access Easement between the DRI and the City of Reno; Lincoln and White Pine Counties Property Index; Legal Description for Right-of-Way Dedication (WNCC); Department of Management Information Systems proposal (UNLV); Department of Nutritional Sciences proposal (UNLV); Center for Applied Statistics and Statistical Advising proposal (UNLV); minutes; References: A - P.

Joint meeting of the ad hoc TMCC Presidential Search Committee and its Institutional Advisory Committee (August 21, 2001): agenda; Association of Community College Trustees search planning material; minutes.

Board Workshop (August 23, 2001): agenda, minutes.

ad hoc GBC Presidential Search Committee meeting (August 25, 2001): agenda; Institutional Advisory Committee member list; minutes.

Special Meeting (August 28, 2001): agenda; Motor Pool - University Lease Agreement; High Tech Center proposal (TMCC); minutes.

Joint meeting of the ad hoc TMCC Presidential Search Committee and its Institutional Advisory Committee (September 7, 2001): agenda; Search Timeline; Institutional Analysis questions; CEO Profile Development questions; Key Presidential Success Factors; position description (draft); minutes.

WICHE - Western Interstate Commission on Higher Education Invited Roundtable meeting (September 10, 2001): agenda; minutes. Also, agenda for its cancelled meeting of 9-11-2001.

ad hoc Chancellor Evaluation Committee video conference (September 19, 2001): agenda; Principles for Evaluation of the Chancellor; Performance Areas for Review; Evaluation Process; Contact Assignments; Evaluation Questions; minutes.

Millennium Bound Outreach Center Task Force - Mission Statement/ Organizational Subcommittee meeting (September 24, 2001): agenda; minutes.

Millennium Bound Outreach Center Task Force meeting (September 26, 2001): agenda; minutes.

ad hoc Health Care Education Committee video conference (September 27, 2001): agenda; Nursing Shortage material; minutes.

CCSN Organizational Advisory Committee meeting (September 27, 2001): agenda; Assembly Bill No. 454 re: appointment of a committee to study the organizational structure of certain community colleges; unit charts; minutes.

Investment Committee video teleconference (October 4, 2001): agenda; Endowment Pool (1985-2001); Title 4: Codification of Board Policy Statements, Chapter 10 General Business Management (rev. 190; 4/2001); Discussion Materials: Updated Market Environment and Performance Information; Discussion Materials (Cambridge Associates); minutes.

ad hoc Chancellor Evaluation Committee meeting (October 15, 2001): agenda; minutes.

Box 52                              1.0 cu. ft.

Meeting folder (October 18-19, 2001): Board meeting calendars (2001 and 2002); agendas; Chancellor's Report; committee reports; Marcella A. McClure v. State of Nevada, UCCSN Respondent's Answering Brief; Millennium Scholarship material; System Policy regarding AB 555; UNLV School of Dentistry presentation, with proposed property purchase executive summary; UNLV - Las Vegas map re: Sam Boyd Silver Bowl; Building Nevada's Future: A Master Plan for Higher Education; letter to Senator Raymond D. Rawson re: scope of capital improvement project no. 01-C30L; The Universities of Nevada Las Vegas and Reno Proposal for Revision of Admissions Requirements for First-time Freshmen and for Transfer Students; Temporary Assistance for Displaced Workers in Nevada: UCCSN's Role; GBC Dorm Presentation; memo re: appointment of Steven Zink as Vice President for Information Technology (UNR); Policy on Student Military Mobilization/Activation for UCCSN Institutions; Internal Audit reports; UCCSN Accountability Reports (Comparison and Reconciliation reports, 2000-01); UCCSN Operating Budget (2001-02); UCCSN State Operating Budget Actual to Budget Comparison (2000-01); A Complete Appraisal in a Summary Report of 411 Walnut and 1691 College Parkway (Elko, NV); Phase I Environmental Site Assessment, Proposed Student Housing Facilities (Elko, NV) and a Resolution re: a $3,000,000 note for student housing (GBC); TMCC Foundation Financial Statements; DRI's Southern Nevada Science Center Phase II Executive Summary; Proposed Rainbow Gardens Property Sale to BLM (UNLV); Easement and Rights-of-Way between UNLV and the Las Vegas Valley Water District; Worker's Compensation Trust Agreement Executive Summary; Policy for Administrating the Nursing Loan Program; Vita for Joseph E. Dini, Jr.; memo re: Naming of the Education Building for Senator William J. Raggio (UNR); Regents' Review (UCCSN; Vol. 5, no. 2; October 2001); minutes; References: A - U.

CCSN Organizational Advisory Committee meeting (October 24, 2001): agenda; CCSN Budget Overview; UCCSN State Supported Operating Budget Revenues by Source; Summary of Budget Data Comparable Community Colleges Nationwide; a sample of four campuses; minutes.

Joint meeting of the ad hoc TMCC Presidential Search Committee and its Advisory Committee (October 31, 2001): agenda for cancelled meeting.

Box 53                            1.0 cu. ft.

Millennium Bound Outreach Center Task Force teleconference (November 8, 2001): agenda; minutes.

Investment Committee video teleconference (November 13, 2001): Prospective Mid-Cap Managers (Cambridge Associates); minutes.

ad hoc Health Care Education Committee video conference (November 14, 2001): agenda; Doubling the Nursing Capacity of the System; minutes.

CCSN Organizational Advisory Committee meeting (November 15, 2001): agenda; Administrative & Executive Leadership Assessment Project (The Education Alliance); CCSN Centralized versus Decentralized Administration; Pappas Consulting Group proposal re: organizational study of the CCSN; UCCSN community college campuses comparison data; minutes.

Public Hearing on Admission Requirements (November 27, 2001): agenda; minutes.

Investment Committee video teleconference (November 28, 2001): agenda; memo re: Operating Pool Payout Rate; Discussion Material (Cambridge Associates), with memo re: meeting; Strategy Presentation: Value Opportunities (TCW); Mid Cap Opportunities (Wellington Management, with company information); minutes.

ad hoc GBC Presidential Search Committee video conference (December 4, 2001): agenda; six candidate resumes; press release re: selection of four candidates; minutes.

CCSN Organizational Advisory Committee meeting (December 5, 2001): agenda; CCSN Organizational Review: Student Services (Fall 2001); CCSN profile material; minutes.

Meeting folder (December 6-7, 2001): agendas; Chair's Report; Chancellor's Report; committee reports; Foundation reports; correspondence and newspaper articles re: UNLV Boyd School of Law and military recruitment; memo re: Treatment of Military Personnel; Universities of Nevada Las Vegas and Reno: Proposal to Change Admissions Requirements for First-Time Freshmen presentation and newspaper articles; WNCC United Students Association letter to the Board re: entrance requirements proposal; UNLV programs statement to the Board; Boys and Girls Club of Las Vegas report; Fire Science Academy material: Draft Business Plan, Re-Capitalization Strategies, resolution (draft); UCCSN Financial Aid Report (2001); Summary of Self Supporting Accounts & Auxiliary Account Balances as of June 30, 2001; salary data; Bond Resolution; Confidentiality of Personnel Records; Bylaw amendment re: telephonic hookups; memo re: student government; Proposed Constitution of the Graduate Student Association of the UNLV; Preliminary Status Report of UCCSN Campus Emergency Preparedness; newspaper article re: CCSN student government fund reduction; press release re: UCCSN Presidents pay raise; Regents' Review (UCCSN; Vol. 5, no. 3, December 2001); Immunization Status of UNR Students; Presentation to the Audit Committee (PricewaterhouseCoopers); UCCSN Self Supporting Budget (2000-01); Foundation Financial Statements; UCCSN Financial Statements; UCCSN Single Audit Report for the Year Ended June 30, 2001; Internal Audit reports; University of Nevada School of Medicine Consolidated Balance Sheet; Diversity Progress Report (December 2001); memo re: State Funding for Intercollegiate Athletics; UCCSN All Funds Report and quarterly reports; UCCSN Fiscal Exception Report; Midyear Budget Status; Approval to purchase land (Fallon Campus); Briefing Paper re: SNSC Phase II Bank Loan; Briefing Paper re: UNR Property Acquisition; UNR Sale of Bonds; Public Sale of land (UNR); BLM lease application (City of Henderson); National Science Advisory Council (DRI); "A Review of the Desert Research Institute"; minutes; References: A - X.

Box 54                        1.0 cu. ft.

WICHE: Western Interstate Commission on Higher Education Invited Roundtable meeting (January 7, 2002): agenda; A Master Plan for Higher Education in Nevada; minutes.

Special Meeting (January 16, 2002): agenda; Resolution: Fire Science Academy (UNR); Regents Statement re: the Fire Science Academy (ASUN); newspaper articles re: student fees for the Fire Science Academy; Revenue Bonds Financing Options; bond resolutions; Draft Business Plan; memo re: Self Support and Auxiliary Account Balances; minutes.

Committee on Estate Tax meeting (January 23, 2002): agenda; Estate Tax fund data sheets; UCCSN 2001-2003 Request Estate Tax Allocation by Institution; minutes.

Meeting folder (January 24-25, 2002): Board's meeting calendars; agendas; Chancellor's Report; Board Committee Assignments; committee reports; CCSN Foundation report; Update on Periodic Presidential Evaluations; Issues in Precollegiate Education presentation by Chancellor Richard Curry; CCSN retention brochures; Millennium Bound Outreach Center Project; Building Nevada's Future: A Master Plan for Higher Education; Proposed Revisions to Goal Statements Draft UCCSN Master Plan for Higher Education; Current Practices by UCCSN Institutions Related to Credit Card Solicitation; "The Start" - Nevada State College, Progress Report; Insurance - lease agreement for Nevada State College; Proposed Handbook amendments; Briefing Paper re: Armed Forces Personnel and Residency; Briefing Paper: Community College Summer Session Salary Flexibility; Briefing Paper: Millennium Bound Outreach Center; Briefing Paper: Disclosure of Student Directory Information for a Fee; Interlocal Agreement with City of Las Vegas - Soccer Fields; Proposal to Increase University Admission Standards and Briefing Paper re: University Admissions; amendment to lease agreement (Nevada State College); Extended Sick Leave (TMCC); Capital Improvement Fee Funds (UNLV); Workers Compensation Letter of Credit; newspaper article re: status of Nevada State College; press release re: Wells Fargo Nevada Foundation pledge to Nevada Higher Education; Costs related to Distinguished Nevadan Reception (2001); Briefing Paper: Regents Awards; Briefing Paper: Thunderbird Lodge Preservation Society; Curriculum Vitae for: Robert A. Anderson, Jr. and Esmail D. Zanjani; Regents' Review (UCCSN; Vol. 5, no. 4; January 2002); UCCSN Remedial / Developmental Enrollments, Summer and Fall 2001; UCCSN Internal Audit Department Report on July 1, 2001 through December 31, 2001 Activities; UCCSN 2002 Summer School Budgets and 2001-02 Mid-Year Self-Supporting; minutes; References: A - P.

