Other titles
Minutes of the University of Wisconsin System Board of Regents
Minutes of the University of Wisconsin Board of Regents
Date
1985-1991
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 7, 1986
    2. Upon motion by Regent Nikolay
    3. Report of the president of the Board
    4. Report of the president of the State Board of Vocational, Technical and Adult Education
    5. Award from Wisconsin Civil Liberties Union
    6. Report on the January 27, 1986, meeting of the Higher Educational Aids Board
    7. Report of the chairman of the Council of Trustees of the UW Hospital and Clinics
    8. Report regarding legislative action on budget reduction
    9. Report of the president of the System
    10. Presentation on UW-Madison Medical School/hospital organ transplant program
    11. Effects of the legislative budget repair bill
    12. Development of a government relations position paper
    13. Report of United Council of UW Student Governments
    14. Report of the Education Committee
    15. Informational report on five-year review
    16. New academic program proposal : UW-Eau Claire, master of music--first reading
    17. Revision of section 5.13 of UW-Milwaukee policies and procedures (calculating the probationary period for assistant professors and instructors)
    18. Announcement of UW System faculty development awards
    19. Authorization to recruit for chancellor, UW-Centers
    20. Informational update on implementation of Solomon amendment
    21. Additional items
    22. UW-Madison: change of status of Charles A. Mistretta to John R. Cameron professor, Departments of Medical Physics and Radiology, Medical School
    23. The committee reconvened
    24. Report of the Business and Finance Committee
    25. Proposed amendments to University Faculty Association resolution
    26. Legislative report
    27. Report of the vice president for business and finance
    28. Following the regular business meeting, the committee considered
    29. Report of the Physical Planning and Development Committee
    30. UW-Eau Claire and UW-Whitewater: approval of telecommunications systems acquisition
    31. UW-Madison: advance planning funds for major project (Camp Randall Stadium waterproofing, resurfacing and structural repairs)
    32. UW-Superior: approval of Curran Residence Hall handicapped accessibility
    33. Report of the vice president
    34. UW-La Crosse: approval to purchase land
    35. Following the closed session, the Physical Planning and Development Committee reconvened
    36. Unfinished and additional business
    37. Discussion of legal cases
    38. At 11:25 a.m., the following resolution, moved by Regent Knowles and properly seconded, was unanimously adopted
    39. In closed session, the board considered
    40. Closed session actions
    41. Gifts, grants and contracts: Jan 10, 1986
    42. Gifts, grants and contracts: Feb 07, 1986
    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 7, 1986
    2. Upon motion by Regent Nikolay
    3. Report of the president of the Board
    4. Concern about lack of measles immunization
    5. Report of the president of the System
    6. Scheduling of hearing on proposed administrative code amendments on use of University facilities and use of alcohol beverages
    7. Presentation on Design Center, UW-Stout
    8. Introduction of Dr. Sheila Kaplan, UW-Parkside chancellor designate
    9. Examples of efforts by University personnel to promote human welfare
    10. Report of United Council of UW Student Governments
    11. Report of the Education Committee
    12. Legislative report
    13. New academic program: UW-Eau Claire, master of music--second reading
    14. Informational report on academic calendars
    15. Report of the Business and Finance Committee
    16. Report on status of federal funds
    17. Legislative report
    18. Report of the vice president for business and finance
    19. Approval of joint venture corporation, UW Hospital and Clinics
    20. Report of the Physical Planning and Development Committee
    21. UW-Madison: total facilities performance evaluation, 425 Henry Mall
    22. UW-Madison: total facilities performance evaluation, Agriculture Hall
    23. UW-Stout: north campus steam line extension
    24. UW-Whitewater: Andersen Library Computing Center addition
    25. UW-La Crosse: Mitchell Hall remodeling
    26. UW-Madison: authority to design, bid and remodel the Primate Research Center Annex basement
    27. UW-Eau Claire: approval to grant access easement to Sacred Heart Hospital
    28. Approval of minor projects
    29. Report of the vice president
    30. Additonal resolutions
    31. Unfinished and additional business
    32. At 11:30 a.m., the following resolution, moved by Regent Weinstein, and seconded by Regent Vattendahl, was unanimously adopted
    33. In closed session, the board reviewed
    34. Closed session actions
    35. Gifts, grants and contracts
    36. Exhibit A: chapter UWS 21: use of University facilities
    37. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    38. 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: April 11, 1986
    2. Upon motion by Regent Nikolay
    3. Report of the president of the Board
    4. Report of the vice chairman, Council of Trustees, UW Hospital and Clinics
    5. Report of the president of the State VTAE Board
    6. Report on Educational Communications Board meeting of March 14
    7. Report on Association of Governing Boards conference
    8. Meeting of Big Ten regents
    9. Commision on the Future of State Colleges and Universities
    10. Resolution of appreciation to Regent Russell O'Harrow
    11. Resolution of appreciation to Regent Gerard Veneman
    12. Report of the president of the System
    13. Presentation on project success, UW-Oshkosh
    14. Report on personnel matters
    15. Report on progress of the Steering Committee for Strategic Planning
    16. Report of the United Council of UW Student Governments
    17. Report of the Education Committee
    18. Report of the interim vice president
    19. Infomational report on academic staff professional development awards
    20. Informational report on minority pre-college programs
    21. Approval of change in UW-Eau Claire faculty personnel rules
    22. Approval of request to the trustees of the William F. Vilas Trust Estate for support of scholarships, fellowships, professorships, and special programs in arts and humanities and music
    23. Regent Clusen then presented
    24. Report of the Physical Planning and Development Committee
    25. UW-Green Bay: approval of major project concept and budget report
    26. UW-Oshkosh: approval of major project concept and budget report
    27. UW-Superior: approval of major project concept and budget report
    28. UW-Platteville: approval of change in scope and budget increase for student center addition/remodeling/atrium
    29. UW-Madison: lease of space at 810 University Bay Drive
    30. UW System: lease of space at 1920/30 Monroe Street, Madison
    31. UW-Madison: authorization to lease portion of Garner Park to city of Madison for non-park use
    32. UW Center-Waukesha County and UW Center-Sheboygan County: approval of construction projects and of requests for movable equipment
    33. UW-Platteville: authorization for athletic field site work to be performed by the Wisconsin Army National Guard
    34. UW System: authorization to increase delegated authority to chancellors relating to removal/razing of obsolete or unneeded University structures
    35. Approval of minor projects
    36. Legislative report
    37. Report of the interim vice president
    38. Report of the Business and Finance Committee
    39. Auxiliary reserve reduction recommendations
    40. Report on institutional guidelines for fundraising
    41. Report of the vice president for business and finance
    42. Appreciation to Regent Veneman
    43. Unfinished and additional business
    44. Appointment to Regent Selection Committee for the position of UW-Milwaukee chancellor
    45. At 12:05 p.m., the following resolution, moved by Regent Fish, and seconded by Regent Schilling, was unanimously adopted
    46. In closed session, the board considered
    47. Closed session actions
    48. Gifts, grants and contracts
    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. Milwaukee, Wisconsin: May 9, 1986
    2. Upon motion by Regent Nikolay
    3. Report of the president of the Board
    4. Report on the April 18, 1986, meeting of the Higher Educational Aids Board
    5. Appointment of the Regent Selection Committee for chancellor, UW-Green Bay
    6. Report of the president of the System
    7. Presenation on UW-Milwaukee and the future of metropolitan Milwaukee
    8. Introduction of director of Milwaukee Area Technical College
    9. Introduction of new University/industry resource directory
    10. Announcement of 1986 president's award for student government
    11. Report of the United Council of UW Student Governments
    12. Comments by the president of the UW-Milwaukee Student Association
    13. Resolution of commendation to JoAnna Richard, president, United Council of UW Student Governments
    14. Report of the Education Committee
    15. Report of the interim vice president
    16. UW-Milwaukee presentation on the application of biotechnology to Great Lakes research
    17. UW-Eau Claire accreditation matter
    18. Authorization to recruit dean, UW Center-Fox Valley
    19. Authorization to recruit dean of Education and Human Services, UW-Oshkosh
    20. Acceptance of proffer by the trustees of the William F. Vilas Trust Estate for support of scholarships, fellowships and professorships
    21. Acceptance of proffer by the trustees of the William F. Vilas Trust Estate for encouragement of merit and talent, or to promote appreciation of and taste for the art of music
    22. Regent Clusen presented
    23. Report of the Business and Finance Committee
    24. UW-Extension audit report
    25. Report on student financial aid in the UW System
    26. Bequest of John A. Crowe
    27. Report of the vice president for business and finance
    28. Report of the Physical Planning and Development Committee
    29. Approval of major concept and budget report, UW-Madison
    30. Approval of major project concept and budget report, UW-Whitewater
    31. UW-Madison: approval of lease of space
    32. UW-Madison: approval of assessable improvements
    33. UW-Green Bay: acceptance of transfer of land from University Village Housing, Inc.
    34. UW-Green Bay: approval of budget increase for major project
    35. Approval of minor projects
    36. Continuing his report, Regent Heckrodt stated
    37. Report of the vice president
    38. Additional resolutions
    39. Communications, petitions and memorials
    40. At 10:35 a.m., the following resolution, moved by Regent Schilling, and seconded by Regent Saunders, was unanimously adopted
    41. In closed session, the board reviewed
    42. Gifts, grants and contracts
    43. Exhibit A: proposed order of the Board of Regents of the University of Wisconsin System adopting and amending rules
    44. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    45. Minutes of the special meeting of the Board of Regents of the University of Wisconsin System. Milwaukee, Wisconsin: May 8, 1986
    1. [Title page] Minutes of the annual meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: June 6, 1986
    2. Upon motion by Regent Nikolay
    3. Report of the president of the Board
    4. Vice president
    5. Report of the president of the State VTAE Board
    6. Report of the chairman, Council of Trustees, UW Hospital and Clinics
    7. Report on conference of Big Ten regents
    8. Resolution of commendation for Chancellor Weidner
    9. Resolution of commendation for Executive Dean Ratner
    10. Report of the president of the System
    11. Summary of actions of the special session of the legislature
    12. Publication of the 1986 summer educational offerings brochure
    13. Appointment of Dr. Arthur Kaplan as acting executive dean of UW Centers
    14. Report of the United Council of UW Student Governments
    15. Report of the Education Committee
    16. Discussion paper on accreditation
    17. Informational report on five-year review of B.A. in humanities, UW-Parkside
    18. Authorization to recruit for associate superintendent at UW-Madison, Center for Health Sciences Hospital and Clinics, nursing service
    19. Annual report on 1985-86 academic program designations and related academic approval actions
    20. Report on promotions, tenure designations and other changes of status
    21. Report on review of the feasiblity of designating UW-Stevens Point as a teleproduction center
    22. Merrimac bridge study
    23. Recruitment and retention of minority students
    24. Appreciation to Dr. Karen Merritt, Education Committee recording secretary
    25. Regent Clusen presented
    26. Named professorship, UW-Green Bay
    27. Named professorship, UW-Green Bay
    28. Named professorship, UW-Green Bay
    29. Named professorship, UW-Madison
    30. Named professorship, UW-Madison
    31. Named professorship, UW-Madison
    32. Names professorship, UW-Milwaukee
    33. Letter regarding ROTC programs
    34. Report of the Business and Finance Committee
    35. Approval of 1986-87 academic fee schedule
    36. Gifts, grants and U.S. government contracts
    37. Mandatory refundable fee for United States Student Association
    38. Report of the vice president
    39. Report of the Physical Planning and Development Committee
    40. The second concept and budget report was
    41. The third concept and budget report was
    42. UW-Stout: approval of major project concept and budget report
    43. UW-Whitewater: approval of major project concept and budget report
    44. UW-Milwaukee: approval of budget increase for major project
    45. UW-Madison: lease of space at 333 North Randall Avenue
    46. Lease of space for West Central Wisconsin Consortium
    47. UW-La Crosse: approval to grant easement across University land
    48. UW-Superior: authorization to submit requests to State Building Commission for funding under special assessments for local improvements program
    49. UW-Stout: authorization to request state of Wisconsin to execute loan agreement with U.S. Department of Education for extension of north campus steam line project
    50. UW-Stout: approval of land purchase
    51. Approval of minor projects
    52. Report of the vice presdient
    53. Retirement of Joseph Koltes, UW System real estate officer
    54. Additional resolutions
    55. Reaffirmation of policies on unclassified compensation adjustments
    56. At 1:15 p.m., the following resolution, moved by Regent Schenian and seconded by Regent Hanson, was unanimously adopted
    57. Closed session actions
    58. Exhibit A: [University of Wisconsin System proposed and recommended academic 1986-87 fee/tuition schedules]
    59. [Report of non-personnel actions by administrative officers to the Board of Regents and other informational items reported for the Regent record]
    60. [Addendum to May 9, 1987 gifts, grants and contracts report]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: July 11, 1986
