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BOARD OF REGENTS NEVADA SYSTEM OF HIGHER EDUCATION Frank H. Rogers Science & Technology Building Desert Research Institute Third Floor Rotunda 755 E. Flamingo Road, Las Vegas Thursday, March 5, 2015, 8:30 a.m.* Friday, March 6, 2015, 8:00 a.m.** Video or Telephone Conference Connection from the Meeting Site to: System Administration, Reno 2601 Enterprise Road, Conference Room and Great Basin College, Elko 1500 College Parkway, Berg Hall Conference Room A video conference and/or telephone conference connection will be made from the meeting site to the Reno System Administration Building, Conference Room, at 2601 Enterprise Road, Reno, Nevada and to the Great Basin College, Berg Hall Conference Room, 1500 College Parkway, Elko, Nevada. Members of the Board and/or the public may attend the meeting and provide testimony or public comment at these sites via the video or telephone conference connection. *Board meeting will recess for committees and will resume on Thursday immediately upon adjournment of the Workforce, Research and Economic Development, Academic and Student Affairs, and Business and Finance committees. **Board meeting resumes on Friday morning immediately upon adjournment of the Cultural Diversity and the Health Sciences System Committees meetings. ROLL CALL: Mr. Kevin J. Page, Chairman Mr. Rick Trachok, Vice Chairman Dr. Andrea Anderson Mr. Cedric Crear Dr. Mark W. Doubrava Dr. Jason Geddes Mr. Trevor Hayes ______ Mr. James Dean Leavitt Mr. Sam Lieberman ______ Mr. Kevin C. Melcher Ms. Allison Stephens Mr. Michael B. Wixom Governor’s Appointee, District 9 ______ IMPORTANT INFORMATION ABOUT THE AGENDA AND PUBLIC MEETING NOTE: Below is an agenda of all items scheduled to be considered. Notification is hereby provided that items on the agenda may be taken out of the order presented, two or more agenda items may be combined for consideration, and an agenda item may be removed from the agenda or discussion relating to an item on the agenda may be delayed at any time.

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Page 1: BOARD OF REGENTS NEVADA SYSTEM OF HIGHER EDUCATIONsystem.nevada.edu › tasks › sites › Nshe › assets › File › BoardOfRege… · BOARD OF REGENTS NEVADA SYSTEM OF HIGHER

BOARD OF REGENTS NEVADA SYSTEM OF HIGHER EDUCATION Frank H. Rogers Science & Technology Building

Desert Research Institute Third Floor Rotunda

755 E. Flamingo Road, Las Vegas

Thursday, March 5, 2015, 8:30 a.m.* Friday, March 6, 2015, 8:00 a.m.**

Video or Telephone Conference Connection from the Meeting Site to: System Administration, Reno

2601 Enterprise Road, Conference Room and

Great Basin College, Elko 1500 College Parkway, Berg Hall Conference Room

A video conference and/or telephone conference connection will be made from the meeting site to the Reno System Administration Building, Conference Room, at 2601 Enterprise Road, Reno, Nevada and to the Great Basin College, Berg Hall Conference Room, 1500 College Parkway, Elko, Nevada. Members of the Board and/or the public may attend the meeting and provide testimony or public comment at these sites via the video or telephone conference connection. *Board meeting will recess for committees and will resume on Thursday immediately upon adjournment of the Workforce, Research and Economic Development, Academic and Student Affairs, and Business and Finance committees. **Board meeting resumes on Friday morning immediately upon adjournment of the Cultural Diversity and the Health Sciences System Committees meetings.

ROLL CALL: Mr. Kevin J. Page, Chairman

Mr. Rick Trachok, Vice Chairman

Dr. Andrea Anderson

Mr. Cedric Crear

Dr. Mark W. Doubrava

Dr. Jason Geddes

Mr. Trevor Hayes ______

Mr. James Dean Leavitt

Mr. Sam Lieberman ______

Mr. Kevin C. Melcher

Ms. Allison Stephens

Mr. Michael B. Wixom

Governor’s Appointee, District 9 ______

IMPORTANT INFORMATION ABOUT THE AGENDA AND PUBLIC MEETING

NOTE: Below is an agenda of all items scheduled to be considered. Notification is hereby provided that items on

the agenda may be taken out of the order presented, two or more agenda items may be combined for consideration,

and an agenda item may be removed from the agenda or discussion relating to an item on the agenda may be delayed

at any time.

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Board of Regents’ Agenda Page 2 March 5-6, 2015

In accordance with the Board of Regents’ Bylaws, Title I, Article V, Section 20, items voted on may be the subject

of a motion to reconsider at this meeting. A motion to reconsider an item may be made at any time before

adjournment of this meeting. Similarly, if an item is tabled at any time during the meeting, it may, by proper motion

and vote, be taken from the table and thereafter be the subject of consideration and action at any time before

adjournment of this meeting.

In accordance with the Board of Regents’ Bylaws, Title I, Article V, Section 13, a quorum may be gained by

telephone hookup.

Some agenda items are noted as having accompanying reference material. Reference material may be accessed on

the electronic version of the agenda by clicking the reference link associated with a particular item. The agenda and

associated reference material may also be accessed on the Internet by visiting the Board of Regents’ website at:

http://system.nevada.edu/Nshe/index.cfm/administration/board-of-regents/meeting-agendas/

Many public libraries have publicly accessible computer terminals. Copies of the reference material and any

additional support materials that are submitted to the Board of Regents’ Office and then distributed to the members

of the Board of Regents after the mailing of this agenda but before the meeting, will be made available as follows: 1.

Copies of any such materials are available at the Board of Regents’ Office at 2601 Enterprise Road, Reno, Nevada

and the Board of Regents’ Office at 4300 South Maryland Parkway, Las Vegas, Nevada. A copy may be requested

by calling Patricia Rogers at (775) 784-4958; 2. Copies of any such materials will also be available at the meeting

site.

Reasonable efforts will be made to assist and accommodate physically disabled persons attending the meeting.

Please call the Board Office at (775) 784-4958 in advance so that arrangements may be made.

1. OATH OF OFFICE INFORMATION ONLY

Magistrate Judge William G. Cobb, United States District Court, District of

Nevada, will administer the oath of office to the newly elected and re-elected

Regents:

Mr. Trevor Hayes

Mr. Sam Lieberman

Mr. Kevin J. Page

Mr. Rick Trachok

ESTIMATED TIME: 15 mins.

2. INTRODUCTIONS AND CAMPUS UPDATES INFORMATION ONLY

Chairman Kevin J. Page will invite meeting participants to make

introductions and will ask the presidents to provide campus-related

updates on events that have occurred since the Board of Regents’ last

regular meeting.

ESTIMATED TIME: 15 mins.

CALL TO ORDER – ROLL CALL

PLEDGE OF ALLEGIANCE

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Board of Regents’ Agenda Page 3 March 5-6, 2015

Thursday, March 5, 2015: Workforce, Research and Economic Development/ Academic and Student Affairs

Committees, 9:00 a.m. – Third Floor Rotunda

Business and Finance Committee, 9:00 a.m. – First Floor Auditorium

Audit Committee, 3:30 p.m. Third Floor Rotunda

Investment and Facilities Committee, 3:30 p.m. – First Floor Auditorium

Friday, March 6, 2015: Cultural Diversity Committee, 8:00 a.m. – Third Floor Rotunda

Health Sciences System Committee, 8:00 a.m. – First Floor Auditorium

3. INSTITUTIONAL STUDENT AND FACULTY INFORMATION ONLY

PRESENTATIONS

Chairman Kevin J. Page requests that the President of the host institution

introduce one student and one faculty member to discuss a topic of the

host President’s choosing to highlight current programs or activities of the

institution.

ESTIMATED TIME: 15 mins.

4. REGENTS’ WELCOME AND INTRODUCTIONS INFORMATION ONLY

Members of the Board will be provided an opportunity to make

introductions, welcome guests and to offer acknowledgements. Each

Regent's remarks should be limited to three minutes.

ESTIMATED TIME: 15 mins.

5. PUBLIC COMMENT Thursday, March 5, 2015 INFORMATION ONLY (approximately 11:30 a.m.)

Public comment will be taken during this agenda item. No action may be

taken on a matter raised under this item until the matter is included on an

agenda as an item on which action may be taken. Comments will be

limited to two minutes per person. Persons making comment will be

asked to begin by stating their name for the record and to spell their last

name. The Board Chair may elect to allow additional public comment on

a specific agenda item when that agenda item is being considered.

In accordance with Attorney General Opinion No. 00-047, as restated in

the Attorney General’s Open Meeting Law Manual, the Board Chair may

prohibit comment if the content of that comment is a topic that is not

relevant to, or within the authority of, the Board of Regents, or if the

content is willfully disruptive of the meeting by being irrelevant,

repetitious, slanderous, offensive, inflammatory, irrational or amounting to

personal attacks or interfering with the rights of other speakers.

ESTIMATED TIME: 30 mins.

COMMITTEE MEETINGS

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Board of Regents’ Agenda Page 4 March 5-6, 2015

6. CHAIR OF THE NEVADA STUDENT INFORMATION ONLY

ALLIANCE REPORT

The Chair of the Nevada Student Alliance will report to the Board

concerning NSHE related issues or events of importance to the student

body presidents.

ESTIMATED TIME: 5 mins.

7. CHAIR OF THE FACULTY SENATE INFORMATION ONLY

CHAIRS REPORT

The Chair of the Faculty Senate Chairs will report to the Board concerning

NSHE related issues or events of importance to the Faculty Senate.

ESTIMATED TIME: 5 mins.

8. CHANCELLOR’S REPORT INFORMATION ONLY

Chancellor Daniel J. Klaich will report to the Board concerning ongoing

planning activities and major projects within the NSHE. In addition, the

Chancellor will invite Vice Chancellor for Information Technology Steven

Zink to provide an update on the iNtegrate 2 implementation.

ESTIMATED TIME: 15 mins.

9. REGENTS’ REPORTS INFORMATION ONLY

Members of the Board will be provided an opportunity to report on activities

beyond regular responsibilities such as attendance at conferences, serving as

liaison to public entities and participation in legislative, civic and community

events. Each Regent's remarks should be limited to three minutes.

ESTIMATED TIME: 10 mins.

