Other titles
Minutes of the University of Wisconsin System Board of Regents
Minutes of the University of Wisconsin Board of Regents
Date
1980-1985
Publisher
Board of Regents of the University of Wisconsin System
Language
English
Description of Original
volumes

    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: February 8, 1980
    2. Upon motion by Regent DeBardeleben
    3. Report of the president of the Board
    4. Regent DeBardeleben, chairman of the special committee of the Board appointed at the December 14, 1979 meeting upon recommendation of President Grover, reported
    5. Appointment of the UW-Milwaukee representative as a director of the Milwaukee Regional Medical Center was deferred
    6. As suggested in discussion which took place at the Board meeting on December 14, 1979, a Regent subcommittee had been appointed
    7. Following action of the Board at its November meeting, proposed UWS 20, Wisconsin administrative code, relating to rules concerning procedures for determinations and appeals of classifications of students for tuition purposes, under sec. 36.27(2), Wisconsin statutes, was referred
    8. The following resolution was unanimously adopted
    9. Reporting on the status of recruitment for the secretary of the Board, President Grover stated
    10. Regent O'Harrow extended
    11. Report of the president of the System
    12. President O'Neil stated
    13. President O'Neil reported
    14. President O'Neil introduced
    15. Report of the Executive Committee
    16. Report of the Education Committee
    17. The proposed changes in the mission statements of UW-Eau Claire and UW-Oshkosh relate
    18. Chancellor Shain introduced
    19. It was moved by Regent Lawton
    20. Upon motion of Regent Lawton
    21. The following resolution was moved
    22. It was moved by Regent Lawton
    23. Report of the Business and Finance Committee
    24. Vice President Lorenz briefly reviewed
    25. Chairman Fox said
    26. The next bequest was from the late Alfred Louis Hertel who bequeathed
    27. The next bequest was from the late Leo Joseph Schweiger who bequeathed
    28. The late Dr. Daniel Starch bequeathed
    29. The final bequest was from the late Saidee E. Stark who bequeathed
    30. Regent Fox reported
    31. UW-Stevens Point requested
    32. Report of the vice president and controller
    33. Report of the Physical Planning and Development Committee
    34. Regent Gerrard stated
    35. The next item requested
    36. Regent Gerrard reported
    37. The next item requested
    38. The next item requested
    39. Regent Gerrard reported
    40. The report of the vice president included
    41. The semi-annual report on the UW System's energy conservation program indicated
    42. The committee considered
    43. Regent Gerrard reported
    44. At 11:30 a.m., resolution 2093 was moved
    45. Closed session actions
    46. Gifts, grants and contracts: Jan 11, 1980
    47. Gifts, grants and contracts: Feb 08, 1980
    48. Exhibit A: [memorandum from Herbert Grover to the Board of Regents of the University of Wisconsin System, RE: January 15, 1980 meeting of the WBVTAE]
    49. Exhibit B: order of the Board of Regents of the University of Wisconsin adopting rules
    50. Exhibit C: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    51. Exhibit D: minutes: Executive Committee
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: March 7, 1980
    2. It was moved by Regent Fitzgerald
    3. Report of the president of the Board
    4. President Grover announced
    5. Reporting on the status of recruitment for secretary of the Board of Regents, President Grover stated
    6. Upon motion by Regent DeBardeleben
    7. Regent DeBardeleben reported
    8. President Grover announced
    9. Regent Fitzgerald moved
    10. Report of the president of the System
    11. President O'Neil announced
    12. President O'Neil reported
    13. President O'Neil introduced
    14. Report of the Education Committee
    15. Resolution 2102 regarding adoption of the first thirteen recommendations of the Statewide Study of Nursing and Nursing Education was moved
    16. Regent Lawton reported
    17. Regent Lawton reported
    18. Regent Lawton stated
    19. It was moved by Regent Lawton
    20. Upon motion by Regent Lawton
    21. Report of the Business and Finance Committee
    22. In committee, Vice President Lorenz briefly summarized
    23. The following bequests were accepted
    24. The committee discussed
    25. In committee, Vice President Lorenz reported
    26. A resolution, moved and seconded, which would have provided direction to the Business and Finance Committee relating to voting a proxy, was later withdrawn
    27. Report of the Physical Planning and Development Committee
    28. Five minor projects totaling $779,600 were considered.
    29. Regent Barkla reported
    30. Regent Beckwith asked
    31. Regent Barkla presented
    32. Regent Barkla presented
    33. Regent Barkla presented
    34. Regent Barkla stated
    35. Prior to concluding her report, Regent Barkla informed
    36. At 11:05 a.m., the following motion by Regent DeBardeleben, seconded by Regent Fox, was adopted
    37. Closed session actions
    38. Gifts, grants and contracts
    39. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: April 11, 1980
    2. Upon motion by Regent Fitzgerald
    3. Report of the president of the Board
    4. President Grover then told
    5. Report of the president of the System
    6. President O'Neil stated
    7. The defeat in the Senate of the proposed collective bargaining legislation has
    8. The task force studying the future of UW-Superior would be meeting again in Superior later in April, and is
    9. President O'Neil offered
    10. It was reported by President O'Neil
    11. President O'Neil informed
    12. In his report, United Council President Tim Fleming informed
    13. Regent DeBardeleben asked
    14. Report of the Executive Committee
    15. Report of the Education Committee
    16. In the committee meeting, President O'Neil commented
    17. The question was put
    18. Regent Lawton moved
    19. Regent Lawton presented
    20. Regent Lawton reported
    21. Regent Lawton presented
    22. Upon motion by Regent Lawton
    23. Upon motion by Regent Lawton
    24. Report of the Business and Finance Committee
    25. In committee, Vice President Lorenz reviewed
    26. Upon motion by Regent Fox
    27. It was moved by Regent Fox
    28. Regent Fox moved
    29. The bequest from Paul Raushenbush of Madison, which included $100 for WHA and WHA-FM, $100 for Channel 21, and $3,000 for the UW-Madison Law School, was received
    30. Upon motion by Regent Fox
    31. It was moved by Regent Fox
    32. Regent Fox stated
    33. Regent Fox stated
    34. The Education Committee heard
    35. Regent Fox stated
    36. A proposal from United Council to provide a base of financial support for the organization was considered
    37. Regent Fox reported
    38. The report on the fixed and variable cost study was considered
    39. Regent Fox reported
    40. All summer session fee schedules were approved
    41. Report of the Physical Planning and Development Committee
    42. The committee considered
    43. The committee considered
    44. Regent Barkla reported
    45. Regent Barkla presented
    46. Regent Barkla reported
    47. Regent Barkla stated
    48. At the conclusion of the report, Regent Barkla moved
    49. At 11:45 a.m., the following was moved
    50. Closed session actions
    51. Gifts, grants and contracts
    52. Exhibit A: [memorandum from Herbert Grover to the Board of Regents of the University of Wisconsin System, RE: March 25, 1980 meeting of the WBVTAE]
    53. Exhibit B: 1979 assembly joint resolution 133
    54. Exhibit C: 1979 assembly joint resolution 132
    55. Exhibit D: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    56. Exhibit E: University of Wisconsin System 1981-82 academic year calendar
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: May 9, 1980
    2. Upon motion by Regent Erdman
    3. Report of the president of the Board
    4. President Grover announced
    5. Regent DeBardeleben then reported
    6. Report of the president of the System
    7. President O'Neil called
    8. An institution-specific appropriation was also vetoed
    9. It was reported
    10. Additional discussion is underway
    11. The president reported
    12. Visits by President O'Neil to each four-year university were nearly complete
    13. In his report to the Board, outgoing United Council President Tim Fleming indicated
    14. Report of the Executive Committee
    15. Report of the Education Committee
    16. Upon motion by Regent Lawton
    17. Regent Lawton reported
    18. Regent Lawton continued
    19. Regent Lawton reported
    20. Regent Lawton stated
    21. Regent Lawton stated
    22. Senior Vice President Smith announced
    23. Senior Vice President Smith announced
    24. Regent Lawton reported
    25. Regent Lawton reported
    26. Upon motion of Regent Lawton
    27. It was moved by Regent Lawton
    28. Before voting unanimously to adopt resolution 2149 (moved by Regent Lawton and seconded by Regent McNamara), Chancellor Shain called
    29. Upon motion of Regent Lawton
    30. Report of the Business and Finance Committee
    31. Regent Fox reported
    32. Tim Fleming, president of the United Council of Student Governments, again presented
    33. The bequest from the late Elizabeth M. Warner contained
    34. Regent Fox reported
    35. Regent Fox stated
    36. Regent Fox continued
    37. Recalling that during the discussion of the purchase of the Bay Apartments at UW-Green Bay, Regent Fox stated
    38. Regent Fox reported
    39. The response to the Legislative Audit Bureau survey report on UW System segregated university fee management was carried
    40. Regent Fox stated
    41. UW-Milwaukee students Kate Raterink, Bill Burke, Kathy Burke, and Glen Wollert requested
    42. UW-Madison mechanical engineering students Brenda Engelbrekt, H. John Kreiling, and Steven Neises presented
    43. Inflation-impact budget problems, brought to the Board's attention by four chancellors at the April, 1980 meeting, were reiterated
    44. Report of the Physical Planning and Development Committee
    45. Regent Gerrard presented
    46. It was moved by Regent Gerrard
    47. It was moved by Regent Gerrard
    48. Regent Gerrard continued
    49. Regent Gerrard reported
    50. Regent Gerrard presented
    51. Regent Gerrard reported
    52. Unfinished and miscellaneous business
    53. At 12:10 p.m., the following resolution, moved by Regent Elliott, seconded by Regent Fitzgerald, carried
    54. Closed session actions
    55. Gifts, grants and contracts
    56. Exhibit A: [memorandum from Regent members of the Higher Educational Aids Board to the Board of Regents of the University of Wisconsin System, RE: HEAB meeting of April 25, 1980]
    57. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the annual meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: June 6, 1980
    2. Upon motion by Regent Fitzgerald
    3. Report of the president of the Board
    4. It was moved by Regent Erdman
    5. President Grover introduced
    6. The report of the May 27, 1980 meeting of the Wisconsin Board of Vocational, Technical and Adult Education was ordered filed
    7. President Grover reported
    8. The following resolution was moved
    9. Reporting for the Regent Reveiw Committee (consisting of Regent Barkla, chair, Regent Fitzgerald, and Regent Walter) in the matter of the appeal of Dean Patterson, Regent Barkla moved
    10. The following resolution was moved
    11. Report of the president of the System
    12. President O'Neil introduced
    13. President O'Neil reported
    14. The proposed study of faculty governance was reviewed
    15. Formation of the Basic Skills Council was announced
    16. President O'Neil gave
    17. Ms. Kim Kachelmyer, the new president of the United Council of Student Government, was introduced
    18. Report of the Executive Committee
    19. Report of the Education Committee
    20. Regent Lawton reported
    21. Regent Lawton explained
    22. The Education Committee was informed
    23. Regent Lawton stated
    24. The request for authorization to plan and implement an MS in nursing at UW-Eau Claire was presented
    25. Regent Lawton reported
    26. Regent Lawton stated
    27. In closed session of the Education Committee, the following resolutions were adopted
    28. It was moved by Regent Lawton
    29. Report of the Business and Finance Committee
    30. Regent Fox indicated
    31. In the committee meeting, Vice President Lorenz announced
    32. The bequest of the late Winifred Webster Timm provides
    33. Regent Fox stated
    34. Regent Fox then reported
    35. System Administration Associate Vice President Elwin Cammack explained
    36. Regent Fox continued
    37. The committee agreed
    38. Report of the Physical Planning and Development Committee
    39. Regent Barkla reported
    40. Regent Barkla then outlined
    41. Regent Barkla presented
    42. A request was presented
    43. The annual report of leased space in the UW System (copy on file with the papers of this meeting) was presented
    44. Regent Barkla reported
    45. Regent Barkla presented
    46. The Physical Planning and Development Committee then considered
    47. At 11:10 a.m., the following resolution, moved by Regent Fox, seconded by Regent Beckwith, carried
    48. Closed session actions
    49. Gifts, grants and contracts
    50. Exhibit A: [memorandum from Herbert Grover to the Board of Regents of the University of Wisconsin System, RE: May 27, 1980 meeting of the WBVTAE]
    51. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    52. Exhibit C: [letter from Robert M. O'Neil, RE: University of Wisconsin System Basic Skills Council]
    53. Exhibit D: minutes: Executive Committee
    54. Exhibit E: emeritus designations, 1980-81 budget
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: July 11, 1980
    2. President Grover announced
    3. Report of the president of the Board
    4. President Grover reported
    5. No meetings of the Wisconsin Board of Vocational, Technical and Adult Education of the Higher Educational Aids Board were held
    6. Report of the president of the System
    7. It was moved by Regent DeBardeleben
    8. President O'Neil reported
    9. President O'Neil announced
    10. President O'Neil commented
    11. President O'Neil expressed
    12. Report of the Education Committee
    13. Regent Lawton stated
    14. In his report to the Education Committee, Senior Vice President Smith announced
    15. Senior Vice President Smith also spoke
    16. Concluding his remarks to the Education Committee, Dr. Smith observed
    17. Regent Lawton reported
    18. Regent Lawton presented
    19. Regent Lawton concluded
    20. Report of the Business and Finance Committee
    21. In connection with the 1980-81 annual budget, Regent Fox reviewed
    22. Regent Fox continued
    23. Regent Fox referred
    24. Regent Fox moved
    25. Adoption of the following resolution was moved
    26. Regent Fox presented
    27. Regent Fox reported
    28. Regent Fox presented
    29. Regent Fox continued
    30. Regent Fox stated
    31. Report of the Physical Planning and Development Committee
    32. Regent Gerrard stated
    33. Regent Gerrard presented
    34. Regent Gerrard reported
    35. Regent Gerrard then presented
    36. Regent Gerrard indicated
    37. Regent Gerrard reported
    38. Unfinished and miscellaneous business
    39. At 11:15 a.m., the following resolution, moved by Regent DeBardeleben, seconded by Regent Fitzgerald, carried
    40. Closed session actions
    41. Gifts, grants and contracts
    42. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    43. Exhibit B: [report of University of Wisconsin System Committee to Review Chapter UWS 8: faculty/academic staff code of ethics and proposed amendments to Chapter UWS 8]
    44. Exhibit C: University of Wisconsin System policy statement relating to parkin facilities and transportation planning
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: September 5, 1980
    2. Upon motion by Regent Fitzgerald
    3. Report of the president of the Board
    4. The reports of the meetings of the Higher Educational Aids Board on July 25, 1980 (exhibit A) and the Wisconsin Board of Vocational, Technical and Adult Education on August 21, 1980 (exhibit B) were ordered filed
    5. The following resolution was moved
    6. Regent Gerrard moved
    7. Upon motion by Regent Majerus
    8. It was moved by Regent Erdman
    9. The following resolution was voted
    10. Responding to an inquiry as to why resolution 2232 had not granted Regent Emeritus status to James Elliott, President Grover indicated
    11. Continuing his report, President Grover made
    12. Regent Erdman was nominated
    13. Report of the president of the System
    14. President O'Neil congratulated
    15. Reporting that enrollments above projections had been recorded to date at almost all institutions, President O'Neil commented
    16. President O'Neil welcomed
    17. The following statement then was presented
    18. Kim Kachelmyer, president fo the United Council of Student Governments, reported
    19. Report of the secretary of the Board
    20. Report of the Executive Committee
    21. Report of the Education Committee
    22. The committee next considered
    23. Regent Lawton made
    24. Regent Lawton continued
    25. Regent Lawton then reported
    26. It was moved by Regent Lawton
    27. Report of the Business and Finance Committee
    28. Regent Fox stated
    29. System Associate Vice President Gene Arnn provided
    30. Regent Fox, concluding the report of the Business and Finance Committee, said
    31. Report of the Physical Planning and Development Committee
    32. Regent Gerrard then presented
    33. Regent Gerrard continued
    34. Regent Gerrard said
    35. Regent Gerrard reported
    36. The committee received
    37. In reviewing for the committee the actual bid experience for projects included in the September report, Vice President Winter indicated
    38. The System's annual report on energy management (copy on file with the papers of this meeting) was presented
    39. Regent Gerrard summarized
    40. At 12:10 p.m., the following resolution, moved by Regent DeBardeleben, seconded by Regent Lawton, carried
    41. Gifts, grants and contracts: August 08, 1980
    42. Exhibit A: [memorandum from Regent members of the Higher Educational Aids Board to the Board of Regents of the University of Wisconsin System, RE: HEAB meeting of July 25, 1980]
    43. Exhibit B: [memorandum from Herbert Grover to the Board of Regents of the University of Wisconsin Sytem, RE: August 21, 1980, meeting of the WBVTAE]
    44. Exhibit C: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    45. Exhibit D: minutes of the Executive Committee meeting of the Board of Regents of the University of Wisconsin System: July 23, 1980
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Oshkosh, Wisconsin: October 10, 1980
    2. Upon motion by Regent Veneman
    3. Report of the president of the Board
    4. President Erdman welcomed
    5. Reporting for the Regent Committee to Review UW System Practices Related to Political Broadcasts, Chairman DeBardeleben read
    6. Report of the president of the System
    7. Adoption of resolution 2251 was moved
    8. Ms. Kim Kachelmyer, president of the United Council of Student Governments, reported
    9. Report of the secretary of the Board
    10. Report of the Education Committee
    11. A five-year plan for computing (copy filed with the papers of this meeing), developed by the system-wide Computing Planning and Coordination Group (CPCG), was outlined
    12. Regent Beckwith reported
    13. Continuing the report of the Education Committee, Regent Beckwith reviewed
    14. Acting Executive Vice President Kauffman informed
    15. It was moved by Regent Beckwith
    16. Report of the Business and Finance Committee
    17. Continuing the report of the Business and Finance Committee, which had reconvened following conclusion of the budget discussion, Regent Fox said
    18. A status report on implementation of reporting requirements for the state Personnel Management Information System (PMIS) was received
    19. The committee was advised
    20. Report of the Physical Planning and Development Committee