Joint meeting of Board of Regents and the State Board of Education (January 24-25, 2002): agenda; The American Diploma Project packet; Nevada Collaborative for Academic Success; College: Turn your dreams into reality (UCCSN poster draft); Project A+ presentation (UNLV - Clark County School District); Center for Accelerating Student Achievement Project Summary (July - November, 2001); minutes.

Joint meeting of ad hoc TMCC Presidential Search Committee and its Advisory Committee (February 1, 2002): agenda; list of candidates; minutes.

ad hoc GBC Presidential Search Committee meeting (February 8, 2002): agenda; minutes.

Joint meeting of the ad hoc GBC Presidential Search Committee and its Advisory Committee (February 8-9, 2002): agenda; interview schedule; suggested interview questions; press release re: selection of Dr. Paul Killpatrick; minutes.

Investment Committee video teleconference (February 14, 2002): agenda; Discussion Material (Cambridge Associates); minutes.

Joint meeting of ad hoc TMCC Presidential Search Committee and its Advisory Committee (February 15, 2002): agendas; candidate list; interview schedule; Search Committee Update memo; suggested interview questions; resumes of seven candidates; Community College of Philadelphia website pages; minutes.

Special Meeting (February 25, 2002): agenda; UCCSN General Counsel memo re: Fire Science Academy and Crisis and Emergency Management Institute (UNR); Carlin Fire Science Academy Budget Update; Fire Academy Budget Corrections report; newspaper story re: contractor penalty decision; minutes.

Committee on Estate Tax meeting (February 28, 2002): agendas; Estate Tax Fund estimate reports; UCCSN Estate Tax Funding by Decision Unit (1999-01 and 2001-03); Resolution 00-6 request to the Legislature and Governor; minutes.

Board of Regents Special Breakfasts (March 1-3, 2002): meetings with TMCC Presidency finalists.

CCSN Organizational Advisory Committee meeting (March 4, 2002): agenda; minutes.

Joint meeting of ad hoc TMCC Presidential Search Committee and its Advisory Committee (March 5, 2002): agenda; candidate campus visit schedules; minutes.

Box 55                             1.0 cu. ft.

Meeting folder (March 6-7, 2002): agendas; committee reports; Introduction of Judge Steinheimer and her resume; swearing in of Regent Laura Lopez Hobbs; Chancellor Report; press release re: selection of Dr. Paul Killpatrick as next GBC President, with his resume; recommendation of Dr. Philip Ringle as next TMCC President, with his resume and a press release; memo re: Estimate of Costs of UNR work with Nevada State College; Institutional Presidents' reports; Regents Awards recommendations; guidelines for naming UCCSN buildings; UCCSN Final Report - Community College Salary Schedule Task Force; General Counsel memo re: FSA Recommendation - Clark & Sullivan Constructors; UCCSN Final Report: Part-time Faculty Task Force; Proposed Tuition & Fees presentation, with Background Information, Frequently Asked Questions, Examples, and newspaper article; School of Medicine Proposed Tuition and Fees; William S. Boyd School of Law Proposed Tuition and Fees; UNLV Dental School Proposed Tuition and Fees and Special Fees; Proposed New and Revised Student Fees; testimony of E. Louis Overstreet, Urban Chamber of Commerce re: GPA requirements and tuition costs; Building Nevada's Future: A Master Plan for Higher Education in Nevada; Overview of Math I and English I (UNR); Developmental Studies at Great Basin College (English and Math); Developmental Education at TMCC; recommendation to appoint Dr. Christine Chairsell as Acting President of Nevada State College at Henderson, with a press release and newspaper article; proposed Handbook amendments; Handbook: Guidelines for Distinguished Nevadan Nominations, Honorary Doctorates and Honorary Associate Degrees; press release re: Regents awards; TMCC Approval for Negotiation of Property; ACCT Transformation seminar booklet (Las Vegas, June 2002); Reinventing the System: Higher Education in Nevada, 1968-2000 by Dr. James W. Hulse, book announcement; medical update for Regent Tom Wiesner; Regents' Review (UCCSN; Vol. 5, no. 5; March 2002); School of Medicine Multispecialty Group Practice South and North Consolidated Balance Sheet; UNR Fire Science Academy Monthly Account Balances; Systemwide Budget Issues; memo re: State Funding of Intercollegiate Athletics; All Funds Report; Fiscal Exception Report; memo re: Authorization to Seek IFC Approval to Expend Additional Fee Revenues; UCCSN Campus CIP Requests; Campus Summaries: Budget Issues, 2003-2005 Biennium; UNLV Capital Construction Proposed Request; TMCC Preliminary Biennial Budget Request; memo and Resolution re: University Revenue Bonds; Internal Audit reports; Nevada State College at Henderson Presidential Search Advisory Committee member list and press release; UCCSN Final Enrollment Planning Summaries; minutes; References: A - I.

ad hoc Health Care Education Committee video conference (March 15, 2002): agenda; The UCCSN Board of Regents Plan to Double the Capacity of the Programs of Nursing Within the System; UNLV School of Dentistry report; Update on Nursing Loan Program; minutes.

Meeting folder (April 18-19, 2002): agendas; Regents' Meeting calendar; Committee Assignments; committee reports; Building Nevada's Future: A Master Plan for Higher Education in Nevada; Minority Coalition recommendations to the Board; Remedial Education at UNLV; UCCSN Police Study Committee presentation; UCCSN Final Report and Recommendations - UCCSN Policy Study Committee; Military Leave for Professional Staff - Existing Policy; Proposed Capital Improvement Priorities; State Budget Request Priorities; Proposed Tuition and Fee Options 2003-2005 Biennium; UCCSN Tuition and Fee Increase Feasibility Report; Resolution re: UCCSN Taxable Lease Revenue Bonds (withdrawn); Proposed Handbook amendments; letter re: support for GBC to acquire the Heritage Rehabilitation Center property; New Collaborative Agreement with State Board of Education on Academic Success, 2002-2007; letter re: Estate of Elizabeth J. Griswold (GBC); Combined UNLV and Nevada State Motor Pool; Request to Obtain Appraisal (UNR) - Mackay School of Mines); Approval to Purchase 5250/5270 Neil Road (TMCC); TMCC Plant & Facilities Office Space Construction; letter from Senator Jon C. Porter re: NSC at Henderson; "Litany of Events - Nevada State College, Henderson"; Financial Aid Policy Waiver Request for Nevada State College; UNLV State Motor Pool Facility maps and drawings; Rebel Yell (UNLV; April 1, 2002; Vol. 47, no. 50); "Nevada Regents Prepare for Regional Conference" Trustee Quarterly (Spring 2002; p. 7, 37-40); Regents' Review (UCCSN; Vol. 5, no. 6; April 2002); Curriculum Vitae: Connie M. Capurro; Ground Lease between CCSN and Accessible Space, Inc.; Nevada State College New Program Proposals; Curriculum Vitae for: Dr. Peter Fos, Dr. Gillian M. P. Galbraith, and Gregory A. Levitt; Grant of Easement between UCCSN and the City of Carlin, Nevada; Briefing Paper: Faculty Recognition and Reward for Academic Advising; Master of Science in Physical Education degree proposal (UNLV); Engineering Geophysics Laboratory proposal (UNLV); Master of Arts in Teaching, Dept. of History, degree track proposal (UNR); Master of Arts in Social Psychology degree proposal (UNR); Associate of Applied Science in Histology Technician program proposal (CCSN-Charleston Campus); proposal to eliminate the Business Associate of Applied Science - Economics emphasis program (TMCC); minutes; References: A - X.

Joint video conference of the ad hoc Nevada State College Presidential Search Committee and its Advisory Committee (April 29, 2002): agenda; advertising chart; NSC Mission Statement; academic leadership criteria; search schedule; minutes.

CCSN Organizational Advisory Committee meeting (April 30, 2002): minutes.

Box 56                            1.0 cu. ft.

ad hoc Health Care Education Committee meeting (May 9, 2002): agenda; Summary of Financial Plans (corrected version); minutes.

Special Meeting (May 9, 2002): agendas; DRI lease agreement; Revised Resolution re: issuance of UCCSN taxable lease revenue bonds; Recommendations from Chancellor and Council of Presidents for Capital Construction List 2003-05 Biennium; Bill Draft Request re: unexpended appropriations; Bill Draft Request re: revenue bonds for UNLV and UNR; Bill Draft Request re: restoration of teaching scholarships; Project Descriptions and Rationale Proposed UCCSN Capital Construction Priorities 2003-05 Biennium; UCCSN Classroom and Class Lab Utilization (Fall 2001; with daytime and evening utilization charts; UCCSN Capital Funding (FY 1991-2003); press release re: capital requests; minutes.

Joint meeting of the ad hoc Nevada State College Presidential Search Committee and its Advisory Committee (May 14, 2002): agenda; NSCH Institutional Profile (draft); Nevada State College White Paper (draft); position announcement (draft); minutes.

Investment Committee  video teleconference (May 23, 2002): agenda; Discussion Materials (Cambridge Associates); Estate Tax Fund Estimate; minutes.

Meeting folder (June 19-20): agendas; Chancellor Report; committee reports; Nationwide Nursing Shortage material, with correspondence and journal articles about nursing education; resumes of: Christopher L. Blakesley, Patricia A. Charlton, David P. Donnelly, Robert M. Lawless, Sylvia R. Lazos, Joann Lee, Robert S. Palinchak, Dieudonne D. Phanord, Stephen E. Rosenbaum, Juan R. Sandoval, Jean R. Sternlight, Roberta (Bobbie) Studwell, Janet Ward (formerly: Lungstrum), Stephan Wilson; letter from Governor Kenny C. Guinn to Chancellor Jane Nichols; Recent Recommendations to Support Student Learning; 2003-2005 UCCSN Biennial Budget Priorities for Consideration report and presentation slides; 2003-2005 Biennial Budget Proposals for the Board's Consideration; Community Partnership Presentation (GBC); Heritage Property: A Complete Appraisal in a Summary Report, and a cost sheet (GBC); UCCSN Operating Budget (2002-03); UCCSN Self-Supporting Budgets (2002-2003); salary data; Chancellor's Memo re: reemployment of PERS retirees; Statutes of the State of Nevada (1969); fees data for School of Medicine and School of Law; Briefing Paper: Student Military Mobilization/Activation Policy; UCCSN Code amendments; Briefing Paper: Residency and Tuition Waivers for Native American Students; Summary of Residency Policies; Briefing Paper: Handbook Revision, Tuition and Fee Refunds in Exceptional Circumstances; Refund Policy for Nevada State College at Henderson; DRI Bylaws Amendment; Acquisition of Land for UNR in Las Vegas; Property Purchase - Heritage Center (Elko); Briefing Paper: Neil Road Building Improvements; Briefing Paper: WNCC Request for Approval of Intercollegiate Rodeo Team; President's
Advisory Board members (CCSN); Lease renewal with USDA at Fallon Agricultural Service Center; City of Reno Sewer Easements; NDOT Easement for Reconstruction of Pembroke Bridge (UNR); Regents' Review (UCCSN; Vol. 5, no. 7; June 2002); newspaper articles; budget memos; Dental Practices Financial Status Report (UNLV); Nevada Medicaid Dental Program data (UNLV); minutes; References: A-W.