    2. President Weinstein called
    3. Report of the president of the Board
    4. Task force report on UW-Milwaukee and the future of metropolitan Milwaukee
    5. Letter on discrimination in ROTC programs
    6. Report of the president of the State VTAE Board
    7. Report on Educational Communications Board meeting of June 13, 1986
    8. Resolution of appreciation for Regent Saunders
    9. Report of the president of the System
    10. Presentation on writing across the curriculum, UW-Stevens Point
    11. Introductions of new System personnel/visitors
    12. Joint Committee on Finance approval of University's budget reduction plan
    13. Approval by Joint Committee on Employment Relations of categorization structure for academic staff
    14. State Building Commission approval of funds for health and safety projects
    15. Minority information center at UW-Milwaukee
    16. Appointments to governor's Task Force on UW Management Flexibility
    17. 1987-89 biennial budget process
    18. Report of the United Council of UW Student Governments
    19. Report of the Education Committee
    20. Multi-agency discussion of minority/disadvantaged programming
    21. Informational report on the Holmes Group study
    22. Progress report on implemenation of academic staff review recommendations and chatper 36.09(4m), Wis. Stats.
    23. Approval of cooperative nursing program agreement between UW-Eau Claire and St. Joseph's Hospital in Marshfield
    24. Presenting resolutions 3592-3594, which were passed unanimously by the committee, Regent Finlayson noted
    25. Authorization to recruit dean, College of Letters and Science, UW-Stevens Point
    26. Authorization to recruit associate dean, Center for Helath Sciences/Medical School/administration
    27. Concluding her report, Regent Finlayson expressed
    28. Report of the Business and Finance Committee
    29. Report on 1986-87 unclassified pay plan and catch up adjustments
    30. Report on 1985-86 catch-up adjustments for academic staff other than librarians and instructional and research staff
    31. Approval of Minnesota reciprocity fees
    32. Approval of the 1986-87 annual operating budget
    33. Annual operating budget for auxiliary operations
    34. Report of the vice president for business and finance
    35. Discussion of process for bringing issues to the Board of Regents
    36. Report of the Physical Planning and Development Committee
    37. Major project concept and budget report, UW-Whitewater
    38. Approval of change in scope/budget fro chilled water system modifications project, UW-Milwaukee
    39. Approval of amendment to existing lease, UW-Madison
    40. Authorization to submit requests to State Building Commission for funding special assessments for local improvements program, UW-Madison
    41. Land transactions, UW-Oshkosh and UW-Superior
    42. Reversion of leased property rights to Richland County, UW Center-Richland
    43. Approval of minor projects
    44. Cancellation of August 1986 Board meeting
    45. At 11:20 a.m., the following resolution, moved by Regent Schilling, and seconded by Regent Flores, was unanimously adopted
    46. Closed session actions
    47. Gifts, grants and contracts
    48. Exhibit A: minutes of the Executive Committee meeting of the Board of Regents of the University of Wisconsin System
    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 5, 1986
    2. Upon motion by Regent Nikolay
    3. Report of the president of the Board
    4. Report of the president of the State VTAE Board
    5. Report on recent activities
    6. Statement by President Weinstein on business groups' campaigns against state spending
    7. Amendment to chapter V, section 1, of the bylaws of the Board of Regents relating to placing items on the Board's agenda
    8. Report on July 18, 1986, meeting of the Higher Educational Aids Board
    9. Report of the meeting of the Council of Trustees, UW Hospital and Clinics
    10. Regent appointment to the Higher Educational Aids Board
    11. Report of the president of the System
    12. Presentation on the Wisconsin Dairy Task Force 1995
    13. Introductions of new System personnel
    14. Report on the governor's Task Force on Management Flexibility
    15. Utilization of UW System resources for Wisconsin business and industry
    16. Report of the United Council of UW Student Governments
    17. President's comments on funding problems and solutions
    18. Secretary's note: at the July 10 Executive Committee meeting, it was decided
    19. Report of the Education Committee
    20. Clearinghouse rule 86-56
    21. First reading of new academic program: UW-Madison, M.S., biometry
    22. Transmittal of Regent reports on the status of minorities as students and faculty
    23. Amendments to faculty rules and regulations: UW-La Crosse
    24. Authorization to recruit: chancellor, UW-Superior
    25. Authorization to recruit: dean, School of Education and Human Services, UW-Stout
    26. Authorization to recruit: dean, UW Center-Fond du Lac
    27. Named professor: UW-Madison
    28. Report of the Business and Finance Committee
    29. Report on base salary adjustments to recognize competitive factors
    30. Acceptance of the Lott Trust distribution
    31. Report of the Physical Planning and Development Committee
    32. Approval of annual release of advance land acquisition funds and authorization to purchase specific parcels
    33. UW-Stevens Point and UW-Whitewater: approval of land acquisitions and campus boundary modifications
    34. Approval of minor projects
    35. Report of the vice president
    36. At 11:10 a.m., the following resolution, moved by Regent Schenian, and seconded by Regent Nikolay, was unanimously adopted
    37. Closed session actions
    38. Gifts, grants and contracts: August 8, 1986
    39. Gifts, grants and contracts: September 5, 1986
    40. Exhibit A: [letter from Laurence A. Weinstein to James Haney and statement for the September 1986 UW System Board of Regents meeting by Laurence A. Weinstein]
    41. Exhibit B: chapter V: System administration
    42. Exhibit C: [memorandum from Patricia Hodulik to the Board of Regents, RE: administrative rules]
    43. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    44. 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. Platteville, Wisconsin: October 10, 1986
    2. Upon motion by Regent Nikolay
    3. Report of the president of the Board
    4. Report on the September 12, 1986, meeting of the Higher Educational Aids Board
    5. Report on the September 19, 1986, meeting of the Educational Communications Board
    6. Resolution of appreciation to William Kuepper
    7. Regent selection committees: UW-Madison chancellor; UW-Superior chancellor
    8. Report regarding Regent Lawton
    9. Update on recent developments
    10. Special meeting November 14
    11. Statement on campus visits
    12. Report of the president of the System
    13. UW-Platteville presentation on "A degree of difference"
    14. Report on enrollments in the UW System
    15. Report of the United Council of UW Student Governments
    16. Report of the Education Committee
    17. UW-Platteville presentation: traditions of excellence
    18. Second reading of new academic program: UW-Madison, M.S., biometry
    19. Report on five-year review: UW-Platteville, B.S., electrical engineering
    20. Authorization to recruit, head football coach, intercollegiate athletics
    21. Executive pay plan study referred to Business and Finance Committee
    22. Authorization to recruit, chancellor, UW-Madison
    23. Named professors, UW-Madison
    24. Report of the Business and Finance Committee
    25. Termination and distribution of Ross and May Rowen Trust
    26. Acceptance of A. Keith Brewer Memorial Fund
    27. Approval of land transactions in the state of Oklahoma
    28. Report of the vice president
    29. Report of the Physical Planning and Development Committee
    30. UW-Platteville: approval of concept and budget report for Ottensman Hall remodeling
    31. UW-Madison: approval to expand scope and increase budget of Primate Research Center Annex remodeling
    32. UW-Eau Claire: approval of renewal of lease of Park School to Eau Claire Joint School District no. 5
    33. UW-River Falls: naming of a building
    34. UW-Stout: approval to grant utility easement to Northern States Power Company
    35. Approval of minor projects
    36. Report of the vice president
    37. Additional resolutions
    38. At 11:05 a.m., the following resolution, moved by Regent Schenian, and seconded by Regents Finlayson and Nikolay, was unanimously adopted
    39. Closed session actions
    40. Gifts, grants and contracts
    41. Exhibit A: Board of Regents of the University of Wisconsin System policy document 72-18, resolution # 325: search and screen procedures for chancellors, executive and academic vice presidents
    42. Exhibit B: remarks by Laurence A. Weinstein, president, Board of Regents of the UW System, at UW-Superior, UW-River Falls, UW-Stout, UW-Eau Claire, UW-La Crosse
    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: November 7, 1986
    2. Upon motion by Regent Fish
    3. Report of the president of the Board
    4. Report of the president of the State VTAE Board
    5. Chancellor inaugurations at UW-Milwaukee and UW-Parkside
    6. Report on Regent Finlayson
    7. Appreciation to Governor Earl/congratulations to Governor-elect Thompson
    8. Establishment of the Ben R. and Ruth M. Lawton Scholarship Fund
    9. Business and Finance Committee and Board of Regents meetings scheduled for November 14, 1986
    10. Report of the president of the System
    11. UW-Madison presentation: project Trochos
    12. Report on support for the UW System
    13. Report on revitalizing rural America
    14. Plans for budget review
    15. Report of the United Council of UW Student Governments
    16. Report of the Education Committee
    17. Amendments to articles of faculty governance: UW-Extension
    18. Revision of Regent student guidelines
    19. Informational reports on institutional accreditation by the North Central Association of Colleges and Schools: UW-Stout and UW-Whitewater
    20. Authorization to recruit: dean, UW Center-Marathon County
    21. Authorization to recruit: dean, School of Education, UW-Eau Claire
    22. Suggested resolution on four-year financial aid package deferred to December Board meeting
    23. Following a unanimous roll-call vote, with Regents Flores, Hanson, Hassett and Schilling voting "Aye", the committee recessed
    24. Report of the Business and Finance Committee
    25. Gifts, grants, and U.S. government contracts
    26. Executive compensation review
    27. Acceptance of the Robert J. Mensel bequest
    28. Laboratory modernization report
    29. Following a roll-call vote, with all committee members voting "Aye", the Business and Finance Committee recessed
    30. Report of the Physical Planning and Development Committee
    31. UW-Madison: approval of major project concept and budget report
    32. UW-Madison: approval to renew lease of space
    33. UW-Madison: approval to renew lease of space
    34. UW-Madison: approval to amend lease of space
    35. Approval of minor projects: UW-Madison
    36. State Building Commission actions
    37. Project bids
    38. Upon motion by Regent Heckrodt
    39. At 11:00 a.m., the following resolution, moved by Regent Nikolay, and seconded by Regent Knowles, was unanimously adopted
    40. Closed session actions
    41. Gifts, grants and contracts
    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 special meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: November 14, 1986
    2. This special meeting of the Board of Regents followed
    3. 1987-89 faculty and academic staff compensation
    4. 1987-89 biennial operating budget proposal
    5. State-required supplemental budget information
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: December 5, 1986
    2. Upon motion by Regent Hanson
    3. Report of the president of the Board
    4. Resolution of commendation to Joseph F. Kauffman and designation of emeritus status
    5. Resolution of commendation to Chancellor Irving Shain
    6. Appointments to the Ben R. and Ruth M. Lawton Scholarship Fund Raising Committee
    7. February 5, 1987, convocation for President Shaw
    8. Report of the Regent Study Group on the Future of the UW System
    9. Report of the president of the System
    10. Presentation on teacher induction program, UW-Whitewater
    11. Methodology for quality deficit request
    12. Report of the United Council of UW Student Governments
    13. Report of the Education Committee
    14. Report of the National Commission on the Role and Future of State Colleges and Universities
    15. Announcement of faculty sabbatical awards, 1987-88
    16. Four-year financial aid packages
    17. Report on UW-Oshkosh cooperative RN degree completion program at Wausau, Wisconsin
    18. Appointment to the Natural Areas Preservation Council
    19. Authorization to recruit, assistant chancellor for Student Affairs, UW-Whitewater
    20. Request for analysis of faculty teaching loads
    21. The committee then recessed
    22. Report of the Business and Finance Committee
    23. 1987-88 annual budget preparation
    24. Gifts, grants and U.S. government contracts
    25. Acceptance of the Laurence A. and Frances L. Weinstein Schools of Business Merit Scholarship Fund
    26. Termination and distribution of the Thomas W. Wilkie Trust for Louise Wilkie
    27. Report of the vice president for business and finance
    28. Report of the Physical Planning and Development Committee
    29. Approval of minor projects and statewide program requests
    30. Waiver of enumeration, program revenue funded statewide projects
    31. Approval of major project concept and budget reports/budget increases
    32. Approval of scope changes and budget increases
    33. UW-Madison: approval to rename Brunsweiler Forest the "Ann Carroll Hanson Forest"
    34. UW-Platteville: approval to purchase parcel of land
    35. Approval of minor projects
    36. Report of the vice president
    37. Additional resolutions
    38. Approval of 1987-88 meeting schedule
    39. May 1987 meetings to be held at UW-Milwaukee
    40. At 11:20 a.m., the following resolution, moved by Regent Fish, and seconded by Regent Nikolay, was unanimously adopted
    41. Gifts, grants and contracts
    42. Exhibit A: planning the future: report of the Regents Study Group on the Future of the University of Wisconsin System
    43. Exhibit B: 1987-88 capital budget major project (GPR) priorities
    44. Exhibit C: gifts/grants/program revenue: proposed major projects
    45. Exhibit D: Board of Regents of the University of Wisconsin System meeting schedule 1987-88
    46. [Memorandum from Kenneth A. Shaw to the Board of Regents, RE: comparison of Regents' Study Group recommendations with recent national reports]
    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 System. Madison, Wisconsin: February 6, 1987
    2. [Index] Subject index
    3. Upon motion by Regent Fish
    4. Report of the president of the Board
    5. Election of vice president pro tempore
    6. Tribute to Regent Ben R. Lawton and installation of portrait
    7. Report of the vice chairman, Council of Trustees, UW Hospital and Clinics
    8. Budget update
    9. Report of the president of the System
    10. Search procedures for chancellors and other chief executive officers
    11. Introduction of director of UW-Extension Small Business Development Center
    12. Presentations at board meetings
    13. Report of the Education Committee
    14. Authorization to recruit associate dean of the graduate school, UW-Madison
    15. Authorization to recruit associate professor/professor, (chairperson) School of Veterinary Medicine, Department of Surgical Sciences, UW-Madison
    16. Authorization to recruit dean of Education, UW-River Falls
    17. Authorization to recruit vice chancellor, UW-Stevens Point
    18. Authorization to recruit dean of Learning Resources, UW-Stout
    19. Authorization to recruit dean and associate director of Cooperative Extension, UW-Extension
    20. Announcement of 1987-88 faculty development awards
    21. Financial aid
    22. UW faculty teaching load analysis
    23. Statement of principles of accreditation
    24. Admissions study report
    25. Five-year review: BA in Afro-American studies, UW-Milwaukee
    26. Five-year review: BS in metropolitan regional studies, UW-River Falls
    27. Update on centers of excellence
    28. Report of the Business and Finance Committee
    29. Acceptance of the Ella L. Fuchs bequest
    30. Acceptance of the Elnora Hoeft bequest
    31. Acceptance of the Joseph A. Storch bequest
    32. Status report on the academic staff title compensation plan
    33. Comparable worth increases
    34. Progress report on Regent Study Group resolution 20 (SG 20): management information systems
    35. Report of the vice president for business and finance
    36. Report of the Physical Planning and Development Committee
    37. Approval of minor projects
    38. UW-Madison: approval of West Madison Agricultural Research Station development plan
    39. Report of the vice president
    40. Additional resolutions
    41. Communications, petitions and memorials
    42. At 10:40 a.m., the following resolution, moved by Regent Nikolay, and seconded by Regent Knowles, was unanimously adopted
    43. Gifts, grants and contracts: January 9, 1987