    21. Purchase of a parcel of land at UW-Eau Claire, appraised at $14,800 and $20,000, and optioned for $17,400, was approved
    22. Regent Gerrard then presented
    23. The committee considered
    24. Authority was requested
    25. A request to grant the City of Platteville authority for conveyance of Rountree Hall, UW-Platteville, to a private developer was presented
    26. Regent Gerrard continued
    27. The committee then considered
    28. Regent Gerrard reported
    29. Regent Gerrard presented
    30. It was reported
    31. Concluding his report, Regent Gerrard stated
    32. Unfinished and miscellaneous business
    33. At 11:35 a.m., the following resolution, moved by Regent DeBardeleben and seconded by Regent Fox, carried
    34. Closed session actions
    35. Gifts, grants and contracts
    36. Exhibit A: [memorandum from Joyce M. Erdman to the Board of Regents of the University of Wisconsin System, RE: September 30, 1980 meeting of WBVTAE]
    37. Exhibit B: [University of Wisconsin System broadcast stations: procedures for handling complaints; UW System broadcast station directors and chancellors]
    38. Exhibit C: presentation to the Board of Regents at its October 10, 1980 meeting by Chancellor Edward M. Penson, UW-Oshkosh
    39. Exhibit D: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: November 7, 1980
    2. Upon motion by Regent Fitzgerald
    3. Report of the president of the Board
    4. President Erdman referred
    5. Report of the president of the System
    6. President O'Neil reported
    7. A series of budget conferences, one to be held at each System institution, was
    8. President O'Neil announced
    9. Referring to a statement made the previous day by Professor Herman Nibbelink, UW Center-Medford (summarized in the report of the Education Committee), President O'Neil called
    10. Kim Kachelmyer, president or the United Council of Student Governments, reported
    11. President Erdman announced
    12. Report of the Education Committee
    13. Following a recess for consideration, in the Business and Finance Committee, of the biennial budget request, the Education Committee acted
    14. Regent Beckwith stated
    15. Regent Beckwith moved
    16. Resolution 2275 was moved
    17. Report of the Business and Finance Committee
    18. Referring to discussion the previous day about the School of Veterinary Medicine, Regent Fox noted
    19. Regent Veneman understood
    20. Regent Fox moved
    21. Resolution 2277 was moved
    22. Regent Fox continued
    23. The committee then had considered
    24. Regent Fox reported
    25. Stating that System Vice President Reuben Lorenz reviewed for the committee actions taken by the institutions to accommodate their budgets to the 4.4% reduction, Regent Fox noted
    26. In committee, system administration special assistant to the president, Harold Wilde, had summarized
    27. The committee was informed
    28. Regent Fox reported
    29. Regent DeBardeleben asked
    30. Report of the Physical Planning and Development Committee
    31. Regent Gerrard reported
    32. Regent Gerrard indicated
    33. The committee then considered
    34. Resolution 2284, which would approve purchase of two parcels of land for UW-La Crosse, was presented
    35. The committee had reviewed
    36. Regent Gerrard reported
    37. Continuing his report of the Physical Planning and Development Committee, Regent Gerrard presented
    38. Regent Gerrard completed
    39. Unfinished and miscellaneous business
    40. At 2:15 p.m., the following resolution, moved by Regent DeBardeleben and seconded by Regent Beckwith, carried
    41. Closed session actions
    42. Gifts, grants and contracts
    43. Exhibit A: [memorandum from Regent members of the Higher Educational Aids Board to the Board of Regents of the University of Wisconsin System, RE: HEAB meeting of October 31, 1980]
    44. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: December 5, 1980
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. Regent O'Harrow invited
    5. The appointment of Mr. San Orr, Jr., of Wausau, to the Council of Trustees of the University of Wisconsin Hospital and Clinics, was announced
    6. President Erdman appointed
    7. Report of the president of the System
    8. Noting that UW-Eau Claire Chancellor Leonard Haas was to retire from that office at the end of the month, President O'Neil remarked
    9. President O'Neil stated
    10. In that this meeting marked the end both of calendar year 1980 and of the initial year since his appointment as president of the UW System, President O'Neil thought
    11. Ms. Kim Kachelmyer, president of the United Council of Student Governments, reported
    12. Report of the Education Committee
    13. During the committee meeting, resolution 2294 had been amended
    14. Stating that the portion of the Education Committee meeting to which all Regents had been invited included receipt of an information report by the UW System chief student personnel administrators on the United Council of Student Governments' support funding program (copy on file with the papers of this meeting), Regent Beckwith noted
    15. Executive Vice President Kauffman had informed
    16. Regent Beckwith moved
    17. Regent Beckwith reported
    18. Executive Vice President Kauffman had commented
    19. Proposed amendments to faculty personnel policies and procedures at UW-Stevens Point had been presented
    20. Regent Beckwith summarized
    21. Regent Beckwith continued
    22. Adoption of the following resolutions was moved
    23. Report of the Business and Finance Committee
    24. Regent Fox summarized
    25. Regent Fox continued
    26. The Committee then approved
    27. Regent Fox reported
    28. The committee received
    29. Report of the Physical Planning and Development Committee
    30. Regent Gerrard summarized
    31. The next part of the capital budget to be reviewed in committee was concerned
    32. Regent Gerrard continued
    33. Concluding consideration, in committee, of the capital budget, action was taken
    34. Regent Gerrard then presented
    35. The committee had approved
    36. Regent Gerrard reported
    37. The Committee had approved
    38. Regent Gerrard then presented
    39. Regent Gerrard moved
    40. Concluding the committee's report, Regent Gerrard stated
    41. At 11:45 a.m., the following resolution, moved by Regent Hendrickson and seconded by Regent Fitzgerald, carried
    42. Closed session actions
    43. Gifts, grants and contracts
    44. Exhibit A: [memorandum from Joyce M. Erdman to the Board of Regents of the University of Wisconsin System, RE: November 18, 1980 meeting of the Wisconsin Board of Vocational, Technical and Adult Education]
    45. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    46. Exhibit C: president's report and recommendations to the Board of Regents: the University of Wisconsin Center System and the University of Wisconsin-Superior mission reviews
    47. Exhibit D: [memorandum from Joseph F. Kauffman to the Education Committee and other Regents, RE: academic year calendar adjustments]
    48. Exhibit E: Regent's Task Force on the Status of Women: recommendations on sexual harassment
    49. Exhibit F: [University of Wisconsin System 1981-83 biennium major project priority lists]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: February 6, 1981
    2. President Erdman announced
    3. Upon motion by Regent Fitzgerald
    4. Report of the president of the Board
    5. As a basis for discussion of the Board's meeting dates for the period July, 1981 through June 1982, a draft schedule was presented
    6. Regent DeBardeleben, chairman of the Committee on Political Broadcasting Policy, explained
    7. President Erdman announced
    8. Regent Beckwith, chairman of the Council of Trustees of the University Hospital and Clinics, reported
    9. With regard to the Board's membership in the Association of Governing Boards of Universities and Colleges, President Erdman said
    10. Report of the president of the System
    11. President O'Neil reported
    12. It was announced by President O'Neil
    13. President O'Neil welcomed
    14. In conclusion, President O'Neil noted
    15. Ms. Kim Kachelmyer, president of the United Council of Student Governments, reported
    16. Report of the secretary
    17. Report of the Executive Committee
    18. Report of the Education Committee
    19. Executive Vice President Kauffman explained
    20. Regent Beckwith stated
    21. A report on the first meeting of the Council of University of Wisconsin Libraries, appointed by President O'Neil in response to a recommendation of the Library Planning Study Committee, was presented
    22. Regent Beckwith reported
    23. Executive Vice President Kauffman had informed
    24. Regent Beckwith stated
    25. Noting that, in previous years, reports on the progress and achievement of Regent goals for American racial and ethnic minority students had been made during the February meeting, Executive Vice President Kauffman told
    26. Regent Beckwith presented
    27. Adoption of the following resolution was moved by Regent Beckwith
    28. Resolution 2325, moved by Regent Beckwith and seconded by Regent DeBardeleben, was unanimously adopted
    29. It was moved by Regent Beckwith
    30. Upon motion by Regent Beckwith
    31. Adoption of the following resolution was moved by Regent Beckwith
    32. Resolution 2329, moved by Regent Beckwith and seconded by Regent DeBardeleben, was unanimously approved
    33. Report of the Business and Finance Committee
    34. Regent Fox continued
    35. Regent Fox moved
    36. Vice President Lorenz had reported
    37. It was reported
    38. Regent Fox, concluding his report, noted
    39. Report of the Physical Planning and Development Committee
    40. Regent Gerrard reported
    41. The committee next considered
    42. Adoption of the following resolution was moved
    43. Regent Gerrard summarized
    44. Regent Gerrard stated
    45. Since the March meeting of the Board was scheduled to be held at UW-Milwaukee, Regent Gerrard said
    46. The committee had approved
    47. Regent Gerrard presented
    48. Regent Fox referred
    49. Noting that the Regents had received a number of communications from students at UW-River Falls concerning a housing problem on that campus, Regent DeBardeleben inquired
    50. At 11:40 a.m., the following resolution, moved by Regent DeBardeleben, seconded by Regent Beckwith, carried
    51. Closed session actions
    52. Gifts, grants and contracts
    53. Exhibit A: [memorandum from Joyce M. Erdman to the Board of Regents of the University of Wisconsin System, RE: December 18, 1980 and January 20, 1981 meetings of the WBVTAE]
    54. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    55. Exhibit C: minutes of the Executive Committee meeting of the Board of Regents of the University of Wisconsin System: December 12, 1980
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Milwaukee, Wisconsin: March 6, 1981
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. President Erdman announced
    5. Report of the president of the System
    6. President O'Neil spoke
    7. President O'Neil then introduced
    8. Calling on Ms. Kim Kachelmyer, president of the United Council of UW Student Governments, President O'Neil expressed
    9. On behalf of the Board, President Erdman thanked
    10. Report of the Education Committee
    11. Introducing a presentation to the Committee on graduate programs and research at UW-Milwaukee, Chancellor Horton made
    12. Executive Vice President Joseph Kauffman briefly reviewed
    13. Regent Beckwith continued
    14. Regent Beckwith presented
    15. Report of the Business and Finance Committee
    16. Regent Fox summarized
    17. President O'Neil presented
    18. Continuing the report of the Business and Finance Committee, Regent Fox said
    19. In reviewing gifts, grants and U.S. Government contracts, Vice President Lorenz had explained
    20. Regent Fox reported
    21. Noting that, in November, 1980, Chancellor Shain had provided the Committee with preliminary information on improvements being made in the internal control procedures of the Medical School's Clinical Practice Plan, Regent Fox stated
    22. The committee was informed by Vice President Reuben Lorenz
    23. With respect to the substitute resolution to which reference had been made earlier (see page 16), Regent Beckwith explained
    24. Report of the Physical Planning and Development Committee
    25. Regent Gerrard reported
    26. Upon motion by Regent Gerrard
    27. Vice President Winter reviewed
    28. Regent Gerrard presented
    29. Regent Gerrard summarized
    30. Report of the Business and Finance Committee (continued)
    31. At 12:00 noon, the following resolution, moved by Regent Beckwith, seconded by Regent DeBardeleben, carried
    32. Closed session actions
    33. Gifts, grants and contracts
    34. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    35. Exhibit B: [introductory remarks to the Board of Regents by UW-Milwaukee Chancellor Frank. E. Horton]
    36. Exhibit C: [resolution of the Board of Regents relating to the Committee on Faculty Rights and Responsibilities and the salary of Professor Blaedel for the second semester of the academic year 1978-79]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: April 10, 1981
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. It was moved by Regent Fitzgerald
    5. In recognition of the expiration in May, 1981 of two Regents' terms, President Erdman recalled
    6. Regent O'Harrow, chairman of the Regent Committee on UW-Extension, began
    7. Regent Beckwith, chairman of the Council of Trustees of the University Hospital and Clinics, reported
    8. Report of the president of the System
    9. President O'Neil spoke
    10. It was announced by President O'Neil
    11. Ms. Kim Kachelmyer, president of the United Council of Student Governments, urged
    12. Report of the Education Committee
    13. Continuing the report of the Education Committee, Regent Beckwith stated
    14. It was moved by Regent Beckwith
    15. Regent Beckwith reported
    16. A report on the Master of Environmental Arts and Sciences degree program at UW-Green Bay was presented
    17. Regent Beckwith stated
    18. The final matter considered by the Committee involved
    19. Report of the Business and Finance Committee
    20. Regent Fox reported
    21. The committee then approved
    22. Regent Fox stated
    23. Report of the Physical Planning and Development Committee
    24. Regent Gerrard reported
    25. The committee then considered
    26. Adoption of Resolution 2372 was moved by Regent Gerrard
    27. The committee approved
    28. The committee considered
    29. Regent Gerrard then presented
    30. Adoption of resolution 2376 was unanimously voted
    31. The committee then considered
    32. Regent Gerrard reported
    33. The committee received
    34. Vice President Winter discussed
    35. The committee received
    36. At 10:55 a.m., the following resolution, moved by Regent DeBardeleben, seconded by Regent Thompson, carried
    37. Closed session actions
    38. Gifts, grants and contracts
    39. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: May 8, 1981
    2. Upon motion by Regent Fitzgerald
    3. Report of the president of the Board
    4. Dr. Christopher Abebe, chairman of the University Council of the University of Calabar, Nigeria, was introduced
    5. The report of the Higher Educational Aids Board meeting, held on April 24, 1981, was ordered filed
    6. Regent Fox presented
    7. Resolution 2382, presented by Regent Grover, was unanimously adopted
    8. Regent O'Harrow, chairman of the Regent Committee on UW-Extension, announced
    9. Report of the president of the System
    10. Noting that there had been much preoccupation of late with budgetary matters, President O'Neil observed
    11. President O'Neil then called
    12. Chancellor Marshall, UW-Stevens Point, introduced
    13. Report of the Education Committee
    14. Regent Beckwith summarized
    15. Regent Beckwith continued
    16. It was moved by Regent Beckwith
    17. In presenting resolution 2389, Regent Beckwith pointed out
    18. The committee received
    19. Executive Vice President Kauffman reported
    20. Resolutions 2390-2399 had been approved
    21. In presenting resolution 2396, Regent Beckwith pointed out
    22. Upon motion by Regent Beckwith
    23. Report of the Business and Finance Committee
    24. Regent Fox reported
    25. The 1981-82 annual budget for the University Hospital and Clinics then was considered
    26. Regent Fox stated
    27. The committee next considered
    28. Regent Fox reported
    29. The committee was informed
    30. Discussion of funding for the United Council of UW Student Governments was planned
    31. Concluding his report, Regent Fox stated
    32. Report of the Physical Planning and Development Committee
    33. Resolution 2405 was unanimously approved
    34. Regent Gerrard presented
    35. The committee then considered
    36. Regent Gerrard reported
    37. Unfinished and miscellaneous business
    38. At 10:40 a.m., the following resoultion, moved by Regent Beckwith, seconded by Regent Fox, carried
    39. Closed session actions
    40. Gifts, grants and contracts
    41. Exhibit A: sexual harassment policy statement and implementation
    42. Exhibit B: University of Wisconsin System position statement: radio broadcast stations
    43. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the annual meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: June 5, 1981
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. Remarking that he had been pleased by the lack of political partisanship evidenced on the Board, Regent Knowles nominated
    5. Regent Fox nominated
    6. Regent Fox nominated
    7. President Erdman announced
    8. Regent Beckwith, chairman of the Council of Trustees of the University Hospital and Clinics, reported
    9. Report of the president of the System
    10. President O'Neil recognized
    11. UW-Madison Professors Byron Bird, Leon Epstein, Elizabeth Miller and James Miller were congratulated by President O'Neil
    12. President O'Neil stated
    13. Robert Kranz, president of the United Council of UW Student Governments, outlined
    14. Report of the Education Committee
    15. Regent Beckwith reported
    16. President O'Neil presented
    17. It was moved by Regent Beckwith
    18. The committee then considered
    19. Regent Beckwith then presented
    20. Upon motion by Regent Beckwith
    21. Report of the Business and Finance Committee
    22. Regent Fox reported
    23. Regent Fox continued
    24. Vice President Lorenz reviewed
    25. Regent Fox presented
    26. The bequest of the late Elsa Ulbricht provided
    27. The committee then heard
    28. In his report to the committee, Vice President Lorenz stated
    29. Regent Heckrodt requested
    30. Report of the Physical Planning and Development Committee
    31. Regent O'Harrow then presented
    32. Three minor projects had been approved
    33. Regent O'Harrow stated
    34. UW-Madison Vice Chancellor Len Van Ess presented
    35. The committee reviewed
    36. Vice President Winter had advised
    37. Concluding the committee's report, Regent O'Harrow stated
    38. Communications, petitions and memorials
    39. Unfinished and miscellaneous business
    40. President Erdman called
    41. At 12:40 p.m., the following resolution, moved by Regent Knowles, seconded by Regent Fox, carried
    42. Closed session actions
    43. Exhibit A: emeritus designations: 1981-82 budget
    44. Exhibit B: 1981-83 biennial working group report: highlights of UW System faculty and academic staff salaries
    45. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: July 10, 1981
    2. Upon motion of Regent Finlayson
    3. Report of the president of the Board
    4. The following letter from Regent Grover then was read
    5. It was moved by Regent Knowles
    6. President Erdman announced
    7. Regent Fitzgerald presented
    8. Four distinguished guests from the Agricultural University-Bogor, Bogor, Indonesia, were introduced
    9. Noting the UW Center System Chancellor Edward Fort, who had held that position since 1974, was soon to become Chancellor of the North Carolina Agricultural and Technical State University, President Erdman expressed