CCSN Organizational Advisory Committee meeting (June 26, 2002): agenda; minutes.

Box 57                        0.5 cu. ft.

ad hoc Nevada State College Presidential Search Committee meeting (July 12, 2002): agenda; candidates list; interview schedule (draft); candidates' curriculum vitae; minutes.

ad hoc Nevada State College Presidential Search Committee meeting (July 29-30, 2002): agenda; interview schedule; interview questions; candidates' curriculum vitae; memo and newspaper article about withdrawal of application of Dr. Robert Hoover; minutes.

Investment Committee video teleconference (August 14, 2002): agenda; Discussion Materials (Cambridge Associates); UCCSN State Supported Operating Budget Budgetary Shortfall and Projected Reversions, FY 03; UCCSN Investment Pool Income Allocation (Aug. 14, 2002); minutes.

Meeting folder (August 15-16, 2002): agendas; Board calendar and committee assignments; committee reports; Chancellor Report; correspondence re: Nevada Student Incentive Grant and Special Leveraging Educational Assistance partnership programs; Nevada National Science Foundation EPSCoR presentation; Biennial Budget Request (2003-2005); UCCSN Endowment Fund report; Briefing Paper, memo and press release re: P-16 Council List; The Engaged University, Extending the Agenda, 2002-2007 (UNLV) report and publication; UNLV publication: Premier Urban University: A Public Agenda for the Decade, 1996-2005; UCCSN Classroom and Class Laboratory Utilization Report (Fall 2001); UCCSN Space Utilization Report (Final Report, August 2002); Budget cuts newspaper article; curriculum vitae for: Robert K. Bruce, Patrick J. Ferrillo, Jr., Roger L. Jacobson, Marilyn Johnson, and Kerry Dean Romesburg; Appointment of DRI Vice President for Institutional Advancement; Regents' Review (UCCSN; Vol. 6, no. 1; August 2002); Nevada EPSCoR Program; Atmospheric Sciences: A Joint UNR/DRI Graduate Program; Internal Audit reports and the UCCSN Internal Audit Department Report on January 1, 2002 through June 30, 2002 Activities; proposed Handbook amendments; Lease Property at 5250 Neil Road (TMCC); UNLV Center for Academic Enrichment and Outreach lease; Shadow Lane Campus Lease Negotiation and Approval (UNLV); EPA Supplemental Lease Agreement Authority (UNLV); KUNV Radio Transmitter Tower Lease; Application for Acquisition of Land for University Nevada Cooperative Extension in Clark County; Sale of Bonds for Dormitory and Dining Commons; School of Medicine Practice Plans; Briefing Paper: Revised Planning Document (UNLV); amendments to Constitution of the Associated Students of Great Basin College; Easement and Rights-of-Way between the Board of Regents and Las Vegas Valley Water District; Educational Access & Facility Use Agreement (UCCSN and the Clark County School District); Bachelor of Science in Mathematics with a Concentration in Secondary Education program proposal (Nevada State College at Henderson); Associate of Arts Degree in Early Childhood Education program proposal (TMCC); Master of Arts in Criminal Justice program proposal (UNR); Center for Democratic Culture facility proposal (UNLV); UNLV American Indian Research and Education Center proposal; Biomechanics Laboratory proposal (UNLV); minutes; References: A - Z, AA.

Box 58                       1.0 cu. ft.

ad hoc Chancellor Evaluation Committee video conference (September 27, 2002): agenda; Chancellor Evaluation Committee and schedule; Chancellor's Report for Periodic Evaluation (2000-2002); Potential Contacts Chancellor Evaluation; draft of letter to contacts; Interview Outline; position description; memo re: Chancellor Evaluation Consultant; minutes.

Board Orientation Committee meeting (October 3, 2002): agenda; minutes.

ad hoc Committee on Distinguished Nevadan Award (October 8, 2002): agenda; correspondence; Proposed Policies and Procedures for Distinguished Nevada Awards; Distinguished Nevadan Comments; Handbook, Title 4, Chapter 1 General Policy Statements; Distinguished Nevadans list; minutes from the July 2, 1998 committee meeting; minutes.

Meeting folder (October 9-10, 2002): agendas; Chair's Opening Remarks; committee reports; Chancellor's Report; DRI International Program Development recognition by Secretary of State Colin Powell; DRI Center for Watersheds and Environmental Sustainability presentation; CCSN Organizational Advisory Committee Final Report and presentation; UCCSN 2003 Capital Construction Request and 2003-05 list; Minority Students: Enrollments and Degrees Earned; UNLV Minority Recruitment and Retention Plan (Unabridged Version); Executive Summary: Current Outreach Practices in the Las Vegas Area (UNR); CCSN Minority Student Recruitment and Retention Report (Fall 2002); UCCSN Report to the Governor's Task Force on Tax Policy in Nevada (February 2002); UCCSN Report on Distance Education; UCCSN State Operating Budget Budget to Actual Comparison (2001-2002); UCCSN 2001-02 and 2002-03 Accountability Reports; Internal Audit reports; Academic, Research & Student Affairs Committee Program Review Updates; curriculum vita for Michael Kroelinger; proposed Handbook and Bylaws amendments; membership list for the Statewide P-16 Council; Addition to UCCSN Capital Budget, Fire Flow Pump Station (TMCC/DRI); Keystone Theater Lease; Application for Acquisition of Land for University Nevada Cooperative Extension in Clark County; Proposed Timeline for Consolidating University and Medical Practice Activities; State Responses to Questions Regarding Residency Status; Constitution of the Associated Students of the University of Nevada, Reno; TMCC Trade-Out Policy; Grant of Public Access and Slope Easement between DRI and the City of Reno; Grant of Easement for Water Meter between UNR and the Truckee Meadows Water Authority; Grants of Easement for Utility Services - Sierra Pacific Power Company; Bachelor of Arts in Economics program proposal (Nevada State College Henderson); UNR Great Basin Center for Geothermal Energy proposal; MS in Management Information Systems program proposal (UNLV); TMCC proposed elimination of AAS, Computer and Office Technology-Legal office professional (AS-LOP); nominations for Honorary Doctorates; Regents' Review (UCCSN; Vol. 6, no. 2; October 2002); minutes; References: A - R.

Board Orientation Committee meeting (November 20, 2002): agenda; Basic Responsibilities (Trusteeship, by Regent Jill Derby); article by Victoria J. Herget; election flyer for Jack Lund Schofield; minutes.

ad hoc Chancellor Evaluation Committee teleconference (November 21, 2002): agenda; minutes.

Investment Committee video teleconference (November 21, 2002): agenda; Discussion Materials (Cambridge Associates); UCCSN Investment Pool Income Allocation (Nov. 20, 2002); minutes.

Box 59                        1.0 cu. ft.

Meeting folder (December 12-13, 2002): agendas; Chair's Opening Remarks; Chancellor's Report; committee reports; Foundation reports; UNLV report; Privacy of Students material; UNLV Facilities Master Plan Presentation (CD); UNLV Preliminary Master Plan: A Coherent Vision for Accommodating Growth presentation; UNLV Phase I Executive summary: Facilities Master Plan; Nevada's Report Card: Measuring Up 2002 and the UCCSN Master Plan; Report on Distance Education (October 2002); UCCSN Single Audit Report (June 30, 2002); UCCSN Financial Statements (June 30, 2002 and 2001); UNR Financial Statements; UNLV Financial Statements and Independent Accountants' Report; DRI Financial Statements and Report of Independent Accountants; CCSN Financial Statements; GBC Financial Statements; TMCC Financial Statements; WNCC Financial Statements (2002); UCCSN All Funds Report; UCCSN Self Supporting Budget Budget to Actual Comparison (2001-02); Foundation Financial Statements and reports; Internal Audit reports; proposed Handbook, Bylaws, and Code amendments; Curriculum Vitae for: Biswajit Das, John H. Frederick, Rebecca Nathanson, and Joanne O'Hare; Briefing Papers re: naming campus buildings; Briefing Papers re: Debt Refinancing Requests; William S. Boyd School of Law Student Code of Honor and Professional Responsibility; Briefing Paper re: UNLV Sale of Property; Briefing Paper re: Nevada State College Cooperative Partnership with the Nevada College of Pharmacy; Theban Cycle, XI International Meeting on Ancient Greek Drama (July 5-12, 2002); Regents' Review (UCCSN; Vol. 6, no. 3; December 2002); Bachelor of Science in Public Administration program proposal (UNLV); minutes. minutes of Joint Meeting of the Board and the State Board of Education (December 13, 2002); References.

ad hoc Chancellor Evaluation Committee teleconference (January 15, 2003): agenda; minutes.

Box 60                        1.0 cu. ft.

Meeting folder (January 30-31, 2003): agendas; Judges who administered Regents' oaths; Regent Mark Alden Introduction; Chancellor's Report; Board Bylaws; committee reports; Governor Recommended Board Comparison: Dollar & Percentage Changes; memo re: request for information: School of Medicine, Family Medicine Resident Clinic (CCSN); UCCSN - Nevada State Legislature Joint Budget Hearing (January 23, 2003); UCCSN Student Assessment Report (ARSA 6); UNLV Assessment Overview; GBC Educational Assessment Plan (2002-2003); CAPS: Comprehensive Assessment Plan (CCSN); Building Nevada's Future: A Master Plan for Higher Education; "How To Get Into College" poster; Youth First: A Handbook for Youth Sports Parents, Series 1 (UNLV); Counseling and Psychological Services Report to the Board; Fire Science Academy Operating Monthly Account Balances (UNR); University of Nevada School of Medicine Combined Practice Balance Sheet; Internal Audit reports and the UCCSN Internal Audit Department Report on July 1, 2002 through December 31, 2002 Activities; UCCSN 2002-03 Mid-Year Self-Supporting and 2003 Summer School Budgets; Trade-Out Policy (WNCC); WNCC Bylaws Modifications; Curriculum Vita for John Hume; proposed Code and Handbook amendments; Briefing Paper: Campus Review Boards; Briefing Paper: Workers' Compensation Letter of Credit; Briefing Papers: Debt Refinancing Requests; Right of Entry Agreement between UCCSN and the Regional Transportation Commission of Washoe County; Modification of the UNLV Graduate Student Association Constitution; Negotiation of Land Sale (gift of Count Dandini); Babbitt Building Deed Transfer (WNCC); Sale of Land - Belmont Square Shopping Center (Las Vegas); Sale of land parcel in White Pine County; Reno Orthopaedic Clinic ground lease extension - item withdrawn at meeting); Briefing Paper: Transfer of University Water Rights to County (Wolf Run Golf Course); Regents' Review (UCCSN; Vol. 6, no. 4; January 2003); Center for Sport Education proposal (UNLV); Biotechnology Center proposal (UNLV); minutes; References: A - S.