10. BOARD CHAIRMAN’S REPORT INFORMATION ONLY

Chairman Kevin J. Page will discuss current NSHE events and his current

activities as Board Chairman.

ESTIMATED TIME: 5 mins.

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Board of Regents’ Agenda Page 5 March 5-6, 2015

11. CONSENT ITEMS FOR POSSIBLE ACTION

Consent items will be considered together and acted on in one motion

unless an item is removed to be considered separately by the Board.

11a. MINUTES FOR POSSIBLE ACTION

Request is made for approval of the following meeting minutes:

October 22, 2014, Special Board of Regents’ Meeting (Ref. BOR-11a(1))

November 18, 2014, Special Board of Regents' Meeting (Ref. BOR-11a(2))

December 4-5, 2014, Board of Regents’ meeting (Ref. BOR-11a(3))

December 9, 2014, CSN PPEC Committee Meeting (Ref. BOR-11a(4))

December 12, 2014, CSN PPEC Committee Meeting (Ref. BOR-11a(5))

December 16, 2014, Special Board of Regents’ Meeting (Ref. BOR-11a(6))

December 4-5, 2014, annual Foundation Reports:

CSN (Ref. BOR-11a(7))

DRI Research (Ref. BOR-11a(8))

DRI Research Parks, LTD. (Ref. BOR-11a(9))

GBC (Ref. BOR-11a(10))

NSC (Ref. BOR-11a(11))

TMCC (Ref. BOR-11a(12))

UNLV (Ref. BOR-11a(13))

UNR (Ref. BOR-11a(14))

WNC (Ref. BOR-11a(15))

11b. KARKALIK FAMILY FOR POSSIBLE ACTION

TRUST ENDOWMENT, TMCC

TMCC President Maria C. Sheehan requests Board approval, consistent

with Board of Regents policy, Title 4, Chapter 10, Section 9, to accept a

$20,500 donation from the donor to establish the new Karkalik Family

Trust Endowment. The new Endowment will benefit students at Truckee

Meadows Community College through scholarships. The donor has

expressly requested for this Endowment account to be invested in, and

managed by, the NSHE Endowment pool. (Ref. BOR-11b)

11c. TACKETT FAMILY FOR POSSIBLE ACTION

TRUST ENDOWMENT, TMCC

TMCC President Maria C. Sheehan requests Board approval, consistent

with Board of Regents policy, Title 4, Chapter 10, Section 9, to accept a

$49,000 donation from the donor to establish the new Tackett Family

Endowment. The new Endowment will benefit students at Truckee

Meadows Community College through scholarships. The donor has

expressly requested for this Endowment account to be invested in, and

managed by, the NSHE Endowment pool. (Ref. BOR-11c)

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Board of Regents’ Agenda Page 6 March 5-6, 2015

11d. APPOINTMENT TO WESTED FOR POSSIBLE ACTION

BOARD OF DIRECTORS

Vice Chancellor of Academic and Student Affairs Crystal Abba

requests approval of the reappointment of Dr. Kenneth Coll, Dean,

College of Education, UNR to the WestEd Board of Directors for

an additional three-year term (June 1, 2015, to May 31, 2018).

WestEd is a nonprofit research, development and service agency

that enhances and increases education and human development

within schools, families and communities. The Board of Regents

appoints three members to the WestEd Board to represent the

Nevada System of Higher Education. (Ref. BOR-11d)

11e. ALLOCATION OF FOR POSSIBLE ACTION

GRANTS-IN-AID, 2015-2016

Nevada Revised Statutes 396.540 provides for tuition waivers for

students from other states and foreign countries based on 3 percent

of each institution’s fall headcount enrollment. Board policy

provides an equal number of grants-in-aid for Nevada students and

requires that the total number of grants-in-aid allocated to each

NSHE institution be approved annually by the Board. The

allocations recommended for the Board’s approval are for

academic year 2015-2016 and represent the total number each

institution could award. In all cases, funding is not sufficient to

support the maximum allowable number of grants-in-aid:

IN-STATE OUT-OF-STATE

UNR 597 597

UNLV 833 833

NSC 106 106

CSN 1,094 1,094

GBC 92 92

TMCC 347 347

WNC 120 120

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Board of Regents’ Agenda Page 7 March 5-6, 2015

11f. TENURE FOR POSSIBLE ACTION

The presidents of the NSHE institutions request approval of tenure

for the following faculty members. Each applicant meets the

standards for tenure in the NSHE Code and has been positively

recommended by his or her institution following a peer review

process.

CSN – (Ref. BOR-11f(1))

Mr. Julian Barroso-Merino

Mr. Denny Burzynski

Ms. Stephanie M. Espinoza

Mr. Anthony Fortner

Ms. Chieko Fukushima

Dr. Kellie Jeanne Hagewen

Ms. April Celeste Herbert

Ms. Amy Diane Litman

Mr. Charles M. Lohman, Jr.

Dr. Gail Lynn Lupica-Amani

Dr. Mary Manoharan

Ms. Elsa M. Mason

Mr. Daniel F. McElhattan, III

Mr. Kevin G. Mess

Dr. Donald D. Mirjanian

Dr. Camille Elizabeth

Naaktgeboren

Mr. Robert E. O'Toole

Dr. Carrie K. Preite

Ms. Caprice J. Roberson

Ms. Marilyn I. Robinson

Ms. Marianne Sampson

Ms. Heidi Schneiter

Dr. Julian Chater Smit

Mr. Dale Andrew Wallace

Dr. Gary E. Widdison

GBC – (Ref. BOR-11f(2))

Dr. Rita Bagwe

Ms. Peggy Drussel

Ms. Stephanie Davis

NSC – None submitted.

TMCC – (Ref. BOR-11f(3))

Ms. Julie Annbrecht

Mr. Clifford Bartl

Mr. Damien Ennis

Ms. Anne Flesher

Ms. Blisin Hestiyas

Ms. Molly Lingenfelter

Ms. Shannon McCool

UNLV – (Ref. BOR-11f(4))

Dr. Mark Buttner

Dr. Patricia Cruz-Perez

Dr. Marcia Gallo

Dr. Tim Gauthier

Dr. Rebecca Gill

Dr. Elisabeth Hausrath

Dr. Linda Lister

Dr. Gwen Marchand

Mr. David McClure

Ms. Deborah Oakley

Dr. Travis Olson

Dr. Paulo Pinheiro

Dr. Silvia Southwick

Ms. Marketa Trimble Landova

Mr. Dana Williams

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Board of Regents’ Agenda Page 8 March 5-6, 2015

11f. Tenure – continued

UNR – (Ref. BOR-11f(5))

Dr. Mario Alpuche Aviles

Dr. Jennifer Lynn Baynosa

Dr. Richard C. Baynosa

Ms. Carol Bishop

Dr. Tami Brancamp

Dr. Patrick Tod Colegrove

Dr. Echezona Ezeanolue

Mr. Stephen Foster

Dr. Hyun-Joo Jeon

Dr. Trudy Larson

Dr. William Macauley

Dr. Ashley Marshall

Dr. Seungil Ro

Dr. Teresa Serratt

Dr. Brett Van Hoesen

Dr. Bridget Walsh

WNC – (Ref. BOR-11f(6))

Dr. Ryan Stryffeler Dr. Robert Whitcomb

11g. NAMING OF THE STUDENT FOR POSSIBLE ACTION

CENTER, NSC

President Bart Patterson requests approval for the naming of the

Student Center the "James E. and Beverly S. Rogers Student Center"

and to be known as the "Rogers Student Center" (Procedures and

Guidelines Manual, Chapter 1, Section 2(2)). (Ref. BOR-11g)

11h. REDFIELD HEALTH SCIENCE FOR POSSIBLE ACTION

CENTER GIFT OF WATER RIGHTS,

TMCC

President Maria C. Sheehan requests approval to accept the Water

Rights gift in kind award from the Nell J. Redfield Foundation for

the purpose and conditions set forth in the Foundation Grant

Agreement Letter. (Ref. BOR-11h)

11i. RENAMING OF THE INNOVATION FOR POSSIBLE ACTION

CENTER, UNR

President Marc A. Johnson requests approval to change the name of

the “Innovation Center, University of Nevada Reno” to “Innevation

Center, University of Nevada, Reno, Powered by Switch”

(Procedures and Guidelines Manual, Chapter 1, Section 2(2)).

An agreement between the University and Switch SUPERNAP will

result in significant financial support for the Innovation Center. The

investment of Switch SUPERNAP in the interior design and

furnishings of the building will be approximately $500,000. In

addition, the agreement provides that members of Switch

SUPERNAP’s Innevation Center in Las Vegas will enjoy access to

the University’s Innevation Center and members of the University’s

Innevation Center will have access to Switch SUPERNAP’s

Innevation Center in Las Vegas. (Ref. BOR-11i)

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Board of Regents’ Agenda Page 9 March 5-6, 2015

11j. HANDBOOK REVISION, FOR POSSIBLE ACTION

STANDING COMMITTEES

The Board will consider for final approval a proposed amendment to

Handbook Title 1, Article VI, Section 3 to establish the Community

College Committee as a standing committee of the Board. Additionally,

the Board will consider a corresponding amendment to Section 3 to

combine the Academic and Student Affairs and the Workforce, Research

and Economic Development standing committees into the Academic,

Research and Student Affairs Committee to conform the provisions

relating to the standing committees to reflect the new standing committee

charge. This is the second reading of a proposed Bylaw revision; the first

reading occurred at the December 4-5, 2014, meeting of the Board. (Ref. BOR-11j)

11k. 2016 BOARD MEETING DATES FOR POSSIBLE ACTION

The Board will consider approval of proposed meeting dates

and venues for the Board of Regents’ meetings to be held in

calendar year 2016. Recommended meeting dates and

venues are as follows:

March 3-4, 2016 NSC

June 9-10, 2016 TMCC

September 8-9, 2016 UNR

December 1-2, 2016 UNLV

Tentative special meeting date if necessary: January 22, 2016

Tentative special meeting date if necessary: April 22, 2016

Special meeting date: August 26, 2016 (2015-17 Biennial Budget and

Capital Improvement Request)

Tentative special meeting date if necessary: October 21, 2016

Note: The primary location for all special meetings will be the Board Room, System

Administration, Las Vegas.