    10. In recognition of President O'Neil's completion of his first year of full-time service at the head of the UW System, President Erdman made
    11. Report of the president of the System
    12. With regard to earlier comments by Regent Erdman, President O'Neil indicated
    13. President O'Neil announced
    14. It was reported by the president
    15. Stating that System institutions had been continuing to receive applications and admit students in unprecedented numbers for the fall semester, President O'Neil said
    16. Robert Kranz, president of the United Council of UW Student Governments, offered
    17. Adoption of the following resolution was moved by Regent Knowles
    18. Chancellor Penson introduced
    19. Report of the Education Committee
    20. The committee received
    21. Regent Fitzgerald moved
    22. It was moved by Regent Fitzgerald
    23. Report of the Business and Finance Committee
    24. Regent Fox reported
    25. A request by the Wisconsin Public Interest Research Group for a mandatory, refundable fee of $2.50 per semester to support their activities was presented
    26. The next matter considered by the committee was
    27. Regent Fox stated
    28. Distribution of the trust of Dr. Menelaus P. Peters, St. Petersburg, Florida, was considered
    29. Regent Fox presented
    30. Vice President Lorenz reported
    31. Concluding his report, Regent Fox said
    32. Report of the Physical Planning and Development Committee
    33. The committee approved
    34. Regent O'Harrow stated
    35. Upon motion by Regent O'Harrow
    36. The committee heard
    37. In his report to the committee, Vice President Winter reviewed
    38. Regent O'Harrow moved
    39. At 10:30 a.m., the following resolution, moved by Regent Fitzgerald, seconded by Regent Finlayson, carried
    40. Closed session actions
    41. Gifts, grants and contracts
    42. Exhibit A: [notice of hearing and faculty and academic staff code of ethics (UWS 8)]
    43. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the special meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: July 31, 1981
    2. Upon motion of Regent Veneman
    3. Report of the Business and Finance Committee
    4. Regent Fox moved
    5. Report of the Physical Planning and Development Committee
    6. Other business
    7. Regent Beckwith, chairman of the Regent Committee on the Matter Relating to the Tenure Appointment of Professor Walter J. Blaedel, reported
    8. Regent Gerrard complimented
    9. At 12:15 p.m., the following resolution, moved by Regent Beckwith and seconded by Regent Fox, carried
    10. Closed session actions
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: September 11, 1981
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. President Erdman noted
    5. Noting that Regent Emeritus Eugene Murphy would celebrate his 80th birthday the following day, President Erdman reported
    6. Regent Gerrard presented
    7. Report of the president of the System
    8. President O'Neil reported
    9. Commenting on the nine degree proposals which had been presented to the Education Committee the previous day for a first reading, President O'Neil recalled
    10. Chancellor Horton introduced
    11. Dr. John Mitchem, the new dean of the College of Health, Physical Education and Recreation at UW-La Crosse was introduced
    12. President O'Neil introduced
    13. Mr. Robert Kranz, president of the United Council of UW Student Governments, presented
    14. Report of the Education Committee
    15. Regent Beckwith continued
    16. Regent Beckwith reported
    17. Vice President Joseph Kauffman presented
    18. Report of the secretary
    19. Report of the Business and Finance Committee
    20. Regent Fox reported
    21. The committee then approved
    22. Report of the Physical Planning and Development Committee
    23. A proposed increase of $81,000 in the budget of the mechanical/electrical monitoring system project at UW-Oshkosh was presented
    24. Regent Gerrard stated
    25. The System's fourth annual report on energy management, 1980-81 (copy on file with the papers of this meeting), which was reviewed by the committee, showed
    26. Regent Gerrard reported
    27. The System's annual land holding report was distributed
    28. Regent Gerrard stated
    29. Concluding his report, Regent Gerrard announced
    30. Unfinished business
    31. At 12:10 p.m., the following resolution, moved by Regent Beckwith and seconded by Regent Fox, carried
    32. Closed session actions
    33. Gifts, grants and contracts: August 07, 1981
    34. Gifts, grants and contracts: September 11, 1981
    35. Exhibit A: proposed order of the Board of Regents of the University of Wisconsin System adopting, amending and repealing rules [and draft of revised UWS 8: unclassifed staff code of ethics]
    36. [Memorandum from Robert Knowles, Russell O'Harrow and Paul Schilling to the Board of Regents of the University of Wisconsin System, RE: Higher Educational Aids Board (HEAB) meetings of July 24, 1981 and Wisconsin Higher Education Corporation (WHEC)]
    37. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    38. [Board of Regents of the University of Wisconsin System meeting schedule and standing committees]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Stevens Point, Wisconsin: October 9, 1981
    2. Upon motion by Regent Knowles
    3. Report of the president of the System
    4. President O'Neil called
    5. It was moved by Regent Veneman
    6. Speaking with respect to the System decennial, Mr. Robert Kranz, president of the United Council of Student Governments, said
    7. Report of the Education Committee
    8. Regent Beckwith reported
    9. Nine new academic program proposals were brought
    10. Regent Beckwith continued
    11. Adoption of the following resolutions, approved by the committee in closed session, was moved
    12. Report of the Business and Finance Committee
    13. Regent Fox stated
    14. The committee next considered
    15. Regent Fox stated
    16. The committee then heard
    17. Regent Fox continued
    18. The committee was advised
    19. Concluding his report, Regent Fox said
    20. Report of the Physical Planning and Development Committee
    21. The committee reviewed
    22. Regent Gerrard reported
    23. State Senator Gary Goyke, chairman of the Senate Education and State Institutions Committee, was introduced
    24. The committee approved
    25. It was moved by Regent Gerrard
    26. Regent Gerrard stated
    27. A concept and budget report for a three-building energy modification project at UW-Stevens Point was presented
    28. Regent Gerrard reported
    29. Continuing the report of the Physical Planning and Development Committee, Regent Gerrard indicated
    30. A report concerning the UW-Stevens Point campus development plan was made
    31. The committee considered
    32. Ms. Alison Rice, president, and Mr. Gene Weil, vice president, of the Wisconsin Student Union (UW-Madison) adddressed
    33. Gifts, grants and contracts
    34. Exhibit A: [memorandum from Robert M. O'Neil to the Board of Regents, RE: a report on the tenth anniversary of the University of Wisconsin System]
    35. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    36. [Board of Regents of the University of Wisconsin System meeting schedule and standing committees]
    1. [Title page] Minutes of the Regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: November 6, 1981
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. President Erdman referred
    5. President Erdman announced
    6. Report of the president of the System
    7. Referring to receipt of a $1.2 million grant from the MacArthur Foundation, President O'Neil stated
    8. The president reported
    9. With respect to activities of System groups, President O'Neil noted
    10. Dr. Katharine C. Lyall, UW System vice president for Academic Affairs designate, was introduced
    11. The president then introduced
    12. Speaking in opposition to the proposed surcharge for the second semester, Robert Kranz, president of the United Council of UW Student Governments, asked
    13. Report of the Education Committee
    14. Regent Beckwith reported
    15. A new academic program proposal for a master of science degree in medical technology at UW-Milwaukee was presented
    16. Regent Beckwith continued
    17. President O'Neil reported
    18. Resolutions 2503-2505 had been approved
    19. It was moved by Regent Beckwith
    20. The following resolution was unanimously adopted
    21. Report of the Business and Finance Committee
    22. Regent Fox stated
    23. In reviewing gifts, grants and U.S. Government contracts, the committee was advised by Vice President Lorenz
    24. Regent Fox reported
    25. Vice President Lorenz reported
    26. The committee was advised
    27. Report of the Physical Planning and Development Committee
    28. Regent Gerrard reported
    29. The committee reviewed
    30. Regent Gerrard stated
    31. Regent Gerrard continued
    32. An agreement formalizing the sale of steam by UW-Superior to Wisconsin Indianhead VTAE District was considered
    33. Regent Gerrard reported
    34. A request to approve the concept and budget report for the Chemistry Building fume hood/energy modifications project at UW-Madison was presented
    35. Adoption of the following resolution was moved by Regent Gerrard
    36. Vice President Winter reported
    37. Regent Gerrard stated
    38. At 11:05 a.m., the following resolution, moved by Regent Beckwith and seconded by Regent Jesinski, carried
    39. Gifts, grants and contracts
    40. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    41. [Board of Regents of the University of Wisconsin System meeting schedule and standing committees]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: December 4, 1981
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. The following schedule of the Board of Regents meetings was approved
    5. Report of the president of the System
    6. President O'Neil made
    7. Report of the Education Committee
    8. A report on purposes and operating plans of broadcasting and media production, equipment inventories, and replacement schedules (copy on file with the papers of this meeting) was presented
    9. Regent Beckwith reported
    10. As a final item, the committee considered
    11. Report of the Business and Finance Committee
    12. Regent Fox reported
    13. In reviewing gifts, grants and U. S. government contracts, Vice President Lorenz advised
    14. Regent Fox stated
    15. With regard to the second semester surcharge, the committee was advised
    16. Regent Fox summarized
    17. Vice President Lorenz reported
    18. The committee approved
    19. Report of the Physical Planning and Development Committee
    20. Upon motion by Regent Gerrard
    21. Regent Gerrard reported
    22. The committee approved
    23. Regent Gerrard stated
    24. Continuing the report of the Physical Planning and Development Committee, Regent Gerrard summarized
    25. Upon motion by Regent Gerrard
    26. The committee reviewed
    27. The committee received
    28. The planned staff report on System energy conservation activities was deferred
    29. Regent Gerrard reported
    30. A status report on legislatively-mandated System transportation planning studies was presented
    31. Report of the Business and Finance Committee (continued)
    32. Unfinished business
    33. At 12:10 p.m., resolution 2532, moved by Regent Knowles and seconded by Regent Jesinski, carried
    34. Gifts, grants and contracts
    35. Exhibit A: 1982 summer session fee/tuition schedule by number of credits carried (excludes segregated fees)
    36. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    37. [Board of Regents of the University of Wisconsin System meeting schedule, standing committees and committee meetings]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: February 5, 1982
    2. Upon motion by Regent Fox
    3. Report of the president of the Board
    4. Regent Hendrickson presented
    5. Reporting for the Special Regent Committee on Student Discipline, Chairman Veneman said
    6. President Erdman called
    7. It was announced by President Erdman
    8. President Erdman referred
    9. Commenting on a letter she had received from Mr. Robert Wills, editor of the Milwaukee Sentinal, who had written as president of the Wisconsin Freedom of Information Council, President Erdman stated
    10. Report of the president of the System
    11. President O'Neil referred
    12. With respect to earlier comments by Regent Hendrickson, President O'Neil said
    13. The president reported
    14. President O'Neil then presented
    15. For introduction of a presentation describing the process of curricular modification and faculty governance in the UW-Madison School of Pharmacy, President O'Neil called
    16. Reporting for the United Council of UW Student Governments, Mr. Robert Kranz, president, stated
    17. Report of the Executive Committee
    18. Report of the Regent Study Committee on UW-Extension
    19. Report of the Education Committee
    20. Regent Beckwith stated
    21. The next item on the committee's agenda pertained to
    22. Regent Beckwith reported
    23. Report of the Business and Finance Committee
    24. The committee next considered
    25. Regent Fox summarized
    26. Reporting to the committee on the status of the 1981-83 University of Wisconsin System budget, President O'Neil commented
    27. At the Board meeting, Regent Fox made
    28. Regent Schilling continued
    29. In his report to the committee, Vice President Lorenz advised
    30. Report of the Physical Planning and Development Committee
    31. Before proceeding with his report, Regent Gerrard complimented
    32. The Physical Planning and Development Committee approved
    33. Regent Gerrard reported
    34. The committee then approved
    35. The following resolution was adopted
    36. Concluding his report, Regent Gerrard stated
    37. Unfinished and miscellaneous business
    38. At 12:50 p.m., the following resolution, moved by Regent Fitzgerald and seconded by Regent Finlayson, was unanimously adopted
    39. Gifts, grants and contracts: Jan 08, 1982
    40. Gifts, grants and contracts: Feb 05, 1982
    41. Exhibit A: annual report
    42. Exhibit B: minutes of the Executive Committee meeting of the Board of Regents of the University of Wisconsin System: January 26, 1982
    43. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    44. Exhibit C: [policy document 77-3: resolution 1505 of the Board of Regents relating to the acceptance of gifts, grants and bequests]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: March 5, 1982
    2. Upon motion of Regent Knowles
    3. Report of the president of the Board
    4. Reporting as president of the Wisconsin Board of Vocational, Technical and Adult Education, Regent Hendrickson outlined
    5. Report of the president of the System
    6. President O'Neil spoke
    7. Dr. Eddie C. Smith, who had been appointed staff associate in System administration, was introduced by President O'Neil
    8. President O'Neil reported
    9. Noting that Executive Vice President Kauffman that week had given his address as president of the Association for the Study of Higher Education, President O'Neil expressed
    10. Mr. Robert Kranz, president of the United Council of UW Student Governments, thanked
    11. Report of the Education Committee
    12. Regent Beckwith reported
    13. The committee received
    14. Regent Beckwith stated
    15. Vice President Lyall also reported
    16. Continuing the report of the Education Committee, Regent Beckwith summarized
    17. The committee heard
    18. Regent Beckwith moved
    19. Report of the Business and Finance Committee
    20. Continuing the report of the Business and Finance Committee, Regent Fox stated
    21. The committee considered
    22. Regent Fox reviewed
    23. In his report to the committee, Vice President Lorenz indicated
    24. Report of the Special Regent Committee on Student Discipline
    25. Report of the Physical Planning and Development Committee
    26. Regent O'Harrow reported
    27. The committee next considered
    28. Regent O'Harrow stated
    29. The 1982 transportation plan for UW-Madison was presented
    30. Continuing the report of the Physical Planning and Development Committee, Regent O'Harrow stated
    31. The committee discussed
    32. Report of the Special Regent Study Committee on UW-Extension
    33. At 11:40 a.m., the following resolution, moved by Regent Fitzgerald and seconded by Regent Knowles, was carried
    34. Gifts, grants and contracts
    35. Exhibit A: report of the Special Regent Study Committee on Extension
    36. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: April 9, 1982
    2. Upon motion of Regent Fitzgerald
    3. Report of the president of the Board
    4. Regent Beckwith, chairman of the Council of Trustees of the UW Hospital and Clinics, reported
    5. Reporting on behalf of the Special Regent Committee on Student Discipline, Regent Finlayson said
    6. Regent Hendrickson, president of the State Board of Vocational, Technical and Adult Education, reported
    7. Report of the president of the System
    8. President O'Neil called
    9. Mr. Robert Kranz, president of the United Council of UW Student Governments, summarized
    10. Report of the Education Committee
    11. Regent Beckwith stated
    12. A new academic program proposal for a B.S. degree in computer science at UW-Platteville was presented
    13. Regent Beckwith noted
    14. Upon motion by Regent Beckwith
    15. Vice President Lyall reported
    16. Regent Beckwith stated
    17. Regent Beckwith moved
    18. Regent Beckwith then presented
    19. Report of the Business and Finance Committee
    20. Regent Fox stated
    21. As a supplement to the above report, the committee heard
    22. In his report to the committee, Vice President Lorenz indicated
    23. Report of the Physical Planning and Development Committee
    24. The 1982 transportation plans for UW-Green Bay and UW-La Crosse were presented
    25. Regent Gerrard reported
    26. Regent Gerrard stated
    27. The committee considered
    28. It was reported by Regent Gerrard
    29. The committee received
    30. Regent Gerrard moved
    31. The committee heard
    32. Vice President Winter reported
    33. Indicating that the committee discussed final plans for visits on April 13, 14 and 15 to System campuses in Superior, Marshfield, Stevens Point and Green Bay, Regent Gerrard noted
    34. Report of the secretary
    35. At 10:30 a.m., the following resolution, moved by Regent Knowles and seconded by Regent Fitzgerald, was carried
    36. Closed session actions
    37. Resolutions 2576 and 2577 were adopted
    38. Gifts, grants and contracts
    39. Exhibit A: report of the Special Regent Study Committee on Extension
    40. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Milwaukee, Wisconsin: May 7, 1982
    2. Upon motion of Regent Knowles
    3. Report of the president of the Board
    4. Regent Hendrickson, president of the Wisconsin Board of Vocational, Technical and Adult Education, expressed
    5. Report of the president of the System
    6. Noting that three Guggenheim felowships [fellowships] had been awarded to members of the UW-Madison faculty, President O'Neil said
    7. In the month ahead, President O'Neil reported
    8. In recognition of another milestone, the president stated
    9. President O'Neil then expressed
    10. Expressing gratitude for the exemplary hospitality extended by UW-Milwaukee, President O'Neil introduced
    11. It was moved by Regent Jesinski
    12. Mr. Robert Kranz, president of the United Council of UW Student Governments, introduced
    13. Emphasizing the welcome that President O'Neil had extended to Governor Dreyfus should he wish to return to UW-Stevens Point, Regent Grover recalled
    14. Report of the Education Committee
    15. The committee then considered
    16. Regent Beckwith stated
    17. Noting that Dr. Ronald Mershart, president of the Association of University of Wisconsin Faculties, was retiring from that position, Regent Beckwith expressed
    18. The committee then reviewed
    19. Continuing the report of the Education Committee, Regent Beckwith summarized
    20. President Erdman recognized
    21. The committee received
    22. UW-Madison Chancellor Irving Shain made
    23. Upon motion by Regent Beckwith
    24. It was moved by Regent Beckwith
    25. Regent Beckwith stated