Investment Committee video teleconference (March 13, 2003): agenda; memos; Discussion Materials (Cambridge Associates); UCCSN Operating Funds: Preliminary Investment Returns Summary; UCCSN Endowment Fund: Preliminary Investment Returns Summary; minutes.

Meeting folder (March 19-20, 2003): agendas; Chancellor's Report; committee reports; Council of Professional Police Standards notes and press release; memo re: Proposed Revisions to Millennium Scholarship Eligibility Criteria; Notes for Legislative Update; Resolution re: authorization of refunding of certain outstanding obligations; memo re: Land Transfer and its Summary Appraisal (WNCC); memo re: William S. Boyd School of Law: tuition & fees; Proposed New and Revised Student Fees (2003-2004); Student Life Facilities presentation (UNLV); memo re: Handbook revision, UCCSN Code, Part A; Assembly Bill No. 353 re: UCCSN and Board of Regents and other proposed Handbook revisions; memo re: Grievance regarding Elections (Student Government, CCSN); Disability Resource Center correspondence (CCSN); Internal Audit reports; nominations and press releases re: award recipients; Regents' Review (UCCSN; Vol. 6, no. 5; March 2003); Baccalaureate Program in Computer and Information Engineering proposal (UNR); Developmental and Remedial Education;Your Professional Relationship with Moss Adams booklet; Internal Audit follow-up memo (UNLV Security Administration Audit); PricewaterhouseCoopers: Our Commitment to Serve UCCSN flyer; UCCSN Fiscal Exception Report; UCCSN All Funds Report; Council of Professional Police Standards; Response to Columbia Tragedy and the McCool Family; Proposed Procedures for Information Requests by Regents; Privacy of Protected Health Information; Handbook Revision - Sexual Harassment Policy; Proposed Changes to the ASCCSN Constitution; UNLV Student Union and Recreation Center Fee; Land Transfer (WNCC); Lease of Water Rights to Washoe County; Acquisition of Real Property at 1071 Evans Avenue, Reno; Briefing Papers: requests for capital improvement fee use; Briefing Paper: Great Basin College ASB Constitution; Revisions of TMCC and UNLV Bylaws; NSA Constitution Revisions; Grant of Utility Easement, Valley Road (UNR); UCCSN New Program Proposal Summary; minutes; References: A - Z.

Box 61                           1.0 cu. ft.

Board Orientation Committee meeting (April 11, 2003): agenda; minutes of its November 20, 2002 meeting; Board / Chancellor Expectations; Regents' calendar; minutes.

ad hoc Executive Evaluation and Compensation Committee video conference (April 24, 2003): agenda; UCCSN Report on Executive Compensation; "Administrators' Salaries" survey article from The Chronicle of Higher Education (April 11, 2003); committee calendar; minutes.

Meeting folder (May 8-9, 2003): Board Chair Opening Remarks; Chancellor's Report; committee assignments; committee reports; Assembly Bill 353; Internal Audit Reports; Sexual Harassment Policy Example Wording and press release; UCCSN Master Plan: Next Steps - Timeline; Building Nevada's Future: Higher Education in Nevada 2003 Report packet; membership of Statewide P-16 Council; UCCSN Budget Report (FY 2003-2005 Biennium); memo re: Nevada Open Meeting Law and Faculty Senates; West Stadium Parking Complex Conceptual View (Worth Group Architects, UNR) and Briefing Paper; "Our Best Effort for Nevada: President's Report on Strategic Planning (UNR); proposed Handbook revisions; Response to Nevada Marines Killed in Iraq; Summary of Grants-in-Aid; Cellular Telephone Policies; Curriculum Vitae for: Marden E. Alder and correspondence; Administrative Reorganization of Health Sciences Programs (UNLV); Executive Master's Degree in Crisis and Emergency Management (UNLV); TMCC-NFA Contract; Associated Students of TMCC Constitution Revision; Sale of Land, Belmont Square Shopping Center (Las Vegas); Acquisition of Real Property (Reno); Reno Orthopaedic Clinic - ground lease extension; Immediate Right of Entry for Construction and Permission to Negotiate for Permanent Easement (WNCC); New Department Summary: Department of Professional Studies, UNLV School of Dental Medicine; Establishment of a Center for Environmental Remediation and Monitoring at DRI (CERM); Briefing Paper: Search Waiver; Elimination of Gaming Management Major and Academic Credential (UNR); proposal for change from Ph.D. in Computer Engineering to Ph.D. in Computer Science and Engineering (UNR); AAS in Agriculture Program Proposal (GBC); Bachelor of Science in Business Administration program proposal (Nevada State College); Bachelor of Arts/Science in Integrated Studies program proposal (NSC); Bachelor of Science in Psychology program proposal (NSC); Regents' Review (UCCSN; Vol. 6, no. 6, May 2003); minutes; References: A - X.

Investment Committee video conference (May 30, 2003): agenda; Revision to Title 4, Chapter 10, Section 5; Revision to Title 4, Chapter 10, Section 6; UCCSN Investment Pool Income Allocation; minutes.

ad hoc Executive Evaluation and Compensation Committee video conference (June 4, 2003): agenda; minutes.

Meeting folder (June 18-19, 2003): agendas; committee reports; Internal Audit reports; UCCSN Budget Report (2003-2005 Biennium); College Realignment presentation (UNR); UCCSN Master Plan Accountability Design; Nevada Taxpayers Association appropriations report; Interlocal Agreement between the City of Henderson and the UCCSN; Resolution honoring Regent Douglas Seastrand; press release re: Dr. Stavros Anthony to be Chair of the Board and Regent Marcia Bandera to serve as vice chair; Resolution honoring the Coyotes Baseball Team (CCSN); newspaper article re: arrest of suspect in murder of a UNLV student; proposed Handbook revisions; UCCSN Self-Supporting Budgets (2003-2004); UCCSN Space Utilization Improvement Plans; Health Insurance for Graduate Assistants; Student Health Insurance Rates (UNLV); Student Union and Recreation Center Fee (UNLV); Tenure Approval Process; Progress Report from Common Course Numbering Committee; Curriculum Vitae for Lois S. Becker, Joanne J. Thompson and Ronald E. Yasbin; Babbitt Building Deed Transfer; DRI Land Sale; UNLV Center for Academic Enrichment and Outreach lease; Interlocal Agreement between the City of Henderson and the UCCSN; College of Liberal Arts New Organizational Unit Summary - College of Liberal Arts (UNR); Center for Disability and Applied Biomechanics Summary proposal (UNLV); Saltman Center for Conflict Resolution Proposal (UNLV); Bachelor of Science in Visual Media and Computing program proposal (NSC); Intellectual Property Policy - Title 4, Codification of Board Policy Statements; Regents' Review (UCCSN; Vol. 6, no. 7, June 2003); minutes; References: A - Q.

Regents' Workshop (June 19-20, 2003): agenda; workshop material: Ten Public Policy Issues for Higher Education in 2003 and 2004; 2003 State Issues Digest (AASCU); The National Agenda for Postsecondary Education and the Higher Education Act; Overview of Comments by Dr. Woodbury; UCCSN Mission Statement; UCCSN Master Plan Goals and Targets; Developing and Implementing a Strategic Plan; Potential Vision Statement for Higher Education in Nevada (draft); Building Nevada's Future: A Master Plan for Higher Education in Nevada (April 2002); Interviews with Regents; minutes.

Box 62                         1.0 cu. ft.

Investment Committee video conference (June 24, 2003): agenda; Hoover Investment Management Company Proposed Investment Committee Questions; minutes.

ad hoc Executive Evaluation and Compensation Committee video conference (July 2, 2003): agenda; minutes.

ad hoc Executive Evaluation and Compensation Committee video conference (August 1, 2003): agenda; UCCSN Executive Salary Survey; Option: Handbook Language; Option: Handbook Amendments; minutes.

Meeting folder (August 14-15, 2003): agendas; Regents & Council of Presidents calendar; committee assignments; committee reports; Legislative Overview - 20th Special Session of the Nevada Legislature; Sample Vision Statements; Affirmative Action/Admissions Policies; campus Quality Education progress reports: NSC, UNR, GBC, CCSN, TMCC, DRI, WNCC, UNLV; newspaper article re: UNR first place award for the American Advertising Federation National Student Advertising Competition (2003); Resolution honoring Regent Thalia Dondero; Resolution honoring Vice Chancellor for Finance and Administration Dan Miles; Resolution honoring the UNR Integrated Marketing Communications Team; Resolution honoring TMCC's Skills USA-VICA Team; Policy Recommendations: Evaluation of the Presidents; Handbook Revision: Fee Waiver for National Guard Members and press release; Regent Host Account audit report and Las Vegas Sun Information Request; Internal Audit reports; memo re: UNLV fee request for campus life projects; Student Union and Recreation Center Fee (UNLV); press release re: appointment of Larry Eardley as interim vice chancellor for finance and administration; Curriculum Vitae for: Thomas E. Cowan, Nader Ghafoori and Charles O'Connor; Parking Structure Planning Guidelines; Liquidation of Unrestricted Quasi-endowment; Utility Easement (TMCC); Paving Project (CCSN Charleston Campus); Grant of Easement for Utility Facilities, West Stadium Parking Complex (UNR); Acquisition of Church Lane (UNR); award nominees; Regents' Review (UCCSN; Vol. 7, no. 1; August 2003); Doctor of Philosophy in Sports Education and Leadership program proposal (UNLV); Institute for Security Studies new unit proposal (UNLV); Center for Cybermedia Research new unit proposal (UNLV); Oral History Resource Center new unit proposal (UNLV); Center for Research Design and Statistical Methods proposal (UNR); Bachelor of Arts in Speech Pathology program proposal (NSC); Electronics Engineering Technology program proposal (WNCC); Electrical Engineering Technology program proposal (WNCC); Computer Engineering Technology program proposal (WNCC); University of NV School of Medicine Combined Practice Balance Sheet; UCCSN Internal Audit Department Report on January 1, 2003 through June 30, 2003 Activities; minutes; References: A - C, H - Z.