11l. HANDBOOK REVISION, FOR POSSIBLE ACTION

DIFFERENTIAL FEES REPORTING

Vic Redding, Vice Chancellor of Finance and Administration,

requests approval of an amendment to the Handbook policy

governing Use of Differential Program Fees (Title 4, Chapter 10,

Section 18) to change the reporting date to February 1 of each year;

Vice Chancellor Redding also requests approval of a technical

amendment to add a cross-reference in each of the following sections:

Use of Differential Program Fees (Title 4, Chapter 10, Section 18)

and Differential Program Fees (Title 4, Chapter 17, Section 26) to

link the two policies together. (Ref. BOR-11l)

ESTIMATED TIME: 5 mins.

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Board of Regents’ Agenda Page 10 March 5-6, 2015

12. REGENTS’ AWARDS FOR POSSIBLE ACTION

The Board will consider for approval the 2015 Distinguished

Nevadan and Regents’ Scholar recipients:

A. Distinguished Nevadans - Policy: Handbook, Title 4,

Chapter 1, Section 14: (Ref. BOR-12a)

Mr. Paul A. Bible (Ref. BOR-12b) Nominated by Regent Trachok

Mrs. Florence Jameson & Mr. Gard Jameson (Ref. BOR-12c) Nominated by Regent Anderson

Dr. Anthony and Mrs. Diane Pollard (Ref. BOR-12d) Nominated by Regent Crear

Mr. Gus “Billy” W. Flangas on (Ref. BOR-12e) Nominated by Regent Doubrava

Dr. Hugh S. Collett (Ref. BOR-12f) Nominated by Regent Melcher

Mr. James Bilbray (Ref. BOR-12g) Nominated by the full Board

Mr. Ed Scott (Ref. BOR-12h) Nominated by the full Board

B. Regents’ Scholars – Policy: Handbook, Title 4, Chapter 1,

Section 15 and Procedures and Guidelines Manual, Chapter 8,

Section 2(5): (Ref. BOR-12i and Ref. BOR-12j)

Mr. Kevin O. Tamdonfar, Undergraduate UNLV

Mr. Andrew D. Nordin, Graduate, UNLV

Ms. Ivon Padilla-Rodriguez, Undergraduate UNR

Mr. Augustus Merwin, Graduate UNR

Ms. Kristina Mehaffey, NSC

Ms. Trehixi Galvin, CSN

Ms. Norah Lusk, GBC

Mr. Ryan Gerchman, TMCC

Ms. Robyn Openshaw, WNC

FISCAL IMPACT: $45,000.00. Each recipient of the Regents’

Scholar Award receives $5,000.00. The Scholar Award is

funded 100 percent by System Administration. (Procedures and

Guidelines Manual Chapter 8, Section 2(6)). (Ref. BOR-12k)

ESTIMATED TIME: 10 mins.

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Board of Regents’ Agenda Page 11 March 5-6, 2015

13. HONORARY DEGREES FOR POSSIBLE ACTION

The Board will consider for approval the 2015 Honorary Degree

recipients (Board of Regents Handbook, Title 4, Chapter 1, Section 14, and

Procedures and Guidelines Manual, Chapter 8, Section 1.2): (Ref. BOR-13a)

A. Honorary Doctorate Degree:

Ms. Diana Bennett, UNLV (Ref. BOR-13b)

B. Honorary Baccalaureate Degree:

Dr. Hugh S. Collett, GBC (Ref. BOR-13c)

C. Honorary Associate Degree:

Mr. Dennis Birr, CSN (Ref. BOR-13d)

D. Honorary Doctorate Degree:

Mrs. Jennifer and Mr. Phil Satre, UNR (Ref. BOR-13e)

ESTIMATED TIME: 5 mins.

14. COMMUNITY COLLEGE COMMITTEE FOR POSSIBLE ACTION

REPORT

Chair Anderson will present for Board approval a report on the

Community College Committee meeting held on February 26, 2015. The

Committee heard reports on the Community Colleges’ Institutional

Advisory Councils, the apprenticeship grant application by the

Community College Consortium and legislative issues of interest to the

community colleges.

Board action may be requested on the following:

Minutes – The Committee considered for approval the minutes from

the September 26, 2014, and November 21, 2014, meetings.

(Refs. CC-2a and CC-2b)

ESTIMATED TIME: 15 mins.

15. CSN CAMPUS NAMES FOR POSSIBLE ACTION

The Board will discuss the naming of the three main CSN campuses - the

Cheyenne campus, the Henderson campus and the Charleston Campus.

Specifically, the Board will discuss whether all of the main campus names

should incorporate the name of the community that each is located within.

The Board will consider the benefits and any related costs of renaming a

campus. The Board may provide direction to staff to provide additional

information relating to a potential name change of a campus or may

provide direction to CSN President Michael D. Richards regarding the

renaming of one or more of the CSN campuses. (Ref. BOR-15)

ESTIMATED TIME: 15 mins.

COMMUNITY COLLEGE ITEMS

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Board of Regents’ Agenda Page 12 March 5-6, 2015

16. STUDENT FINANCIAL AID, CSN FOR POSSIBLE ACTION

President Michael D. Richards will provide a final report on CSN Student

Financial Aid issues, including measures taken to diagnose and remedy

issues identified by ProEducation Solutions and Evans Consulting Group

regarding administration of financial aid at CSN and in the A-133 Single

Audit report performed for the year ending June 30, 2013, by Grant

Thornton, LLP. The Board will discuss and may recommend specific

action to the Chancellor or President Richards with regard to financial aid

administration at CSN. (Ref. BOR-16a and Ref. BOR-16b)

ESTIMATED TIME: 10 mins.

17. NEVADA STATE COLLEGE, INFORMATION ONLY

PERFORMANCE METRICS

At each quarterly regular Board meeting, the Board will schedule a discussion of

two institutions focusing on performance metrics based on the ten questions

trustees should ask set forth by the American Council of Trustees and Alumni (available online at: http://www.goacta.org/images/download/10_Questions_Trustees_Should_Ask.pdf).

The Board officers will ask each institution to address only those questions

applicable to the respective institution. Those questions address examining

increasing tuition; ratio of administrative versus instructional spending; building

utilization; top administrator and athletic personnel salaries; faculty teaching load;

student performance on nationally normed tests, GRE and licensure exams; the

National Study of Student Engagement review of institutions; graduation rates;

campus climate surveys; and board professional development and obtaining

information on national trends. NSC President Bart Patterson will be provided

the opportunity to have a focused discussion regarding NSC by answering and

leading a discussion by the Board on the ACTA ten questions as applicable. (Ref. BOR-17)

ESTIMATED TIME: 45 mins.

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Board of Regents’ Agenda Page 13 March 5-6, 2015

18. KNOWLEDGE FUND PROJECTS, INFORMATION ONLY

DRI, UNR AND UNLV

DRI President Stephen G. Wells, UNR President Marc A. Johnson, and

UNLV President Len Jessup, will update the Board on projects their

respective institutions have commenced or are pending through their

institution's participation in the Nevada Knowledge Fund. In addition,

each institution will address the impact the Knowledge Fund has had on

the institution’s pursuit to increase research efforts at their institution.

The Nevada Knowledge Fund was created in 2011 under Assembly Bill

449 (Chapter 507, Statutes of Nevada 2011). The 2011 legislative

measure established a program for the development and

commercialization of research and technology at the University of

Nevada, Las Vegas, the University of Nevada, Reno, and the Desert

Research Institute. (Ref. BOR-18)

ESTIMATED TIME: 30 mins.

19. PUBLIC COMMENT Friday, March 6, 2015 INFORMATION ONLY (approximately 9:30 a.m.)

Public comment will be taken during this agenda item. No action may be

taken on a matter raised under this item until the matter is included on an

agenda as an item on which action may be taken. Comments will be

limited to two minutes per person. Persons making comment will be

asked to begin by stating their name for the record and to spell their last

name. The Board Chair may elect to allow additional public comment on

a specific agenda item when that agenda item is being considered.

In accordance with Attorney General Opinion No. 00-047, as restated in

the Attorney General’s Open Meeting Law Manual, the Board Chair may

prohibit comment if the content of that comment is a topic that is not

relevant to, or within the authority of, the Board of Regents, or if the

content is willfully disruptive of the meeting by being irrelevant,

repetitious, slanderous, offensive, inflammatory, irrational or amounting to

personal attacks or interfering with the rights of other speakers.

ESTIMATED TIME: 20 mins.

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Board of Regents’ Agenda Page 14 March 5-6, 2015

20. UNIVERSITY OF NEVADA, RENO INFORMATION ONLY

PERFORMANCE METRICS

At each quarterly regular Board meeting, the Board will schedule a discussion

of two institutions focusing on performance metrics based on the ten questions

trustees should ask set forth by the American Council of Trustees and Alumni

(available online at: http://www.goacta.org/images/download/10_Questions_Trustees_Should_Ask.pdf).

The Board officers will ask each institution to address only those questions

applicable to the respective institution. Those questions address examining

increasing tuition; ratio of administrative versus instructional spending;

building utilization; top administrator and athletic personnel salaries; faculty

teaching load; student performance on nationally normed tests, GRE and

licensure exams; the National Study of Student Engagement review of

institutions; graduation rates; campus climate surveys; and board professional

development and obtaining information on national trends. UNR President

Marc A. Johnson will be provided the opportunity to have a focused

discussion regarding UNR by answering and leading a discussion by the

Board on the ACTA ten questions as applicable. (Ref. BOR-20)

ESTIMATED TIME: 45 mins.

21. LEGISLATIVE REPORT FOR POSSIBLE ACTION

The Board will be provided an update on legislative measures being

considered by the Nevada Legislature impacting the Nevada System of Higher

Education. A list of the specific legislative measures is posted with this

agenda as Appendix A (see pages 24-37). The Board may provide direction to

the Chancellor and/or the presidents with regard to addressing the legislative

measures impacting the Nevada System of Higher Education under

consideration by the Nevada Legislature. (Appendix A)

ESTIMATED TIME: 75 mins.

22. 2015-2017 NSHE BIENNIAL BUDGET FOR POSSIBLE ACTION

UPDATE

Chancellor Daniel J. Klaich will report to the Board regarding the 2015-17

NSHE Biennial Budget Request that was submitted to the Governor, the

Executive Budget, any new developments from the 2015 legislative

session and will provide an update on the financial status of the state and

the corresponding impact on budgets. The Board may provide direction to

the Chancellor and/or the presidents with regard to addressing the NSHE

budget under consideration by the Nevada Legislature. (Ref. BOR-22)

ESTIMATED TIME: 25 mins.