    26. Resolutions 2585-2594 were approved
    27. In presenting resolution 2593, which would authorize recruitment of a professor of pathology and laboratory medicine at the UW-Madison, Regent Beckwith noted
    28. Resolution 2594 was unanimously adopted
    29. Report of the Business and Finance Committee
    30. Regent Fox reported
    31. The committee next considered
    32. Speaking in committee about the current status of the 1982-83 UW System budget, President O'Neil said
    33. Regent Fox stated
    34. Continuing the report of the Business and Finance Committee, Regent Fox stated
    35. Mr. Gordon Derzon, superintendent of the University Hospital and Clinics, presented
    36. In his report to the committee, Vice President Lorenz indicated
    37. The committee was also advised
    38. Report of the Physical Planning and Development Committee
    39. The committee approved
    40. Regent O'Harrow reported
    41. The committee then reviewed
    42. Regent O'Harrow continued
    43. It was moved by Regent O'Harrow
    44. Regent O'Harrow reported
    45. The 1982 campus transportation plan for UW-Parkside was presented
    46. Regent O'Harrow stated
    47. In his report to the committee, Vice President Winter indicated
    48. Regent O'Harrow stated
    49. The committee then considered
    50. A presentation was made
    51. At 11:35 a.m., the following resolution, moved by Regent Beckwith and seconded by Regent Jesinski, was carried
    52. Closed session actions
    53. Gifts, grants and contracts
    54. Exhibit A: amendments to restatement of policy on equal employment opportunity adopted August 15, 1975
    55. Exhibit B: 1982-83 academic fee/tuition adjustments
    56. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    57. University of Wisconsin - Extension program revenue contracts and agreements
    1. [Title page] Minutes of the annual meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: June 11, 1982
    2. Upon motion by Regent Fitzgerald
    3. Report of the president of the Board
    4. Regent Fox presented
    5. It was announced by Vice President Lawton
    6. Reporting for the State Board of Vocational, Technical and Adult Education, Vice President Zirbel indicated
    7. Report of the president of the System
    8. President O'Neil indicated
    9. Expressing appreciation to former Regent President Erdman and to Vice President Lawton, President O'Neil noted
    10. In his first appearance before the Board as president of United Council of UW Student Governments, Mr. Scott Bentley outlined
    11. Report of the Education Committee
    12. The annual report of faculty promotions, tenure designations, and other changes of status was presented
    13. Regent Fitzgerald moved
    14. Regent Fitzgerald reported
    15. Continuing the report of the Education Committee, Regent Fitzgerald noted
    16. In comments to the committee, President O'Neil spoke
    17. Regent Fitzgerald stated
    18. Resolutions 2617-2625, approved in closed session of the Education Committee, were unanimously adopted
    19. Report of the Business and Finance Committee
    20. Regent Fox reported
    21. In presenting resolution 2627, which related to 1982-83 unclassified compensation adjustments, Associate Vice President Arnn informed
    22. The committee approved
    23. Regent Fox summarized
    24. Report of the Physical Planning and Development Committee
    25. Regent Gerrard reported
    26. A request from UW-Madison to purchase Illinois Central Gulf Railroad land was presented
    27. The committee received
    28. A request to approve renewal of two leases of space for UW-Madison was reviewed
    29. Regent Gerrard stated
    30. The committee then considered
    31. It was reported by Regent Gerrard
    32. The committee heard
    33. Resolution 2636 was adopted unanimously
    34. Regent Gerrard stated
    35. Vice President Winter reported
    36. At 10:25 a.m., the following resolution, moved by Regent Jesinski and seconded by Regent Fitzgerald, carried
    37. Closed session actions
    38. Gifts, grants and contracts
    39. Exhibit A: emeritus designations: 1982-83 budget
    40. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    41. University of Wisconsin - Extension program revenue contracts and agreements
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: July 16, 1982
    2. Upon motion by Regent Fitzgerald
    3. Report of the president of the Board
    4. It was reported by President Beckwith
    5. President Beckwith noted
    6. Report of the president of the System
    7. Speaking with regard to the instructional funding report which had been presented the previous day at the Business and Finance Committee meeting, President O'Neil made
    8. Turning to matters of federal funding, President O'Neil reported
    9. On the less bright side, President O'Neil referred
    10. Scott Bentley, president of the United Council of UW Student Governments, commented
    11. Report of the president of the Board (continued from page 1)
    12. Report of the Education Committee
    13. A status report concerning the ongoing financial aid study was given
    14. Regent Schilling stated
    15. A report on the annual Faculty College was presented
    16. Regent Schilling reported
    17. Continuing the report of the Education Committee, Regent Schilling stated
    18. The committee then considered
    19. Concluding his report, Regent Schilling presented
    20. Report of the Business and Finance Committee
    21. Regent Veneman reported
    22. The committee then reviewed
    23. Regent Veneman summarized
    24. Concluding his report, Regent Veneman stated
    25. Report of the Physical Planning and Development Committee
    26. The committee approved
    27. The next item considered by the committee was
    28. Regent O'Harrow reported
    29. Approval to exchange title of two parcels of land, one owned by the city of Madison (located between North Park and North Murray Streets) and the other owned by the University (located on College Court), was presented
    30. Regent O'Harrow stated
    31. Two minor projects were approved by the committee
    32. Regent O'Harrow reported
    33. The next item considered by the committee was
    34. Regent O'Harrow stated
    35. Continuing the report of the Physical Planning and Development Committee, Regent O'Harrow said
    36. The committee also was advised
    37. The final matter brought before the committee related to
    38. Communications, petitions and memorials
    39. With regard to an invitation which had been extended to hold the June 1983 meeting at UW-Milwaukee, President Beckwith said
    40. Unfinished and miscellaneous business
    41. At 11:45 a.m., the following resolution, moved by Regent Knowles and seconded by Regent Fox, carried
    42. Closed session actions
    43. Gifts, grants and contracts
    44. Exhibit A: Board of Regents of the University of Wisconsin System: standing committees
    45. Exhibit B: an executive summary of the instructional funding report
    46. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. La Crosse, Wisconsin: September 10, 1982
    2. Upon motion by Regent Jesinski
    3. Report of the president of the Board
    4. Reporting on recent activities of the VTAE Board, Regent Zirbel stated
    5. President Beckwith called
    6. Regents Gerrard and Beckwith expressed
    7. The following resolution was presented by Regent Gerrard
    8. Regent O'Harrow presented
    9. Report of the president of the System
    10. President O'Neil spoke
    11. With regard to the instructional funding report which had been presented at the July meeting, the president remarked
    12. President O'Neil then made
    13. Recently appointed administrative officers were introduced
    14. Chancellor Richards then presented
    15. Mr. Scott Bentley, president of the United Council of UW Student Governments, commented
    16. Report of the Executive Committee
    17. Report of the Education Committee
    18. A report on interinstitutional agreements with non-UW institutions was reviewed
    19. The next order of business before the committee was
    20. Regent Schilling reported
    21. Concluding his report, Regent Schilling presented
    22. Upon motion by Regent Schilling
    23. Report of the Business and Finance Committee
    24. A status report on contractual arrangements for the School of Veterinary Medicine was presented
    25. Continuing the report of the Business and Finance Committee, Regent Fish stated
    26. A report on delegated salary adjustments for 1982-83 was presented
    27. In his report to the committee, Vice President Lorenz stated
    28. Report of the Physical Planning and Development Committee
    29. Regent O'Harrow reported
    30. Regent O'Harrow reported
    31. Requests for approval of nine minor projects were presented
    32. Regent O'Harrow reported
    33. The agenda item regarding policy on acquisition of telecommunication systems was deferred
    34. A report on city and county operating budget support for the UW Center System in 1982 was presented by Acting Chancellor Polk
    35. Regent O'Harrow stated
    36. In his report to the committee, Vice President Winter provided
    37. Concluding his report, Regent O'Harrow stated
    38. Miscellaneous resolutions
    39. At 11:10 a.m., the following resolution, moved by Regent Fox, seconded by Regent Fitzgerald, carried
    40. Closed session actions
    41. Gifts, grants and contracts: August 06, 1982
    42. Gifts, grants and contracts: Sept 10, 1982
    43. Exhibit A: remarks by Chancellor Richards, UW-La Crosse
    44. Exhibit B: minutes of the Executive Committee meeting of the Board of Regents of the University of Wisconsin System: August 12, 1982
    45. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: October 8, 1982
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Reporting for the Council of Trustees, Chairman Lawton stated
    5. Calling attention to the written report of the September 24, 1982, meeting of the Higher Educational Aids Board and the Wisconsin Higher Education Corporation, Regent Beckwith commended
    6. In her report as president of the State Board of Vocational, Technical and Adult Education, Regent Zirbel commented
    7. Regent Fitzgerald presented
    8. With reference to the schedule of Board of Regents' meetings for the coming year, President Beckwith noted
    9. President Beckwith announced
    10. Report of the president of the System
    11. President O'Neil welcomed
    12. Dr. Robert Garwell, who recently had been appointed dean of the College of the Arts at UW-Whitewater, was introduced by Chancellor Connor
    13. Referring to the recently released report of the Committee on Assessment of Quality-Related Characteristics of Research Doctorate Programs, President O'Neil explained
    14. Mr. Scott Bentley, president of the United Council of UW Student Governments, spoke
    15. Report of the Education Committee
    16. Regent Finlayson reported
    17. The committee then approved
    18. Regent Finlayson stated
    19. Report of the Business and Finance Committee
    20. The committee received
    21. Regent Veneman reported
    22. Continuing the report of the Business and Finance Committee, Regent Veneman stated
    23. The second bequest was from
    24. The final bequest was from
    25. The committee approved
    26. Regent Veneman reported
    27. Report of the Physical Planning and Development Committee
    28. Regent O'Harrow reported
    29. The next item presented to the committee was
    30. Regent O'Harrow stated
    31. Due to time constraints, the committee deferred
    32. Regent O'Harrow reported
    33. The next item presented to the committee concerned
    34. Consideration of UW System policy on acquisition of telecommunications systems was deferred
    35. The committee also deferred
    36. Concluding his report, Regent O'Harrow stated
    37. Unfinished and miscellaneous business
    38. At 11:05 a.m., the following resolution, moved by Regent Knowles, seconded by Regent Fox, carried
    39. Closed session actions
    40. Gifts, grants and contracts
    41. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    42. Summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System: subject index
    43. Summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: November 5, 1982
    2. Upon motion by Regent Lawton
    3. Report of the president of the Board
    4. The appointment of Regent Finlayson as principal liasion with the Milwaukee Regional Medical Center was reported
    5. Inasmuch as President O'Neil had advised that he did not believe it would be necessary for the Board to meet in January 1983, President Beckwith recommended
    6. Report of the president of the System
    7. President O'Neil called
    8. The president reported
    9. It was announced by President O'Neil
    10. Indicating that he had sent a note of congratulations to Governor-elect Earl, the president said
    11. President O'Neil then submitted
    12. The president noted
    13. Reporting for the United Council of UW Student Governments, President Scott Bentley stated
    14. Report of the Education Committee
    15. The committee received
    16. Reporting on the Education Committee's continuing discussion of admission standards, Regent Schilling first outlined
    17. Noting that a number of matters had been suggested for consideration in committee by all regents, President Beckwith inquired
    18. Continuing the report of the Education Committee, Regent Schilling stated
    19. Vice President Lyall advised
    20. Adoption of the following resolution, approved in the committee's closed session, was moved by Regent Schilling
    21. Report of the Business and Finance Committee
    22. Regent Veneman reported
    23. The committee next heard
    24. In his report to the committee, Vice President Lorenz indicated
    25. Report of the Physical Planning and Development Committee
    26. Regent O'Harrow reported
    27. The next matter before the committee was
    28. Regent O'Harrow stated
    29. The committee then considered
    30. Regent O'Harrow reported
    31. With respect to the UW-Milwaukee year 2000 master plan, Regent O'Harrow noted
    32. The committee then reviewed
    33. Regent O'Harrow stated
    34. Two new projects were brought
    35. The committee then considered
    36. At 11:30 a.m., the following resolution, moved by Regent Fitzgerald, seconded by Regent Fish, carried
    37. Gifts, grants and contracts
    38. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    39. Summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System: subject index
    40. Summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: December 10, 1982
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Regent Knowles, chairman of the Special Regent Committee to Respond to the Request of the Joint Committee for Review of Administrative Rules, presented
    5. Regent Lawton, chairman of the Council of Trustees of the UW Hospital and Clinics, summarized
    6. Reporting as president of the State Board of Vocational, Technical and Adult Education, Regent Zirbel stated
    7. Regent Beckwith presented
    8. Turning to a matter concerning boards of visitors, President Beckwith recalled
    9. Report of the president of the System
    10. Reporting on the status of recruitment for two positions, President O'Neil indicated
    11. The president then commented
    12. President O'Neil announced
    13. Mr. Scott Bentley, president of the United Council of UW Student Governments, spoke
    14. Report of the Education Committee
    15. The committee then reviewed
    16. Regent Schilling reported
    17. Vice President Lyall reviewed
    18. Regent Schilling stated
    19. Concluding his report, Regent Schilling made
    20. Report of the Business and Finance Committee
    21. Regent Veneman reported
    22. With regard to the 1983 summer session fee and tuition schedule, Vice President Lorenz advised
    23. In his report to the committee, Vice President Lorenz indicated
    24. Report of the Physical Planning and Development Committee
    25. Regent O'Harrow reported
    26. Release of advance planning funds for projects at UW-Milwaukee and UW-Oshkosh was approved
    27. Regent O'Harrow stated
    28. The next item on the committee's agenda requested
    29. It was reported by Regent O'Harrow
    30. In his report to the committee, Vice President Winter noted
    31. At a portion of the meeting to which all regents were invited, the UW System's 1983-85 capital budget was presented
    32. Regent O'Harrow stated
    33. Upon motion by Regent O'Harrow
    34. Regent O'Harrow reported
    35. With regard to advance planning projects for the capital budget, the committee was advised
    36. Regent O'Harrow moved
    37. After completing action on the capital budget, Regent O'Harrow stated
    38. President O'Neil presented
    39. Unfinished and miscellaneous business
    40. Gifts, grants and contracts
    41. Exhibit A: year 2000 master plan for the UW-Milwaukee presented by Chancellor Horton
    42. Exhibit B: schedule of Board of Regents meetings 1983-84
    43. Exhibit C: 1983 summer session fee/tuition schedule
    44. Exhibit D: proposed resoultion I.3.h.(2)(revised)
    45. Exhibit E: [resolution 2738 relating to the approval of major general projects for the 1983-85 biennium]
    46. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    47. Summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System: subject index
    48. Summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: February 11, 1983
    2. Upon motion of Regent Fish
    3. Report of the president of the Board
    4. With reference to the report of the meetings on January 7 of the Higher Educational Aids Board and the Wisconsin Higher Education Corporation (copy on file with this meeting), Regent member Finlayson said
    5. Regent Lawton, chairman of the Council of Trustees of the UW Hospital and Clinics, reported
    6. President Beckwith announced
    7. Report of the president of the System
    8. President O'Neil's third annual report was distributed
    9. The president made
    10. Chancellor Shain introduced
    11. Mr. Scott Bentley, president of the United Council of UW Student Governments, spoke
    12. Report of the Education Committee
    13. Regent Schilling reported
    14. The committee reviewed
    15. Regent Schilling reported
    16. Proposed revisions to the by-laws of the Council of Trustees of the UW Hospital and Clinics were presented
    17. The Board then resumed
    18. Continuing the report of the Education Committee, Regent Schilling stated
    19. The committee received
    20. The committee was advised
    21. Concluding his report, Regent Schilling moved
    22. Report of the Business and Finance Committee
    23. The monthly list of gifts, grants and U.S. government contracts was reviewed by the committee
    24. The committee next considered
    25. A bequest from Mr. Thomas L. Peterson of La Salle, Illinois, was approved by the committee
    26. Regent Fish reported
    27. Report of the Physical Planning and Development Committee
    28. Regent O'Harrow reported
    29. The next agenda item requested
    30. Chairman O'Harrow continued
    31. The next matter before the committee was
    32. Regent O'Harrow reported
    33. The committee then approved
    34. Regent O'Harrow reported
    35. In his report, Vice President Winter updated
    36. As its final agenda item, the committee considered
    37. With regard to the document entitled "Summary of expenditures for the 1981-83 small energy conservation projects program," Regent Fish pointed out
    38. Regent Fish referred
    39. Unfinished and miscellaneous business
    40. At 10:45 a.m., the following resolution, moved by Regent Fish, seconded by Regent Jesinski, carried
    41. Gifts, grants and contracts: January 07, 1983
    42. Gifts, grants and contracts: February 11, 1983
    43. Exhibit A: preparation for college
    44. Report of nonpersonnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    45. University of Wisconsin - Extension program revenue contracts and agreements
    46. Summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System: subject index
    47. Summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: March 11, 1983
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. Regent Ruth C. Clusen, of Green Bay, was welcomed
    5. Regent Lawton presented