Investment Committee video conference (August 22, 2003): agenda; minutes.

Investment Committee video conference (September 25, 2003): agenda; letter from Cambridge Associates; minutes.

Periodic Presidential Evaluation Committee for President Carol C. Harter, UNLV meeting (September 30, 2003): agenda; committee membership list; minutes.

Periodic Presidential Evaluation Committee for President Carol C. Harter, UNLV meeting (October 2-3, 2003): agenda; Draft Interview Schedule; minutes.

ad hoc Board Development Committee meeting (October 7, 2003): agenda; Regent Workshops calendar; Association of Governing Boards of Universities and Colleges bibliography and staff directory; Report of the 2003 Ethics Task Force to Study the Ethics Guidelines of Clark County, Nevada; Opinion No. 99-56 Before the Nevada Commission on Ethics in the Matter of the Opinion Request of Bruce L. Woodbury, Clark County Commissioner; Chair's Report; minutes.

Meeting folder (October 8-9, 2003): agendas; committee reports; Proposed Statement of Values (UCCSN); UCCSN Performance Indicators; "Thank You ... DRI, Unsung Heroes" presentation; NCAA Graduation Rates: UNR; NCAA Official 2003 Division I Graduation Rates Report (UNR); Carryover of Enrollment Reporting; CCSN President's Report; UCCSN Goal 3, Opportunity for All: Progress Toward Reaching Targets presentation; National Nuclear Security Administration Nevada Site Office Cultural Resources Management Program flyer; press release re: appointment of Joanne O'Hare as Director of the University of Nevada Press; Chancellor and Presidents Evaluation Procedures; proposed Handbook amendments; award nominees; Regents' Review (UCCSN; Vol. 7, no. 2, October 2003); New Program Follow-up report; DRI - Mojave Global Change Facility brochure; Why Study Global Change presentation; Curriculum Vitae for: J. Scott Hauger, Stanley J. Nelson, Charles O'Connor, Samuel D. Parks, Roger S. Ritzlin, and Anton P. Sohn; Oversight Committees for Athletics; Recommendations for the Instructional Space Utilization Model; Gift-in-Kind Jack C. Davis Observatory; Water Rights for Wolf Run Golf Course; Property Acquisition: Bishop Manogue Catholic High School (Reno); letter re: status of biomedical engineering degree program in Nevada; Institute for Latin American Studies proposal (UNLV); Asian Studies Center Summary (UNLV); Evaluation and Assessment Center proposal (UNLV); Fire Science Academy Power Point presentation (print and CD); Fire Science Academy Operating Monthly Account Balances (UNR); School of Medicine Combined Practice Revenues and Expenses; UCCSN 2003-04 Accountability Report (Reconciliation); UCCSN 2002-03 Accountability Report (Comparison of the approved budget to actual expenditures); UCCSN 2002-03 State Operating Budget Budget to Actual Comparison; budget memos; Internal Audit reports; Resolution honoring CCSN's Concert Dance Company; minutes; References: A - X.

Box 63                               1.0 cu. ft.

ad hoc Faculty Workload Task Force meeting (October 21, 2003): agenda; UCCSN Faculty Workload Report; Overview of Committee Timeline; Task Force booklet: Committee Charge, Institutional Workload Policies; Survey Instrument; Reference materials; minutes.     

ad hoc Health Education Task Force meeting (October 22, 2003): agenda; The Academic Medical Center (University of Nevada School of Medicine) presentation; minutes.

Formula Funding Workshop video conference (October 24, 2003): agenda; Understanding UCCSN's Formula Funding Methodology presentation; UCCSN Formula Funding Request @ 100% 2003-2005 Biennium Request Maintenance Budget; Workshop booklet; Overview of Formula Funding presentation; minutes.

Periodic Presidential Evaluation for Dr. Ron Remington (CCSN) Committee meeting (November 5, 2003): agenda; minutes.  

Periodic Presidential Evaluation for Dr. Ron Remington (CCSN) Committee meeting (November 6-7, 2003): agenda; Evaluation Schedule; minutes.

Special Meeting folder (November 17 & 20, 2003): agenda; newspaper articles re: open meeting law and non-resident tuition rates; District Court, Clark County, NV Complaint for Declaratory and Injunctive Relief: Brian Sandoval, Attorney General of the State of Nevada vs. The Board of Regents of the UCCSN; correspondence; press release. An envelope in the folder notes, "Tapes in top drawer of locked cabinet in Regents' Room." Minutes.

Investment Committee video conference (November 21, 2003): agenda; Endowment and Operating Pool Overview presentation; Discussion Materials (Cambridge Associates); minutes.

ad hoc Board Development Committee meeting (November 21, 2003): agenda for cancelled meeting.

ad hoc Health  Education Task Force video conference (December 4, 2003): agenda; Nevada Cancer Institute presentation and packet, with its "Where There is Life There is Hope" booklet; Rock for the Cure (Nevada Cancer Institute Special Edition 100 Grand Central Parkway Vision presentation and City Parkway Development Plan CD (Las Vegas); Brief History of the Formation of UNSOM; Nevada Rural and Frontier Health Data Book (2002); University of Nevada School of Medicine Clinical Practice Plan Restructure Proposal; School of Medicine packet: Rural Health Programs; Appendix I; minutes.

ad hoc Faculty Workload Task Force video conference (December 5, 2003): agenda; letter from Thomas Ray, General Counsel re: Open Meeting Law compliance; Measuring Faculty Workload: Sources of Information * National Approaches presentation; System Policies on Consulting and Personal Use of System Property / Resources; UCCSN Code, Chapter 3: University Tenure: Definition of Service; Task Force calendar.

Box 64                               1.0 cu. ft.

Meeting folder (December 11-12, 2003): agendas; committee assignments; committee reports; Notice of Intent to Seek Rescission of Prior Board Actions; the Board's Statement of Values; Briefing Paper: UCCSN Name Change; Millennium Scholarships material; Nevada State College Master Plan; Report on In-State/Out-of-State Residency Policies and Practices; IRS Section 127 Plan; Foundation reports; National Coalition of Graduate Students material, UCCSN Student Government groups memos; ASCCSN Student Government Resolution re: Dr. Ron Remington, with petition; correspondence re: Dr. Ron Remington; Resume of Dr. Paul C. Gianini, Jr.; folder of maps and data re: State Psychiatric Hospital in Las Vegas Valley; UCCSN Office of Facilities Planning information sheet re: state-owned property in Las Vegas for future use by the CCSN; The Scorpion's Tale (Nevada State College; Vol. 2, no. 2; November 2003); award nominees; Regents' Review (UCCSN; Vol. 7, no. 3; December 2003); Resolution to honor UNLV Chapter of the National Organization of Minority Architects; Resolution to honor UNLV Graduate Elizabeth Muto, winner of the Miss Black USA 2003 Pageant; Resolution to honor UNR's Dr. Phillip C. Boardman, 2003 Carnegie Foundation for the Advancement of Teaching Nevada Professor of the Year; CCSN Classroom Building Project; Acquisition of Real Property at 801 N. Center Street (Reno); Acceptance of Gift of a 3.14 acre parcel of ranch land (Mary Gray Family Trust - UNR); Maxey Science Center Addition (DRI); Program Review Updates (ARSA Ref. #14); Master of Science in Biomedical Engineering program proposal (UNLV); Doctor of Philosophy in Educational Psychology program proposal (UNLV); University College - New Organizational Unit Summary (UNLV); Bachelor of University Studies program proposal (UNLV); Bachelor of Social Work proposal (UNR/GBC); Environmental Science - new major proposal (UNR); Forest and Rangeland Management - new major proposal (UNR); Wildlife Ecology and Conservation - new major proposal (UNR); Internal Audit Reports and responses; CCSN Advertising and Public Relations Services Contract; CCSN Lobbyist Reimbursements: John Cummings; PricewaterhouseCoopers Presentation to the Audit Committee; Foundation Financial Statements; Athletic Association, University of Nevada, Inc. Management Advisory Comments (Grant Thornton; June 30, 2003); AAUN Endowment Fund Financial Statements (Grant Thornton; June 30, 2003 and 2002); UCCSN Select Statewide P-16 Initiatives (November 7, 2003); "College: Turning dreams into reality" (draft); Policy on Bonuses and Commissions; Regulations for Determining Residency and Tuition Charges; proposed Handbook amendments; minutes; minutes of Joint Meeting of the Regents and the State Board of Education (December 12, 2003); References: A - Y.

Overflow folder of Campus Financial Statements (June 30, 2003), Ref. A 1 - 11: UCCSN (June 30, 2003 and 2002); UCCSN Administration (June 30 2003 and 2002); CCSN; DRI; GBC; TMCC; UNLV; UNR; WNCC; UCCSN Single Audit Report for the Year Ended June 30, 2003.

Joint Meeting of the ad hoc CCSN Presidential Search Committee and the Board of Regents (January 28, 2004): agenda; memo re: cancellation of this meeting.

Special Board meeting (January 28, 2004): agenda; memo re: cancellation of this meeting.

Box 65                               1.0 cu. ft.

Budget Report folder: UCCSN All Funds Report (For the 1st Quarter Ending September 30, 2003); UCCSN Self-Supporting Budget Budget to Actual Comparison (2002-2003); UCCSN 2002 Summer School Budget Budget to Actual Comparison.