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Board of Regents’ Agenda Page 15 March 5-6, 2015

ESTIMATED TIME: 20 mins.

NOTE: Please refer to the specific committee agenda for complete reference materials and/or reports.

23. ACADEMIC AND STUDENT AFFAIRS FOR POSSIBLE ACTION

COMMITTEE

Chair Jason Geddes will present for Board approval a report on the

Academic and Student Affairs Committee meeting held on March 5, 2015.

Chair Geddes will report on the Committee’s first hearing of an NSHE Code

revision to Board policy concerning the University of Nevada Press (NSHE

Code Title 2, Chapter 1, Sections 1.1 and 1.4 and Title 4, Chapter 3, Section

26). Specifically, the proposed revision removes reference to the University

of Nevada Press as part of the System Administration/Chancellor’s Office.

This proposed Code Revision is presented for information only and will be

presented for action at the Board of Regents’ June 11-12, 2015, meeting if

the transfer of the University of Nevada Press to the Office of the Provost at

UNR is approved as part of the Committee’s proposed action items below. (Ref. ASA-4)

Board action may be requested on the following:

Minutes – The Committee considered for approval the minutes from the

December 4, 2014, meeting. (Ref. ASA-2a) WNC – Deactivate Certification – The Committee considered for approval

WNC’s request to deactivate its Peace Officers’ Standards and Training

(POST) certification program due to a failed search for a program director.

There are no currently enrolled students. (Ref. ASA-2b) University Press – The Committee considered for approval System

Administration and UNR’s request to move the University of Nevada Press

from System Administration to the Office of the Provost at UNR. (Ref. ASA-

3) UNR – New Degree, Master of Science/Doctor of Philosophy in

Neuroscience – The Committee considered for approval a Master of

Science/Doctor of Philosophy in Neuroscience at UNR. (Ref. ASA-5) UNLV – Academic Master Plan Revision – The Committee considered for

approval a revision to UNLV’s Academic Master Plan, previously approved

at the December 2014 meeting, to include among its planned programs a

Doctorate of Medical Physics. (Ref. ASA-6) UNLV – New Degree, Doctorate of Medical Physics – The Committee

considered for approval a Doctorate of Medical Physics at UNLV. (Ref. ASA-7)

UNLV – New Degree, Doctor of Philosophy in Interdisciplinary Health

Sciences – The Committee considered for approval a Doctor of Philosophy

in Interdisciplinary Health Sciences at UNLV. (Ref. ASA-8) UNLV – New Research Institution, Nevada Institute of Personalized

Medicine – The Committee considered for approval a new research

institution, the Nevada Institute of Personalized Medicine, at UNLV. (Ref. ASA-9)

COMMITTEE REPORTS

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Board of Regents’ Agenda Page 16 March 5-6, 2015

23. Academic and Student Affairs Committee – continued

UNLV – New Organizational Unit, Center for Professional and

Leadership Studies – The Committee considered for approval a new

organizational unit, the Center for Professional and Leadership Studies,

at UNLV. (Ref. ASA-10)

Handbook Revision – In-State Tuition – The Committee considered for

approval a revision to Board policy concerning in-state tuition for

certain veterans living in Nevada and their family members (Title 4,

Chapter 15, Section 3). Under Section 702 of the federal Veterans

Access, Choice and Accountability Act of 2014 (H.R. 3230, “Choice

Act”), public institutions of higher education that do not offer in-state

tuition rates to certain veterans and dependents will lose federal veteran

educational assistance dollars under the All-Volunteer Force Educational

Assistance Program and the Post-9/11 Veterans Educational Assistance

Act. This policy complies with the Choice Act to ensure NSHE

institutions do not risk the loss of federal veteran educational assistance

funds. (Ref. ASA-11)

Handbook Revision – Career and Technical Education – The Committee

considered for approval a revision to Board policy concerning the high

school graduates identified as Career and Technical Education (CTE)

program completers (Title 4, Chapter 16, Section 8), providing these

graduates may be given college credits for high school work based on

program agreements with the Department of Education. (Ref. ASA-12)

Handbook Revision – Millennium Scholarship – The Committee

considered for approval a revision to Board policy concerning the

Governor Guinn Millennium Scholarship (Title 4, Chapter 18, Section

9). Specifically, the revised policy aligns with action taken by the 2013

Legislature and eliminates passage of the High School Proficiency Exam

as an eligibility requirement for the scholarship starting with the high

school graduating class of 2017. In addition, the revised policy clarifies

that the high school courses required for scholarship eligibility include

Algebra II or a higher math course, and makes other technical revisions. (Ref. ASA-13)

Regents’ Awards – The Committee considered approval of

recommended candidates for various Regents’ awards. The following

individuals are nominated for 2015 Regents’ awards.

a. Nevada Regents’ Creative Activities Award

Dr. Emma Sepulveda, UNR

b. Nevada Regents’ Teaching Award-Community College

Emily Howarth, WNC

c. Nevada Regents’ Teaching Award-University, State College and DRI

Dr. Pradip Bhowmik, UNLV

d. Nevada Regents’ Academic Advisor Awards

Tara Connolly, TMCC (Community College)

Dr. Erin Stiles, UNR (Undergraduate)

Jennifer Carr, UNLV (Graduate) (Ref. ASA-14)

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Board of Regents’ Agenda Page 17 March 5-6, 2015

24. WORKFORCE, RESEARCH AND ECONOMIC FOR POSSIBLE ACTION

DEVELOPMENT COMMITTEE

Chair Jason Geddes will present for Board approval a report on the

Workforce, Research and Economic Development Committee meeting held

on March 5, 2015, and Board action may be requested on the following:

Minutes – The Committee considered for approval the minutes from the

December 4, 2014, meeting. (Ref. WRED-2)

Regents’ Awards – The Committee considered approval of

recommended candidates for various Regents’ awards. The following

individuals are nominated for 2015 Regents’ awards.

a. Nevada Regents’ Researcher Award

Dr. Kwang J. Kim, UNLV

b. Nevada Regents’ Rising Researcher Award

Dr. Lynn Comella, UNLV

Dr. Eelke Folmer, UNR

Dr. Amanda Keen-Zebert, DRI (Ref. WRED-4)

25. BUSINESS AND FINANCE COMMITTEE FOR POSSIBLE ACTION

Chair Michael B. Wixom will present for Board approval a report on the

Business and Finance Committee meeting held on March 5, 2015, and

Board action may be requested on the following:

Minutes – The Committee considered for approval the minutes from the

December 4, 2014, meeting minutes. (Ref. BF-2a)

2014 Self-Supporting Summer School and Calendar Year Budgets – The

Committee considered for approval the 2014 Self-Supporting Summer

School and Calendar Year Budgets, Budget to Actual Comparison

Report, for the NSHE. (Ref. BF-2b(1) & Ref. BF-2b(2))

Mid-Year Self-Supporting Budgets for Fiscal Year 2014-2015 and the

Self-Supporting Summer School/Calendar Year Budgets for Calendar

Year 2015 – The Committee considered for approval the acceptance of

the NSHE Mid-Year Self-Supporting Budgets for Fiscal Year 2014-

2015 and the Self-Supporting Summer School/Calendar Year Budgets

for Calendar Year 2015. (Ref. BF-2c(1) & Ref. BF-2c(2))

26. AUDIT COMMITTEE FOR POSSIBLE ACTION

Chair Andrea Anderson will present for Board approval a report on the

Audit Committee meeting held on March 5, 2015, and Board action may be

requested on the following:

Minutes – The Committee considered for approval the minutes from the

December 4, 2014, meeting. (Ref. A-2a)

Internal Audit Follow-up Reports – The Committee considered for

approval acceptance of the following internal audit follow-up reports:

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Board of Regents’ Agenda Page 18 March 5-6, 2015

26. Audit Committee – continued

UNR Kids University (Ref. A-2b)

UNR Lake Tahoe Music Camp (Ref. A-2c)

UNLV Human Resources (Ref. A-2d)

DRI Libraries (Ref. A-2e)

CSN Utilization of Instructional Space (Ref. A-2f)

WNC Associated Students of Western Nevada (Ref. A-2g)

WNC Presidential Exit (Ref. A-2h)

Internal Audit Reports – The Committee considered for approval the

following internal audit reports:

UNR Nevada Terawatt Facility (Ref. A-3)

UNLV KUNV Radio Station (Ref. A-4)

UNLV Student Health Center (Ref. A-5)

UNLV Office of Admissions (Ref. A-6)

TMCC Admissions and Records (Ref. A-7)

Audit Exception Report – The Committee considered for approval the

Audit Exception Report for the six months ended December 31, 2014.

The Audit Exception Report is a compilation and status of the audit

findings of the Audit Committee for the six month period. (Ref. A-8)

NSHE Hosting Policies – UNLV Host Audit – The Committee may

recommend specific action to the Board of Regents or the Chancellor

with regard to NSHE hosting policies. (Ref. A-9)

UNLV Student financial aid – UNLV staff provided a report on UNLV

student financial aid issues, including measures taken to diagnose and

remedy issues identified by the United States Department of Education

Final Program Review Determination issued January 30, 2015,

regarding administration of financial aid at UNLV. The Committee

discussed the findings in the Final Program Review Determination and

may recommend specific action to the Board, Chancellor or President

Jessup with regard to financial aid administration at UNLV. (Ref. A-10)

27. INVESTMENT AND FACILITIES COMMITTEE FOR POSSIBLE ACTION

Chair Kevin C. Melcher will present for Board approval a report on the

Investment and Facilities Committee meeting held on March 5, 2015. Chair

Melcher will report on the Committee’s first hearing of a proposed revision

of a Board of Regents Bylaw governing committee appointments

(Handbook Title 1, Article VI, Section 2) addressing the composition of

standing committees. Specifically, the revision would require the Board

Chair to appoint two to four nonvoting ex officio advisory members to the

Investment and Facilities Committee. These ex-officio members must have

expertise in investment or financial services. This proposed Bylaw Revision

is presented for information only and may be presented for action at the

Board of Regents’ June 11-12, 2015, meeting.