    6. The following appointments were announced by President Beckwith
    7. Report of the president of the System
    8. President O'Neil made
    9. Referring to the report by the Board in December 1982 to the legislature's Joint Committee for Review of Administrative Rules, President O'Neil noted
    10. President O'Neil called
    11. Mr. Scott Bentley, president of the United Council of UW Student Governments, stated
    12. Report of the Executive Committee
    13. Report of the Education Committee
    14. The committee reviewed
    15. In a status report on collective bargaining legislation, President O'Neil advised
    16. Continuing the report of the Education Committee, Regent Schilling presented
    17. Amendments to the by-laws of the Council of Trustees of the UW Hospitals and Clinics were approved by the committee
    18. Presenting to the committee proposed revisions in academic planning statement (ACPS) 3.3--UW System policy on faculty sabbatical leaves--Vice President Lyall reviewed
    19. Regent Schilling presented
    20. Adoption of resolution 2775 was moved by Regent Schilling
    21. Report of the Business and Finance Committee
    22. President O'Neil outlined
    23. Regent Veneman summarized
    24. President O'Neil then reported
    25. Regent Veneman stated
    26. In his report to the committee, Vice President Lorenz indicated
    27. Report of the Physical Planning and Development Committee
    28. Regent O'Harrow reported
    29. Requests for authority to renew two existing leases, one for UW-Madison and one for UW-Extension, were presented
    30. The committee approved
    31. Regent O'Harrow stated
    32. Regent O'Harrow stated
    33. It was reported
    34. Regent Knowles said
    35. Regent Fish pointed out
    36. Concluding his report, Regent O'Harrow summarized
    37. At 10:45 a.m., the following resolution, moved by Regent Finlayson, seconded by Regent Schilling, carried
    38. Closed session actions
    39. The following resolution was adopted
    40. Gifts, grants and contracts
    41. Exhibit A: Board of Regents of the University of Wisconsin System: minutes of the meeting of the Executive Committee
    42. Exhibit B: the University of Wisconsin System academic planning statement #3.3 (ACPS-3.3): the faculty sabbatical program
    43. Exhibit C: University of Wisconsin System biennial budget policy paper #83-85/2
    44. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    45. Summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System: subject index
    46. Summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: April 8, 1983
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. Reporting as president of the State Board of Vocational, Technical and Adult Education, Regent Zirbel stated
    5. Regent Lawton, chairman of the Council of Trustees of the UW Hospital and Clinics, summarized
    6. It was announced by President Beckwith
    7. President Beckwith reported
    8. As the final item in his report, President Beckwith noted
    9. Report of the president of the System
    10. Chancellor Shain called
    11. Reporting on the status of the federal Solomon Amendment, President O'Neil said
    12. Turning to another legal development, president O'Neil summarized
    13. The president then reported
    14. With repect to the condition of financial emergency at UW-Superior, President O'Neil announced
    15. The president then called
    16. President O'Neil joined
    17. In his report as president of the United Council of UW Student Governments, Mr. Scott Bentley urged
    18. Report of the Education Committee
    19. Regent Schilling reported
    20. Regent Schilling reported
    21. Vice President Lyall reported
    22. Regent Schiling stated
    23. Regent Schilling reviewed
    24. Adoption of resolution 2789, which had been approved in closed session of the Education Committee, was moved by Regent Schilling
    25. Report of the Business and Finance Committee
    26. Continuing his report, Regent Knowles summarized
    27. The committee next considered
    28. Regent Knowles reported
    29. Report of the Physical Planning and Development Committee
    30. The committee approved
    31. Concluding his report, Regent O'Harrow stated
    32. Unfinished and miscellaneous business
    33. At 11:30 a.m., the following resolution, moved by Regent Zirbel, seconded by Regent Schilling, carried
    34. Closed session actions
    35. Gifts, grants and contracts
    36. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Milwaukee, Wisconsin: May 6, 1983
    2. Regent Lawton was designated
    3. Upon motion by Regent Finlayson
    4. Report of the president of the Board
    5. It was moved by Regent Finlayson
    6. Report of the president of the System
    7. President O'Neil reported
    8. With regard to the System Advisory Council on the Status of Women, the president recalled
    9. Turning to another topic, President O'Neil reported
    10. With respect to spring commencements, he reported
    11. President O'Neil then referred
    12. Noting that the Regents had profited by hearing regularly from the president of the Vocational, Technical and Adult Education Board, Regent Schilling suggested
    13. Referring to an earlier part of President O'Neil's report, Regent Clusen asked
    14. Noting that he had recently attended a National School Boards convention, Regent O'Harrow observed
    15. President O'Neil then called
    16. Returning to a question asked earlier by Regent Clusen, Chancellor Horton said
    17. In his report as president of the United Council of UW Student Governments, Mr. Scott Bentley spoke
    18. Regent Fish noted
    19. Report of the Education Committee
    20. Continuing the report of the Education Committee, Regent Schilling summarized
    21. The committee approved
    22. Adoption of resolution 2803 was moved by Regent Schilling
    23. Regent Schilling reported
    24. Reporting to the committee on steps being taken to respond to the Board request for a study of academic staff, Vice President Lyall indicated
    25. Regent Schilling moved
    26. It was moved by Regent Schilling
    27. Regent Schilling moved
    28. Upon motion by Regent Schilling
    29. It was moved by Regent Schilling
    30. Resolution 2809 was unanimously adopted
    31. Adoption of the following resolution was moved by Regent Schilling
    32. Report of the Business and Finance Committee
    33. Continuing the report of the Business and Finance Committee, Regent Fish summarized
    34. The committee next considered
    35. Regent Fish reported
    36. Regent Grover moved
    37. In view of adoption of resolution 2814, Regent Fish asked
    38. Regent Fish summarized
    39. The bequest of Ruth L. Spicher, Milwaukee, Wisconsin, was presented
    40. Dr. Edward Muzik, executive director of the Association of University of Wisconsin Faculties, distributed
    41. Concluding his report, Regent Fish stated
    42. Report of the Physical Planning and Development Committee
    43. Regent Heckrodt reported
    44. Continuing the report of the Physical Planning and Development Committee, Regent Heckrodt outlined
    45. The committee next considered
    46. Regent Heckrodt reported
    47. The committee heard
    48. As a final item, the committee approved
    49. Regent Heckrodt condcluded
    50. Unfinished and miscellaneous business
    51. At 12:20 p.m., the following resolution, moved by Regent Heckrodt, seconded by Regent Fish, carried
    52. Closed session actions
    53. Gifts, grants and contracts
    54. Exhibit A: [remarks by Chancellor Frank Horton, Mr. Mark Vetter, UW-Milwaukee Board of Visitors, and Dean George Keulks, UW-Milwaukee graduate school]
    55. Exhibit B: [memorandum from the Biennial Working Group on Faculty and Academic Staff Compensation for 1983-85 to Robert M. O'Neil, RE: report of the Biennial Working Group]
    56. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the annual meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: June 10, 1983
    2. Upon motion of Regent Veneman
    3. Report of the president of the Board
    4. It was noted by President Beckwith
    5. Reporting as president of the State Board of Vocational, Technical and Adult Education, Regent Zirbel pointed out
    6. Regent Lawton, chairman of the Council of Trustees of the UW Hospital and Clinics, reported
    7. President Beckwith presented
    8. The appointment of Regent Lawton to the Regent Selection Committee for the position of executive dean of the UW Centers was announced by President Beckwith
    9. Introducing the topic of compensation for faculty and academic staff, Regent Beckwith remarked
    10. Report of the president of the System
    11. President O'Neil congratulated
    12. It was reported by President O'Neil
    13. Concerning two reports expected the following month, President O'Neil said
    14. With regard to the impending retirement of Robert Polk, System associate vice president and acting chancellor of the UW Centers, the president stated
    15. Report of the Executive Committee
    16. Report of the Education Committee
    17. Resuming the report of the Education Committee, Regent Schilling stated
    18. The committee then reviewed
    19. Upon motion by Regent Schilling
    20. Regent Schilling reported
    21. The Committee received
    22. Copies of the three major national reports on restoring excellence to education were circulated
    23. Chairman Schilling stated
    24. Upon motion by Regent Schilling
    25. Regent Schilling moved
    26. The following resolution, moved by Regent Schilling and seconded by Regent Finlayson, was unanimously adopted
    27. Resolution 2835 was adopted
    28. Adoption of the following resolution was moved by Regent Schilling
    29. It was moved by Regent Schilling
    30. Upon motion by Regent Schilling
    31. Regent Schilling moved
    32. The following resolution, moved by Regent Schilling and seconded by Regent Finlayson, was unanimously adopted
    33. Report of the Business and Finance Committee
    34. Regent Veneman reported
    35. The committee then considered
    36. Regent Veneman stated
    37. The committee next considered
    38. It was reported by Regent Veneman
    39. Dean Arnold Brown, of the UW-Madison Medical School, Gordon Derzon, superintendent of the Center for Health Sciences, Martin Preizler, administrator of the Clinical Practice Plans, and Dr. David Kindig, vice chancellor for Health Sciences, joined
    40. In his report to the Committee, Vice President Lorenz indicated
    41. Report of the Physical Planning and Development Committee
    42. Regent O'Harrow reported
    43. Five leases, two for UW-Madison and three for UW-Extension, were approved by the committee
    44. Regent O'Harrow summarized
    45. The Committee approved
    46. In the report of the vice president, it was noted
    47. Regent O'Harrow advised
    48. Miscellaneous resolutions
    49. Unfinished business
    50. At 11:20 a.m., the following resolution, moved by Regent Clusen and seconded by Regent Nikolay, carried
    51. Closed session actions
    52. Gifts, grants and contracts
    53. Exhibit A: minutes of the Executive Committee meeting of the Board of Regents of the University of Wisconsin System
    54. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the special meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: July 11, 1983
    2. Opening the special meeting, which was convened to consider the matter of faculty/academic staff compensation for the 1983-85 biennium and student fee/tuition levels as related to that topic, President Beckwith called
    3. President Beckwith then called
    4. Exhibit A: [memorandum from Robert M. O'Neil to the Board of Regents, RE: materials for special meeting, July 11, 1983]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: July 15, 1983
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Report of the president of the system
    5. President O'Neil and Regent Grover, state superintendent of Public Instruction, presented
    6. Chancellor Hannah introduced
    7. Noting that this was the final meeting at which Dr. Ralph Curtis would appear as acting chancellor of UW-Platteville, President O'Neil commended
    8. President O'Neil then made
    9. Speaking on behalf of the United Council of UW Student Governments, Mr. Scott Bentley, president, reported
    10. Report of the Education Committee
    11. The committee received
    12. A report on the five-year review of the bachelor of fine arts degree at UW-River Falls was presented
    13. Regent Schilling stated
    14. Next considered by the committee were
    15. Regent Schilling stated
    16. Reporting that the committee received an update on the status of the academic staff study, Regent Schilling invited
    17. Resolution 2868 and 2869 were approved
    18. Regent Schilling moved
    19. Report of the Business and Finance Committee
    20. Regent Fish reported
    21. The committee then reviewed
    22. Continuing the report of the Business and Finance Committee, Regent Fish stated
    23. The committee then considered
    24. The second bequest was from
    25. Regent Fish reported
    26. In his report to the committee, Vice President Lorenz said
    27. Report of the Physical Planning and Development Committee
    28. Regent O'Harrow reported
    29. Two land transactions were approved
    30. The next item considered by the committee was
    31. Regent O'Harrow continued
    32. The committee then reviewed
    33. Regent O'Harrow reported
    34. Regent O'Harrow reported
    35. Miscellaneous resolutions
    36. Unfinished and miscellaneous business
    37. At 11:30 a.m., the following resolution, moved by Regent Fish and seconded by Regent Knowles, carried
    38. Closed session actions
    39. Gifts, grants and contracts
    40. Exhibit A: Board of Regents of the University of Wisconsin System: standing committees
    41. Exhibit B: [University of Wisconsin System 1983-84 academic fee/tuition adjustments and University of Minnesota resident fee schedule]
    42. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: September 9, 1983
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Regent Beckwith presented
    5. President Beckwith then introduced
    6. President Beckwith reported
    7. Report of the president of the System
    8. With reference to the earlier discussion concerning s. 8.03 of the administrative code, President O'Neil remarked
    9. President O'Neil then introduced
    10. While it was too early in the year to have complete fall enrollment data, President O'Neil reported
    11. With respect to the issue of collective bargaining for faculty and academic staff, President O'Neil noted
    12. President O'Neil then made
    13. It was reported by President O'Neil
    14. Next on the agenda was
    15. Report of the Executive Committee
    16. Report of the Education Committee
    17. Regent Schilling then summarized
    18. Regent Schilling continued
    19. Resolutions 2896 through 2899, approved in closed session of the Education Committee, were presented
    20. Upon motion by Regent Schilling
    21. Regent Schilling moved
    22. Adoption of resolution 2899 was moved
    23. Report of the Business and Finance Committee
    24. Regent Fish reported
    25. The committee then approved
    26. In his report to the committee, Vice President Lorenz spoke
    27. The committee reviewed
    28. Regent Fish summarized
    29. Referring to a report on employment contracts submitted to the Board members, Regent Lawton asked
    30. Report of the Physical Planning and Development Committee
    31. Regent O'Harrow reported
    32. Two leases of space for UW-Madison were approved by the committee
    33. Regent O'Harrow stated
    34. A concept and budget report was presented
    35. It was reported by Regent O'Harrow
    36. Chancellor Penson reviewed
    37. Vice President Winter also advised
    38. Noting that the annual report on energy management was reviewed by the committee, Regent O'Harrow said
    39. The 1983 system land holding report was presented
    40. The final item before the committee was
    41. Regent Fish asked
    42. Referring to leases approved by the Board earlier in the meeting, Regent Fish suggested
    43. With regard to the King Hall remodeling project (resolution 2910), Regent Fish observed
    44. Unfinished and miscellaneous business
    45. Regent Nikolay asked
    46. It was announced
    47. Turning again to the appeal of Mr. Stanley Larson (see page 8 for earlier discussion), President Beckwith announced
    48. Regent Conroy then made
    49. At 12:40 p.m., the following resolution, moved by Regent Knowles and seconded by Regent Zirbel, was unanimously adopted
    50. Closed session actions
    51. Gifts, grants and contracts: Aug 05, 1983
    52. Gifts, grants and contracts: September 09, 1983
    53. Exhibit A: minutes of the meeting of the Executive Committee of the Board of Regents of the University of Wisconsin System
    54. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    55. University of Wisconsin - Extension program revenue contracts and agreements
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Whitewater, Wisconsin: October 7, 1983
    2. Upon motion by Regent Veneman
    3. Report of the president of the Board
    4. Reporting as chairman of the Council of Trustees of the UW Hospital and Clinics, Regent Lawton stated
    5. Regent Zirbel, president of the State Board of Vocational, Technical and Adult Education, reported
    6. President Beckwith introduced
    7. Report of the president of the System
    8. President O'Neil introduced
    9. Regent Fish presented
    10. President O'Neil then made
    11. Reporting as president of the United Council of UW Student Governments, Mr. Scott Bentley spoke
    12. Regent O'Harrow introduced
    13. Report of the Education Committee
    14. The committee then considered
    15. Chancellor Frank Horton described
    16. Regent Schilling moved
    17. It was moved by Regent Schilling
    18. Regent Schilling then summarized
    19. Turning to the next new program proposal, a B.A. in dramatic arts at UW-Parkside, Regent Schilling reported
    20. The final degree program considered by the committee was
    21. Regent Schilling reported
    22. The committee next heard
    23. Regent Schilling then presented
    24. Vice President Lyall reported
    25. Concluding his report, Regent Schilling presented
    26. Report of the Business and Finance Committee
    27. The bequest of the late Hazel L. Latowsky, of Chappaqua, New York, was presented
    28. Regent Veneman reported
    29. President O'Neil provided
    30. Reporting to the Business and Finance Committee on health insurance options, Vice President Lorenz noted
    31. Regent Veneman reported
    32. The committee then heard
    33. Concluding his report, Regent Veneman said
    34. Report of the Physical Planning and Development Committee
    35. The committee considered
    36. Regent O'Harrow reported
    37. Continuing his report, Regent O'Harrow said
    38. It was also reported
    39. Regent O'Harrow reported
    40. The next item before the committee was
    41. Regent O'Harrow stated
    42. Regent O'Harrow expressed
    43. Unfinished and miscellaneous business
    44. The Board then considered
    45. Returning to the appeal of Ms. Susan Coe (see pages 35-37 for earlier discussion), President Beckwith indicated
    46. At 1:10 p.m., the following resolution, moved by Regent Knowles and seconded by Regent Nikolay, was unanimously adopted
    47. Closed session actions
    48. The following resolution was adopted
    49. Gifts, grants and contracts
    50. Exhibit A: [University of Wisconsin System policy on equal opportunities in education]
    51. Exhibit B: [University of Wisconsin System 1984 summer session fee/tuition schedules]
    52. Exhibit C: [order in the matter of Saad Ibrahim]
    53. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: November 11, 1983
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Report of the president of the System
    5. Toll-free business resource number
    6. Relationships with elementary/secondary education
    7. Summer session award
    8. Report of United Council of UW Student Governments
    9. Report of the Executive Committee
    10. Report of the Education Committee
    11. Approval of new academic programs: (1) UW-Green Bay - B.A./B.S. in information and computing science; (2) UW-Stevens Point - B.S. in computer information systems