Meeting folder (January 29-30, 2004): agendas; committee reports; campus reports on UCCSN Master Plan Goal #1; Student Evaluations Act (ASUN Senate Recommendation); Residency Regulations presentation, press release and newspaper article; Pahrump Valley College Campus Proposal; resume of Harry E. "Buster" Neel, Jr. and press release of his appointment as Vice Chancellor for Finance and Administration; The New Student Union (UNR) ASUN presentation; 2005-07 Student Tuition and Fees; School of Medicine, Dental School and Law School Tuition; Clinical Practice Plan Restructure Proposal (School of Medicine); UCCSN Master Plan: Revised Goals; UCCSN Vision Statement; Nevada State College Master Plan; Report on the Northern Nevada Regional Strategic Plan; Management Assistance Partnership (MAP) Program Report; Briefing Paper: UCCSN Name Change; Proposed Tuition and Fees 2005-2006 and 2006-2007 presentation by Chancellor Jane A. Nichols; Handbook Amendment: Investment Committee; Board Bylaws Amendment: Investment Committee; Fire Science Academy presentation (CD disk; UNR) Fire Science Academy agreement with National Fire Academy of Chile; UCCSN Internal Audit Department Report on July 1, 2003 through December 31, 2003 Activities; Internal Audit reports; UCCSN 2004 Summer School Budgets and 2003-2004 Mid Year Self Supporting Budgets; R. C. Fuson Endowment; BLM Application - Pahrump Valley; East Naples Drive Property Acquisition (UNLV): UNLV/UNR North Las Vegas Field Station Lease; UNLV North Las Vegas Regional Campus; CCSN Science Building; UNR New Student Union; WNCC Observatory Loan; Grant of Communications Facility Easement; License Agreement with Sunrise Mountainview Hospital; CCSN Public Safety Initiative; Appointment of Chris Ault as Head Football Coach (UNR); proposed Bylaws, Code and Handbook amendments; Bachelor of Science - Dental Hygiene program proposal (CCSN); Associate of Science Degree - Dental Hygiene program proposal (CCSN); Associate of Applied Science in Veterinary Technology program proposal (TMCC); TMCC Academic Reorganization; Bachelor of Science in Gaming Management program proposal (UNLV); Bachelor of Science in Hotel Administration, Meetings & Events Management Major program proposal (UNLV); Bachelor of Science in Hotel Administration, Lodging and Resort Management Major program proposal (UNLV); Bachelor of Science in Hotel Administration, Foodservice Management Major program proposal (UNLV); Center for the Analysis of Crime Statistics New Organizational Unit Summary (UNLV); Proposal for Changes to Organizational Unit Summary: Restructuring within the Greenspun College of Urban Affairs (UNLV); Degree Title Change: from Master of Science to Master of Science in Nursing (UNR); Regents' Review (UCCSN; Vol. 7, no. 4, January 2004); minutes; References: A - Z, AA - KK.

Box 66                               0.5 cu. ft.

ad hoc Faculty Workload Task Force video conference (February 5, 2004): agenda; Workload Statement - Faculty Senate Chairs; minutes.

ad hoc Health Education Task Force teleconference (February 5, 2004): agenda; Amended Recommendations to the Task Force; Budget request for Telehealth Network System upgrades; Rural Health Programs - University of Nevada School of Medicine presentation packet; Medical Education Council of Nevada (MECON) profile; Rural Interdisciplinary Training Center (draft recommendations); Allied Health Programs (draft recommendations); Physician Assistants (draft recommendations); Pharmacy Technician Program (draft recommendations); Telehealth Network (draft recommendations); Amended Recommendations; minutes.

Investment Committee video conference (February 17, 2004): agenda; Discussion Materials (Cambridge Associates); minutes.

Budget & Finance Committee video conference (February 19, 2004): agenda; UCCSN Presentation of Capital Priorities (2005-2007; Finance Dept., Office of the Chancellor); minutes.

ad hoc Board Development Committee meeting (February 20, 2004): agenda; Board Development Committee Survey Results; minutes.

Board of Regents / Student Forum meeting (February 24, 2004): agenda; chart of Jot Travis Student Union ASUN Auditorium; Points of Concern for the Regents Meeting Regarding Proposed Student Union Building; survey results re: the New U; minutes.

Investment Committee video conference (March 3, 2004): agenda for cancelled meeting; memos re: recommendations for possible appointment for consulting services to the Committee.

Joint meeting of the ad hoc CCSN Presidential Search Committee and the Board of Regents (March 16, 2004): agenda; position announcement (draft); Tentative Schedule; CEO Search Process presentation (ACCT); Community College of Southern Nevada profile; minutes.

Award Recommendations correspondence (February - March, 2004).

Box 67                              1.0 cu. ft.

Tenure Recommendations correspondence (February - March, 2004)

Meeting folder (March 18-19, 2004): agendas; Chair's Remarks; committee reports; letter to Secretary of State Dean Heller; Credential Verification; correspondence re: Dr. Ronald Remington; Varsity Village Athletic Buildings Expansion preliminary Design Concept (UNR); The Pahrump Initiative proposal presentation; Preliminary Capital Project Priorities; Southern Nevada Regional Strategic Plan, Revised Copy: Reference A; UNLV Comprehensive Campus Master Plan; Report on the Northern Nevada Regional Strategic Plan; WNCC Fallon Campus Master Plan; memo re: Financial need and the new student union fee (UNR); memo re: uses of new Student Union (UNR); UCCSN Proposed 2005-2007 Tuition & Fees; campus application forms; Millennium Scholarship Eligibility and Reinstatement; WNCC Refund Policy; memo and correspondence re: Contract Terms: UNR Athletic Director and UNLV Basketball Coach, with proposed contracts and newspaper articles; Curriculum Vitae for: Cary Sue Groth, Lon Kruger and Thomas B. McAffee; Briefing Paper and correspondence re: OEC grant money for the orthodontic residency program at the UNLV School of Dentistry; Providing Advanced Oral Health Care for the People of Nevada presentation; Residency Accommodations presentation; Guidelines for Establishing the UCCSN Capital Budget Priorities;Technology Task Force Report; Teacher Quality Report; Feasibility Study for a Heart Transplant Facility in Las Vegas; Lease Agreement: Nevada Physical Therapy Group (UNR); Varsity Village Project (UNR); Revised UNLV/UNR North Las Vegas Field Station Lease;Nevada Power Grant of Easement Shadow Lane Campus (UNLV); Lease/Acquisition of BLM Land for University of Nevada Cooperative Extension in Las Vegas; Removal of Animal Disease Lab off the GBC Campus; The Alliance (Nevada Faculty Alliance; Vol. 2004, no. 1; March 2004); award nominees; Resolution to honor the Graduate Student Association (UNR); Regents' Review (UCCSN; Vol. 7, no. 5, March 2004); William F. Harrah College of Hotel Administration Continuing Education Effort in China (UNLV); Bachelor of Science - Dental Hygiene program proposal (CCSN); Associate of Science Degree program proposal (CCSN); AAS Degree - Radiation Therapy Technology program proposal (CCSN); Bachelor of Applied Science with emphasis in Land Surveying/Geomatics program proposal (GBC): Doctor of Philosophy - Nursing program proposal (UNLV); Ph.D. - Radiochemistry program proposal (UNLV); recommendation for Professor Catherine Angel to receive the Nevada Regents' Creative Activity Award; Nevada State College - Nevada State High School Proposed Agreement Executive Summary; Millennium Scholarship Proposed Core Curriculum; UCCSN All Funds Report for the 2nd Quarter Ending December 31, 2003; UCCSN Lobbyist Expenditures (Jan.-August, 2003); Internal Audit reports; minutes; References: A - K, 13, L - Z, AA - EE, 44 - 46.

Joint teleconference of the ad hoc CCSN Presidential Search Committee and the Board of Regents (March 31, 2004): agenda; minutes.

Box 68                            0.5 cu. ft.

ad hoc Board Development Committee meeting (April 1, 2004): agenda; minutes.

ad hoc Faculty Workload Task Force video conference (April 1, 2004): agenda; Instructional Courseload (Fall, 2002); UCCSN General Policy on Compensated Outside Professional Services, Board of Regents Handbook Title 4, Chapter 3; Proposed Amendments, UCCSN Code; Summary Report on Faculty Workload Policies in Other States; Managing Faculty Teaching Loads and Instructional Goals presentation; notes; minutes.

Investment Committee video conference (April 1, 2004): agenda; minutes.

ad hoc Health Education Task Force video conference (April 16, 2004): agenda; Health and Allied Health Program Inventory Report; minutes.

Budget & Finance Committee video conference (May 3, 2004): agenda; Management Assistance Partnership Budget Review (FY 2006-2007; MAP); campus biennial budget requests; UCCSN System Computing Services Budget Request; University of Nevada School of Pharmacy Proposal - Updated Plan; minutes.

ad hoc Faculty Workload Task Force video conference (May 5, 2004): agenda; Feedback & Recommendations presentation; minutes.

ad hoc Health Education Task Force video conference (May 5, 2004): agenda; A Comparison of Proposals on Schools of Public Health; WICHE Loan Fund for Support Fees - 2004-2005 Biennium Budget Request; minutes.

Joint meeting of the ad hoc CCSN Presidential Search Committee and the Board of Regents (May 6, 2004): agenda; curriculum vitae of candidates; Schedule of Campus Forums and Visits for the Presidential Finalists; Interview Questions; Interview Tally Sheets; minutes.

Board of Regents Strategic Planning Workshop (May 7,  2004): agenda; memo re: Chancellor Nichols' Transition Package; UCCSN Employment Agreement: James E. Rogers, Interim Chancellor; press release re: appointment of Jim Rogers as Interim Chancellor; memo re: appointment of Becky Seibert as Acting Vice Chancellor for Technology, with her resume; newspaper article re: cancellation of training on open-meeting law; Providing Advanced Oral Health Care for the People of Nevada presentation; workshop notes; minutes; References: A - B.

Joint meeting of the ad hoc CCSN Presidential Search Committee and the Board of Regents (May 10, 2004): agenda; Interview Schedule; Tally Sheets; minutes.

Investment Committee video conference (May 11, 2004): agenda; minutes.

Joint meeting of the ad hoc CCSN Presidential Search Committee and the Board of Regents (May 12, 2004): agenda; press release re: selection of Dr. Richard G. Carpenter as new President of the Community College of Southern Nevada; minutes.

Box 69                              1.0 cu. ft.

Meeting folder (June 3-4, 2004): agendas; Chair's Remarks; committee reports; Job Description: Assistant Chancellor; press releases re: selection of: Dr. Trudy Larson as Assistant Chancellor, Dr. Richard Carpenter, President of CCSN, re-election of Dr. Stavros Anthony as Board of Regents Chair, election of Dr. Jill Derby as Board of Regents Vice Chair; Curriculum Vitae for: Richard G. Carpenter and Trudy A. Larson; tenure recommendations correspondence; UCCSN Proposals for the Board's Consideration, Biennial Budget (2005-2007); Internal Audit reports; letter re: NAEP reading scores for Nevada and UCCSN teacher preparation concerns; Millennium Scholarship eligibility fact sheet; Application for Admission Forms; Nevada Public Health Foundation letter re: proposed School of Public Health; correspondence and petitions re: admissions application section requiring citizenship or immigration status of applicants and identity data protection concerns; Capital Project Priorities Recommendations; UCCSN All Funds Report (3rd Quarter); UCCSN Operating Budget (2004-2005); Request for a Sliding Fee Schedule for Federally Supported Teacher Training; Teacher Quality Report; Implementation Plan for the CCSN Police Department; GBC Strategic Plan: 2004-2009 and Beyond; Nevada State College Progress Report on Regents' Master Plan Goal 6 - Building Quality of Life; GBC Strategic Plan; Spanish Springs Resolution (TMCC); Contract for UNR Men's Head Basketball Coach, Trent Johnson; Resolution to Honor Regent Marcia R. Bandera; Resolution to honor the UNR 2003-2004 Men's Basketball Team; Resolution to honor the UNLV 2003-2004 Women's Basketball Team; CCSN and WNCC Parking Regulations; CCSN Security & Public Safety Initiative; Rebel Yell Operating Policy Revisions; Health Insurance Rates; Capital Improvement Priorities; Regents' Review (UCCSN; Vol. 7, no. 6, June 2004); Additional Intercollegiate Athletics at WNCC: baseball and women's soccer; Ph.D. - Public Affairs program proposal (UNLV); Ph.D. Mathematical Sciences program proposal (UNLV); Master of Science - Materials and Nuclear Engineering program proposal (UNLV); New Major in Literacy Studies for the Master of Education program proposal (UNR); Proposed Academy for the Environment - Summary (UNR); Bachelor of Arts Degree: Integrative and Professional Studies Major program proposal (GBC); Millennium Scholarship Proposed Core Curriculum; UCCSN Developmental and Remedial Task Force report of Activities and Recommendations - Executive Summary; UCCSN External Quality Control Review (PricewaterhouseCoopers); School of Medicine Combined Practice Revenues and Expenses; UCCSN and Member Institution Foundations Administrative and Accounting Guidelines Introduction; minutes; References: A - Y, AA.

ad hoc Health Education Task Force video conference (June 21, 2004): agenda; Program Review of the University of Nevada School of Pharmacy; Oregon Health & Science University packet; minutes.