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Board of Regents’ Agenda Page 19 March 5-6, 2015

27. Investment and Facilities Committee – continued

Board action may be requested on the following:

Minutes – The Committee considered for approval the minutes from the

December 4, 2014, meeting. (Ref. IF-2a)

Handbook Revision – Endowment Distributions – The Committee

considered for approval a revision to the Board’s policy on Endowment

Distributions to reflect the action taken at the December 4-5, 2014, Board

of Regents’ meeting where the Board approved changing the maximum

endowment spend rate from the current rate of 5.0 per cent to 4.75 per

cent effective July 1, 2015, but only for institutions with a management

fee agreement (Title 4, Chapter 10, Section 5). (Ref. IF-2b)

Easements at the University of Nevada, Reno 4-H Camp, Lake Tahoe

Property for Kingsbury General Improvement District – The Committee

considered for approval 1) the permanent and temporary easements at

the University of Nevada, Reno 4-H Camp, Lake Tahoe property for

Kingsbury General Improvement District (Douglas County, Nevada

Appraiser Parcel Number [APN] #’s 1318-22-002-106 and 1318-22-002-

105), 2) the related Purchase and Sale Agreement with Kingsbury

General Improvement District for said easements for the appraised value

of $220,000 and, 3) the resolution authorizing the Chancellor, or his

assignee, to execute the easements and all related documents. (Ref. IF-2c)

Transfer of property at 820 N. Center Street to UNR – The Committee

considered for approval the deed transfer of 820 N. Center Street (APN #

007-222-12) from the University of Nevada, Reno Foundation, to the

Nevada System of Higher Education on behalf of the University of

Nevada, Reno. (Ref. IF-2d)

Amendment to Lease for 1703/1707 W. Charleston Blvd., Las Vegas, for

ADA Ramp Construction – UNR – The Committee considered for

approval an amendment to the existing 1703/1707 W. Charleston Blvd.,

Las Vegas, lease to allow NSHE to install an ADA compliant ramp (APN

# 3-66-202). (Ref. IF-2e)

University of Nevada School of Medicine Lease of 5190 Neil Rd., Reno–

UNR– The Committee considered for approval the Lease Agreement of

approximately 7,740 square feet within 5190 Neil Rd., Reno, for a term

of 88 months. (Ref. IF-2f)

Pooled Endowment and Operating Funds; Operating Pool Reserves –Staff

from Cambridge Associates and System Administration will present a

report on asset allocation and investment returns for the pooled

Endowment and pooled Operating Funds for the quarter ended December

31, 2014. Staff will also provide an update on the status of the Operating

Pool Reserve. Cambridge Associates and System Administration staff may

also provide specific recommendations on fund managers which may

include hiring, terminating or changing managers. The Committee may

take action based on the report and recommendations, including making

recommendations to the Board to change the asset allocation, fund

managers and/or strategic ranges for the pooled funds.

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Board of Regents’ Agenda Page 20 March 5-6, 2015

27. Investment and Facilities Committee – continued

Alternative Endowment Management Models – The Committee

considered an analysis of alternative endowment management models.

The Committee may provide direction to staff regarding use of alternative

endowment management models for consideration at a future meeting. (Ref. IF-4)

Real Property Negotiations – UNLV – The Committee considered for

approval UNLV's request to commence negotiation of a Purchase and Sale

Agreement between Wells Fargo and the UNLV Foundation, as agent for

UNLV, subject to Board of Regents’ final approval of the Purchase and

Sale Agreement for the 42 acres of real property approximately .6 miles

west of the UNLV main campus, on the northeast corner of Tropicana

Avenue and Koval Lane; and to approve the proposed process and

schedule defined by UNLV for the due diligence review of the property. (Ref. IF-7)

28. CULTURAL DIVERSITY COMMITTEE FOR POSSIBLE ACTION

Chair Cedric Crear will present for Board approval a report on the Cultural

Diversity Committee meeting held on March 6, 2015, and Board action may be

requested on the following:

Minutes – The Committee considered for approval the minutes from

the December 5, 2014, meeting. (Ref. CD-2)

29. HEALTH SCIENCES SYSTEM COMMITTEE FOR POSSIBLE ACTION

Chair James Dean Leavitt will present for Board approval a report on the

Health Sciences System Committee meetings held on March 6, 2015 and

Board action may be requested on the following:

Minutes – The Committee considered for approval the minutes from

the December 5, 2014, meeting. (Ref. HSS-2)

30. PERSONNEL SESSION, CSN FOR POSSIBLE ACTION

PRESIDENT MICHAEL D. RICHARDS

The periodic presidential evaluation report of College of Southern Nevada

President Michael D. Richards, along with President Richards’ self-evaluation,

will be presented to the Board of Regents. The Board may discuss the self-

evaluation and report, as well as any other matters pertaining to President

Richards’ performance as specified in NRS 241.033 including competence,

alleged misconduct, character and mental or physical health. In compliance with

the provisions of NRS 241.033, the Board may take action, which may include,

but is not limited to, approving the report and giving direction regarding the

President’s role, performance of his duties and responsibilities to the Board and

his management of the College of Southern Nevada and matters related thereto

(Procedures and Guidelines Manual Chapter 2, Section 2).

ESTIMATED TIME: 30 mins.

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Board of Regents’ Agenda Page 21 March 5-6, 2015

31. PRESIDENTIAL CONTRACT, CSN FOR POSSIBLE ACTION

Pursuant to NRS 241.033, the Board may take administrative action to determine

whether to offer a new contract to CSN President Michael D. Richards, including

a determination of the employment terms and conditions (Procedures and Guidelines

Manual Chapter 2, Section 2(13)).

FISCAL IMPACT: Depending on action taken by the Board, this item could result in a fiscal

cost in excess of $25,000 per fiscal year.

ESTIMATED TIME: 5 mins.

32. DIVISION I INTERCOLLEGIATE FOR POSSIBLE ACTION

ATHLETICS

At the January 23, 2015, meeting of the Board, Dr. Cedric “Ced”

Dempsey, a former executive director and president of the NCAA, and an

athletic director, and Dr. Joe Crowley, UNR president emeritus and former

president of the NCAA, led an initial discussion with the Board, the

Chancellor, the university presidents and the NSHE Division I athletic

directors on intercollegiate athletics. Dr. Dempsey and Dr. Crowley

provided an historical perspective on the NCAA, a review of recent

litigation involving the NCAA and its impact on intercollegiate athletics

and the recent realignments in NCAA conferences, and potential

congressional involvement in the future landscape of intercollegiate

athletics. Dr. Dempsey and Dr. Crowley also facilitated an initial

discussion of the Board regarding the roles of the Board, the Chancellor

and the institutional presidents in governing athletics, the role of athletics

in higher education, trends in intercollegiate athletics and how that may

impact Board policy governing athletics including policies governing the

hiring of coaches and the System’s approach to negotiating coaching

contracts, potential future conference alignment and level of

intercollegiate sports at the two universities, future participation by the

two universities in varying sports in intercollegiate athletics, and athletic

department budgets, student admissions and academic progress rates.

The Board will further discuss these issues and will consider

commissioning a study on these issues. The Board may also approve an

official position on congressional involvement in the future landscape of

intercollegiate athletics. If such a position is approved, the Board may

approve a letter from the Board Officers and Chancellor expressing the

position of the Board, and for the Board Officers and Chancellor to submit

the official position of the Board to the Nevada congressional delegation

in oral or written testimony. The Board may also approve a Resolution of

the Board addressing the Nevada congressional delegation and members

of Congress on these issues or provide staff with directions for the drafting

of a Resolution of the Board with regard to these issues that would be

considered for adoption by the Board at a future meeting.

ESTIMATED TIME: 20 mins.

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Board of Regents’ Agenda Page 22 March 5-6, 2015

33. PERIODIC PRESIDENTIAL FOR POSSIBLE ACTION

EVALUATION PROCESS

The Board will discuss possible revisions to the existing requirements

under Procedures and Guidelines Manual Chapter 2, Section 2,

subsections 2 and 3 regarding the periodic presidential evaluation process.

The existing requirements provide for a periodic presidential evaluation

process conducted by a Regents’ Evaluation Committee appointed by the

Board Chair in consultation with the Chancellor and assisted by an

Evaluation Consultant. The Board will review the alternative evaluation

procedure approved for the recent evaluation of University of Nevada,

Reno President Marc A. Johnson which involved a process where the

Chancellor appoints a committee which reports to the Chancellor, who in

turn reports to the Board regarding the presidential evaluation. The Board

may consider other criteria to be included in the periodic evaluations of

the presidents. (Ref. BOR-33)

The Board may provide direction to staff to draft policy revisions relating

to the policy governing the periodic presidential evaluation, for

consideration at a future Board meeting.

ESTIMATED TIME: 45 mins.

34. NEW BUSINESS INFORMATION ONLY

Items for consideration at future meetings may be suggested. Any

discussion of an item under “New Business” is limited to

description and clarification of the subject matter of the item,

which may include the reasons for the request.

ESTIMATED TIME: 5 mins.

35. PUBLIC COMMENT INFORMATION ONLY

Public comment will be taken during this agenda item. No action may be

taken on a matter raised under this item until the matter is included on an

agenda as an item on which action may be taken. Comments will be

limited to two minutes per person. Persons making comment will be

asked to begin by stating their name for the record and to spell their last

name. The Board Chair may elect to allow additional public comment on

a specific agenda item when that agenda item is being considered.

In accordance with Attorney General Opinion No. 00-047, as restated in

the Attorney General’s Open Meeting Law Manual, the Board Chair may

prohibit comment if the content of that comment is a topic that is not

relevant to, or within the authority of, the Board of Regents, or if the

content is willfully disruptive of the meeting by being irrelevant,

repetitious, slanderous, offensive, inflammatory, irrational or amounting to

personal attacks or interfering with the rights of other speakers.

ESTIMATED TIME: 20 mins.