    44. Gifts, grants and contracts: February 6, 1987
    45. [Letter from Bernard C. Cohen to Kenneth A. Shaw]
    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. Madison, Wisconsin: March 6, 1987
    2. It was announced
    3. Report of the president of the Board
    4. Report of the vice chairman, Council of Trustees, UW Hospital and Clinics
    5. Appointments to Regent Selection Committee for dean of Education, UW-River Falls
    6. Appointments to Regent Advisory Committee in the matter of Carl Keen, UW-Oshkosh
    7. Scheduled appearances of the president of the Board
    8. Report on the Ben R. and Ruth M. Lawton Scholarship Fund
    9. Report of the president of the System
    10. Review of the previous month's activities
    11. Report of the Education Committee
    12. Undergraduate teaching improvement grants for 1987-88
    13. Prepaid tuition plans
    14. Accreditation principles
    15. Report on strategic planning in business administration
    16. Guidelines for centers of excellence
    17. Graduation record of students admitted on the basis of high school percentile rank, by quartile
    18. Five year reviews
    19. Authorization to recruit for a vice chancellor, UW-Milwaukee
    20. Report of the Business and Finance Committee
    21. Acceptance of the Dorothea W. Pickard bequest
    22. Report on the governor's budget for the UW System
    23. Decision rules for allocation of 1987-88 instruction-related funds
    24. Report of the vice president for business and finance
    25. Report of the Physical Planning and Development Committee
    26. Approval of major project concept and budget report, UW-Whitewater
    27. Project scope change/budget modifications, UW-Stevens Point
    28. Approval of minor projects
    29. Status report on university golf course development, UW-Madison
    30. Report of the vice president
    31. In discussion at the board meeting, Regent Schenian commented
    32. Additional resolutions
    33. Communications, petitions and memorials
    34. Request regarding collective bargaining
    35. At 11:05 a.m., the following resolution, moved by Regent Schilling and seconded by Regent Fish, was unanimously adopted
    36. Closed session actions
    37. Resolution 3748 was adopted by the Board
    38. Gifts, grants and contracts
    39. Exhibit A: accreditation: a statement of principles
    40. Report of nonpersonnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    41. [Information regarding handicapped accessibility laws relating to the construction and remodeling of the UW-Whitewater Carson Building]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: April 10, 1987
    2. [Index] Subject index
    3. Upon motion by Regent Schenian
    4. Report of the president of the Board
    5. Report on the Association of Governing Boards' national conference
    6. Report on joint UWS/VTAE Task Force on Non-credit Instruction
    7. Report of Ben R. and Ruth M. Lawton Scholarship Fund Committee
    8. Report on the past month's activities
    9. Resolution of commendation for Regent Finlayson
    10. Resolution of commendation for Regent Knowles
    11. Resolutions of commendation for Regent Schenian
    12. Appreciation from the United Council of UW Student Governments
    13. Report of the president of the VTAE Board
    14. Report of the president of the System
    15. Review of legislative meetings
    16. Meeting with Governor Thompson
    17. Implementation of future study recommendations regarding interinstitutional programs
    18. Appointment of president's Telecommunications Task Force
    19. Report of the Education Committee
    20. First reading of new program proposal: BS in geological engineering, UW-Madison
    21. Request to the trustees of the William F. Vilas Trust Estate
    22. UW System academic staff professional development program recipients, 1987-88
    23. Academic staff governance update
    24. Revision to faculty policies and procedures, UW-Milwaukee
    25. Update on five-year academic program reviews
    26. Five-year review of the MS in accounting, UW-Oshkosh
    27. UW-Madison Student Association request for review under UW System guidelines for student governance
    28. ROTC
    29. Revision of Regent policy document 81-2, sexual harassment policy statement and implemenation
    30. Report of the Business and Finance Committee
    31. Acceptance of the Mary Rankin bequest
    32. Acceptance of the Mrs. Harry (Evelyn) Steenbock gift
    33. Deed correction, Barron County Center Biological Field Station
    34. Tentative GPR fee budget allocation for 1987-88
    35. Recommendation on mandatory refundable fee (MRF) policy and procedures
    36. Report of the vice president for business and finance
    37. Report of the Physical Planning and Development Committee
    38. Approval of amended urban renewal plan for private construction of student housing and endorsement of planning a parking structure on the 600 block of University Avenue, UW-Madison
    39. Approval to grant land use permit to K. R. Imaging, Inc., UW-Parkside
    40. Increase in major project budget, UW-Stout
    41. Authorization to raze a surplus building, UW-Stout
    42. Approval of minor project, UW-Whitewater
    43. Funding alternatives for program revenue funded portion of physical education facilities, UW-Platteville and UW-Stevens Point
    44. Status report on University Research Park development, UW-Madison
    45. Report of the vice president
    46. Communications, petitions and memorials
    47. At 11:35 a.m., the following resolution, moved by Regent Schenian, and seconded by Regent Flores, was unanimously adopted
    48. Closed session actions
    49. Gifts, grants and contracts
    50. Exhibit A: sexual harassment policy statement and implementation (Regent policy document 81-2)
    51. Exhibit B: University of Wisconsin System mandatory refundable fee policies and procedures
    52. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    1. [Title page] Board of Regents of the University of Wisconsin System: minutes of the special meeting
    2. At 12:15 pm, it was moved
    3. In closed session, the board considered appointment of a chancellor for UW-Superior
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Milwaukee, Wisconsin: May 8, 1987
    2. [Index] Subject index
    3. Upon motion by Regent Nikolay
    4. Report of the president of the Board
    5. Report on the Council of Trustees of the UW Hospital and Clinics
    6. Thanks to Regent Selection Committee for chancellor, UW-Superior
    7. Report on meetings
    8. Honorary degree to President Shaw from Illinois State University
    9. Report of the president of the System
    10. UW-Milwaukee presentation
    11. 1987 president's award for student government to UW-Eau Claire
    12. Year-end report of president of United Council of UW Student Governments
    13. Report of the Education Committee
    14. Special presentations, UW-Milwaukee
    15. Five-year review: PhD in management science, UW-Milwaukee
    16. Five-year review: BA/BS in managerial accounting, UW-Green Bay
    17. Five year review: BSW in social work, UW-Green Bay
    18. New program proposal (second reading): BS in geological engineering, UW-Madison
    19. Change in academic year calendar from quarter system to semester system, UW-Superior
    20. Acceptance of proffer by the trustees of the William F. Vilas Trust Estate for support of scholarships, fellowships, and professorships
    21. Acceptance of proffer by the trustees of the William F. Vilas Trust Estate for encouragement of merit and talent, or to promote appreciation of and taste for the art of music
    22. UW System admissions policies update
    23. Named professorships, UW-Stout
    24. Authorization to recruit for a dean of University Outreach, UW-Madison
    25. Resolution on racism
    26. Named professorships, UW-Stout
    27. Report of the Business and Finance Committee
    28. Acceptance of the Dr. James A. Grindell bequest
    29. Response to the audit report on computer sales
    30. Recision of Regent policy document 72-12 requiring reports on remission of non-resident tuition under s. 36.27(3)(b), Wis. stats.
    31. Report of the vice president for business and finance
    32. Dispensing of hearing aids to Center for Health Sciences patients
    33. Report of the Physical Planning and Development Committee
    34. Increase in major project budget to add air conditioning, UW-Superior
    35. Completion of telecomunication system networks, UW-Stevens Point and UW-Whitewater
    36. Approval of minor projects
    37. Report of the vice president
    38. Authorization for property transfer, UW-Madison
    39. Additional resolutions
    40. At 11:40 a.m., the following resolution, moved by Regent Schenian, and seconded by Regent Nikolay, was unanimously adopted
    41. Closed session actions
    42. Gifts, grants and contracts
    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: May 29, 1987
    2. The meeting was called
    1. [Title page] Minutes of the annual meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: June 5, 1987
    2. [Index] Subject index
    3. Statement and moment of silence in memory of Dr. Ben R. Lawton
    4. Approval of minutes
    5. Report of the president of the Board
    6. Introduction of Regent-designate John M. Jarvis
    7. Introduction of UW-Madison Chancellor-designate Donna Shalala
    8. Election of Board officers
    9. Report on UW Center-Marathon County historical grant program
    10. Report of the president of the State VTAE Board
    11. Amendments to bylaws of the Council of Trustees fo the UW Hospital and Clinics
    12. Report by Regent Schenian on meeting of Big Ten Regents
    13. Appreciation to committees in the search for UW-Madison chancellor
    14. Review of the past month's activities
    15. Report of the president of the System
    16. Update on the budget
    17. Grant from the W. K. Kellogg Foundation for Leadership Development Training of Minorities
    18. Joint UW/VTAE study on credit programs
    19. Report of the Education Committee
    20. Information report on the five-year review of the BS in reclamation, UW-Platteville
    21. Information report on the five-year review of the BA/BS in theater arts, UW-La Crosse
    22. Information report on the five-year review of the BS in industrial and environmental hygiene, UW-Parkside
    23. Annual report on 1986-87 academic program designations and related academic approval items
    24. Report on promotions, tenure designations and other changes of status
    25. Information report on the implementation of Regent Study Group resolution 4: transfer of credit, including uniform acceptance of associate degree for general education distribution breadth requirements
    26. Admissions policies
    27. Implementation of UWS chapter 8, code of ethics
    28. Revision to faculty policies and procedures, UW-Parkside
    29. Closed session
    30. UW-Madison chancellor emeritus designation to Professor Irving Shain
    31. UW-Madison chancellor emeritus designation to Professor Edwin Young
    32. Report of the Business and Finance Committee
    33. Update on 1987-89 biennial budget request
    34. Approval of 1987-88 budget for UW Hospital and Clinics
    35. Resolution on establishing unclassified salary rates for 1987-88
    36. Municipal service chargebacks
    37. Uniform chart of accounts
    38. Report of the vice president
    39. Sale of land
    40. Report of the Physical Planning and Development Committee
    41. UW-Madison: approval of land exchange with city of Madison
    42. UW-Extension: approval to renew lease of space
    43. UW-Platteville: approval of land acquisition
    44. Approval of minor projects
    45. Report of the vice president
    46. UW-Oshkosh: primary electrical distribution system repairs project budget increase
    47. Vice President Brown advised
    48. Update on Regent Committee for Review of Personnel Action under s. UWS 6.01, Wisconsin administrative code
    49. At 11:30 a.m., the following resolution, moved by Regent Schenian, and seconded by Regent Lyon, was unanimously adopted
    50. Closed session actions
    51. Gifts, grants and contracts
    52. [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 9, 1987
    2. Report on implementation of Regent plan for the future
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: July 10, 1987
    2. [Index] Subject index
    3. Resolution in memory of Floyd B. Case
    4. Approval of minutes
    5. Report of the president of the Board
    6. Report of Regent representative on the Educational Communications Board
    7. Report on the Ben R. and Ruth M. Lawton Scholarship Fundraising Committee
    8. Last meeting as a member of the Board for Regent Edith Finlayson
    9. Presentation of Dairy Task Force report
    10. Resolution of commendation, UW-Superior Chancellor Karl Meyer
    11. Observations on the budget and the process
    12. Report of the president of the System
    13. Introduction of State Representative Marlin Schneider
    14. Introduction of associate vice chancellor, UW-Milwaukee
    15. Approval of nonpersonnel actions/informational items
    16. Report of the Education Committee
    17. Implementation of Regent Study Group resolution 4: transfer of credit, including uniform acceptance of associate degree for general education distribution breadth requirements
    18. General education matrix
    19. Academic calendar change: UW-River Falls
    20. Amendment to faculty policies and procedures, UW-Extension
    21. Amendment to Board of Regents policy #78-6 (Board of Visitors)
    22. Academic calendars, 1988-89
    23. Authorization to recruit: vice chancellor, UW-Green Bay
    24. Introduction of Professor Rex Hieser, administrative intern in the Office of Academic Affairs
    25. Report of the Business and Finance Committee
    26. Staff changes in the Office of Business and Finance
    27. 1987-88 operating budget, including auxiliary reserves and rates for academic fees/tuition, segregated fees, room and board and parking
    28. Gifts, grants and U.S. government contracts
    29. Bequest of Mary M. Troy
    30. Report of 1986-87 salary catch-up adjustments for academic staff other than instructional and research staff
    31. Uniform chart of accounts
    32. UW-Milwaukee proposal to offer non-degree credit, pre-college English and mathematics courses on fee recovery basis
    33. Report of the vice president for business and finance
    34. Authorization to recruit for a vice president for business and finance
    35. Report of the Physical Planning and Development Committee
    36. UW System: approval of increases in major project budgets
    37. UW-Madison: authorization to increase scope of work for Camp Randall Stadium waterproofing/structural modifications
    38. UW-Green Bay: authorization to demolish building
    39. UW System: approval of projects funded from all-agency allocations
    40. UW System: approval of minor projects
    41. Report of the vice president
    42. Additional resolutions
    43. Cancellation of August meetings
    44. Unfinished and additional business
    45. At 11:40 a.m., the following resolution, moved by Regent Schenian, and seconded by Regent Flores, was unanimously adopted
    46. Closed session actions
    47. Gifts, grants and contracts
    48. Exhibit A: [resolutions and recommendations relating to the organization, role and status of the Board of Visitors]
    49. Exhibit B: University of Wisconsin System 1988-89 academic year calendar
    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 System. Madison, Wisconsin: September 11, 1987
    2. [Index] Subject index
    3. Introduction of Regent Davis
    4. Approval of minutes
    5. Report of the president of the Board
    6. Report of the Council of Trustees of the UW Hospital and Clinics
    7. Report on the publication of Children in need
    8. Report of the president of the System
    9. Legislative update
    10. Enrollment management
    11. Minority/disadvantaged report
    12. Approval of nonpersonnel actions/informational items
    13. Report of the Executive Committee
    14. Report of the Education Committee
    15. Report of strategic planning in business administration
    16. Annual report on accreditation reviews
    17. Information report on recent institutional accreditation by the North Central Association of Colleges and Schools: UW-Platteville
    18. Authorization to plan new program: BBA in personnel and human resources, UW-Whitewater (first reading)
    19. Authorization to plan new programs: BS in construction, UW-Stout (first reading)
    20. Report on top high school graduates
    21. Amendment to faculty policies and procedures: UW-River Falls
    22. Authorization to increase membership of the UW-Milwaukee Board of Visitors
    23. Authorization to recruit: dean of Business and Administrative Science, UW-Parkside
    24. Authorization to recruit: professor, Glenn B. Hawkins and Cleone Orr Hawkins chair in Political Science, UW-Madison
    25. Authorization to recruit associate dean, College of Agricultural and Life Sciences, University of Wisconsin-Madison
    26. Authorization to recruit chancellor, UW-Stout
    27. Regent Grover presented
    28. Named professorship, UW-Madison
    29. Named professorship, UW-Madison
    30. Report of the Business and Finance Committee
    31. Bequest of Harriet E. O'Shea
    32. Report of 1986-87 salary catch-up adjustments to recognize competative factors, as required by s. 36.09 (1)(j), Wis. Stats.