Joint meeting of the ad hoc NSC Presidential Search Committee and the Board of Regents (June 21, 2004):agenda; Agreement between the Board of Regents of the UCCSN and A. T. Kearney Executive Search; minutes.

Special Meeting folder (June 28, 2004): agenda; Vita of Dr. Patricia K. Miltenberger and press release re: her appointment as Interim President for Nevada State College; memo re: UCCSN Preliminary Capital Priorities (2005-07); School of the Arts Building Resolution Briefing Paper (UNR); UNR Men's Head Basketball Coach Employment Contract Briefing Paper - Mark L. Fox; memo re: DRI Federal Funding; minutes.

Investment Committee video conference (July 9, 2004): agenda; memos and presentation booklets for Consulting Services interviews: Cambridge Associates; Prime, Buchholz & Associates; Yanni Partners; UCCSN Fee Proposal; minutes.

Box 70                                 1.0 cu. ft.

ad hoc Faculty Workload Task Force video conference (July 19, 2004): agenda; minutes.

Joint meeting of the ad hoc Nevada State College Presidential Search Committee and the Board (July 19, 2004): agenda; Executive Search Services Proposal (Greenwood & Associates); Executive Search proposal packet (ATKearney, Inc.); position announcement (draft); NSC Institutional Profile (draft); Nevada State College White Paper (draft); minutes.

Investment Committee video conference (August 16, 2004): agenda; Discussion Materials (Cambridge Associates); minutes.

Board of Regents Meeting folder (August 19-20, 2004): agendas; committee reports; Waiver Notices for this meeting; UNR Sustainability Resolution re: energy efficiency of the new Student Union; letter re: Green Building Design and Clean Energy Standards; Millennium Scholarship Program report by Brian K. Krolicki, State Treasurer, newspaper article and Core Curriculum for Millennium Scholars; Strategic Planning Document (TMCC, draft); Academic Reorganization Report (UNR); University Studies Abroad Consortium Student Exchange Agreements; Resolution to honor the TMCC Skills USA-VJCA Team; press release re: selection of Dr. Christine Charsell as Interim Vice Chancellor, with her curriculum vita; Vice Chancellor for Legal Affairs position recommendation; P-16 Council Membership Guidelines; letter to Chancellor Rogers re: the Board of Regents and the Open Meeting Law; press release and newspaper article re: UCCSN's legal staff reorganization; Curriculum Vita for: Erika D. Beck, Connie J. Stewart Carpenter, Robert I. Correales, Margaret M. Ferrara, Richard C. Lee, Francine A. Mayfield, Edward J. Shoben and Deborah A. Verstegen; UCCSN Biennial Budget Request (2005-2007) and presentation; Regent Alden Request for Funding per Student Full Time Equivalent (SFTE, 2005-07 FY Biennial Budget Request); Internal Audit reports; UNR Parking Services report; settlement agreement and newspaper article re: former CCSN lobbyist John Cummings; Stipulation to Dismiss Appeal and Cross-Appeal (District Court Case No. A479152; Presentation of GBC's Facilities Master Plan; proposed Board Handbook and UCCSN Code revisions; UNLV CSUN Student Government Constitutional Revision; UNR/Intercollegiate Athletics and Support Organizations Relationship; Amended Contract for UNR Head Football Coach Christopher T. Ault; Multi-year Contract for UNR Head Women's Golf Coach Jody Dansie; Multi-year Contract for UNR Head Men's Golf Coach Richard H. Merritt; Resolution to maintain Nevada's tradition of athletic rivalry; CIP Campus Improvement Projects; Utility Easement (DRI); UNLV KUNV Radio Lease Renewal; WNCC ESCO Contract; Regents' Review (UCCSN; Vol. 8, no 1; August 2004); Rising Costs of Textbooks (UNLV-CSUN Student Government; Bachelor of Applied Science, Management program proposal (NSC); Center for Program Evaluation and Partnership Development Services (PEPDS, UNR) new organizational unit summary; A Comparison of Proposals on Schools of Public Health (UNLV / UNR); Sports Education and Leadership change proposal (UNLV); University of Nevada School of Pharmacy justification, budget and resource request; UCCSN Self Supporting Budget (2004-2005); UCCSN Accountability Report (2004-2005); UCCSN Internal Audit Department Report on January 1, 2004 through June 30, 2004 Activities; minutes; References: A - T.

Box 71                                1.0 cu. ft.

Joint meeting of the ad hoc Nevada State College Presidential Search Committee and the Board (August 24, 2004): agenda; position announcement and its draft; Search Schedule; Advertisement Deadlines; minutes.

ad hoc Board Development Committee meeting (October 7, 2004): agenda; memo re: Public Policy issues; The Role of the Chancellor; minutes.

Meeting folder (October 14-15, 2004): agendas; committee assignments; committee reports; Market Data for Presidential Compensation; Addendum to Employment Agreement - President Carol C. Harter (UNLV); WNCC ESCO Contract presentation and Project Summary; Handbook Reorganization, Chapters 1-7 Proposal and presentation; UCCSN New Procedures and Guidelines Manual; UCCSN Board of Regents Handbook Reorganization Proposal; Strategic Planning Document Initial Draft (TMCC); Report on the Findings and Recommendations of the Legislative Committee to Evaluate Higher Education programs (AB 203 of the 2003 Session); Committee to Evaluate Higher Education Programs (January 2005, Legislative Counsel Bureau Bulletin No. 05-3); Reclassification of Residency Status under Title 4, Ch. 15, Sec. 8; State of Nevada Employees Association material re: UNR Parking Services; Parking and Transportation Services - UNR presentation; UNLV Parking Presentation; UCCSN State Operating Budget Budget to Actual Comparison (2003-04); UCCSN 2003-04 Accountability Report; CIP Budget Revision Request: Knowledge Center (UNR); Curriculum Vitae for: Jesus Garcia, Edith A. Rusch and Mary Elizabeth Spalding; Regents' Review (UCCSN; Vol. 8, no. 2; October 2004); UNR/Nevada Cancer Institute - Potential new basic science medical research laboratory; proposed Handbook revisions; WNCC ESCO Contract; tenure applications; Animal Biotechnology new major proposal (UNR); Interdisciplinary graduate program in Molecular and Cellular Biosciences Master of Science and Doctor of Philosophy degree proposals (UNR and School of Medicine); Latino Center proposal summary (UNR); Athletic Training Research Laboratory proposal (UNLV); Center for Mathematics and Science Education proposal (UNLV); Doctor of Physical Therapy program proposal (UNLV); Ph.D. - Chemistry program proposal (UNLV); minutes; References: A - O.

Joint meeting of the ad hoc Nevada State College Presidential Search Committee and the Board (October 27, 2004); agenda; position advertisement (Chronicle of Higher Education; minutes.

ad hoc Board Development Committee meeting (November 3, 2004): agenda; President Contract Addendum to Employment Agreement (draft); Multiple Year Appointments of University Presidents and the Executive Director of the Board; The Role of the Chancellor; The Role of the Board; memos re: chancellor characteristics and search; minutes.

ad hoc Chancellor Search Committee video conference (November 5, 2004): agenda; position announcement; memos re: chancellor search; minutes.

Investment Committee video conference (November 8, 2004): Meeting Materials (Cambridge Associates); UCCSN Operating Pool Surplus Allocation (September 30, 2004); minutes.

Periodic Presidential Evaluation Committee - Dr. Philip Ringle, TMCC President meeting (November 8-10, 2004): agenda; memos; minutes.

Box 72                               0.25 cu. ft.

Joint meeting of the ad hoc Nevada State College Presidential Search Committee and the Board (November 16, 2004): agenda; Candidates packet (ATKearney, Inc.); minutes.

ad hoc Technology Task Force video conference (November 18, 2004): agenda; Task Force charge, membership list, minutes.

Periodic Presidential Evaluation Committee - Dr. Paul Killpatrick, GBC President video conference (November 29-30, 2004): agenda; memos; minutes.

ad hoc Board Development Committee meeting (December 1, 2004): agenda; Bylaws of the Board of Regents, Article VII; Addendum to President Employment Agreement; minutes.

Box 73                                0.5 cu. ft.

UCCSN Institutions' Foundations' Financial Statements for the year ended June 30, 2004: AAUN Endowment Fund; Athletic Association; CCSN; DRI; GBC; NSC; TMCC; UNLV; UNR; WNCC - folder for the Board's Dec. 2-3, 2004 meeting.

Memos re: December 2-3, 2004 Board meeting re: appointment of foundation Board of Trustees for UCCSN Institutions' Foundations. (2 folders).

Facilities Master Plan presentation (TMCC), with two discs - for the December 3, 2004 Board of Regents meeting:

Box 74                                1.0 cu. ft.