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Board of Regents’ Agenda Page 23 March 5-6, 2015

POSTED ON THE NEVADA SYSTEM OF HIGHER EDUCATION WEBSITE (http://system.nevada.edu/) AND ON THE NEVADA PUBLIC NOTICE WEBSITE PURSUANT TO NRS 232.2175 (http://notice.nv.gov/), AT THE SYSTEM ADMINISTRATION BUILDINGS AND E-MAILED FOR POSTING AT THE EIGHT NSHE INSTITUTIONS: CSN, Building D, 1st Floor, 6375 W. Charleston Boulevard, Las Vegas, NV 89146 DRI, Maxey Building, 2215 Raggio Parkway, Reno, NV 89512 DRI, Southern Nevada Science Center, 755 E. Flamingo Road, Las Vegas, NV 89119 GBC, Berg Hall, 1500 College Parkway, Elko, NV 89801 NSC, Great Hall, 1125 Nevada State Drive, Henderson, NV 89015 TMCC, Red Mountain Building (RDMT 200), 7000 Dandini Boulevard, Reno, NV 89512 UNLV, Flora Dungan Humanities Building (FDH), 1st & 7th Floors, 4505 Maryland Pkwy, Las Vegas, NV 89154 UNR, Clark Administration, University of Nevada, Reno, Reno, NV 89557 WNC, Bristlecone Building Lobby, 2201 W. College Parkway, Carson City, NV 89703 System Administration, 4300 S. Maryland Parkway, Las Vegas, NV 89119 System Administration, 2601 Enterprise Road, Reno, NV 89512

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Attachment A

PLEASE NOTE: Additional information regarding these Bill Draft Requests (BDRs) and bills,

including the text of introduced bills, may be accessed on the Legislative Counsel Bureau website

at: http://www.leg.state.nv.us/.See links on the right hand side of the screen, under heading “78th

(2015) Session.”

78th Legislative Session Update (2015)

As of 02/16/15

BILL /

BDR #

SPONSOR TOPIC

AB2 Assemblyman Hambrick Authorizes possession of a weapon in a vehicle that is on the

property of certain educational entities or child care facilities

in certain circumstances. (BDR 15-75)

AB3 Assemblyman Kirner Revises provisions governing the Public Employees'

Retirement Board. (BDR 23-185)

AB20 Government Affairs Revises provisions relating to the budget of the Executive

Department of State Government.

(BDR 31-287)

AB23 Legislative Operations and

Elections

Makes various changes to provisions governing elections.

(BDR 24-446)

AB24 Government Affairs Authorizes payroll offsets to recover delinquent balances on

state-issued travel charge cards. (BDR 23-458)

AB27 Education Makes various changes regarding the licensure of

educational personnel. (BDR 34-315)

AB30 Education Revises provisions relating to plans to improve the

achievement of pupils enrolled in public schools

in this State. (BDR 34-312)

AB49 Committee on Judiciary Revises provisions relating to crimes. (BDR 15-158)

AB53 Government Affairs Revises provisions relating to administrative procedure.

(BDR 18-160)

AB60 Legislative Operations and

Elections

Revises provisions relating to ethics in government. (BDR

23-309)

AB63 Legislative Operations and

Elections

Clarifies that certain candidates who are elected despite

ending their campaigns must file with the

Secretary of State certain campaign finance reports. (BDR

24-436)

AB76 Education Makes various changes relating to the education of veterans

and their dependents. (BDR 34-296)

AB93 Assemblywoman Benitez-

Thompson

Revises provisions relating to the continuing education

required to renew certain licenses. (BDR 54-27)

AB105 Government Affairs Revises provisions governing the membership of the Public

Employees' Retirement Board.

(BDR 23-682)

Board of Regents’ Agenda

March 5-6, 2015

Page 24

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BILL /

BDR #

SPONSOR TOPIC

AB106 Government Affairs Revises provisions related to public works. (BDR 28-244)

AB111 Assemblyman Kirner Revises provisions relating to the Governor Guinn

Millennium Scholarship. (BDR 34-258)

AB120 Assemblymen Wheeler,

Ellison, Jones, Oscarson,

Dickman, Dooling, Moore, and

O'Neill

Clarifies rights of public school pupils regarding the free

exercise of religion. (BDR 34-520)

AB125 Judiciary Revises provisions relating to constructional defects. (BDR

3-588)

AB127 Assemblymen Hambrick, and

O'Neill; Senators Gustavson,

and Settelmeyer

Provides for the uniform regulation of firearms in the State

of Nevada. (BDR 20-74)

AB135 Government Affairs Revises provisions relating to schedules for the retention and

disposal of official state records.

(BDR 19-547)

AB137 Assemblymen Ellison,

Wheeler, Hambrick, Fiore,

Hansen, Armstrong, Dickman,

Gardner, Hickey, Kirner,

Munford, O'Neill, Oscarson,

Seaman, Silberkraus, Stewart,

and

Trowbridge; Senators

Goicoechea, and Settelmeyer

Revises provisions governing contractors. (BDR 54-513)

AB138 Judiciary Enacts a juvenile competency standard. (BDR 5-188)

AB139 Assemblymen Wheeler, Fiore,

Dickman, Ellison, Dooling,

O'Neill, Seaman, and

Silberkraus; Senators

Gustavson, and Settelmeyer

Revises provisions governing the issuance of permits to

carry concealed firearms. (BDR 15-522)

AB148 Assemblymen Fiore, Seaman,

Dickman, Shelton, Oscarson,

Armstrong, Dooling,

Ellison, Gardner, Hambrick,

Hansen, Jones, Kirner, Moore,

O'Neill, Titus, Trowbridge,

Wheeler, and Woodbury;

Senators Gustavson, and

Goicoechea

Revises provisions governing concealed firearms. (BDR 20-

242)

AB150 Assemblymen Stewart,

Carrillo, Flores, and Nelson

Revises provisions governing the Governor Guinn

Millennium Scholarship Program. (BDR 34-200)

AB158 Health and Human Services Authorizes certain entities to obtain and provide or

administer auto-injectable epinephrine in certain

circumstances. (BDR 40-66)

AB159 Government Affairs Makes various changes to provisions governing public

works. (BDR 28-936)

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AB161 Assemblywoman Bustamante-

Adams

Authorizes certain businesses to apply to the Office of

Economic Development for a partial abatement from certain

taxes. (BDR 32-699)

AB162 Assemblymen Munford,

Wheeler, Ohrenschall, and

Shelton

Revises provisions governing the use of portable event

recording devices by law enforcement. (BDR 23-443)

AB164 Assemblymen Ohrenschall,

Wheeler, Fiore, Araujo,

Armstrong, Diaz, Gardner,

Jones, Moore, Seaman,

Shelton, Stewart, and Swank;

Senators Woodhouse,

Segerblom, and

Manendo

Revises provisions relating to access by patients to certain

investigational drugs, biological products and devices. (BDR

40-125)

AB165 Education Establishes the Nevada Educational Choice Scholarship

Program. (BDR 34-747)

*AB150 Assemblymen Daly,

Kirkpatrick, Bobzien, Benitez-

Thompson, Bustamante

Adams, Carlton, Healey,

Ohrenschall, Pierce, and

Sprinkle; Senator Smith

Creates the Legislative Committee on Governmental

Oversight and Accountability. (BDR 17-739)

*AB218 Government Affairs Revises provisions relating to public works. (BDR 28-981)

*AB391 Assemblymen Daly and Bozien Revises provisions relating to energy. (BDR 58-1025)

SB5 Legislative Operations and

Elections

Revises provisions governing elections for nonpartisan

offices. (BDR 24-90)

SB17 Judiciary Authorizes a deputy director of the Department of

Corrections to accept employment as an instructor at an

institution of higher education. (BDR 16-339)

SB24 Commerce, Labor and Energy Revises provisions governing unemployment compensation.

(BDR 53-383)

SB28 Government Affairs Clarifies provisions governing the fees that may be charged

for providing copies of certain public records. (BDR 19-464)

SB62 Legislative Operations and

Elections

Revises provisions governing the employment, promotion,

dismissal, demotion and suspension of state employees.

(BDR 23-285)

SB70 Government Affairs Revises provisions governing meetings of public bodies.

(BDR 19-155)

SB76 Education Revises provisions governing the Western Interstate

Commission for Higher Education. (BDR 34-320)

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SB93 Authorizes certain businesses

to apply to the Office of

Economic Development for a

partial

abatement from certain taxes.

(BDR 32-291)

Authorizes certain businesses to apply to the Office of

Economic Development for a partial abatement from certain

taxes. (BDR 32-291)

SB104 Senator Settelmeyer Makes various changes relating to political advertising.

(BDR 24-86)

SB108 Senator Settelmeyer Revises provisions relating to public works projects. (BDR

28-598)

SB111 Senators Ford and Atkinson Providing for the use of portable event recording devices by

local law enforcement agencies in certain counties. (BDR

23-618)

SB117 Health and Human Services Revises provisions relating to immunizations. (BDR 34-691)

SB119 Senators Harris and Kieckhefer Revises provisions relating to educational facilities. (BDR

28-732)

SB126 Education Revises provisions relating to education. (BDR 34-408)

SB128 Senators Woodhouse, Denis,

Parks, Kihuen, and Segerblom;

Assemblymen Elliot Anderson,

Stewart, and Swank

Revises provisions relating to the Governor Guinn

Millennium Scholarship. (BDR 34-96)

SB132 Kieckhefer Makes various changes relating to special education. (BDR

34-217)

SB137 Commerce, Labor and Energy Enacts provisions governing certain plans for dental care.

(BDR 57-575)

SB138 Senators Gustavson, and

Settelmeyer; Assemblymen

Fiore, Ellison, Dickman,

Jones, and Wheeler

Revises provisions governing the forfeiture of property.

(BDR 14-222)

SB141 Revises provisions governing

certain dangerous or deadly

weapons. (BDR 15-224)

Revises provisions governing certain dangerous or deadly

weapons. (BDR 15-224)

AB143 Senators Gustavson,

Goicoechea, and Settelmeyer;

Assemblymen Fiore, Ellison,

Hansen, Dickman, Jones,

O'Neill, Oscarson, Titus, and

Wheeler

Revises provisions governing concealed firearms. (BDR 15-

221)

SB146 Commerce, Labor and Energy Revises provisions relating to the payment of wages to

certain employees. (BDR 53-629)

SB149 Senators Atkinson, Kihuen,

and Ford; Assemblymen

Sprinkle, and Carlton

Provides for a program of matching grants to local

governments for the maintenance and repair of public works.