    33. Informational report on 1987-88 unclassified pay plan adjustments
    34. Preliminary report on 1988-89 UW System state budget requests and 95% budget exercise
    35. Requested changes to 1987-88 auxiliary rates
    36. Update on uniform chart of accounts
    37. Allocation formula for the $2 million student fee portion of physical education facilities at UW-Platteville and UW-Stevens Point
    38. Report of the acting vice president for business and finance
    39. Study on executive pay plan
    40. Report of the Physical Planning and Development Committee
    41. Approval of major project concept and budget reports
    42. UW-Madison: approval of lease of space for medical school continuing medical education program
    43. UW-Oshkosh: approval of a $195,500 budget increase for the Polk Library addition and remodeling project
    44. UW-Stout: approval to purchase property at 1015 South Broadway
    45. UW Extension: approval of tower use agreement
    46. UW-Milwaukee and UW-Stevens Point: approval of roof replacement projects
    47. Approval of minor projects
    48. Report of the vice president
    49. Regent tour of Camp Randall Stadium facilities
    50. Additional resolutions
    51. Unfinished and additional business
    52. Appointment of Regent Committee on Personnel Grievance
    53. At 11:20 a.m., the following resolution, moved by Regent Schilling, and seconded by Regent Schenian, was unanimously adopted
    54. Closed session actions
    55. Gifts, grants and contracts: August 7, 1987
    56. Gifts, grants and contracts: Sept 11, 1987
    57. Exhibit A: [page from the minutes of the special meeting of the Board of Regents of the University of Wisconsin System on July 9, 1987]
    58. Exhibit B: minutes of the Executive Committee meeting
    59. Exhibit C: summary of UWS administration recommendations: strategic planning in business administration
    60. [Letters regarding the frequency of Board meetings]
    61. [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. River Falls, Wisconsin: October 9, 1987
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Report of the Regent member of the Educational Communications Board
    6. Report on the September 25, 1987, meeting of the Higher Educational Aids Board
    7. Report of the president of the VTAE Board
    8. Report on book by Frank Newman: Choosing quality
    9. Report on the September 22, 1987, Cooperative Extension Conference
    10. Reporting of Board actions
    11. Publications sent to former Regents
    12. Letters sent to emeritus faculty members
    13. Report of the president of the System
    14. Remedial education
    15. UW-River Falls presenation: a commitment to excellence in teaching
    16. Report of the United Council of UW Student Governments
    17. Report of the Education Committee
    18. Report of the vice president for Academic Affairs
    19. UW-River Falls presentations on scholarly activity
    20. Information report on recent institutional accreditation by the North Central Association of Colleges and Schools, UW-Oshkosh
    21. Authorization to plan new program: BBA in personnel and human resources, UW-Whitewater
    22. Authorization to plan new program: BS in construction, UW-Stout
    23. Approval of revisions to ACIS-1 and ACIS-1.1
    24. University of Wisconsin System academic program scholarship
    25. Report of the Physical Planning and Development Committee
    26. Approval of annual release of 1987-89 advance land acquisition funds and authorization to purchase specific parcels
    27. Approval of GPR and PR funded roof repair/replacements
    28. Approval of program-revenue funded minor projects
    29. Approval of 1987-89 minor projects funding allocation procedure
    30. Report of the vice president for physical planning and development
    31. Report of the Business and Finance Committee
    32. Report on the 95-102.5 percent exercise
    33. Approval of gifts, grants and contracts
    34. Study of administrative position salaries
    35. Update on non-refundable admission deposits
    36. Report of the acting vice president for business and finance
    37. Support for increase in 1988-89 financial aid funding to HEAB
    38. Additional resolution
    39. At 11:25 a.m., the following resolution, moved by Regent Schenian, and seconded by Regent Davis, was unanimously adopted
    40. Closed session action
    41. Gifts, grants and contracts
    42. Exhibit A: the University of Wisconsin System Office of Academic Affairs: academic program and planning guidelines
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: November 6, 1987
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Status report on UW/VTAE task force on non-credit programs
    6. Report of the Council of Trustees of the UW Hospital and Clinics
    7. Report on president's visits to southeastern Wisconsin campuses
    8. Restatement of Regent policy against racism
    9. Report of the president of the System
    10. Statement by Acting Chancellor Cohen on UW-Madison events
    11. Report on enrollment management
    12. Introduction of new staff, UW-Oshkosh
    13. Presentation on the College of Fine Arts, UW-Stevens Point
    14. Report of the Physical Planning and Development Committee
    15. UW-Madison: Charter Street heating plant main boiler feedwater system replacement - phase II
    16. UW-Madison: approval of land purchase/exchange
    17. UW-La Crosse: acceptance of stadium and land from city and approval of maintenance expenditures
    18. UW-Whitewater: approval of naming of facility
    19. Approval of minor projects
    20. Report of the vice president
    21. Report of the Education Committee
    22. President's report and recommendations on minority students, faculty and staff
    23. Chancellor Search and Screen Committees: community membership
    24. Report of the vice president for Academic Affairs
    25. Report on teacher education programs in the UW System
    26. Regent role in five-year review
    27. Five-year review: M.S., environmental and public health, UW-Eau Claire
    28. Five-year review: B.S., human services, UW-Oshkosh
    29. Academic staff professional development grants
    30. University of Wisconsin System scholarship program
    31. Authorization to recruit dean, College of Natural Resources, UW-Stevens Point
    32. Named professorship, UW-Madison
    33. Report of the Business and Finance Committee
    34. Bequest of Ann L. Stevenson
    35. Implementation of management flexibility gains
    36. Annual report on city and county operating budget support for UW centers
    37. Report of the vice president for business and finance
    38. Update on status of trust funds
    39. Report of the Personnel Grievance Committee
    40. Condolences to Regent Hanson
    41. Unfinished or additional business
    42. At 11:10 a.m., the following resolution, moved by Regent Schenian, and seconded by Regent Vattendahl, was unanimously adopted
    43. Gifts, grants and contracts
    44. Exhibit A: [page from the summary minutes of the regular meeting of the Board of Regents of the University of Wisconsin System on May 8, 1987: resolution 3783]
    45. Exhibit B: a shared commitment
    46. 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: December 11, 1987
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Report of the Ben R. and Ruth M. Lawton Scholarship Fundraising Committee
    6. Scheduling of public hearings on mission statements, minority recruitment/retention, and extension integration
    7. UW-Whitewater student campaign: celebrating our world
    8. Report of the president of the System
    9. Announcement of TRIO achievers awards
    10. Milwaukee Area Technical College minority students' transfer agreements with UW-Madison and UW-Whitewater schools of education
    11. Summary of legislative activities
    12. Report of the Business and Finance Committee
    13. Bequest of Frances G. Nelson
    14. Report on SNE project
    15. Informational report on the role of the System Office of Internal Audit
    16. Modification of Regent policy 75-7 on salary limit
    17. Update on extramural support activities at UW-Madison graduate school
    18. Elimination of Wisconsin from University of California salary peer group
    19. Report of the acting vice president for business and finance
    20. Report of the Physical Planning and Development Committee
    21. UW-Madison: approval of major project concept and budget reports
    22. UW-Madison: approval of major project concept and budget report
    23. UW-Milwaukee: approval of major project concept and budget report
    24. UW-Stevens Point: approval of major project concept and budget report
    25. UW-Madison: West Seed Farm land exchange/use agreement execution/replacement foundation seed facility; seed conditioning
    26. UW-Green Bay and UW-Whitewater: program revenue-funded advance planning for performing arts centers
    27. Approval of minor projects
    28. Report of the vice president
    29. Tour of UW-Madison Charter Street heating plant
    30. Report of the Education Committee
    31. Report of the vice president
    32. Announcement of 1988-89 sabbatical awards
    33. Authorization to recruit to fill three vacancies in the Department of Psychiatry, medical school, UW-Madison
    34. Authorization to recruit for the director of the Diabetes Research and Treatment Center in the medical school, UW-Madison
    35. Authorization to recruit for an associate professor or professor with expertise in clinical nutrition, medical school, UW-Madison
    36. Authorization to recruit for a vice chancellor and dean of the faculty, UW-Parkside
    37. University of Wisconsin scholarship program (second reading)
    38. Report on remedial education, UW-Milwaukee
    39. Five-year review: M.S. in computer science, UW-Milwaukee; B.S. in allied health, UW-Milwaukee; B.B.A. in management information systems, UW-Eau Claire
    40. UW-System policy and guidelines on non-discrimination on basis of disability (first reading)
    41. Appointment to Natural Areas Preservation Council
    42. Appointment of dean of the School of Education and Human Services, UW-Stout
    43. Regent Grover presented
    44. Wisconsin distinguished professorships: UW-Madison, UW-Oshkosh, UW-Parkside
    45. Report of the Personnel Grievance Committee
    46. Additional resolution
    47. President Weinstein thanked
    48. At 12:20 p.m., the following resolution, moved by Regent Schenian, and seconded by Regent Davis, was unanimously adopted
    49. Closed session actions
    50. Gifts, grants and contracts
    51. Exhibit A: Board of Regents of the University of Wisconsin System meeting schedule, 1988-89
    52. [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: February 4, 1988
    2. [Index] Subject index
    3. Welcome to Regent Esther Doughty Luckhardt
    4. Welcome to Regent John Jarvis
    5. Welcome to UW-Madison Chancellor Donna Shalala
    6. Progress report on implementation of Regents' strategic plan, Planning the future
    7. Report on academic program review, including programs requiring special attention
    8. Report on review of mission statements
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: February 5, 1988
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Introduction of State Representative Robert Larson
    6. Report of the VTAE System
    7. Report on the Higher Educational Aids Board
    8. Report on the Council of Trustees of the UW Hospital and Clinics
    9. Resolution of appreciation: Bernard Cohen
    10. Report on hearings on status of minority students, faculty and staff
    11. Report on hearings on integration of the extension function
    12. Process for personnel grievances
    13. In reply to a question by Regent Davis, Regent Weinstein referred
    14. Report of the president of the System
    15. Presentation on program reviews, UW-Oshkosh
    16. Budget overview
    17. Legislative update
    18. Process for reshaping mission statements
    19. Report of the Education Committee
    20. Announcement of 1988-89 faculty development awards
    21. Report on institutional policies on student involvement in search and screen process
    22. Informational report on academic calendars, 1989-90
    23. Authorization to implement new programs, first readings
    24. Recommendations of five-year program reviews for Board action items
    25. Five-year review: M.A., Afro-American studies, UW-Madison
    26. Five-year review: B.F.A., art, UW-Madison
    27. Authorization to recruit: dean, UWC-Barron County
    28. Authorization to recruit: associate superintendent, nursing service, Center for Health Sciences Hospital and Clinics, UW-Madison
    29. Named professorship, UW-Madison
    30. Report of the Business and Finance Committee
    31. Report on competition with the private sector
    32. Chargeback to auxiliaries for centralized services
    33. Confirmation of uniform chart of accounts project
    34. Legislative Audit Bureau evaluations
    35. Review and approval of request for proposals for trust fund managers
    36. Report of the acting vice president for business and finance
    37. Report of the Physical Planning and Development Committee
    38. UW-Madison: presentation of UW-Madison student family housing master plan
    39. UW-Madison: approval of concept and budget report for major projects
    40. Approval of budget increase for Primate Research Center Annex remodeling
    41. UW-Madison: approval of two-phase West Seed Farm land exchange/use agreement execution/replacement foundation seed facility (part I) and of seed conditioning operation minor project (part II)
    42. UW-Green Bay and UW-Whitewater: approval of program revenue funded advance planning for performing arts centers
    43. Report of the vice president
    44. At 12:10 p.m., the following resolution, moved by Regent Nicholas, and seconded by Regent Hassett, was unanimously adopted
    45. Closed session actions
    46. Gifts, grants and contracts: Jan 8, 1988
    47. Gifts, grants and contracts: February 5, 1988
    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 11, 1988
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the vice president of the Board
    5. Report on the Council of Public Broadcasting
    6. Resolution of appreciation: Chancellor Swanson
    7. Report on status of review of process for faculty grievances
    8. Report of the president of the System
    9. UW System and core mission statements (first reading)
    10. Report of the Physical Planning and Development Committee
    11. Approval of major projects for maintenance and energy conservation
    12. UW-Madison: approval of concept of pursuing lease/lease with option to purchase for medical office space
    13. Approval of minor projects
    14. Report of the vice president
    15. UW-Madison: approval of budget increase for major project