    12. Faculty reports on economic conditions, priorities and processes
    13. Report on advisory council status of women-recommendations 16-20 (faculty) and 30-31 (women's studies)
    14. Academic staff review
    15. Resolutions 2944-2947 were approved
    16. UW-Madison: appointments to named professorships
    17. Regent Schilling moved
    18. UW-Madison: request for authorization to recruit an associate director/senior scientist, Synchrotron Radiation Center
    19. Report of the Business and Finance Committee
    20. Bequest of James Howard Farrell
    21. Report on 1982-83 auxiliary operations
    22. Allocation of 1983-84 fee and tuition income
    23. Report of the vice president
    24. Faculty report on economic conditions, priorities and processes
    25. Report of the Physical Planning and Development Committee
    26. Major project concept and budget reports
    27. Leases of space - UW-Madison and UW System administration
    28. UW-Green Bay: Cofrin Arboretum viewing structure
    29. Report of the vice president
    30. Charmany-Rieder Farms research park
    31. Unfinished and miscellaneous business
    32. Time of December 9 meeting
    33. Deferral of request for review of personnel decision, UW Centers
    34. Request for Regent review of personnel decision, UW-Stevens Point
    35. At 11:45 a.m., the following resolution, moved by Regent Conroy, seconded by Regent Fish, was unanimously adopted
    36. Closed session actions
    37. Gifts, grants and contracts
    38. Exhibit A: minutes of the Executive Committee meeting of the Board of Regents of the University of Wisconsin System
    39. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    40. University of Wisconsin - Extension program revenue contracts and agreements
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: December 9, 1983
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Report of the president of the Vocational, Technical and Adult Education Board
    5. Public hearing on administrative code amendments
    6. Approval of 1984-85 meeting schedule
    7. Appointment of Regent Selection Committee for the position of vice president for University relations
    8. Report of the president of the System
    9. Status of Solomon amendment
    10. Conference on graduate education
    11. Report of United Council of UW Student Governments
    12. Milwaukee Foundation awards
    13. 1984-85 compensation and benefit options
    14. With regard to resolution 2961, President O'Neil noted
    15. Report of the Education Committee
    16. Recognition of UW-Madison Vice Chancellor Bryant Kearl
    17. Proposed new doctoral programs in nursing in the UW System
    18. Additional faculty reports on economic conditions, priorities, and processes
    19. Appointment of a UW System representative to the Scientific Areas Preservation Council
    20. Report of the Business and Finance Committee
    21. Report on faculty compensation study task force
    22. Status of request for release of additional 1983-84 fee/tuition income
    23. Report of the vice president
    24. Report of the Physical Planning and Development Committee
    25. UW-Madison: leases of space
    26. UW-Madison: approval of major project budget
    27. UW-Madison and UW-Milwaukee: approval of minor projects
    28. Report of the vice president
    29. UW-Madison and UW-Stevens Point: approval of minor projects
    30. UW-Stevens Point: authorization to execute special use permit
    31. Referring to the replacement of the boiler for the UW-Milwaukee Kenilworth Building, which had been installed after approval by the Executive Committee, Regent Fish recalled
    32. Communications, petitions and memorials
    33. Unfinished and miscellaneous business
    34. Request for Regent review of personnel decision, UW Centers
    35. Discussion of NCAA matter
    36. At 10:30 a.m., the following resolution, moved by Regent Nikolay, seconded by Regent Zirbel, was unanimously adopted
    37. Closed session actions
    38. Gifts, grants and contracts
    39. Report of nonpersonnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: February 10, 1984
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Report of the Council of Trustees of the UW Hospital and Clinics
    5. Report of the state superintendent of public instruction
    6. Report of the Higher Educational Aids Board
    7. Approval for vice chancellor to serve on board of directors of a bank
    8. Status report on proposed ethic code revisions
    9. Report of the president of the System
    10. President's annual report to the Regents
    11. Admission standards/high school graduation requirements
    12. Retirement and other benefits
    13. Presentation on prison programs
    14. Report of United Council of UW Student Governments
    15. Report of the Education Committee
    16. Deferral of agenda items
    17. New academic program proposals - first reading
    18. Authorization to recruit an associate dean of the College of Agricultural and Life Sciences and assistant director, Agriculture Experiment Station, UW-Madison
    19. Authorization to recruit an associate professor or professor and chairperson, Medical School/Department of Pathology and Laboratory Medicine, UW-Madison
    20. Authorization to recruit for a dean of graduate studies, UW-Whitewater
    21. Authorization to recruit for a vice chancellor, UW-Stevens Point
    22. Concluding his report, Regent Schilling presented
    23. UW-Madison: appointment to named professorship
    24. UW-Whitewater: authorization to recruit a dean of Library and Learning Resources
    25. Report of the Business and Finance Committee
    26. Bequest of John L. Armbruster
    27. Bequest of Marion L. Mills
    28. Report on the 1984-85 budget
    29. Approval of request to the Department of Employment Relations--service credit for retirement purposes to unclassified staff on leave of absence
    30. Approval of bank depository for UW Center-Marathon County
    31. Report of the vice president and trust officer
    32. Report of the Physical Planning and Development Committee
    33. UW-Madison/UW-Extension: approval of major project budget increase
    34. UW-La Crosse and UW-Stout: approval of land purchases
    35. UW System: approval of minor projects
    36. Report of the vice president
    37. In discussion at the Board meeting, Regent Beckwith suggested
    38. Unfinished and miscellaneous business
    39. At 12:55 p.m., the following resolution, moved by Regent Conroy, seconded by Regent Fish, was unanimously adopted
    40. Closed session actions
    41. Gifts, grants and contracts: Jan 06, 1984
    42. Gifts, grants and contracts: Feb 10, 1984
    43. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: March 9, 1984
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. Status report on proposed ethics code revisions
    5. Report of the president of the System
    6. Legislation on retirement, sabbatical leaves and funding of promotions outside the pay plan
    7. Supreme Court decisions regarding Title IX and rights of faculty to participate in negotiations
    8. Defeat of collective bargaining legislation/commitment to shared governance
    9. Report of United Council of UW Student Governments
    10. Report of the Education Committee
    11. New academic program proposals - second reading: UW-Madison: M.S.--integrated pest management and B.S.--pharmacology-toxicology
    12. Informational report on the five year review of the B.S. in Metropolitan Region Studies, UW-River Falls
    13. Proposed amendments to chapter 10, Layoff due to financial emergency, UW-Madison faculty policies and procedures
    14. Proposed amendments to chapter 103, types of appointments, and 102.01, academic staff committee, UW-Milwaukee academic staff policies and procedures
    15. Proposed amendment to chapter 10.03(1)(b), appointments, UW-Stevens Point academic staff personnel rules
    16. Approval of UW-Oshkosh personnel rules for faculty
    17. Report of the vice president: progress report on evaluation of minority/disadvantaged student programs
    18. Named professorships
    19. Report of the Business and Finance Committee
    20. Approval of class audit policy - age 62 and older or disabled
    21. Status report on legislative actions affecting the University of Wisconsin System
    22. Report on Center for Health Sciences U-Care Health Maintenance Organization
    23. Progress report on Legislative Audit Bureau audits of student activities/services and system administration
    24. Report of the vice president and trust officer
    25. Preservation and enhancement of natural areas in lower Eagle Heights Woods, UW-Madison
    26. Report of the Physical Planning and Development Committee
    27. Approval of an agreement to occupy parcel of land on the Mandt Farm, UW-Madison
    28. Approval of lease of space, UW-Madison
    29. Naming of buildings, UW-Madison and UW Center-Marshfield
    30. The next item on the agenda of the Physical Planning and Development Committee involved
    31. Report of the vice president
    32. Approval of major project budget increase, UW-Stevens Point
    33. Miscellaneous resolutions
    34. Unfinished and miscellaneous business
    35. At 12:20 p.m., the following resolution, moved by Regent Fish, seconded by Regent O'Harrow, was unanimously adopted
    36. Closed session actions
    37. Gifts, grants and contracts
    38. Report of nonpersonnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: April 6, 1984
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Report of the chairman of the Council of Trustees of the UW Hospital and Clinics
    5. Statement by Regent President Beckwith
    6. Presentation by President Beckwith on guidelines for preservation of educational quality and access in the UW System
    7. Additional resolutions
    8. Report of the president of the System
    9. Report of non-personnel actions and informational items
    10. Presentation on UW-Extension Small Business Development Center program
    11. International programs
    12. Report of United Council of UW Student Governments
    13. Report of the Education Committee
    14. Amendments to chapter 5.174 and 5.177 of the UW-Milwaukee faculty policies and procedures
    15. Approval of criteria for the use of animals for research purposes in the UW System
    16. Approval of request to the trustees of the William F. Vilas Trust Estate for support of scholarships, fellowships, professorships, and special programs in music
    17. Regent Finlayson presented
    18. UW-Madison: designation of Patricia A. Hummel as Helen Denne Schulte Professor of Nursing, School of Nursing
    19. Report of the Business and Finance Committee
    20. Approval of gifts, grants and U. S. government contracts
    21. Bequest of Peter T. Allen
    22. Progress report on Department of Administration instructional funding methodology
    23. Update on current legislation affecting the UW System
    24. Status report on the Legislative Audit Bureau audits of student activities/services and System administration
    25. Report of the vice president and trust officer
    26. Report of the Physical Planning and Development Committee
    27. Approval of land purchases, UW-Madison
    28. Approval of amendment to lease, UW-Madison
    29. Approval of naming a building, UW-Madison
    30. Gift-in-kind, UW-River Falls
    31. Approval of minor projects, UW System
    32. Report of the vice president
    33. At 10:50 a.m., the following resolution, moved by Regent Knowles, seconded by Regent Fish, was unanimously adopted
    34. Closed session actions
    35. Gifts, grants and contracts
    36. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    37. University of Wisconsin - Extension program revenue contracts and agreements
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Milwaukee, Wisconsin: May 11, 1984
    2. Upon motion by Regent Lawton
    3. Report of the president of the Board
    4. Report of the president of the System
    5. Presentation: UW-Milwaukee School of Architecture and Urban Planning
    6. Thanking the dean and his colleagues for their presentation, President O'Neil observed
    7. Status of system vice presidents
    8. President's award for student government
    9. Commencements
    10. Statement regarding faculty commitment; need for understanding and unity
    11. Report of United Council of UW Student Governments
    12. Report of the Education Committee
    13. Chairman Schilling expressed
    14. Acceptance of proffer by the trustees of the Vilas Trust Estate: scholarships, fellowships and professorships
    15. Acceptance of proffer by the trustees of the Vilas Trust Estate: art of music
    16. Approval of amendments to the constitution of the University of Wisconsin Centers
    17. Approval of the WHA-TV application to the Federal Communications Commission for four channels in the instructional television fixed service (ITFS)
    18. Approval of revision of section 6, Academic planning statement no. 4 (ACPS-4)
    19. Revision of UW System undergraduate transfer of credit policy
    20. Catalogue of 1984 summer educational offerings
    21. Progress report on the Task Force on Teacher Education
    22. Meeting between chief academic officers of the UW System and the Minnesota Public University Systems
    23. Presentation by UW-Milwaukee Board of Visitors Committee on minority student attraction and retention
    24. Meeting with UW System Graduate School deans
    25. Named professorships: UW-Madison
    26. Change of status: UW-Madison
    27. Authorization to recruit: dean, School of Fine Arts, UW-Milwaukee
    28. Authorization to recruit: dean, College of Engineering, UW-Platteville
    29. Named professorship: UW-Madison
    30. Report of the Business and Finance Committee
    31. Approval of 1984-85 annual budget: UW Hospitals and Clinics
    32. Approval of 1984-85 annual budget: auxiliaries and segregated fees
    33. Authority to enter into consortium for construction and operation of solid waste disposal plant: UW Hospital and Clinics
    34. Bequest of Ruth I. Thomas
    35. Update on annual/biennial budget development
    36. Status report on the Legislative Audit Bureau audits of student activities/services and System administration
    37. Report of the vice president
    38. Report of the Physical Planning and Development Committee
    39. Approval of land transactions: UW-La Crosse and UW-Madison
    40. Authorization for initiation of property condemnation proceedings, UW-La Crosse
    41. Approval of major project budget increases, UW-Madison
    42. Amendment to Carson Park lease, UW-Eau Claire
    43. Approval of intercollegiate athletic facility projects, UW-Madison
    44. Approval of minor projects, UW System
    45. Report of the vice president
    46. Gift-in-kind of a Fast Food Laboratory, UW-Stout
    47. Approval of major project concept and budget report, UW-Milwaukee
    48. Communications, petitions and memorials
    49. At 11:20 a.m., the following resolution, moved by Regent Clusen, seconded by Regent Nikolay, was unanimously adopted
    50. Closed session actions
    51. Gifts, grants and contracts
    52. Exhibit A: academic planning statement no. 4 (ACPS-4)
    53. Exhibit B: UW System undergraduate transfer policy - revised
    54. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the annual meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: June 8, 1984
    2. Upon motion of Regent Veneman
    3. Report of the president of the Board
    4. Report of the Council of Trustees of the University Hospital and Clinics
    5. Report of the president of the State Board of Vocational, Technical and Adult Education
    6. Report of the president of the System
    7. Presentation on UW System regional testing program
    8. Introduction of acting chancellor, UW-Eau Claire; departure of retiring Vice President Reuben Lorenz
    9. Convening of new Academic Staff Committee
    10. Integration of UW Extension with UW System Universities
    11. Amendments to chapter UWS 8, Wisconsin administrative code
    12. Report of United Council of UW Student Governments
    13. Report of the Education Committee
    14. Approval of an interinstitutional agreement between UW-Parkside and Carthage College
    15. Approval of revision to UW-Whitewater faculty personnel rules, chapter III, (2), (f)(4,5 and 6)
    16. Annual report on 1983-84 academic program designations and related academic approval actions
    17. Statement by UW-Madison Professor Bassam Shakhashiri
    18. Regent Schilling reported
    19. Named professorship, UW-Madison
    20. Named professorship, UW-Madison
    21. Regent Lawton noted
    22. Named professorship, UW-Green Bay
    23. Report of the Business and Finance Committee
    24. Regent Nikolay urged
    25. Approval of 1984-85 salary adjustments, promotions in rank, tenure designations, and other changes in status
    26. Approval of gifts, grants and contracts
    27. Report on recent trends in student financial aid
    28. Report on cash balance
    29. Noting that this was the last Business and Finance Committee meeting for retiring Vice President Reuben Lorenz, Chairman Veneman stated
    30. Report of the Physical Planning and Development Committee
    31. Financing plan for UW-Madison Research Park
    32. University Research Park Design Review Board
    33. Gift of dormitory, UW-Madison
    34. Leases of space: UW-Madison and UW-Extension
    35. Heating plant repairs, UW-Whitewater
    36. Approval of minor projects: UW-Eau Claire and UW-Milwaukee
    37. Status of projects
    38. At 11:55 a.m., the following resolution, moved by Regent Knowles, and seconded by Regent Heckrodt, was unanimously adopted
    39. Closed session actions
    40. Gifts, grants and contracts
    41. Exhibit A: University of Wisconsin System annual budget policy paper #84-85/1: academic fee/tuition rates for the 1984-85 academic year and the 1985 summer session
    42. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: July 13, 1984
    2. Upon motion of Regent Hanson
    3. Report of the president of the Board
    4. Report of the president of the State Board of Vocational, Technical and Adult Education
    5. Resolution of commendation: Reuben Lorenz
    6. Committee appointments
    7. Report of the president of the System
    8. Presentation on UW System sea grant program
    9. Expression of appreciation to Regent Zirbel
    10. Assistance by UW System in aftermath of Barneveld tornado
    11. University relationships with elementary/secondary education
    12. Supreme Court decisions
    13. Report of United Council of UW Student Governments
    14. Report of the Education Committee
    15. Excellence in education update
    16. Council of University of Wisconsin Libraries (CUWL) annual report
    17. Task Force on the Status of Women: recommendations 10-15 (classified staff)
    18. Informational report on the five-year review of the M.S./Ph.D. in Land Resources, UW-Madison
    19. Approval of revisions to UW-Extension faculty policies and procedures, UWEX 3.12(1), UWEX 3.12(2) and UWEX 3.21
    20. Announcement of appointments
    21. Regent Schilling presented
    22. Authorization to recruit director for UW-Madison Biotechnology Center
    23. Authorization to recruit associate director, UW-Madison Space Science and Engineering Center
    24. Change of title from UW Centers Associate Executive Dean to Dean of Academic Affairs, and authorization to recruit dean of Academic Affairs
    25. Authorization to recruit dean of UW Center-Richland
    26. Report of the Business and Finance Committee
    27. Approval of 1984-85 academic fees under Minnesota reciprocity
    28. Status report on 1985-87 biennial budget
    29. Report on cumulative student debt levels - financial aids
    30. Approval of gifts, grants and contracts
    31. Approval of revised 1984-85 UW-River Falls board rates and UW-Superior room rates
    32. Reserve balance
    33. Report of the Physical Planning and Development Committee
    34. UW-Madison: approval of lease of space
    35. UW-Stevens Point and UW-Whitewater: approval of minor projects
    36. Report of the vice president
    37. Commendation of Regent O'Harrow
    38. Miscellaneous resolutions
    39. Cancellation of Board meeting scheduled for August 10, 1984
    40. At 11:10 a.m., the following resolution, moved by Regent Nikolay and seconded by Regent Zirbel, was unanimously adopted
    41. Closed session actions
    42. Appointments to UW-Milwaukee Board of Visitors
    43. Naming of outdoor track, UW-Madison