(BDR 43-669)

SB150 Senator Atkinson Provides for the creation of certain local improvement

districts. (BDR 22-60)

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*SB185 Finance Revises provisions relating to projects of the Nevada System

of Higher Education. (BDR 28-914)

SJR7 Senator Spearman, Manendo,

Woodhouse, Parks, Ford,

Atkinson, Denis, and Kihuen

Proposes to amend the Nevada Constitution to provide

certain rights to voters. (BDR C-403)

SCR1 Legislative Operations and

Elections

Directs the Legislative Commission to create an interim

study concerning the professional

development of teachers and administrators. (BDR R-406)

14-4 Senator Jones Revises provisions relating to public safety.

44-8 Assemblyman Elliot Anderson Enacts requirements and revises provisions for unmanned

aerial systems

40-18 Senator Spearman Makes various changes concerning health care.

23-19 Senator Smith Revises provisions governing ethics in government.

24 Assemblyman Bobzien Joint Requester: Senator Smith

Revises provisions governing the funding of capital projects

by school districts in certain counties.

25 Assemblyman Hansen Revises provisions governing financing for maintenance of

school buildings and facilities.

34-35 Assembly Committee on

Education

Makes various changes relating to education.

47 Assemblywoman Neal Revises provisions governing education.

34-51 Senator Parks Joint Requester: Assemblywoman Spiegel

Makes various changes concerning bullying.

55 Senator Ford Joint Requester: Senator Hammond

Revises provisions governing super priority liens on

property located in a common-interest community.

54-62 Legislative Committee on

Health Care

Revises provisions governing licensing and practice of

certain medical professionals.

34-70 Senator Segerblom Provides for an independent scientific and economic audit of

the Bureau of Reclamation's current and planned future

strategies for Colorado River management.

34-78 Senator Harris (Originally requested by Senator Jones)

Revises provisions relating to charter schools.

79 Senator Jones Revises provisions relating to appointment and removal of

members of boards, commissions and similar bodies by the

Governor and the Legislature.

24-81 Senator Jones Revises provisions relating to reporting of campaign

contributions and gifts.

40-84 Senate Committee on Health

and Human Services

Revises provisions relating to licensing of medical

professionals.

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40-85 Senate Committee on Judiciary Makes changes to Nevada's medical marijuana laws

91 Senator Settelmeyer Makes certain changes concerning taxation.

94 Senator Woodhouse Makes various changes concerning health care.

95 Senator Woodhouse Revises provisions relating to health care.

54-99 Senator Woodhouse Revises provisions relating to real property.

102 Assemblyman Munford Revises provisions governing education.

34-104 Assemblyman Duncan Establishes a tax credit for donations to a school tuition

organization.

112 Senator Spearman Revises provisions relating to health care.

S-113 Senate Committee on

Legislative Operations and

Elections

Revises provisions relating to certain city elections.

34-116 Assemblyman Thompson Revises provisions governing mentoring in public schools.

32-119 Senator Roberson Contingently reduces by half the valuation of vehicles for

the purpose of determining the amount of the governmental

services taxes imposed.

122 Assembly Committee on

Legislative Operations and

Elections

Revises provisions regarding elections and campaign

practices.

123 Assembly Committee on

Legislative Operations and

Elections

Makes various changes regarding transparency and ethics in

government.

10-126 Assemblyman Ohrenschall Revises provisions regarding real property.

53-129 Assemblyman Sprinkle Revises provisions governing certain employment benefits.

133 Assemblyman Aizley Prohibits denial of benefits to a state or local employee who

holds a medical marijuana registry identification card and

uses medical marijuana.

C-136 Senator Segerblom SJR: Repeals the constitutional requirement for a 2/3s vote

of the Legislature to increase taxes.

C-137 Senator Segerblom SJR: Repeals term limits for state and local offices.

140 Senator Smith Revises provisions relating to construction of school

facilities.

141 Senator Smith Revises provisions relating to vital statistics.

143 Senator Smith Joint Requester: Senator Spearman

Revises provisions relating to reciprocity of professional

licenses for certain active members of the military.

34-147 Assemblyman Kirner Enacts provisions regarding Nevada student data privacy and

protection.

53-148 Assemblywoman Carlton Enacts the employee reproductive health nondiscrimination

act.

32-150 Senator Spearman Makes various changes concerning governmental financial

administration.

40-167 Assemblyman Oscarson Revises provisions governing community paramedicine

programs.

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168 Assemlbyman Oscarson Revises provisions governing public administrators.

17-172 Assemblyman Wheeler Revises provisions governing legislative measures.

176 Senator Atkinson Revises provisions relating to the Legislature.

34-177 Senator Hammond Revises provisions governing education including pupil

discipline

178 Senate Committee on

Legislative Operations and

Elections

SJR: Ratifies the Equal Rights Amendment

23-180 Assemblyman Paul Anderson Clarifies provisions governing military leave for public employees.

34-183 Senator Hammond Revises provisions governing education including priorities

for employment of personnel and admission of pupils for

charter schools.

23-184 Assemblyman Kirner Creates the Interim Task Force to examine alternatives to the

current Public Employees' Retirement System.

34-189 Legislative Committee on

Child Welfare and Juvenile

Justice

Revises provisions relating to school discipline.

58-210 Legislative Committee on

Energy

Revises provisions relating to energy.

40-214 Senator Kieckhefer Creates Nevada's “Good Samaritan Drug Overdose Law.”

34-216 Senator Kieckhefer Revises provisions relating to education.

17-218 Senator Kieckhefer Revises provisions relating to elections.

34-219 Senator Woodhouse Makes certain changes regarding education

34-229 Assemblyman Hickey Makes various changes concerning the boards of trustees of

school districts, including providing for the election and

appointment of members and revising their powers

246 Assemblywoman Swank Revises provisions governing historic preservation.

249 Assemblywoman Spiegel Creates provisions related to exempt employees who are

lactating.

252 Assemblywoman Spiegel Makes various changes related to employment.

48-253 Assemblyman Ohrenschall Revises provisions relating to water resources.

15-254 Assemblyman Daly Revises provisions governing current and former military

servicemen and servicewomen.

28-255 Assemblyman Daly Revises provisions governing public works

28-256 Assemblywoman Kirkpatrick Makes various changes concerning government purchasing

and bidding.

58-257 Assemblyman Daly Revises provisions relating to energy.

57-261 Assemblyman Smith Revises provisions relating to insurance

262 Senator Roberson Revises provisions relating to taxation.

264 Senator Roberson Revises provisions relating to health care.

266 Assemblywoman Bustamante-

Adams

Revises provisions governing workforce development.

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271 Assemblyman Diaz Revises provisions governing education.

283 Senator Goicoechea Revises provisions relating to law enforcement.

313 Department of Education Revises provisions governing the statewide system of

accountability for public schools.

384 Public Employees' Retirment

System

Revises provisions governing the Public Employees'

Retirement System.

394 Assemblyman Bobzien Provides for reorganization of certain agencies of state

government.

14-397 Assemblyman Hansen Revises provisions governing law enforcement powers on

certain lands.

398 Assemblywoman Neal Revises provisions governing contractors.

34-404 Legislative Committee on

Education

Revises provisions relating to plans for schools to use in

responding to a crisis or emergency.

411 Senate Committee on

Education

Revises provisions relating to privacy and use of data

relating to pupils

9-414 Assemblyman Ohrenschall Revises provisions relating to renewable energy projects.

40-417 Legislative Committee on

Senior Citizens, Veterans and

Adults With Special Needs

Revises provisions relating to facilities for skilled nursing.

57-440 Senate Committee on

Commerce, Labor and Energy

Revises provisions relating to health insurance covering

prescription drugs.

54-441 Assembly Committee on

Commerce and Labor

Revises provisions governing contractors.

35-459 State Controller Revises provisions governing the issuance of state bonds for

capital projects.

481 Legislative Committee on

Public Lands

Creates a statewide committee to study present and future

supplies of water and allocation levels in Nevada.

483 Legislative Committee on

Public Lands

Requests appropriation for a grant to support cloud seeding

activities in Nevada.

501 Senator Jones Amends provisions relating to school construction financing.

502 Senator Jones Amends provisions relating to use of school construction

bond funds

23-508 Senator Roberson Revises provisions concerning state employees.

34-509 Senator Hardy Revises provisions relating to higher education.

516 Senator Spearman Revises provisions relating to education.

34-526 Assemblywoman Benitez-

Thompson

Establishes a program to recognize high school pupils who

have attained a high level of proficiency in one or more

languages in addition to English.

58-532 Senate Committee on

Commerce, Labor and Energy

Revises provisions relating to energy.

534 Assemblyman Stewart Revises provisions governing health care.

39-539 Assemblyman Elliot Anderson Revises provisions governing certain services for veterans.

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28-540 Assembly Committee on

Government Affairs

Revises provisions governing public works.

32-542 Senator Parks Makes various changes relating to the taxation of property.

18-551 Legislative Commission (NRS

218E.150)

Abolishes certain inactive boards and committees.

38-552 Legislative Commission (NRS

218E.150)

Makes various changes to certain advisory committees in the

field of health care.

28-565 Assemblyman O'Neill Requires contractors and subcontractors on a public work to

use the federal E-Verify system to verify eligibility for

employment for workers on the public work.

567 Senator Hammond Revises provisions governing education.

23-569 Assemblyman Armstrong Revises provisions governing actuarial services for the

Public Employees' Retirement System

24-573 Senator Spearman Revises provisions relating to elections.

577 Assembly Committee on

Health and Human Services

Makes various changes related to the provision of health

care services and network adequacy.

581 Assemblyman Edwards Provides natural resources access and protection.

582 Assemblyman Edwards Enacts the public school innovation initiative.

585 Assemblywoman Kirkpatrick Revises provisions governing the Live Entertainment Tax.

592 Committee to Conduct an

Interim Study Concerning

Community Colleges (SB 391)

Provides for the creation, administration and funding of a

Workforce Development Rapid Response Investment Fund

to make grants to Community Colleges for the development

of curriculum and infrastructure to meet the qualified

workforce needs of industries relocating to or expanding in

Nevada.

593 Committee to Conduct an

Interim Study Concerning

Community Colleges (SB 391)

Provides for the establishment of a financial aid grant

program for students enrolled in community colleges and

Nevada State College.

594 Committee to Conduct an

Interim Study Concerning

Community Colleges (SB 391)

Provides for the creation, administration and funding of a

STEM Workforce Challenge Grant program.

24-596 Senator Brower Revises provisions relating to the disposition of unspent

campaign contributions.