    16. Report of the Education Committee
    17. Announcement of undergraduate teaching improvement grants for 1988-89
    18. Authorization to implement new program: M.S.E. in special education, UW-Superior (second reading)
    19. Authorization to implement new program: B.A. in art, UW-Stevens Point (second reading)
    20. Authorization to implement new program: B.A. in arts management, UW-Stevens Point (second reading)
    21. Authorization to implement new program: B.A. in music, UW-Stevens Point (second reading)
    22. Authorization to implement new program: B.F.A. in theater arts, UW-Stevens Point (second reading)
    23. Appreciation to Dean Paul Palombo
    24. Authorization to recruit: chancellor, UW-Stevens Point
    25. Authorization to recruit: dean, College of Arts and Sciences, UW-River Falls
    26. Authorization to recruit: professor, accounting and information systems, School of Business, UW-Madison
    27. Authorization to recruit: professor, finance, investments and bank group, School of Business, UW-Madison
    28. Five-year review: M.S. in nursing, UW-Eau Claire
    29. Revision of Regent resolution #325 (Regent policy #72-18: community membership on chancellor search and screen committees) (first reading)
    30. Approval of institutional policies on campaigning in residence halls, pursuant to UWS 18.06(16m)
    31. Authorization to increase membership of the UW-Green Bay Board of Visitors
    32. Named professorships - UW-Stout
    33. Report of the Business and Finance Committee
    34. Approval of 1988-89 enrollment targets
    35. After conclusion of the joint meeting with the Education Committee, the Business and Finance Committee reconvened
    36. Approval of gifts, grants and contracts
    37. Bequest of Lillian R. Gay
    38. Report to the Joint Finance Committee on Lawton undergraduate minority retention grans
    39. Creation of Wisconsin Scotland Trust
    40. Amendment to 1981 Regent resolution on UW-Madison faculty retention fund
    41. Recommended methodology for assessment of municipal services charges
    42. Prospectus on fiscal 1989 federal budget as it relates to higher education
    43. Report of the acting vice president
    44. Unfinished and additional business
    45. At 11:05 a.m., the following resolution, moved by Regent Clusen, and seconded by Regent Nikolay, was unanimously adopted
    46. Closed session actions
    47. Gifts, grants and contracts
    48. Exhibit A: enrollment management targets FTE, fall 1988-89
    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 special meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: April 7, 1988
    2. President Weinstein announced
    3. Report on integration of extension function
    4. Exhibit A: an overview: the University of Wisconsin System design for diversity
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: April 8, 1988
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Schedule of mission hearings
    6. Invitation to attend Big Ten Governing Boards conference
    7. Report of the president of the System
    8. Presentation on UW-Madison programs in health management
    9. Announcement of 1988-89 Weinstein scholars
    10. Congratulatory letters to high school sholars
    11. Report on legislative activities
    12. Report of the Business and Finance Committee
    13. Report of 1988-89 state budget bills AB 850 and AB 866
    14. Annual report on financial aid
    15. Presentation on patent policies
    16. Informational report on fee remissions
    17. Quarterly report on internal audit activities
    18. Background paper on academic administrative compensation
    19. Report of the acting vice president for business and finance
    20. Report of the Physical Planning and Development Committee
    21. UW-Whitewater: approval of concept and budget report for major project
    22. UW-Milwaukee: approval of Chapman Hall total facility performance evaluation project
    23. UW-Madison: approval of various projects at Charter Street heating plant
    24. UW-River Falls: approval of sanitary sewer easement and authorization to execute construction easement
    25. UW Center-Sheboygan County: approval of remodeling project and of request for movable equipment
    26. Approval of minor projects
    27. Report of the vice president
    28. Closed session
    29. Tour of UW-Madison Walnut Street heating plant and tunnels
    30. Report of the Education Committee
    31. Request to the trustees of the William F. Vilas Estate
    32. Informational report on academic staff professional development grants, 1988-89
    33. Approval of five-year review: Ph.D., Hebrew and semitic studes, UW-Madison
    34. Revision of Regent policy #72-18 (Regent resolution 325: search and screen procedure for chancellors, executive and academic vice presidents)
    35. Revision of Regent policy #76-3 (Regent resolution 1303: granting of degrees, honors, and awards)
    36. Additional resolution
    37. Unfinished or additional business
    38. Responses to letters
    39. At 11:20 a.m., the following resolution, moved by Regent Schilling, and seconded by Regent Davis, was unanimously adopted
    40. Closed session actions
    41. Gifts, grants and contracts
    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. Milwaukee, Wisconsin: May 6, 1988
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Report on the Council of Trustees of the UW Hospital and Clinics
    6. Report of the president of the VTAE Board
    7. Mission review process
    8. Public hearings
    9. Comments on minority initiatives and extension integration
    10. Report of the president of the System
    11. Action on Design for diversity minority/disadvantaged initiatives
    12. Action on extension integration recommendations
    13. Presentation on "partners" in economic development project
    14. UW-Milwaukee presentation: world cities project
    15. Legislative status report
    16. Report of the Education Committee
    17. Report of the vice president
    18. UW-Milwaukee presentation: Center for Twentieth Century Studies
    19. Acceptance of proffer by trustees of the William F. Vilas Trust Estate for support of scholarships, fellowships, professorships, and special programs in arts and humanities
    20. Acceptance of proffer by trustees of the William F. Vilas Trust Estate for support of music
    21. Five-year review: B.S.N. degree completion program, UW-Superior
    22. Approval of institutional policy on campaigning in residence halls, pursuant to UWS 18.06(16m)
    23. Authorization to recruit: associate professor, law school, UW-Madison
    24. Named professorships
    25. Report of the Business and Finance Committee
    26. Status report on legislative action on new faculty positions
    27. Report on study of segregated university fee policies and procedures
    28. Report on prepaid tuition plans and other educational savings incentives
    29. Report of the tax sheltered annuity study group
    30. Academic administrative compensation study
    31. Report of the Physical Planning and Development Committee
    32. UW-Stevens Point: authority to accept gift-in-kind of addition to Treehaven meeting/classroom facilities and execute land use agreement
    33. UW-Eau Claire: naming of addition to McPhee Physical Education building
    34. Approval of minor projects
    35. UW-Eau Claire and UW-Madison: PCB cleanup - phase I
    36. UW-Oshkosh: approval of budget increase for major project
    37. Report of the vice president
    38. Regent Nikolay thanked
    39. Additional resolution
    40. At 12:05 p.m., the following resolution, moved by Regent Schilling, and seconded by Regent Fish, was unanimously adopted
    41. Closed session action
    42. Gifts, grants and contracts
    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 10, 1988
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Election of Board officers
    6. Resolution of commendation: Regent Weinstein
    7. Report of the Ben R. and Ruth M. Lawton Scholarship Fundraising Committee
    8. Report of the president of the Board
    9. Report of the president of the System
    10. Presentation on UW-Madison Research Park
    11. Participation of UW Center students in UW-Madison's Psi-Chi undergraduate research symposium
    12. Emeritus status for UW faculty
    13. President's award for outstanding student government
    14. Report of the Physical Planning and Development Committee
    15. UW-Eau Claire: authorization to grant walking and bicycle trail easement
    16. UW-Whitewater: approval of land exchange and granting of temporary easement
    17. UW Center - Barron County: reversion of leased property rights to Barron County
    18. Approval of minor projects
    19. UW Centers: approval of protocol for construction projects
    20. UW-Platteville and UW-Stevens Point: fee participation for physical education facilities
    21. Report of the vice president
    22. Report of the Education Committee
    23. Report of the vice president
    24. Annual informational report on 1987-88 academic program designations and related academic approval items
    25. Informational report on remedial education
    26. Report on promotions, tenure designations and related academic approval items
    27. Five-year review: B.B.A. in production/operations management, UW-Whitewater
    28. Five-year review: M.S., Ph.D. in environmental toxicology, UW-Madison
    29. Amendments to UW-Milwaukee faculty policies and procedures
    30. Revision of UWS 17, academic misconduct
    31. Authorization to recruit: dean of humanities, social sciences, and general education, UW-Green Bay
    32. Authorization to recruit: dean of arts, sciences, and graduate programs, UW-Green Bay
    33. Authorization to recruit: dean of education, UW-Whitewater
    34. Regent Flores presented
    35. Named professorship: UW-Milwaukee
    36. Named professorship: UW-Whitewater
    37. Wisconsin distinguished professorships: UW-Eau Claire, UW-Madison and UW-Milwaukee
    38. Report of the Business and Finance Committee
    39. Approval of gifts, grants and U.S. government contracts
    40. Bequest of June Gray
    41. Action on report on prepaid tuition plan and other education saving incentives
    42. Segregated fee definitions
    43. Action on recommended tax sheltered annuity (TSA) criteria for vendors
    44. Campus plans for assessment of municipal service charges
    45. Report of the acting vice president for business and finance
    46. The committee recessed
    47. Unfinished and additional business
    48. At 11:55 a.m., the following resolution, moved by Regent Lyon, and seconded by Regent Flores, was unanimously adopted
    49. Closed session actions
    50. Gifts, grants and contracts
    51. Exhibit A: Progress and challenge: a report from University of Wisconsin System Board of Regents President Laurence A. Weinstein June 1986-June 1988
    52. Exhibit B: [University of Wisconsin System mission and specific missions of various institutions within the System]
    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: July 8, 1988
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Recognition on the retirement of Art and Molly Krival
    6. Report of the president of the VTAE Board
    7. Resolution of appreciation to Regent Hassett
    8. Report on the Educational Communications Board
    9. Report on the Association of Governing Boards of Universities and Colleges
    10. Report of the state superintendent of public instruction
    11. Election of assistant trust officer
    12. Report of the president of the System
    13. Presentation on UW-Eau Claire honors program
    14. Proposed closing of food animal clinic at UW-River Falls
    15. UW System relationship with Wisconsin's pulp and paper industry
    16. DNR recovery program for peregrine falcons
    17. Introduction of dean of cooperative extension
    18. Report of the Business and Finance Committee
    19. It was reported by Regent Lyon
    20. Plan for improved access to courses: UW System add/drop policy; per-credit tution study
    21. After conclusion of the joint meeting, the Business and Finance Committee reconvened
    22. Appeal by UW-Milwaukee Union Policy Board
    23. Update on sale of hearing aids and computers by UW System institutions
    24. Report of the vice president for business and finance
    25. Closed session
    26. Report of the Education Committee
    27. Report on North Central Association Accreditation, UW-River Falls
    28. The committee unanimously approved
    29. Five-year review: M.S., preventative medicine, UW-Madison
    30. Revision of UWS 17, academic misconduct
    31. Report on UWS/VTAE credit and noncredit programming
    32. Named professorships: UW-Madison and UW-Milwaukee
    33. Report of the Physical Planning and Development Committee
    34. Continuing the report of the Physical Planning and Development Committee, Chairman Nikolay presented
    35. UW-Platteville: approval of concept and budget report for major project
    36. UW-Madison: Nielsen tennis stadium roof replacement and envelope repair
    37. UW-Madison: Van Hise Hall elevators modifications
    38. UW-Milwaukee: Golda Meir Library carpet replacement
    39. UW-Stout: Harvey Hall ventilation and remodeling project
    40. UW-Madison: approval to conduct study of athletic facilities
    41. UW-Whitewater: approval of land acquisition
    42. Approval of minor projects
    43. UW-Madison: request for lease of medical office space
    44. Option for future for UW Civic Center campus in Milwaukee; authorization for study of design concepts
    45. Report of the vice president
    46. Communications, petitions and memorials
    47. President Schilling thanked
    48. Additional resolution
    49. Acceptance of invitation for May 1989 meeting at UW-Milwaukee
    50. At 12:45 p.m., the following resolution, moved by Regent Davis, was unanimously adopted
    51. Closed session actions
    52. Gifts, grants and contracts
    53. Exhibit A: the University of Wisconsin System policy and guidelines applying to nondiscrimination on the basis of disability
    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 regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: September 9, 1988
    2. Approval of minutes
    3. Report of the president of the Board
    4. Introduction of Chancellor Charles W. Sorensen, UW-Stout
    5. Report of the state superintendent of public instruction
    6. Report on the September 8, 1988, meeting of the Council of Trustees of the UW Hospital and Clinics
    7. Report on the July 22, 1988, meeting of the Higher Educational Aids Board
    8. Scheduling of hearing on proposed amendment to s. UWS 6.02, Wis. Admin. Code
    9. Amendments to Board of Regents bylaws to create a standing personnel matters review committee and to specify its duties