Board of Regents' Meeting and its Joint Meeting with the State Board of Education folder (December 2-3, 2004): agendas; Chair's Remarks; committee reports; "The Role of the Board"; Foundation reports; Board of Regents' Handbook Reorganization Proposal (draft); Bylaws of the Board of Regents Article VII; Second Addendum to Employment Agreement: Paul T. Killpatrick, GBC President; Second Addendum to Employment Agreement: Philip M. Ringle, TMCC President; The State of the System Address by Chancellor Jim Rogers; UCCSN Institutional Facilities Master Plans; UNR Comprehensive Master Plan; UCCSN Procedures and Guidelines: Reorganization Proposal; UCCSN Sustainable Building Design and Energy Policy Development; UCCSN Impact of Residency Reclassification data sheet; 10-year no-cost lease of the Elko Clinic property; Sale of Real Property located in Stead, Nevada; Acquisition of Real Property at 920 Evans Avenue (Reno); Acquisition of Real Property at 829 Lake Street (Reno); UCCSN 2003 Summer School Budget Budget to Actual Comparison; Audit Report: State of Nevada UCCSN Statewide Programs (2004); UCCSN All Funds Report for the 1st Quarter Ending September 30, 2004; UCCSN 2003-04 Self Supporting Budget Budget to Actual Comparison; Internal Audit reports; Regents' Review  (UCCSN; Vol. 8, no. 3; December 2004); material and minutes of the Joint meeting with the State Board of Education (Dec. 3, 2004); Bachelor of Science in Nursing program proposal (CCSN); Master of Science in Aerospace Engineering program proposal (UNLV); Nevada Center for the Advanced Study of Algorithms proposal summary (UNLV); Center for Outreach in School Leadership Development proposal summary (UNLV); Associate of Applied Science in Computer Networking Technology program proposal (WNCC); Associate of Applied Science in Office Technology program proposal (WNCC); Associate of Applied Science in Web Technology program proposal (WNCC); minutes; References: A - M.

Box 75                                0.5 cu. ft.

Joint meeting of the ad hoc NSC Presidential Search Committee and the Board (December 8, 2004): agenda; interview schedule; interview questions; candidate list; Vitas of candidates; minutes.

Joint meeting of the ad hoc Chancellor Search Committee and the Board (December 9, 2004):agenda; position announcements; search service proposals; minutes.

Special Meeting video/teleconference (December 10, 2004):agenda; contract for Head Football Coach, UNLV: Mike Sanford; minutes.

Joint meeting of the ad hoc NSC Presidential Search Committee and its Advisory Committee (December 15, 2004): agenda; Tally Sheet and Faculty Response; resume of Dr. Fred J. Maryanski; minutes.

Ad Hoc Board Development Committee meeting (December 16, 2004): agenda; Board of Regents' Orientation; minutes.

Special Meeting video conference (January 7, 2005): agenda; Foundation member appointment reports; Biennial Budget Briefing Paper (2005-2007); CCSN Transportation Technologies Facility fee proposal and correspondence; UCCSN Capital Priorities (2005-07); minutes.

Technology Task Force video conference (January 7, 2005): agenda; memos; minutes.

Joint Meeting of the ad hoc Chancellor Search Committee and the Board video conference (January 20, 2005): agenda; position announcement; tentative search schedule; Greenwood & Associates packet.

Box 76                             1.0 cu. ft.

Meeting folder (February 3-4, 2005): agendas; Chair's Remarks; committee assignments; committee reports; campus Foundation reports; Board Bylaws; Section 5.9.4 Notice of Termination for Non-Tenured Academic and Administrative Faculty hired on or after March 1, 2005, Except DRI; UCCSN Procedures and Guidelines Reorganization Proposal Chapters 15-20; Board of Regents' Handbook Reorganization Proposal Chapters 15-20 and proposed handbook amendments; letter from Nathalie Beck to the Board; School of Medicine audit reports (PricewaterhouseCoopers); UCCSN Master Plan Accountability Report packet (2004-2005); UCCSN Status Report on the Revised Nursing Plan (December 2004); NSHE Textbook Committee Report; Presentation to the Audit Committee of the Board of Regents (PricewaterhouseCoopers); UCCSN Legislative Counsel Bureau Audit Recommendations; Internal Audit reports; campus financial statements; UCCSN Single Audit Report; UCCSN Internal Audit Department Report on July 1, 2004 through December 31, 2004 Activities; UCCSN 2005 Summer School Budgets and 2004-05 Mid Year Self Supporting Budgets; UNR Foundation meeting minutes; Vice Chancellor for Legal Affairs position; Residency Reclassification and Accommodations; Open Meeting/Public Records Policy; Ground Lease and Facility Leaseback (UNLV); Tuition Variance for Hotel Administration Programs offered in Singapore; Approval of Replacement Lease, Dandini Research Park (DRI); award nominees; Regents' Review  (UCCSN; Vol. 8, no. 4, February 2005); Masters of Science in Nursing degree program proposal (Touro University); Center for Multicultural Education proposal (UNLV); Center of Excellence in Women's Health proposal (UNLV); Master of Science with a Major in Information Systems program proposal (UNR); Master of Justice Management degree program proposal (UNR); Master of Education in Educational Specialties / Master of Science in Educational Specialties program proposal (UNR); Doctor of Philosophy in Special Education and Disability Studies / Doctor of Education in Special Education and Disability Studies program proposal (UNR); Doctor of Philosophy in Literacy Studies / Doctor of Education in Literacy Studies program proposal (UNR); Doctor of Philosophy in Educational Specialties / Doctor of Education in Educational Specialties program proposal (UNR); minutes; References: A - S.

Box 77                             0.5 cu. ft.

ad hoc Health Education Task Force (February 18, 2005): agenda; Health Care and Health Care Education Opportunities in Nevada, 2005 Edition (draft); Performance Indicator #9 Workforce Development: Nurses fact sheet; Critical Challenges: Revitalizing the Health Professions for the 21st Century (Pew Health Professions Commission report, December 1995); Critical Challenges packet.

Technology Task Force video conference (February 18, 2005): agenda; new systems funding (draft); Position Announcement for Vice Chancellor for Technology (draft); Selection of a Distributed Architecture (part of action plan for Task Force); glossary of terms; ERP Systems in Higher Education presentation by Steven Zink; notes; minutes.

Investment Committee video conference (February 25, 2005): agenda; Discussion Materials (Cambridge Associates); minutes.

Periodic Presidential Evaluation - Dr. John Lilley (UNR) Committee meeting (March 7, 2005): agenda.

Board Development Committee Ethics Workshop (March 10, 2005): agenda; Nevada Ethics in Government Law presentation; Civility presentation; Sarbanes-Oxley Act of 2002 re: investor protection; Lawyer's Pledge of Professionalism (Clark County Bar Association); minutes.

Technology Task Force video conference (March 11, 2005): agenda; Vice Chancellor for Information Technology position announcement (draft); new systems funding (draft); operating expenses spreadsheets; Integrated Information System Phase 1 - ERP Solution Selection - Project Plan Proposal; Incidence of ERPs in Statewide Systems of U.S. Higher Education; memo re: Technology Task Force consultant; memos; minutes.

Banking Request For Proposal Committee meeting (March 14, 2005): agenda; minutes.

Special Board Meeting video conference (March 18, 2005): agenda; UCCSN State Supported Operating Budget, Unfunded Priorities, 2005-2007 Biennium (draft); Capital Improvement Projects; memo re: Assembly Elections and Procedures Committee meeting (March 15, 2005); minutes.

Technology Task Force video conference (April 7, 2005): agenda; Specifications / Scope of Work RFP; Integrated Information System (ERP) Project Status; memo re: Task Force update; UCCSN Information Technology Requests, Joint Subcommittee Budget Hearing; SCS Project Management Office Project Charter; Staff Project Team Charter; timeline chart; Proposed Optimal Milestones for Phase 1 ERP Solution Selection Project; Incidence of ERPs in Statewide Systems spreadsheet; "Gadgets rule on college campuses" USA Today article; notes; minutes.

Banking Request For Proposal Committee meeting (April 12, 2005): agenda; minutes.

Box 78                                  1.0 cu. ft.

Meeting folder (April 14-15, 2005): agendas; Chair's Remarks; committee reports; College Goal Sunday financial aid program information; Resolution re: UNR Men's Basketball Team congratulations; resolutions re: UNLV Men's and Women's Basketball Teams congratulations; UCCSN Capital Improvement Budget Hearing schedule - State Senate (2005-07); UCCSN Capital Improvement Projects (2005-07); letters to State Senators re: AJR 11 - the number of Regents; 2005 Legislation Affecting the UCCSN or the Board of Regents; Ratification of Appointment of Foundation Trustees; Internal Audit reports; Restructuring the clinical practice at University of Nevada School of Medicine Progress Report; Proposed Terms of Dr. Lilley's Contract; UNR Foundation Resolution re: Lavery Estate Quasi-Endowment for salary augmentation for Dr. John M. Lilley and the Foundation's Resolution to Supplement the Compensation of President John M. Lilley; Mathewson-IGT Knowledge Center (UNR) Power point presentation (2 disks) and funding material; UNLV - Streetscape Improvements drawing (EDAW); Elko Clinic Lease Expansion of Space; Midtown UNLV Update; Sunrise Mountain/Rainbow Gardens Property Sale and Property Grant of Easement; Sale of Stead Parcel; Sale of Seven Acre Feet of Water Rights (Reno/Stead); Grant access easement to Kingsbury General Improvement District on 4-H Camp Property; Grant a Permanent Access Maintenance Easement to the Nevada Dept. of Transportation; Sale or Lease of Real Property Located at 5305 Mill Street (Reno); WNCC Bylaws Changes; WNCC United Student Association Constitution Revisions; award nominees; Regents' Review  (UCCSN; Vol. 8, no. 5, April 2005); Bachelor of Applied Science program proposals: Automotive Technology Management, Horticulture Business Management (NSC); Center for Health Disparities Research proposal summary (UNLV); UNLV Public Lands Institute proposal summary; PhD in Resource Economics (UNR) program proposal; Institute for Innovation and Informatics proposal and presentation (UNR); Bachelor of Arts in Secondary Education w/ Endorsements in Mathematics, Biological Science, Social Science and Career/Technical program proposal (GBC); Recommendation for Recipient of Nevada Regents' Creative Activity Award: Professor Douglas Unger; other award nominees; Internal Audit reports; minutes; References: A - Z.

Correspondence for April 15, 2005 meeting (2 folders): award recommendations; tenure recommendations.

ad hoc Health Education Task Force video conference (April 22, 2005): agenda; Medical Education Council of Nevada Survey of Licensed Registered Nurses in the State of Nevada (2005); Nevada Rural Health Workforce Needs Assessment Survey (2005); Health Care and Health Care Education Opportunities in Nevada (2005 ed.); minutes.

Joint Meeting of ad hoc Chancellor Search Committee and its Advisory Committee video conference (April 25, 2005): agenda; memos; suggested interview questions; Ballot of Finalists; UCCSN Search for the Chancellor of the System (Greenwood and Associates, Inc.); minutes.

Joint Meeting of ad hoc Chancellor Search Committee and its Advisory Committee (April 28-29, 2005): agenda; minutes.

 

** As of May 2005, the System's name became the Nevada System of Higher Education (NSHE). See: AC 0477.**