    44. Appointment of acting executive vice president, UW System
    45. Gifts, grants and contracts
    46. Exhibit A: Bylaws of the Board of Regents of the University of Wisconsin System
    47. Exhibit B: [Board of Regents of the University of Wisconsin System standing committees]
    48. Exhibit C: summary restatement of goals
    49. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: September 7, 1984
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Appointment to Council of Trustees, UW Hospital and Clinics
    5. Report of the Council of Trustees, UW Hospital and Clinics
    6. Report of the president of the Vocational, Technical and Adult Education Board
    7. Report of the Higher Educational Aids Board meeting of July 20, 1984
    8. Resolution of commendation: Marylln Zirbel
    9. Election of trust officer and assistant trust officer of the Board
    10. Appointment of hearing examiner in the case of Mr. Stanley Larson
    11. Update on compensation
    12. Report of the president of the System
    13. Presentation on Elderhostel program
    14. Introduction of Vice President Floyd B. Case
    15. Introduction of UW-Platteville Vice Chancellor Lee A. Halgren
    16. Introduction of new System administration staff
    17. Report of the Academic Staff Compensation Committee
    18. Report of the Task Force on Teacher Education
    19. Report on enrollments
    20. Report of United Council of UW Student Governments
    21. Regent Lawton called attention
    22. Report of the Education Committee
    23. First reading of new academic program: B.S., microbiology, UW-La Crosse
    24. Revision of AP 7.2--academic year progress standards
    25. Rescinding of Regent policies 72-10, 75-11, and 76-6
    26. Report of the vice president
    27. Introduction of new System deans
    28. Regent Clusen reported
    29. Authorization to recruit, dean, UW Centers
    30. Authorization fo recruit, UW-Madison Synchrotron Radiation Center
    31. Distinguished professor appointment, UW-Milwaukee
    32. Resolution of commendation, Dr. Leonard Haas, UW-Eau Claire
    33. Report of the Business and Finance Committee
    34. Approval of gifts, grants and contracts
    35. Emma C. Ahlhorn Trust
    36. Janet C. Ellsworth bequest
    37. Report of the vice president
    38. Report of the Physical Planning and Development Committee
    39. Approval of major project concept and budget report, UW-Madison home economics building remodeling
    40. Approval of major project concept and budget report, UW-Madison Charter Street heating plant emission control project
    41. Approval of advance planning for air quality compliance project, UW-Oshkosh
    42. Leases of space: UW-Madison
    43. Approval of flowage easement to Village of Rock Springs
    44. Authorization to sign deed of conservation easement and accept title to two lots on Lake Mendota, UW-Madison
    45. Approval of annual release of advance land acquisition funds and authorization to purchase specific parcels
    46. Approval of land purchase for Cofrin Arboretum, UW-Green Bay
    47. Reversion of leased property rights to Barron County, UW Center-Barron County
    48. Authority to certify to U.S. Office of Education continued educational use of facilities financed by prepaid loans
    49. Approval of minor projects, UW-Eau Claire and UW-Whitewater
    50. Report of the vice president
    51. Authorization to raze building on Rieder Farm, UW-Madison
    52. Center for the Arts chiller retrofit, UW-Whitewater
    53. Concluding his report, Regent Heckrodt noted
    54. At 11:55 a.m., the following resolution, moved by Regent Knowles and seconded by Regent Nikolay, was unanimously adopted
    55. Closed session actions
    56. Gifts, grants and contracts: Aug 10, 1984
    57. Gifts, grants and contracts: Sep 07, 1984
    58. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Wausau, Wisconsin: October 5, 1984
    2. Upon motion by Regent Weinstein
    3. Report of the president of the Board
    4. Report of the president of the Vocational, Technical and Adult Education Board
    5. Change in April 1985 meeting date
    6. Report of the president of the System
    7. Retirement of Assistant Chancellor Gilbret L. Lee, UW-Milwaukee and introduction of Assistant Chancellor Donald G. Melkus
    8. Introduction of Dr. Irving Buchen, vice chancellor, UW-Stevens Point
    9. Presentation: the current status of the UW Centers
    10. UW System Advisory Committee on Alcohol Education
    11. Report of the United Council of UW Student Governments
    12. Report of the Education Committee
    13. Informational report of the UW System Teacher Education Task Force
    14. UW Centers presentation
    15. Informational report on the five-year review of management and computer systems (BBA/BS), UW-Whitewater
    16. Second reading of new academic program: B.S. microbiology, UW-La Crosse
    17. Task Force on the Status of Women: recommendations 25-29
    18. Report of the vice president
    19. Authorization to recruit chancellor, UW-River Falls
    20. Authorization to recruit dean, College of Letters and Science, UW-Oshkosh
    21. Report of the Business and Finance Committee
    22. Before beginning his report, Regent Weinstein commended
    23. Report on Academic Staff Salary Study Committee
    24. Amendments to ch. UWS 8, Wisconsin administrative code, and repeal of ch. UWS 7 and ch. UWS 14
    25. Approval of gifts, grants and U.S. government contracts
    26. Status report on biennial budget issues
    27. Report of the vice president
    28. Report of the Physical Planning and Development Committee
    29. Approval of deferred maintenance projects, UW System
    30. Approval of minor projects, UW System
    31. Approval of easement, UW-Madison
    32. Approval of library addition project and movable equipment request, UW Center-Fox Valley
    33. Informational report of UW System debt service costs
    34. Miscellaneous resolutions
    35. At 11:30 a.m., the following resolution, moved by Regent Schilling and seconded by Regent Fish, was unanimously adopted
    36. Closed session actions
    37. Gifts, grants and contracts
    38. Report of nonpersonnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: November 9, 1984
    2. Upon motion by Regent Saunders
    3. Report of the president of the Board
    4. Report of the president of the System
    5. UW-Extension integration
    6. Comments on the National Commission on Excellence in Higher Education report
    7. Report of the United Council of UW Student Governments
    8. Report of the Education Committee
    9. Joint Administrative Committee on Continuing Education biennial report
    10. Report on the status of humanities in the UW System
    11. Authorization to recruit, dean, UW-Madison School of Family Resources and Consumer Sciences
    12. Authorization to recruit, professor of physical sciences/engineering/nuclear engineering, UW-Madison
    13. Report of the Business and Finance Committee
    14. Report of the vice president
    15. Regent Weinstein then reported
    16. 1985-87 compensation adjustments for faculty and academic staff
    17. Continuing the report of the Business and Finance Committee, Regent Weinstein stated
    18. Compensation catch-up proposal
    19. 1985-87 adjustments for instruction and other University programs
    20. Compensation process changes
    21. Commendation for 1985-87 budget development; request for additional catch-up funds for academic staff
    22. Regent President Lawton expressed
    23. Report of the Physical Planning and Development Committee
    24. Approval of major project concept and budget report, UW-Madison
    25. Approval of land sale, UW-Oshkosh
    26. Approval of building site, roadway construction, and access to Campus Drive for the University Village Housing, Inc., UW-Green Bay
    27. Approval of easement, UW-Whitewater
    28. Approval of minor projects, UW System
    29. Gifts, grants and contracts
    30. Exhibit A: final report: University of Wisconsin System biennial working group on faculty and academic staff compensation for 1985-87
    31. Exhibit B: [letter from Robert M. O'Neil to the Board of Regents, RE: 1985-87 biennial operating budget request]
    32. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: December 7, 1984
    2. Upon motion by Regent Nikolay
    3. Report of the president of the Board
    4. Report of the president of the Vocational, Technical and Adult Education Board
    5. Approval of 1985-86 meeting schedule
    6. Cancellation of January 1985 meeting
    7. Appointment of negotiating team for faculty and academic staff compensation
    8. Statement by President Lawton regarding compensation for faculty and academic staff
    9. Presentation by Lieutenant Governor James Flynn, secretary of the Department of Development
    10. Report of the president of the System
    11. Introduction of David Martin, assistant vice president for government/business relations
    12. Presentation on System agricultural research consortium: UW-Extension, UW-Madison, UW-Platteville, UW-River Falls, UW-Stevens Point
    13. Publication of Regent Review
    14. New System publication describing the University's contributions to the state
    15. Business supplement to the Milwaukee Sentinel
    16. Report of the National Humanities Panel
    17. Report of the United Council of UW Student Governments
    18. Report of the Education Committee
    19. Appointment of UW System representatives to the Scientific Areas Preservation Council
    20. Report on implications of a mandated reduction in student enrollment at the medical school of the UW-Madison
    21. Regent Schilling presented
    22. UW-Madison: change of status of Marygold S. Melli from professor, law school, to Voss-Bascom professor, law school
    23. UW-Madison: change of status of Richard B. Bilder from professor, law school, to Burrus-Bascom professor, law school
    24. UW-Madison: change of status of Marc S. Galanter from professor, law school and professor, South Asian studies, to Evjue-Bascom professor, law school, and professor, South Asian studies
    25. Report of the Business and Finance Committee
    26. Report on requests to state government: (1) release of student academic fee income under s. 16.515, Wis. stats.; and (2) additional GPR/fee positions under s. 13.10, Wis. stats.
    27. Report of the vice president
    28. Report of the 1983-84 auxiliary enterprise operations
    29. Report of the Legislative Audit Bureau's survey of non-instructional student activities
    30. Report of the Physical Planning and Development Committee
    31. UW System major projects priority list, 1985-87 capital budget
    32. UW System major utility/services projects, 1985-87 capital budget
    33. UW System major gift/grant/program revenue-supported projects, 1985-87 capital budget
    34. UW System advance planning projects, 1985-87 capital budget
    35. UW System minor projects, 1985-87 captial budget
    36. UW System telecommunication request, 1985-87 capital budget
    37. Approval of major project concept and budget report, UW-Madison
    38. Lease of space, UW-Madison
    39. Telecommunications system acquisition, UW-Stevens Point
    40. Approval of minor projects
    41. Approval of major project budget increase, UW-La Crosse
    42. Approval of major project budget increase, UW-Madison
    43. Approval of project change in scope, UW-Madison
    44. Appreciation for preparation of the capital budget
    45. At 12:10 p.m., the following resolution, moved by Regent Knowles and seconded by Regent Fish, was unanimously adopted
    46. Gifts, grants and contracts
    47. Exhibit A: schedule of Board of Regents meetings, 1985-86
    48. Exhibit B: University of Wisconsin System major project priority list, 1985-87 biennium
    49. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: February 8, 1985
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Report of the Council of Trustees of the University Hospital and Clinics
    5. Report by Regent Hanson on tour of Indonesian universities
    6. Discussion regarding compensation for faculty and academic staff
    7. Report of the president of the System
    8. Introduction of Dr. Zaida Giraldo, assistant for Equal Opportunity, UW-Milwaukee
    9. Presentation on women's studies in the UW System
    10. Minnesota-Wisconsin Dialogue
    11. Biennial budget status
    12. Meeting of the Assembly Select Committee on the Future of the UW System
    13. Aid from the UW System to Wisconsin farm families
    14. Authorization to recruit, UW System vice president for General Services
    15. Report of the United Council of UW Student Governments
    16. Report of the Education Committee
    17. UW System undergraduate teaching improvement grants
    18. Informational report on the five-year review of master of education-professional development at UW-Stout
    19. Informational report on the five-year review of BA/BS in criminal justice at UW-Eau Claire
    20. Informational report on the five-year review of BA/BS in computer science at UW-Oshkosh
    21. Informational report on the five-yeard review of Ph.D. in geosciences at UW-Milwaukee
    22. Revision of UW-Eau Claire faculty personnel rules: chapter 3.01 and 3.02
    23. Report of the executive vice president
    24. Report of the Business and Finance Committee
    25. Legislative status report
    26. Bequest of Kathleen M. Haight
    27. UW-Stout loan of equipment from Department of Defense industrial reserve
    28. Report of the vice president
    29. Report of the Physical Planning and Development Committee
    30. Approval of major project concept and budget report, UW-Stout
    31. Approval of revised major project concept and budget report, UW-Madison
    32. Approval of major project concept and budget report, UW-Madison
    33. Approval of major project concept and budget report, UW-Madison
    34. Approval of lease amendment, UW-Madison
    35. Additional major project for inclusion in 1985-87 capital budget, UW-Madison
    36. Approval to purchase a parcel of improved land, UW-Stout
    37. Authority to enter into negotiations for a property trade, UW-Madison
    38. Major project budget increase, UW-Madison
    39. Approval of major project budget increase, UW-Milwaukee
    40. Minor projects, UW-Eau Claire, UW-Green Bay, UW-La Crosse, UW-Madison, UW-Stout, and UW-Whitewater
    41. Report of the vice president
    42. Lease of space, UW-Extension
    43. Communications, pretitions and memorials
    44. At 12:15 p.m., the following resolution, moved by Regent Weinstein and seconded by Regent O'Harrow, was unanimously adopted
    45. Closed session
    46. Gifts, grants and contracts: Jan 11, 1985
    47. Gifts, grants and contracts: Feb 08, 1985
    48. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: March 8, 1985
    2. Upon motion by Regent Veneman
    3. Report of the president of the System
    4. Assembly Select Committee on the Future of the University of Wisconsin System
    5. Freedom of speech within the UW System
    6. Proposed revisions of chapter UWS 8, wisconsin administrative code
    7. Report of the United Council of UW Student Governments
    8. Report of the president of the Board
    9. Revisions in composition of the Presidential Search Committee
    10. Continuing dialogue regarding salary catch-up
    11. Report of the president of the System (continued from page 4)
    12. Report of the Education Committee
    13. Informational report on the five-year review of extended degree programs at UW-Green Bay, UW-Platteville, UW-River Falls, and UW-Superior
    14. Report of the vice president
    15. Report of the Business and Finance Committee
    16. Legislative status report
    17. Restructuring of the state's educational communications
    18. 1985-86 budget guidelines, allocations and planning assumptions
    19. Year end reserve
    20. Action on Legislative Audit Bureau report
    21. Report of the Physical Planning and Development Committee
    22. Approval of purchase of land, UW-Stout
    23. Approval of easement, UW-Green Bay
    24. Approval of naming of building, UW-Green Bay
    25. Approval of minor projects
    26. Report of the vice president
    27. Approval of major project budget increase, UW-Milwaukee
    28. Approval of roof repair project, UW-Superior
    29. Lapham Hall Science Center addition, UW-Milwaukee
    30. Sale of Three Lakes Potato Farm, town of Three Lakes, UW-Madison
    31. At 11:00 a.m., the following resolution, moved by Regent Weinstein and seconded by Regent Saunders, was unanimously adopted
    32. Closed session actions
    33. Gifts, grants and contracts
    34. Exhibit A: the search and selection process: presiden, University of Wisconsin System
    35. Report of nonpersonnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: April 5, 1985
    2. Upon motion by Regent O'Harrow
    3. Report of the president of the Board
    4. Salary catch-up plan
    5. Confidentiality for the presidential search
    6. Report of the president of the System
    7. Presentation on genetic engineering and UW-Madison
    8. Meeting with Assembly Select Committee
    9. Regents professorship and lectureship program
    10. Task Force on Alcohol Use and Awareness
    11. President's annual award for student government to UW-Oshkosh
    12. Report of the United Council of UW Student Governments
    13. Reelection of Regent Grover
    14. Plans for responding to the Assembly Select Committee on the Future of the UW System
    15. Report of the Education Committee
    16. Informational report on the five-year review of the B.S. in public administration at UW-Eau Claire
    17. Informational report on the five-year review of the B.A./B.S. in managerial accounting at UW-Stevens Point
    18. Approval of request to the trustees of the William F. Vilas Trust Estate for support of scholarships, fellowships, professorships, and special programs in music
    19. Authorization to recruit for a vice chancellor at UW-River Falls
    20. Named professorships--UW-Madison
    21. Report of the Business and Finance Committee
    22. Report on extramural support generated by UW System institutions
    23. Legislative status report
    24. Auxiliary study - 1985-86 preliminary planning
    25. Year-end reserve
    26. Student/faculty ratios
    27. Report of the Physical Planning and Development Committee
    28. Report of the vice president
    29. At 10:50 a.m., the following resolution, moved by Regent Fish and seconded by Regent Nickolay, was unanimously adopted
    30. Closed session actions
    31. Gifts, grants and contracts
    32. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Milwaukee, Wisconsin: May 10, 1985
    2. Upon motion by Regent Knowles
    3. Report of the president of the Board
    4. Report of the president of the Vocational, Technical and Adult Education Board
    5. Resolution of commendation, Regent Emeritus Catherine Conroy
    6. Appointments to Regent Committee on Student Discipline
    7. Resolutions of commendation, Regent President Lawton
    8. Report of the president of the System
    9. Introduction of dean, School of Fine Arts, UW-Milwaukee
    10. Appreciation to Elizabeth Harris-Hodge
    11. UW-Milwaukee presentation: one hundred years in higher education
    12. System graduation ceremonies
    13. Review of current news items: Sound African investment policies; intercollegiate athletics
    14. New minority students publication
    15. National Science Week
    16. Support for the alternative faculty salary catch-up proposal
    17. Report of United Council of UW Student Governments
    18. Report of the Education Committee
    19. Informational report on the UW System Advisory Committee on Alcohol Education
    20. UW-Milwaukee presentation on interdisciplinary film program
    21. UW-Milwaukee Board of Visitors presentation on outreach
    22. Informational report on the UW System academic year calendar
    23. Announcement of UW System academic staff development awards
    24. Acceptance of proffer by the trustees of the Vilas Trust Estate: scholarships, fellowships and professorships
    25. Acceptance of proffer by the trustees of the Vilas Trust Estate: anniversaries of the band and the School of Music; and music and society
    26. Informational report on the UWS/VTAE interagency communications protocol and programming guidelines
    27. Report of the executive vice president
    28. Named professorships--UW-Milwaukee
    29. Report of the Business and Finance Committee