    10. Schedule for upcoming agenda items
    11. Report of the president of the System
    12. Educational savings incentive program
    13. System institutions' recent accomplishments
    14. Comments on fall enrollment numbers
    15. Report of the Physical Planning and Development Committee
    16. UW-Madison: approval of design report for Research Park roads and utilities
    17. UW-La Crosse and UW-Milwaukee: approval of health, safety and environment/program revenue funded major projects
    18. UW-River Falls: approval of health, safety and environment/program revenue funded major project
    19. UW-La Crosse: approval of land acquisition
    20. UW-Madison: approval of lease with option to purchase medical office space
    21. UW-Platteville: student center remodeling and addition, budget increase
    22. Approval of minor projects
    23. Report of the vice president
    24. Closed session
    25. Funding sources for capital projects
    26. Report of the Business and Finance Committee
    27. Bequest of Florence Fuchs
    28. Annual report on enrollment management
    29. Appointment of investment managers
    30. Report on 1988-89 unclassified pay plan adjustments
    31. Report on 1987-88 base salary adjustments to recognize competitive factors required by s. 36.09(1)(j), Wis. Stats.
    32. Report on recent federal changes in student financial aid eligibility
    33. Report of the vice president for business and finance
    34. Closed session
    35. Report of the Education Committee
    36. The next four agenda items were considered
    37. Per-credit tuition study
    38. Report of the president's task force on telecommunications
    39. Management information system report
    40. Report of the vice president for academic affairs
    41. Nondiscriminatory policy and guidelines
    42. The Education Committee heard
    43. Authorization to plan new program: B.S. in biotechnology, UW-River Falls
    44. Authorization to plan new program: M.S. in applied molecular biology, UW-Parkside
    45. Scheduling of agenda items
    46. Report on North Central Association accreditation, UW-Stevens Point
    47. Authorization to recruit: dean, School of Fine Arts, UW-Milwaukee
    48. Amendment to s. 3.35, faculty personnel rules, UW-River Falls
    49. Plan for efficient use of instructional academic staff
    50. Named professorship, UW-Madison
    51. Additional resolutions
    52. Communications, petitions and memorials
    53. At 11:50 a.m., the following resolution was moved by Regent Lyon
    54. Closed session actions
    55. Gifts, grants and contracts: August 5, 1988
    56. Gifts, grants and contracts: September 9, 1988
    57. Exhibit A: UWS 14: student academic disciplinary procedures
    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. Kenosha, Wisconsin: October 7, 1988
    2. [Index] Subject index
    3. Introduction of Regent Gundersen
    4. Resolution of appreciation to Regent Heckrodt
    5. Approval of minutes
    6. Report of the president of the Board
    7. Report of the president of the VTAE Board
    8. Special meeting: Council of Trustees of the UW Hospital and Clinics
    9. Appointment of Special Regent Committee for Dean of Education
    10. Additional meetings outside of Madison
    11. Report of the president of the System
    12. UW-Parkside presentation
    13. Report on implementation of Planning the future
    14. Report on the implementation of Design for diversity
    15. Report of United Council of UW Student Governments
    16. Report of the Education Committee
    17. Report of the vice president
    18. UW-Parkside presentation on research and service activities and the engineering technology program
    19. Report on North Central Association Accreditation, UW-Green Bay
    20. Five year review: M.S. in human kinetics, UW-Milwaukee
    21. Five-year review: B.S.N., nursing degree completion program, UW-Green Bay
    22. Five-year review : B.A., comparative study of religion, UW-Milwaukee
    23. Authorizations to implement new programs: UW-Eau Claire, UW-River Falls, UW-Parkside
    24. Racist and other discriminatory conduct policy and guidelines
    25. Position paper on UW/VTAE relationships
    26. Authorizations to recruit: UW-Madison
    27. Authorization to recruit: dean, School of Social Welfare, UW-Milwaukee
    28. Report of the Business and Finance Committee
    29. Management information system report
    30. Approval of gifts, grants and government contracts
    31. Report on prepaid tuition and other educational savings incentives
    32. Quarterly internal audit report
    33. Approval of payments from William F. Vilas Estate
    34. UW-Parkside presentation on reallocation
    35. Appointment of investment manager
    36. Report of the vice president
    37. Report of the Physical Planning and Development Committee
    38. Approval to contract for conducting of comprehensive asbestos survey of UW System buildings
    39. Annual release of 1987-89 advance land acquisition funds; authorization to purchase specific parcels
    40. Approval of minor projects
    41. Report of the vice president
    42. Additional resolution
    43. Communications, petitions, memorials
    44. Memorial services for Regent Emeritus Fitzgerald
    45. Unfinished or additional business
    46. At 11:55 a.m., the following resolution was moved by Regent Lyon
    47. Closed session action
    48. Gifts, grants and contracts
    49. Exhibit A: the University of Wisconsin System racist and other discriminatory conduct policy statement and guidelines
    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 System. Madison, Wisconsin: November 11, 1988
    2. [Index] Subject index
    3. Approval of Minutes
    4. Report on the president of the Board
    5. Report on the president of the VTAE board
    6. Report by the chairman of the Council of Trustees of the UW Hospital and Clinics
    7. Action on proposed amendment to UWS 6.02, Wis. Admin. Code
    8. Action on proposed amendments to bylaws of the Board of Regents' creation of a standing Personnel Matters Review Committee, including standards for review
    9. Portrait of former Regent President Weinstein
    10. Report of the president of the System
    11. Presentation by Urban Corridor Consortium and UW System Institute on Race and Ethnicity on minority faculty development and faculty exchange
    12. Interim report on UW-Madison athletic budget deficit
    13. Report of the Physical Planning and Development Committee
    14. Legislation to authorize Wisconsin higher education savings bond program
    15. Capital budget deferred
    16. Report of the Education Committee
    17. Five-year review: B.S. in computer science, UW-Platteville
    18. 1987-88 report on minority/disadvantaged programs
    19. Information report on University of Wisconsin System scholarship program
    20. Announcement of 1988-89 academic staff professional development awards
    21. Amendments to the constituion of the UW centers (UW centers faculty personnel policies and procedures)
    22. Authourization to recruit: dean of the College of Fine Arts and Communications, UW-Stevens Point
    23. Authorization to recruit: dean of the College of Health, Physical Education, Recreation, UW-La-Crosse
    24. Authorization to recruit: dean of the College of Education and Graduate Studies, UW-La-Crosse
    25. Authorization to recruit: associate professor or professor, law school, UW-Madison
    26. Call from United Council for UW system brochure
    27. Regent Flores presented
    28. Kress family Wisconsin distinguished professorship, UW-Madison
    29. Named professorship, UW-Madison
    30. Regent Gundersen called
    31. Report of the Business and Finance Committee
    32. Approval of 1989-91 Faculty and Academic Staff Compensation Plan
    33. 95%-103.7% base budget exercise
    34. Allocation of the remaining 25 FTE instruction positions
    35. Approval of gifts, grants and U.S. government contracts
    36. Report on foundation accounts
    37. Report on 1988-89 enrollment management
    38. Report on legal services in the UW system
    39. Authorization to recruit: vice chancellor for legal and executive affairs, UW-Madison
    40. Report of the vice president for business and finance
    41. Unfinished or additional business
    42. At 12:15 p.m., the following resolution, moved by Regent Lyon, and seconded by Regent Weinstein, was unanimously adopted
    43. Closed session actions
    44. Gifts, grants, and contracts
    45. Exhibit A: UWS 6.02 grievances
    46. Exhibit B: bylaws of the Board of Regents of the University of Wisconsin System
    47. Exhibit C: UW System 1989-91 biennial budget
    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: December 9, 1988.
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Report on the UW Hospital and Clinics Council of Trustees
    6. 1989-91 Board of Regents meeting schedule
    7. Report of the president of the System
    8. Presentation on pre-student teaching programs
    9. Introduction of dean of natural resources; UW-Stevens Point
    10. Report of the Business and Finance Committee
    11. Bequest of John Edmond Kierzkowski
    12. Report of the Task Force on Competition with the Private Sector
    13. Report on UW-Madison athletic funding
    14. Report of the vice president for business and finance
    15. Report of the Physical Planning and Development Committee
    16. UW-Stevens Point: approval of design report for 1987-89 physical education, health promotion and human development facilities remodeling and addition project
    17. UW System: approval of GPR and PR funded roof repair/replacement projects
    18. UW-Green Bay, UW-La Crosse, UW-Madison and UW-Oshkosh: approval to execute contracts to award telecommunications bids
    19. UW-Madison: approval of change in scope for clinical sciences center radiology/medical records and surgical science research/management services additions
    20. Approval of minor projects
    21. Report of the vice president
    22. UW-Madison: approval of change in scope and design, Memorial Library addition
    23. UW-Milwaukee: authorization to execute constructive easement
    24. Capital budget request
    25. Approval of major project priority list, 1989-91 capital budget
    26. Approval of major gift/grant/program revenue supported projects, 1989-91 capital budget
    27. Approval of minor projects, 1989-91 Capital budget
    28. Approval of statewide programs, 1989-91 capital budget
    29. Program revenue funded "statewide" projects, 1989-91 capital budget
    30. Approval of borrowing authority for program revenue projects, 1989-91 capital budget
    31. Report of the Education Committee
    32. Report on options for use of satellite veterinary facility at UW-River Falls
    33. Announcement of 1989-90 sabbatical awards
    34. Amendment to s. 1.01(1)(b), UW-Milwaukee faculty policies and procedures
    35. Revisions to UWPF 7.07-7.14, UW-Parkside faculty policies and procedures
    36. Appointment of UW system representative to the Natural Areas Preservation Council
    37. UW-Parkside administrative reorganization
    38. Authorization to recruit: dean of liberal arts, UW-Parkside
    39. Authorization to recruit: dean of science and technology, UW-Parkside
    40. Authorization to recruit: dean, UW-center-Washington County
    41. Information report on program review and program planning
    42. Authorization to recruit: director, Wisconsin Regional Primate Center, UW-Madison
    43. Report on transfer relationships
    44. Appointment of distinguished professor, UW-Parkside
    45. Additional resolution
    46. Additional business
    47. At 11:25 a.m., the following resolution, moved by Regent Lyon, and seconded by Regent Davis, was unanimously adopted
    48. Closed session action
    49. Gifts, grants and contracts
    50. Exhibit A: 1989-91 meeting schedule
    51. [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: January 6, 1989
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Update on biennial budget requests
    6. Report of the president of the System
    7. Status of the UW-Madison Memorial Library building project
    8. At 11:10 a.m., the following resolution, moved by Regent Lyon, and seconded by Regent Doughty Luckhardt, was unanimously adopted
    9. Closed session actions
    10. Named professorship, UW-Madison
    11. Distinguished professorship, UW-Madison
    12. Base salary adjustment, co-director and section chair, Enzyme Institute, UW-Madison
    13. Appointment of acting chancellor, UW-Stevens Point
    14. Appointment of chancellor, UW-Stevens Point
    15. Gifts, grants, and contracts
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: February 10, 1988 [1989]
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Report of the VTAE president
    6. Appointment of Special Regent Committee for UW-Oshkosh chancellor
    7. Reappointment of Regent Clusen to Wisconsin Educational Communcations Board
    8. Report of the Council of Trustees of the UW Hospital and Clinics
    9. Resolution of commendation, UW-Stevens Point Chancellor Marshall
    10. Announcement regarding inauguration of Chancellor Sorensen, UW-Stout
    11. Comments on the governor's budget
    12. Report of the president of the system
    13. Implementation of Design for diversity
    14. Report on governor's budget
    15. Presentation on coordination of Wisconsin groundwater research efforts
    16. Report of the Education Committee
    17. Report on restructuring tuition
    18. Report of the vice president
    19. Authorization to implement new programs (initial review)
    20. Five-year review: M.S./Ph.D., environmental monitoring, UW-Madison
    21. Five-year review: M.S., manufacturing systems engineering, UW-Madison
    22. Five-year review: M.S., hospitality and tourism, UW-Stout
    23. Five-year review: B.A./B.F.A., film, UW-Milwaukee
    24. Announcement of 1989-90 faculty development awards
    25. Approval of guidelines for awarding honorary degrees: UW-Green Bay and UW-Parkside
    26. Information report on integration of extension function
    27. Information report on transfer issues within the UW System
    28. Information report on admissions criteria and exceptions
    29. Authorization to recruit, chancellor, UW-Oshkosh
    30. Report of the Business and Finance Committee
    31. Approval of gifts, grants, and U.S. government contracts
    32. Bequest of Elphia Flugum Fritts
    33. Bequest of William W. Hodge
    34. Report on definitions of allocable/non-allocable segregated fees
    35. Quarterly internal audit report
    36. Competition with the private sector
    37. Report of the Physical Planning and Development Committee
    38. UW-Madison: approval of land sale
    39. UW Center-Waukesha County: approval of reversion of leased property rights and granting of construction easement
    40. Approval of minor projects
    41. UW system: policy for naming facilities
    42. Report of the vice president
    43. Additional resolutions
    44. At 12:15 p.m., the following resolution, moved by Regent Lyon, was unanimously adopted
    45. Gifts, grants, and contracts
    46. Exhibit A: UW system policy on competition with the private sector
    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 System. Madison, Wisconsin: March 10, 1989
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Report of the VTAE president
    6. Report of the Ben R. and Ruth M. Lawton Scholarship Fundraising Committee
    7. Report on the Educational Communcations Board
    8. Appointment of Regent Gundersen to the Council of Trustees of the UW-Hospital and Clinics
    9. Promulgation of amendments to s. UWS 6.02, Wisconsin administrative code (faculty greivances)
    10. Report of the president of the System
    11. Presentation on Wisconsin rural leadership program
    12. Legislative handbook
    13. Implementation of Planning the future resolutions
    14. Report of the Physical Planning and Development Committee
    15. UW-Madison: approval of lease renewal (Sports Medicine Center)
    16. UW-Madison: approval of lease renewal (continuing medical education/psychiatry)
    17. UW-Platteville: approval of major project design report
    18. UW-River Falls: approval of major project design report
    19. Apporval of minor projects
    20. Policy for naming facilities
    21. Report of the vice president
    22. UW-Green Bay: approval to increase major project budget
    23. Discussion of capital budget catagories
    24. Report of the Education Committee
    25. Report on enrollment management and institutional program enrollment caps
    26. Report of the vice president for academic affairs
    27. Discussion of First Amendment issues and non-discriminatory conduct codes
    28. Announcement of undergraduate teaching improvement grants for 1988-89
    29. New academic program: pharm. D., UW-Madison
    30. New academic program: B.S. pharmaceutical sciences, UW-Madison
    31. New academic program: bachelor of social work, UW-River Falls
    32. 1988 equal opportunities in education report
    33. Approval of catch-up guidelines
    34. UW-Madison: authorization to recruit for a professor, English and Afro-American studies, College of Letters and Science
    35. UW-Green Bay: authorization to recruit for a dean of professional studies and outreach
    36. Report on full funding of sabbatical leaves
    37. Awards to top high school scholars
    38. Report of the Business and Finance Committee
    39. Approval of gifts, grants, and contracts
    40. Chargebacks for centralized services
    41. Report on unfilled positions and administrative reassignments
    42. Report on FPPP #20
    43. Report on Lawton undergraduate minority retention grant