15-597 Senator Settelmeyer Revises provisions relating to firearms.

24-599 Senator Settelmeyer Revises provisions relating to elections.

600 Senator Settelmeyer Makes changes relating to elections.

20-604 Senator Settelmeyer Revises provisions relating to local governing bodies and

officials.

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605 Assemblyman Armstrong Makes various changes to the modified business tax.

54-606 Assemblyman Oscarson Enacts the Nevada TeleHealth Access Equity Act.

24-614 Secretary of State Revises provisions governing elections.

9-621 Assemblyman Elliot Anderson Revises provisions related to real property.

625 Assemblyman O'Neill Establishes provisions for the preservation, development and

use of the Nevada State Prison as a historical, educational

and scientific resource.

24-627 Assemblywoman Seaman Revises provisions governing elections.

644 Senator Harris Revises provisions relating to education.

647 Senator Ford Provides for establishment of academic and research

standards for designation of a public university as a

Research University.

15-651 Nevada Youth Legislature Revises provisions relating to possession of an alcoholic

beverage by persons under 21 years of age.

34-654 Senator Woodhouse Revises provisions relating to mathematic standards for

grades 6-12 to integrate age-appropriate financial literacy

instruction.

655 Senator Woodhouse Revises provisions relating to the Advisory Council on

Science, Technology, Engineering and Mathematics.

49-656 Senator Segerblom Authorizes industrial hemp farming in Nevada and makes

various other changes relating to hemp.

657 Senator Segerblom Makes various changes relating to medical marijuana.

659 Senate Minority Leader Revises provisions governing property taxes.

662 Assembly Committee on

Government Affairs

Revises provisions governing prevailing wage.

24-664 Senator Spearman Makes certain changes relating to elections.

34-666 Assemblywoman Benitez-

Thompson

Revises provisions governing school safety.

57-670 Senator Atkinson Revises provisions relating to health insurance covering

prescription drugs.

672 Senator Atkinson Revises provisions relating to energy.

34-678 Senator Hammond Revises provisions relating to education.

679 Senator Hammond Provides for the division of certain school districts in this

State.

57-687 Senator Hardy Revises provisions relating to health care.

695 Assemblyman Thompson Enacts provisions to address transitioning youth to

adulthood.

697 Assemblywoman Neal Enacts provisions related to good governance and the

promotion of public engagement by state agencies.

708 Senate Committee on

Government Affairs

Revises provisions relating to water.

711 Assemblyman Munford Establishes provisions for toll roads.

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32-720 Senator Lipparelli Revises provisions related to taxation.

721 Senator Lipparelli Revises provisions related to insurance.

10-725 Senator Harris Revises provisions relating to real property.

10-726 Senator Harris Makes various changes relating to real property.

727 Senate Committee on

Education

Makes various changes relating to higher education.

9-728 Senator Harris Revises provisions concerning real property.

34-729 Senator Harris Revises provisions concerning education.

S-730 Senator Hardy Revises provisions relating to local governmental entities.

733 Senator Harris Revises provisions relating to elections.

737 Assembly Committee on

Legislative Operations and

Elections

Provides for a Redistricting Commission.

34-740 Assemblywoman Spiegel Makes various changes to provide access to community

resources for children in public schools.

744 Assemblywoman Kirkpatrick Revises provisions governing property rights and

transactions.

34-746 Assembly Committee on

Education

Creates an achievement school district.

52-756 Assemblyman Flores Revises provisions governing personal information.

17-760 Assemblyman Hickey Requires a cooling-off period before a former State

Legislator may serve as a paid lobbyist before the

Legislature.

763 Senator Roberson Revises provisions relating to education.

764 Senator Roberson Provides funding for certain public works projects.

32-765 Senator Roberson Joint Requester: Assemblywoman Kirkpatrick

Makes various changes relating to taxation.

767 Assemblyman Paul Anderson Revises provisions governing enterprise information

technology services.

768 Senator Roberson Revises provisions relating to campaign finance and

reporting.

38-769 Assemblyman Paul Anderson Provides for flexibility and efficiency in Nevada's Medicaid

program.

775 Assemblyman Sprinkle Revises provisions governing prescription medication.

777 Senate Committee on Revenue

and Economic Development

Revises provisions relating to taxation.

778 Senate Committee on Revenue

and Economic Development

Makes various changes relating to taxation.

779 Senate Committee on Revenue

and Economic Development

Revises provisions concerning taxation.

53-785 Senator Spearman SJR: Urges Congress to enact the Paycheck Fairness Act.

786 Senator Spearman SJR: Ratifies the Equal Rights Amendment.

789 Senator Woodhouse Revises provisions relating to STEM education in Nevada's

schools.

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790 Senator Farley Revises provisions relating to education.

791 Senator Farley Revises provisions relating to public works.

28-792 Senator Farley Revises provisions relating to construction.

57-795 Senator Farley Revises provisions relating to insurance

40-797 Senator Farley Joint Requester: Senator Woodhouse

Revises provisions relating to medical students.

24-799 Senator Farley Revises provisions relating to elections.

800 Senator Farley Revises provisions relating to energy.

801 Assemblyman Hambrick Revises provisions governing voting and elections.

802 Assemblyman Carrillo Revises provisions governing the sale or transfer of certain

personal information.

S-805 Assemblyman Oscarson Requires the Legislative Committee on Public Lands to

conduct a study concerning water conservation and

alternative sources of water for Nevada communities.

806 Assemblywoman Dooling Revises provisions governing certain courses of study in

public schools.

807 Assemblywoman Dooling Revises provisions governing educational personnel.

810 Assemblywoman Woodbury Makes various changes relating to local governments.

34-812 Assemblywoman Woodbury Revises provisions governing pupils.

23-813 Assemblywoman Shelton Revises provisions governing law enforcement.

24-816 Assemblywoman Shelton Makes various changes to elections.

819 Assemblyman Munford Revises provisions governing athletics.

40-820 Assemblyman Moore Revises provisions governing health care.

823 Assemblyman Moore Revises provisions governing local financial administration.

825 Assemblyman Hickey Broadens the property tax exemption for certain charitable

organizations.

22-827 Senator Kieckhefer Revises provisions relating to local government financing

28-828 Senator Kieckhefer Revises provisions relating to public works.

57-829 Senator Kieckhefer Revises provisions relating to insurance.

40-830 Senator Kieckhefer Revises provisions relating to Medicaid.

48-831 Senator Kieckhefer Revises provisions relating to financing of certain capital

projects.

834 Senator Kieckhefer Revises provisions relating to certain taxes.

57-836 Senator Kieckhefer Revises provisions relating to health care.

31-837 Senate Finance Provides for a statewide strategy regarding receipt of federal

funds.

31-838 Senate Finance Revises requirements regarding records of federal funding.

31-839 Senate Finance Revises provisions concerning surplus federal funds.

18-843 Assemblywoman Fiore Makes various changes to administrative regulations.

845 Assemblywoman Fiore Revises provisions governing health care.

847 Assembly Taxation Makes various changes relating to taxation.

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34-848 Senator Gustavson Revises provisions governing education.

849 Senator Gustavson Makes certain changes relating to education.

851 Assembly Committee on

Taxation

Revises provisions governing taxation.

852 Senate Committee on Natural

Resources

Revises provisions governing public lands.

853 Assembly Taxation Provides for taxation reform.

3-855 Assemblywoman Seaman Revises provisions governing real property.

31-857 Assemblywoman Seaman Makes various changes relating to financial governmental

administration.

23-858 Assemblyman Nelson Revises provisions governing local government employee

relations.

860 Assemblyman Nelson Revises provisions governing qualifications to serve as a

Legislator.

53-863 Senator Parks Joint Requester: Senator Segerblom

Requires a court to award certain relief to an employee

injured by certain unlawful employment practices under

certain circumstances.

34-870 Senator Smith Revises provisions relating to school safety

872 Senator Smith Revises provisions relating to the state legislative process.

15-873 Senator Smith Revises provisions governing prohibitions on smoking

tobacco in certain locations.

21-874 Senator Smith Revises provisions relating to the collection of certain fees

for local governments.

876 Senator Smith Eliminates furlough days for state employees.

877 Senator Kihuen Revises provisions relating to education.

878 Senator Kihuen Revises provisions relating to economic development.

882 Senator Kihuen Makes various changes relating to taxation.

886 Assemblyman Jones Revises provisions governing education.

888 Senator Denis Revises provisions relating to immigration.

890 Senator Denis Revises provisions relating to higher education.

892 Senator Denis Revises provisions relating to technology.

896 Assemblyman Jones Revises provisions governing real property.

40-897 Assemblyman Jones Revises provisions governing health care.

53-898 Assemblyman Jones Revises provisions governing selection of providers of

health care.

900 Assemblyman Gardner Revises provisions governing education.

34-901 Assemblyman Gardner Makes various changes to education.

34-902 Assemblyman Gardner Enacts provisions relating to education.

904 Senator Woodhouse Makes various changes relating to employment.

907 Assemblywoman Diaz Makes various changes relating to educational personnel.

908 Assemblywoman Diaz Revises provisions governing educational personnel.

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909 Assemblywoman Diaz Makes various changes relating to education.

915 Assemblywoman Dooling Joint Requester: Assemblywoman Seaman

Makes various changes relating to actions concerning real

property.

916 Assemblywoman Dickman Revises provisions relating to taxes.

30-917 Assemblywoman Dickman Revises provisions governing public financial

administration.

918 Assemblywoman Dickman Revises provisions governing firearms.

919 Assemblywoman Dickman Revises provisions governing elections.

920 Assemblywoman Dickman Revises provisions governing public purchasing and

contracting.

3-921 Assemblyman Flores Makes various changes relating to real property.

24-923 Assemblyman Silberkraus Designates certain elective offices as nonpartisan offices.

C-924 Assemblyman Silberkraus AJR: Proposes to amend the Nevada Constitution to provide

for a line-item veto by the Governor.

926 Assemblyman Silberkraus Revises provisions governing elections.

931 Assemblywoman Titus Makes various changes relating to the Open Meeting Law.

933 Senate Minority Leader Makes various changes to facilitate management of student

loans.

937 Legislative Commission (NRS

218E.150)

Revises provisions governing reports required to be

submitted to the Legislative Commission by various entities.

Board of Regents’ Agenda

March 5-6, 2015

Page 37