    30. Bequest: Mary J. Ahlhorn
    31. Corfield Trust
    32. Update on Legislative Audit Bureau audit of auxiliary reserves
    33. Year-end reserve
    34. Legislative status report; update on annual budget development
    35. Report of the Physical Planning and Development Committee
    36. UW-Madison; sale of Spooner Experiment Station land to Department of Transportation
    37. Report of the vice president
    38. Report on city/county budget support for the UW Centers
    39. Additional resolutions
    40. At 11:10 a.m., the following resolution, moved by Regent Weinstein and seconded by Regent Finlayson, was unanimously adopted
    41. Closed session actions
    42. Gifts, grants and contracts
    43. Report of nonpersonnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the annual meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: June 7, 1985
    2. Upon motion by Regent Finlayson
    3. Report of the president of the Board
    4. Report of the Council of Trustees, UW Hospital and Clinics
    5. Report on the May 17 meeting of the Higher Educational Aids Board
    6. Report of the president of the Vocational, Technical and Adult Education Board
    7. Resolution of commendation: Vice President Winter
    8. Regent Selection Committee for the position of chancellor, UW-Parkside
    9. Report of the president of the System
    10. Statement on reelection of Board officers
    11. Presentation on UW-Madison Synchrotron Radiation Center
    12. Recognition of Vice President Winter
    13. Wingspread Conference on reform in teacher education
    14. Publications on summer programs
    15. United Council of UW Student Government
    16. Report of the Education Committee
    17. Five-year reviews of master of education - professional development degrees
    18. Annual report on 1984-85 academic program designations and related academic approval actions
    19. Report on promotions, tenure designations and other changes of status
    20. Authorization to recruit vice chancellor, UW-Madison
    21. Directory of summer education offereings
    22. Report on Wingspread Humanities Conference
    23. Named professorships: UW-Madison
    24. Report of the Business and Finance Committee
    25. Approval of gifts, grants and contracts
    26. Status of legislation
    27. Agreement regarding instructional television fixed service
    28. Presenting the 1985-86 budgets for auxiliary operations and for the UW Hospital and Clinics, Regent Weinstein emphasized
    29. 1985-86 budget of the UW Hospital and Clinics
    30. Salary review procedures including delegation of authority to set 1985-86 salaries for unclassified personnel
    31. Year end reserve
    32. Report of the Physical Planning and Development Committee
    33. UW-Parkside: major project budget increase
    34. UW-Parkside: development of single student housing facilities
    35. Approval of minor projects
    36. Report of the vice president
    37. Resolution of appreciation for Vice President Winter
    38. Additional resolutions
    39. Unfinished and miscellaneous business
    40. At 11:35 a.m., the following resolution, moved by Regent Hanson and seconded by Regent Saunders, was unanimously adopted
    41. Closed session actions
    42. Gifts, grants and contracts
    43. Report of nonpersonnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: July 12, 1985
    2. Upon motion by Regent Nikolay
    3. Report of the president of the Board
    4. Report by Regent Weinstein on his trip in observance of the 25th anniversary of UW-Madison's junior year abroad program in West Germany
    5. Resolution of appreciation to President and Mrs. O'Neil
    6. Resolution of appreciation to Chancellor Field, UW-River Falls
    7. Resolution of appreciation to Chancellor Guskin, UW-Parkside
    8. Update on legislative matters
    9. Regent committee appointments
    10. Report of the president of the System
    11. Presentation on the geological and natural history survey, UW-Madison and UW-Extension
    12. Introduction of Paul Brown, System interim vice president for Physical Planning and Development
    13. William Kuepper, System interim vice president for Academic Affairs
    14. Current status of revisions to chapter UWS 8, wisconsin administrative code
    15. July 12, 1985, memorandum to the Board of Regents
    16. July 1985 final report to the Board of Regents
    17. Presentation by President O'Neil
    18. Report of United Council of UW Student Governments
    19. Report of the Education Committee
    20. Annual report to the Regents on progress and achievement of goals for American racial and ethnic minority students
    21. Strategies for information processing systems
    22. Report on institutional responses to the recommendation of the academic staff review
    23. Interim progress report on the findings and recommendations of the Advisory Committee on Alcohol Education
    24. Informational report on five-year academic program reviews of the B. A. ethnic studies and M.S., criminal justice at UW-Milwaukee; M.S., recreation, UW-La Crosse; and masters of business administration, UW-Parkside
    25. Authorization to recruit dean of the College of Arts, Letters and Sciences, UW-La Crosse
    26. Authorization to recruit Glenn B. and Cleone Orr Hawkins chair in Politial Science, UW-Madison
    27. Report of the Business and Finance Committee
    28. Approval of 1985-86 annual operating budget
    29. Proposed guidelines on use of facilities and UW name for fund raising
    30. Approval of gifts, grants and contracts
    31. Legislative report
    32. Agreement between WHA-TV and ECB for VBI lease
    33. Report on trends in student financial aid
    34. Report of the vice president
    35. Report of the Physical Planning and Development Committee
    36. Approval of major project concept and budget report, UW-River Falls
    37. Approval of major project concept and budget report, UW-Stout
    38. Approval of Park School lease, UW-Eau Claire
    39. Approval of land transaction, UW-Madison Research Park
    40. Approval of land transaction, UW-Parkside
    41. Approval of land transaction, UW-River Falls
    42. Approval of minor projects, UW-Milwaukee, UW-Stevens Point and UW-Whitewater
    43. Approval of 1987-89 UW-Milwaukee Lapham Hall Science Center addition space management and utilization plan and approval of request for advance planning
    44. Report of the vice president
    45. Additional resolutions
    46. Unfinished and miscellaneous business
    47. At 12:15 p.m., the following resolution, moved by Regent Weinstein and seconded by Regent Hanson, was unanimously adopted
    48. Closed session actions
    49. Gifts, grants and contracts
    50. Exhibit A: [Board of Regents of the University of Wisconsin System standing committees and Regent liaison represenation]
    51. Exhibit B: [memorandum from Robert M. O'Neil to the Board of Regents]
    52. Exhibit C: final report to the Board of Regents by Robert M. O'Neil, president, University of Wisconsin System
    53. Exhibit D: [recommendations of the Advisory Committee on Alcohol Education]
    54. Exhibit E: [University of Wisconsin System proposed and recommended 1985-86 academic fee/tuition schedules]
    55. Report of nonpersonnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin. Green Bay, Wisconsin: September 6, 1985
    2. Upon motion by Regent Finlayson
    3. Report of the president of the Board
    4. Report of the July 19, 1985 meeting of the Higher Educational Aids Board
    5. Board president's report
    6. Resolution of commendation, UW-Milwaukee Chancellor Horton
    7. Report of the president of the System
    8. Presentation by Chancellor Edward Weidner, UW-Green Bay
    9. Introduction of new System and campus leaders
    10. Publication of 1985-86 Introduction to the University of Wisconsin System
    11. Observations by Acting President Lyall on the future of the UW System
    12. Report of United Council of UW Student Governments
    13. Report of the Education Committee
    14. Reaffirmation of policies and procedures for academic program development
    15. New academic programs - first reading: B.A./B.S. in women's studies, UW-Madison; and B.S. in horticulture, UW-River Falls
    16. Establishment of endowed chairs
    17. Council of University of Wisconsin Libraries (CUWL) annual report
    18. Implementation of s. 36.09(4m), Wis. stats, concerning academic staff governance
    19. Authorization to recruit dean of the College of Business Administration, UW-La Crosse
    20. Authorization to recruit associate professor or professor in CHS/hospital/pediatrics, UW-Madison
    21. Authorization to recruit chancellor, UW-Milwaukee
    22. Authorization to recruit dean, UW Center-Marshfield/Wood County
    23. Authorization to recruit dean of the College of Letters and Science, UW-Whitewater
    24. Report of the interim vice president
    25. Named professorship, UW-Milwaukee
    26. Named professorship, UW-Madison
    27. Report of the Business and Finance Committee
    28. Legislative report
    29. Annual report on trust funds
    30. Report of the vice president
    31. Report of the Physical Planning and Development Committee
    32. Approval of major project budget increase: Science Hall total facilities performance evaluation, UW-Madison
    33. Approval of major project budget increase: Helen C. White parking ramp repairs, UW-Madison
    34. Approval of 1985-87 advance land acquisition request
    35. Approval of Primate Research Center acquisition/federal funds use/authorization for property disposal, UW-Madison
    36. Approval of minor projects
    37. Report of the interim vice president
    38. Annual report on UW System energy management
    39. Major project budget increase, UW-Platteville
    40. Land sale authorization, UW-Madison
    41. Appreciation to UW-Green Bay for campus tour and review of development plan
    42. Additional resolutions
    43. Unfinished and miscellaneous business
    44. Identification of issues to be addressed
    45. At 11:10 a.m., the following resolution, moved by Regent Nikolay and seconded by Regent Weinstein, was unanimously adopted
    46. Closed session actions
    47. Gifts, grants and contracts: Aug 09, 1985
    48. Gifts, grants and contracts: September 06, 1985
    49. [Memorandum from Floyd B. Case to all Regents, RE: UW-System trust funds]
    50. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: October 11, 1985
    2. Upon motion by Regent Finlayson
    3. Report of the president of the Board
    4. Report of the Council of Trustees, UW Hospital and Clinics
    5. Appreciation to all concerned with the presidential search process and resolution of commendation, Joseph F. Kauffman, chair of the presidential search committee
    6. Report of the president of the System
    7. Presentation on Wisconsin Rural Leadership Program
    8. Report on enrollments in the UW System
    9. Approach for response to recommendations of the strategic development commission report
    10. Report of United Council of UW Student Governments
    11. Report of the Education Committee
    12. Updating on preliminary entitlements to plan new academic programs
    13. New academic proposal - second reading: B.A./B.S. in women's studies, UW-Madison
    14. New academic program proposal - second reading: B.S. in horticulture, UW-River Falls
    15. Informational report on five-year review of B.S. in public policy and administration, UW-La Crosse
    16. UW-Milwaukee School of Urban Journalism
    17. Authorization to recruit: dean, School of Education, UW-Platteville
    18. Authorization to recruit: chancellor, UW-Green Bay
    19. Report of the interim vice president
    20. Change in status of Professor Howard E. Thompson to Kuechenmeister-Bascom professor in business, UW-Madison
    21. Authorization to recruit dean, Division of Outreach and Continuing Education, UW-Milwaukee
    22. Report of the Business and Finance Committee
    23. Approval of gifts, grants and contracts
    24. Legislative report
    25. Report on 1985-86 unclassified pay-plan adjustments and first phase of salary catch-up adjustments
    26. Report on systemwide fundraising principles
    27. Report of the vice president
    28. Statement by Regent Weinstein on relationships with the legislature
    29. Report of the Physical Planning and Development Committee
    30. UW Centers: approval of lease of space
    31. UW-Madison: approval of purchase of medical center warehouse
    32. UW-Madison: approval of major project budget increase
    33. UW-Madison: approval of advance planning funds for surgical science research addition, Clinical Science Center
    34. UW Center-Manitowoc County: approval of physical education/classroom addition, remodeling project and movable equipment request
    35. UW System: approval of minor projects
    36. UW System: approval of minor roof repair/replacement projects
    37. Report of the vice president on bid openings and building commision actions
    38. Report on telecommunication systems
    39. UW-Madison: approval of University Research Park extension of improvements and infrastructure project
    40. UW-Madison: approval of UW-Madison/City of Madison land exchange
    41. Additional resolutions
    42. Unfinished business
    43. At 11:35 a.m., the following resolution, moved by Regent Hanson and seconded by Regent Veneman, was unanimously adopted
    44. Closed session actions
    45. Gifts, grants and contracts
    46. Exhibit A: [letter from William G. Kuepper, interim vice president to the Education Committee and other Regents, RE: School of Urban Journalism, alternatives for Regent consideration]
    47. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: November 8, 1985
    2. Upon motion by Regent Weinstein
    3. Report of the president of the Board
    4. Report on October 18, 1985, meeting of the Higher Educational Aids Board
    5. Announcement of appointments of Regent Clusen to the Educational Communications Board and the National Commission on the Future of State Colleges and Universities
    6. Announcement of appointment of Regent Selection Committee for the position of dean, School of Education, UW-Platteville
    7. Announcement of appointments to Regent Study Group on the Future of the UW System
    8. Invitation from chairman of the University of Minnesota Board of Regents
    9. Statement of appreciation to Roger Gribble, Wisconsin State Journal
    10. Report of the acting president of the System
    11. Presentation on Lilly Post-Doctoral Fellows program
    12. Recognition of contributions to the UW System by Robert P. Knowles
    13. Comments on Regent, state and legislative committees concerned with the UW System
    14. Update on federal student financial aid programs
    15. Report of United Council of UW Student Governments
    16. Report of the Education Committee
    17. Informational report on five-year reviews
    18. Amendments to chapter 5, UW-Milwaukee faculty policies and procedures
    19. Appointment of the UW System representative to the Natural Areas Preservation Council
    20. Request to trustees of the William F. Vilas Estate for special funding
    21. Request for reports on student behavior at commencements and at football games
    22. Named professor, UW-Madison
    23. Report of the Business and Finance Committee
    24. Approval of gifts, grants and contracts
    25. Report of auxiliary operations, 1984-85
    26. Auxiliary rate adjustments, UW-River Falls
    27. Report on systemwide fundraising principles
    28. Legislative report
    29. Report of the vice president
    30. Remarks by Regent Heckrodt on visit to China
    31. Report of the Physical Planning and Development Committee
    32. UW-Madison: parking lot 60 reconstruction--phase II
    33. UW-Milwaukee: parking structure repairs
    34. UW-Milwaukee: EMS building structural assessment
    35. UW-Madison: warranty deed for acquisition of 905 University Avenue
    36. UW-Madison: property trade
    37. UW-Madison: acquisition of 1012 West Dayton Street
    38. Approval of minor projects
    39. Report of the interim vice president
    40. Sculpture at Arlington Experiment Station
    41. Suggestion for tour regarding University/business cooperation
    42. Communications, petitions and memorials
    43. Other business
    44. Use of term "cluster campuses"
    45. Gifts, grants and contracts
    46. Exhibit A: [chapter UWS 8, code of ethics for unclassified staff]
    47. Exhibit B: University of Wisconsin System fundraising principles and guidelines
    48. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: December 6, 1985
    2. Upon motion by Regent Nikolay
    3. Report of the president of the Board
    4. Election of vice president of the Board
    5. Report of the president of the State Vocational, Technical and Adult Education Board
    6. Report of the Council of Trustees, UW Hospital and Clinics
    7. Report by Regent Clusen on meeting of Big Ten Rgents and meeting of the National Commission on the Future of State Colleges and Universities
    8. Revised membership of the Regent Study Group on the Future of the UW System
    9. Appointment of Regents to respond to legislative audits
    10. Approval of resolution on urban journalism, UW-Milwaukee
    11. Report of the president of the System
    12. Presentation on international programs
    13. Statement of continued support for the concept of academic freedom
    14. Establishment of new centers for research and outreach
    15. Report of United Council of UW Student Governments
    16. Introduction of President Designate Kenneth A. Shaw
    17. Report of the Education Committee
    18. Report of the interim vice president
    19. Response to the strategic development commission recommendations
    20. Announcement of sabbatical leave awards for 1986-87
    21. Report on UW-Madison student conduct at commencement and at football games
    22. Informational report on Undergraduate Minority Retention Grant Program
    23. Informational report on international education
    24. Named professorships - UW-Madison
    25. Report of the Business and Finance Committee
    26. Auxiliary reserve policy
    27. Room and board rate adjustments
    28. Legislative report
    29. Report of the vice president for business and finance
    30. Report of the Physical Planning and Development Committee
    31. UW-Milwaukee: central chilled water system modifications
    32. UW-Madison: approval of Clinical Science Center energy modifications - phase II project
    33. UW-Eau Claire: upper campus steam service line replacement
    34. Report of the vice president
    35. Report on telecommunications systems for UW-Stevens Point and UW-Superior
    36. Approval of UW System small projects funding program
    37. Concluding his report, Regent Heckrodt said
    38. Additional resolutions
    39. Acceptance of invitation to hold the May 1986 meetings at UW-Milwaukee
    40. Expression of gratitude to Chancellor and Mrs. Shain, the director and staff of Elvehjem Museum
    41. At 12:05 p.m., the following resolution, moved by Regent Saunders, and seconded by Regent Nikolay, was unanimously adopted
    42. In closed session, the board heard
    43. Gifts, grants and contracts
    44. Exhibit A: Regent Study Group on the Future of the UW System
    45. Exhibit B: University of Wisconsin System policy statement on auxiliary enterprise reserves
    46. Exhibit C: Board of Regents of the University of Wisconsin System meeting schedule, 1986-87
    47. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    48. University of Wisconsin - Extension program revenue contracts and agreements
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System
    2. Budget reduction request
    3. Consideration of proposed legislation
    4. Response to recommendations of the Strategic Development Commission
    5. At 2:55 p.m., the following resolution, moved by Regent Weinstein, and seconded by Regent Nikolay, was unanimously adopted
    6. In closed session, the board considered
    7. Closed session actions
    8. Exhibit A: table 1
    9. Exhibit B: 1985-86 academic year fees, survey of big 10 public universities
    10. Exhibit C: comparison of 1985-86 average university cluster fees/tuition to other Midwest states
    11. Exhibit D: University of Wisconsin System, simulation of 1986-87 fee/tuition schedule
    12. Exhibit E: requests to speak at the January 10, 1986, meeting on the subject of proposed legislation
    13. Exhibit F: executive summary