    44. Report of the vice president
    45. Unfinished business
    46. Revision of Regent policy on proceduce for selecting chancellors, the executive vice president and vice presidents
    47. Closed session actions
    48. The board arose
    49. Gifts, grants, and contracts
    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 System. Madison, Wisconsin: April 7, 1989
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Report of the meeting of the Higher Education Aids Board
    6. Report of the VTAE president
    7. Report on the conference of the Association of Governing Boards of Colleges and Universities
    8. Meeting with the North Central Association accreditation team
    9. Meeting with State Building Commission on the capital budget request
    10. Appearance before Joint Finance Committee on the operating budget request
    11. Report of the president of the System
    12. Presentation on the UW-Stout business/industrial professorship program
    13. Report on the progress of the "Do College" program
    14. Presentation of a contribution by Regent Davis on behalf of the Wisconsin Power and Light Foundation
    15. Report of the Business and Finance Committee
    16. Approval of gifts, grants and contracts
    17. Alice Resch Powers Trust
    18. Irene Martin bequest
    19. Frederick L. Leach Trust
    20. Tentative 1989-90 budget allocation decision rules
    21. Annual status report on student financial aid
    22. Quarterly internal audit update
    23. Report of the vice president for business and finance
    24. Report of the Physical Planning and Development Committee
    25. UW-Eau Claire: approval of land purchase
    26. UW-Oshkosh: approval of land purchase
    27. Approval of minor projects
    28. Vice president's report
    29. Report of the Education Committee
    30. Approval of requests to trustees of the William F. Vilas trust estate
    31. JACCE reorganization
    32. UW-Superior: authorization to recruit vice chancellor
    33. Equal opportunities in education report
    34. Informational report on academic staff professional development grants, 1989-90
    35. Academic calendars
    36. Report on integration of extension function
    37. Named professorship, UW-Stout
    38. Named professorship, UW-Stout
    39. Named professorship, UW-Madison
    40. Named professorship, UW-Madison
    41. Named professorship, UW-Madison
    42. Additional resolution
    43. Unfinished or additional business
    44. At 12:15 p.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    45. Closed session actions
    46. Gifts, grants, and contracts
    47. Exhibit A: revisions to UWS 17.06 (2)
    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. Milwaukee, Wisconsin: May 5, 1989
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Report on pending legislation
    6. Comments on transfer of credit from the VTAE system
    7. Report of the president of the VTAE Board
    8. Resolution of appreciation for Regent Emeritus Gerrard
    9. Report of the president of the System
    10. Contribution to Design for diversity implementation
    11. Presentation on the pre-college program at UW-Milwaukee
    12. Outstanding student government award
    13. Report of the Education Committee
    14. Report of the vice president for academic affairs
    15. Presentation on international business program, UW-Milwaukee
    16. Gender equity study, academic staff
    17. Acceptance of proffer by trustees of William F. Vilas Trust Estate for scholarships, fellowships, professorships, and special programs in arts and humanities and social sciences
    18. Acceptance of proffer by trustees of William F. Vilas Trust Estate for music
    19. Five-year review: Ph.D., architecture, UW-Milwaukee
    20. Revised UW-Parkside faculty policies and procedures
    21. Amendments to UW-Milwaukee faculty policies and procedures
    22. Authorization to recruit academic program director, Sea Grant Institute, graduate school, UW-Madison
    23. Regent Grover presented
    24. Named professorship, UW-Madison
    25. Named professorship, UW-Green Bay
    26. Designation of chancellor emeritus status, UW-Green Bay
    27. Report of the Business and Finance Committee
    28. Authorization for UW-Stout to enter into a contract with General Electric
    29. Chargeback policy for centralized services
    30. Use of segregated fees for legal services
    31. Rescission of policy on radio and television broadcasting
    32. Tuition policy and modeling options
    33. Report of the vice president
    34. Report of the Physical Planning and Development Committee
    35. UW-Madison: approval of lease of space
    36. UW-Madison: approval of lease of space
    37. UW-Madison: approval of land sale
    38. UW-Whitewater: approval to purchase land
    39. UW-Madison: approval of scope expansion and location change
    40. UW-Milwaukee: willingness to accept gift-in-kind of 23 acres
    41. UW-Stevens Point: approval to renew agreement to sell steam to St. Michael's Hospital, Stevens Point
    42. Approval of minor projects
    43. Authorization to revise value basis for removing/razing obsolete or unneeded University structures
    44. Report of the vice president
    45. Resolution of appreciation to Regent Emeritus Gerrard
    46. Additional resolution
    47. Additional business
    48. Report on the Council of Trustees of the UW Hospital and Clinics
    49. At 11:55 a.m., the following resolution was moved by Regent Lyon
    50. Closed session actions
    51. Gifts, grants, and contracts
    52. [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 9, 1989
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Election of officers of the Board of Regents
    6. Regent John Jarvis designated regent emeritus
    7. Statement of principles on the transfer of credit from the VTAE System
    8. Report of the president of the State Board of VTAE
    9. Presentation on UW-Madison and Moscow State University cooperative programs
    10. Action on proposed amendments to chapter UWS 17, Wisconsin administrative code (student nonacadmeic disciplinary procedures)
    11. Report on pending legislation
    12. Report of the president of the System
    13. Rport of the Physical Planning and Development Committee
    14. UW-Oshkosh: approval to purchase land
    15. UW-Platteville: approval to purchase land
    16. UW-Madison: indication of willingness to accept gift-in-kind of 25 acres of land
    17. UW-River Falls: approval of boundary change, intersection hazard mitigation plan, and authorization to purchase two parcels of land
    18. Approval of minor projects
    19. Report of the vice president
    20. Policy on UW System major projects funded by gifts and grants
    21. Concerns about UW Hospital
    22. Capital project roles and responsibilities
    23. Report of the Education Committee
    24. Annual report on academic program designations and related academic approval items
    25. Changes in faculty, staff designations, 1989-90
    26. Emeritus designations for 1989-90
    27. Status report on proposed process to respond to academic staff gender equity study
    28. Amendment to UW-Milwaukee faculty policies and procedures
    29. Leave of absence policy
    30. Authorization to recruit: dean, UW Center-Richland
    31. Status report on minority and women faculty
    32. Regent Grover presented
    33. Named professorship: UW-Madison
    34. Report of the Business and Finance Committee
    35. Preliminary allocations: biennial budget policy paper
    36. Delegation of salary-setting authority to president and chancellors
    37. 1989 internal audit schedule
    38. Financial statements
    39. Update on uniform chart of accounts
    40. Institutional administrative data processing strategic plans
    41. Report of the vice president
    42. Report on trust funds
    43. At 12:15 p.m., the following resolution was moved by Regent Jarvis
    44. Closed session actions
    45. Gifts, grants, and contracts
    46. Exhibit A: statement of principles on the transfer of credit from the Vocational, Technical, and Adult Education System to the University of Wisconsin System
    47. Exhibit B: proposed order of the Board of Regents of the University of Wisconsin System adopting, amending and renumbering rules
    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 meeting of the Board of Regents of the University of Wisconsin System. Richland Center, Wisconsin: July 7, 1989
    2. [Index] Subject index
    3. Welcome to Regent Robin Vos
    4. Approval of minutes
    5. Report of the president of the Board
    6. Report of the Regent member of the Educational Communications Board
    7. Report by the president of the State VTAE Board
    8. Report of the Council of Trustees of the UW Hospital and Clinics
    9. Report on legislation
    10. Resolution of commendation, Edward Penson
    11. Report of the president of the System
    12. UW Centers presentation, "We make a difference"
    13. Acknowledgment of Wallace Lemon and Dallas Peterson
    14. Report of the Business and Finance Committee
    15. Approval of gifts, grants, and contracts
    16. William E. Walker Trust
    17. Dorothea H. Barton bequest
    18. Quarterly internal audit report
    19. Report of the vice president for business and finance
    20. Report of the Physical Planning and Development Committee
    21. UW-Madison: tabling of request to advertise for sale of land
    22. UW-Madison: approval to grant option to purchase
    23. UW-Madison: approval of easement for Arlington Farm
    24. UW-Green Bay: approval to construct major project
    25. UW-Madison: approval to construct major project
    26. UW-Milwaukee: approval to construct major projects
    27. UW-Stevens Point: approval of budget increase for major project
    28. UW System: approval to construct minor projects
    29. Bid openings and status of projects
    30. Closed session
    31. Failure to remove from table for consideration resolution on granting authority to appraise and advertise for sale 13.5 acres of unimproved UW-Madison Arboretum land
    32. Report of the Education Committee
    33. Report of the vice president
    34. Initial review of report on strategic planning for engineering and engineering technology
    35. Initial review of leave of absence policy
    36. UWS/DPI Admissions Communications Task Force report
    37. Closing of the UW-Madison typography lab
    38. Amendments to UW-Green Bay faculty policies and procedures
    39. Amendments to UW-Parkside faculty policies and procedures
    40. Amendments to UW-Milwaukee faculty policies and procedures
    41. Authorization to recruit vice chancellor, UW-Eau Claire
    42. Authorization to recruit professor, Department of Electrical and Computer Engineering, College of Engineering, UW-Madison
    43. Named professorship
    44. Additional resolutions
    45. Resolution of appreciation to UW Centers
    46. Additonal business
    47. Closed session
    48. Gifts, grants, and contracts
    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 meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: September 8, 1989
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Report on the Council of Trustees of the UW Hospital and Clinics
    6. Report of the president of the State VTAE Board
    7. Discussion of possible use of consent agendas by the Board of Regents
    8. Discussion of new Board of Regents staff positions
    9. Congratulations to Regent Erroll Davis
    10. Regent Committee on Student Discipline
    11. Upcoming AGB workshop
    12. Report of the president of the System
    13. "Do college" media campaign
    14. Presentation: "Critical care at UW Hospital and Clinics"
    15. Report of the Education Committee
    16. Status of the School of Allied Health Professions, UW-Madison
    17. Report on process to respond to the academic staff gender equity study
    18. Authorization to plan new programs
    19. Five-year review: M.P.A. (public administration), UW-Parkside
    20. Catch-up distribution plans for faculty
    21. Leave of absence policy
    22. Policy on awarding honorary degrees: UW-Green Bay
    23. Policy on awarding honorary degrees: UW-Parkside
    24. Authorization to recruit: dean, College of the Arts, UW-Whitewater
    25. Authorization to recruit: dean, College of Architecture and Urban Planning, UW-Milwaukee
    26. Authorization to recruit: dean, School of Industry and Technology, UW-Stout
    27. Authorization to recruit: professor or associate professor, Department of Neurological Surgery, Medical School, UW-Madison
    28. Authorization to recruit: dean, UW Center-Washington County
    29. Resolution designating Edward M. Penson chancellor emeritus
    30. Regent Nikolay observed
    31. Report of the Business and Finance Committee
    32. Approval of gifts, grants, and government contracts
    33. Florence Meilahn bequest
    34. Report on 1988-89 base salary adjustments to recognize competitive factors required by s. 36.09 (1) (j) Wis. Stats.
    35. Update on UW-Madison athletic operations
    36. Discussion of need for an executive salary structure
    37. Discussion of audit review
    38. Approval of transfer of the Genetic Computer Group from UW-Madison to a private for-profit corporation
    39. Closed session
    40. Report of the Physical Planning and Development Committee
    41. UW-Madison: approval of the design report and authority to bid and construct the 1987-89 engineering building addition and remodeling project
    42. UW-Madison: approval to bid and construct the next phase of the Eagle Heights Apartments renovation
    43. UW-Whitewater: approval of the Drumlin Hall asbestos removal project
    44. Approval of minor projects
    45. Bid openings and status of projects
    46. Reconsideration of approval of transfer of the Genetic Computer Group from UW-Madison to a private for-profit corporation
    47. Additional resolutions
    48. At 12:30 p.m., the following resolution, moved by Regent Lyon, was adopted
    49. Closed session actions
    50. Gifts, grants, and contracts: August 11, 1989
    51. Gifts, grants, and contracts: September 8, 1989
    52. Exhibit A: University of Wisconsin System unclassified compensation planning and implementation for 1989-91 faculty salary catch-up
    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 meeting of the Board of Regents of the University of Wisconsin System. Eau Claire, Wisconsin: October 6, 1989
    2. [Index] Subject index
    3. Stating that the Regents were delighted to be at UW-Eau Claire, President Schilling noted
    4. Welcome to Regent Dreyfus
    5. Introduction of Representative Lahn
    6. Approval of the minutes
    7. Report of the president of the Board
    8. Report of the president of the State Board of Vocational, Technical, and Adult Education
    9. Report on the Council of Trustees of the UW Hospital and Clinics
    10. Legislative update
    11. Report on UW System legal services
    12. Report of the president of the System
    13. Presentation: UW-Eau Claire diversity initiative
    14. President Shaw's testimony before the Joint Committee on Employment Relations
    15. Report on enrollment management
    16. Report of the Executive Committee
    17. Report of the Education Committee
    18. Report of the vice president for Academic Affairs
    19. UW-Eau Claire presentation on faculty/undergraduate research collaboration
    20. Report on strategic planning in engineering and engineering technology
    21. Transmittal of the 1989-91 distribution plan for academic staff catch-up adjustments to the Joint Committee on Employment Relations
    22. Report on the Academic staff gender equity study
    23. Comments on pay plan
    24. Wisconsin distinguished professor
    25. Report of the Physical Planning and Development Committee
    26. Approval of UW-Eau Claire 1989 campus development plan
    27. UW-Madison: authority to study future use of 13.5 acres of Arboretum land
    28. UW-Madison: approval to advertise for sale of land
    29. Revision to Regent policy document 87-14: distribution of biennial GPR minor project allocations
    30. Discussion of program revenue cost-sharing of utility infrastructure costs
    31. Report of the Business and Finance Committee
    32. Approval of contract with the Monsanto Agricultural Company
    33. Executive salary structure (deferred)
    34. Approval of the 1989-91 unclassified pay plan guidelines
    35. Report on UW-Madison Athletic Board (deferred)
    36. Amendment to Board of Regents bylaws: audit oversight
    37. 1988-89 year-end financial statement
    38. Quarterly internal audit report
    39. Report of the vice president for business and finance
    40. Additional resolutions
    41. At 11:35 a.m., the following resolution, moved by Regent Lyon, was adopted
    42. Closed session actions
    43. Gifts, grants, and contracts
    44. Exhibit A: University of Wisconsin System plan for the distribution of academic staff catch-up 1989-91
    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: November 10, 1989
    2. Election of Regent Gundersen as vice president pro tempore
    3. Approval of the minutes
    4. Report on October 20, 1989, meeting of the Higher Educational Aids Board
    5. Report by the president of the State VTAE Board
    6. Report on legislative issues
    7. Status report on new Board of Regents staff positions
    8. Report of the Council of Trustees of the UW Hospital and Clinics
    9. Welcome to visiting student body presidents
    10. Report of the president of the System
    11. Presentation: principles of assessment for engineering programs, UW-Platteville
    12. Report of the Physical Planning and Development Committee
    13. UW-Whitewater: approval of design report and authority to plan multi-purpose auditorium project
    14. UW-Milwaukee: approval of budget increase for major project (Lapham Hall Science Center)
    15. Annual report of UW System landholdings and leased property
    16. Annual report on city and county budget suppor to UW Centers
    17. Program revenue contribution to the utility system capital cost
    18. Tour of University Research Park
    19. Discussion of condition of UW-Madison Physical Plant
    20. Report of the Business and Finance Committee
    21. Report of employee reimbursement accounts benefit program
    22. Introduction of Charles Wright as associate vice president of Human Resources for UW System administration
    23. Executive salary structure
    24. Report on UW-Madison Athletic Board
    25. Update on implementation of competition policy
    26. Discussion of endowment spending plan
    27. Report of the vice president for business and finance
    28. Closed session
    29. Report of the Education Committee
    30. Implementation report for Design for diversity
    31. Enrollment management
    32. Report of the vice president
    33. Approval of report to the legislature on 1988-89 projects from industrial and economic development research fund
    34. Announcement of 1989-90 academic staff professional development awards
    35. Report on North Central Association accreditation: UW-Madison
    36. Leave of absence policy
    37. Status report on academic staff job security
    38. Discussion of appointment terms for faculty and academic staff
    39. Appointment of professor of history emeritus and vice chancellor for Academic Affairs emeritus, UW-Superior
    40. At 11:50 a.m., Regent Gundersen read
    41. Closed session actions
    42. Gifts, grants, and contracts
    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 meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: December 8, 1989
    2. [Index] Subject index
    3. Appreciation to Regent Hanson
    4. Approval of the minutes
    5. Report of the president of the Board
    6. Commendation of Chancellor Shalala
    7. Report on multi-campus governance conference
    8. Report of the president of the State VTAE Board
    9. Report on legislative issues
    10. Status report on new Board staff positions
    11. Congratulations to Regent Grover
    12. Report of the president of the System
    13. Presentation: cultivating Wisconsin's human resources for agriculture and natural resources in the 21st century
    14. Introduction of dean, College of Fine Arts and Communication, UW-Stevens Point
    15. Issues of the 1990s
    16. Report of the Business and Finance Committee
    17. Report on UW-Madison Athletic Department
    18. Report on sick-leave use by unclassified annual employees
    19. Report on academic fee collections
    20. Continued discussion of endowment spending plan
    21. Informational report on UW System purchasing activities
    22. Report of the vice president for business and finance
    23. Closed session
    24. Report of the Physical Planning and Development Committee
    25. UW-Madison: approval of UW Foundation gift-in-kind of 16.85 acres of land on Lake Mendota
    26. UW-Milwaukee: approval of design report and authority to construct 1989-91 student center food court completion project
    27. UW Center-Fox Valley: approval of movable equipment request
    28. Program revenue funding of utility systems capital costs
    29. Report on systemwide hazardous waste cleanup
    30. Additonal items
    31. Report of the Education Committee
    32. Report of the vice president
    33. Sabbatical awards
    34. Program review and program planning
    35. UW System undergraduate transfer policy
    36. Integration of the extension function
    37. Allocation of funding for schools of business
    38. Commendation to President Shaw and Vice President Trani
    39. Authorization to recruit: athletic director, UW-Madison
    40. Authorization to recruit: head coach (football), UW-Madison
    41. Delegation of authority to president for personnel actions
    42. Regent involvement in selection of Law School dean, UW-Madison
    43. Report on academic staff concerns
    44. Minority and women faculty pool and hires
    45. Regent Grover presented
    46. Named professor, UW-Madison
    47. Comments on tenure density
    48. Additional resolutions
    49. Change in date of February 1990 meetings
    50. Unfinished or additional business
    51. At 11:20 a.m., the following resolution, moved by Regent Lyon, seconded by Regent Nicholas, was unanimously adopted
    52. Closed session
    53. Naming of a building after a person, UW-Green Bay
    54. Salaries in executive pay plan and others above group 6 maximum
    55. Salary for secretary of Board of Regents
    56. Honorary degrees, UW-Madison
    57. Gifts, grants, and contracts
    58. Exhibit A: UW System undergraduate transfer policy, December 1989
    59. 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 meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: February 2, 1990
    2. [Index] Subject index
    3. Broadcast of ROTC matter
    4. Approval of the minutes
    5. Report of the president of the System
    6. Consideration of the ROTC matter
    7. Report of the president of the Board
    8. Report of the Council of Trustees of the UW Hospital and Clinics
    9. Report of the president of the State Board of Vocational, Technical, and Adult Education
    10. Report on the January 19, 1990, meeting of the Higher Educational Aids Board
    11. Report on legislative matters
    12. Report on the executive assistant search
    13. Report of the president of the System (continued)
    14. Status report on Milwaukee Civic Center project
    15. Retirement of Assistant Vice President Glenn Jensen
    16. Report of the Education Committee
    17. Issues paper: enrollment management
    18. Report of the vice president
    19. Initial review of four new program authorizations
    20. Faculty development retraining and renewal awards for 1990-91
    21. Report on admissions criteria and exceptions
    22. Progress report on VTAE credit transfer
    23. Regent copyright, patent and computer software policy
    24. Report on broadcast stations
    25. Report of the Business and Finance Committee
    26. Consent agenda items
    27. Class audit policy
    28. Executive salary options
    29. Informational report on pay plan and catch-up distribution for 1989-90
    30. Authority to increase student contribution for multipurpose auditorium construction at UW-Whitewater
    31. Quarterly internal audit update
    32. Report of the Physical Planning and Development Committee
    33. UW-Madison: approval of land exchange and lease/purchase agreement
    34. UW-Superior: approval of land exchange with Wisconsin Indianhead Technical College, campus boundary change, and authority to construct a parking lot
    35. Approval of new policy relating to naming of facilities
    36. Report of the vice president
    37. Regent Gendersen's meeting with DOA Secretary Klauser
    38. Closed session
    39. Spring Green area property
    40. Communications, petitions and memorials
    41. At 1:15 p.m., the following resolution, moved by Regent Lyon and seconded by Regent Nikolay, was unanimously adopted
    42. Closed session actions
    43. Appointment of dean, UW Center-Richland
    44. Appointment of dean, UW Center- Washington County
    45. Authorization to offer salary in excess of group 6 maximum
    46. Gifts, grants, and contracts: January 5, 1990
    47. Gifts, grants, and contracts: February 2, 1990
    48. Exhibit A: UW System policy on competition with the private sector
    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 meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: March 9, 1990
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Legislative update
    6. Annual conference of the Association of Governing Boards
    7. Regent Committee on Student Discipline and Student Governance Appeals
    8. Report of the president of the System
    9. Presentation on UW-Whitewater/Grambling State University/Pan-American University faculty exchange
    10. Report on implementation of Planning the future
    11. Report of the Physical Planning and Development Committee
    12. UW-Madison: approval to renew Randall Tower lease
    13. UW System: approval of allocation formula for program revenue funding of utility system capital costs
    14. Chairman Gundersen's comments on proposed simplification of small project implementation
    15. Report of the Education Committee
    16. UW-Whitewater: new program authorization of B.A./B.S., women's studies
    17. UW-River Falls: extension of leave of absence beyond initial two years
    18. UW-Madison: authorization to recruit professor of finance, School of Business
    19. Report of the vice president
    20. 1989-90 update report on degree-granting program and department enrollment management
    21. Undergraduate teaching improvement grants
    22. Dropped credit rates at UW System institutions: fall 1989
    23. Informational report on academic year calendars for 1991-92
    24. Regent Flores presented
    25. UW-Madison: named professorship
    26. UW-Milwaukee: chair in occupational health nursing
    27. Report of the Business and Finance Committee
    28. Consent agenda items
    29. Update on implementation of the college bond program
    30. Quarterly financial statements
    31. Update on new audit initiatives
    32. Report of the Personnel Matters Review Committee
    33. At 11:05 a.m., the following resolution, moved by Regent Lyon, was unanimously adopted
    34. The Board arose
    35. Appointment of chancellor, UW-Oshkosh
    36. Appointment of executive assistant to the Board
    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. University of Wisconsin-Extension report of academic support services agreements
    1. [Title page] Minutes of the meeting of the University of Wisconsin System. Madison, Wisconsin: April 6, 1990
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Report of the Council of Trustees of the UW Hospital and Clinics
    6. Report on the Wisconsin Educational Communications Board
    7. Report of the president of the State VTAE Board
    8. Report on the Association of Governing Board's annual meeting
    9. Legislative update
    10. Report of the Special Regent Committee on the UW-Eau Claire Student Governance Appeal
    11. Amendment to Board of Regents bylaws
    12. Resolution of appreciation to Regent Nikolay
    13. Resolution of appreciation for Regent Hanson
    14. Welcome to Regent Executive Assistant Fredi-Ellen Bove
    15. Report of the Special Regent Committee for UW-Milwaukee Chancellor
    16. Report of the president of the System
    17. Authorization to recruit: vice president for academic affairs, UW System
    18. Presentation on WiscNet/CentersNet
    19. Introduction of UW-Superior vice chancellor
    20. Report of the Business and Finance Committee
    21. Consent agenda items
    22. Approval of gifts, grants and government contracts
    23. Quarterly internal audit update
    24. MIS strategic plan implementation
    25. UW-Madison participation in WIYN Observatory
    26. Report of the Physical Planning and Development Committee
    27. Consent agenda items
    28. UW System: discussion of policy on funding facilities capital costs
    29. UW System: approval of report on land information integration plan
    30. 1990 report on city and county operating budget support for the UW Centers
    31. Physical Planning and Development Committee resolution of appreciation for Regent Nikolay
    32. Legislative Audit Bureau
    33. Report of the Education Committee
    34. Issues paper: strategic planning
    35. Report of the vice president of academic affairs
    36. Five-year review: B.S., Public Administration and Policy Analysis, UW-Stevens Point
    37. Authorization to increase membership of the UW-Stevens Point Board of Visitors
    38. Informational report on academic staff professional development grants for 1990-91
    39. Approval of requests to trustees of the William F. Vilas Trust Estate
    40. Education Committee resolution of appreciation for Regent Hanson
    41. Named professorships
    42. At 11:55 a.m., the following resolution, moved by Regent Lyon, was unanimously adopted
    43. Gifts, grants and contracts
    44. Exhibit A: bylaws of the Board of Regents of the University of Wisconsin System
    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 meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: May 11, 1990
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Report of the Higher Education Aids Board
    6. Report of the president of the State VTAE Board
    7. Legislative update
    8. Report on visit to Japan
    9. Report of the president of the System
    10. UW-Milwaukee presentation on the Center for Teacher Education
    11. Presentation of annual student government award
    12. Farewell by Jim Smith and Robb McGinnis of United Council
    13. Awards received by the UW System "Do college" campaign
    14. Report of the Education Committee
    15. Issues paper: role of research
    16. Presentation on the UW-Milwaukee honors program
    17. Report on north central reaccreditation of UW-Eau Claire
    18. Annual informational report on student financial aid
    19. Report on academic staff job security
    20. Proffer by the trustees of William F. Vilas Trust Estate
    21. Acceptance of gift by trustees of William F. Vilas Trust Estate to promote appreciation of music
    22. Report of the Business and Finance Committee
    23. Audit subcommittee
    24. Issues paper: education costs and resources--trends and comparisons
    25. Gifts, grants and government contracts
    26. Proposed 1990-91 audit schedule
    27. Report of the Physical Planning and Development Committee
    28. Consent agenda items
    29. UW System: approval of 1991-93 GPR capital building program priorities
    30. Air quality in UW System buildings
    31. UW System's proposed small projects pilot program
    32. Appreciation for the tour of the Great Lakes Research Facility
    33. Comments by the chair of the Physical Planning and Development Committee
    34. Report of the Special Regent Committee on the UW-Eau Claire Student Governance Appeal
    35. Personnel matters review committee
    36. Additional resolutions
    37. Resolution of appreciation: UW-Milwaukee
    38. Communications, petitions and memorials
    39. At 11:50 a.m., the following resolution, moved by Regent Lyon, was unanimously adopted
    40. Closed session actions
    41. Gifts, grants and contracts
    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 annual meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: June 8, 1990
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Report of the chair of the Council for Public Broadcasting
    6. Report of the State VTAE Board
    7. Report of the Council of Trustees of the UW Hospital and Clinics
    8. Commendation for Vice President Trani
    9. Report of the president of the System
    10. Comments on retirements and departures
    11. UW System Directory of university resources for business and industry
    12. Report of the Physical Planning and Development Committee
    13. Consent agenda items
    14. UW-Madison: Charter Street heating plant fugitive coal dust control project
    15. UW-Madison Clinical Science Center: approval of design report, budget increase and authority to construct critical care and surgical services
    16. Report of the Education Committee
    17. Tenure designations, status changes, and new tenured appointments 1990-91
    18. Issues of the 1990s: UW System academic quality program
    19. Report of the vice president
    20. Strategic planning in teacher education
    21. Solid waste experiment center
    22. Annual informational report on academic program designations
    23. Annual report on gender equality compliance
    24. Academic staff job security
    25. Report of the Business and Finance Committee
    26. Report on trends in federal grants
    27. Election of officers of the Board of Regents
    28. Election of Regent president
    29. Election of Regent vice president
    30. Congratulating Regents Lyon and Nicholas
    31. Election of Regent secretary
    32. Election of assistant secretary
    33. Election of trust officer
    34. Election of assistant trust officers
    35. Regent Grover
    36. Comments by the Regent president
    37. Personnel Matters Review Committee
    38. Additional resolution
    39. The Board arose
    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]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Superior, Wisconsin: July 13, 1990
    2. [Index] Subject index
    3. Approval of minutes
    4. Introduction of Senator Jauch
    5. Remarks by Senator Jauch
    6. Report of the president of the Board
    7. Initiation of supplies and expense task force
    8. Amendments to the Board of Regents bylaws
    9. Report of the president of the State Board of Vocational, Technical, and Adult Education
    10. Resolution of appreciation to Regent DeLong
    11. Report of the chair of the Educational Communications Board
    12. Report on implementation of higher education bond program
    13. Report of the president of the System
    14. Presentation on university goals, UW-Superior
    15. Comments by president, United Council of UW Student Government
    16. Report of the Business and Finance Committee
    17. Approval of the 1990-91 fee schedule and operating budget
    18. Consent agenda items
    19. Request for study on expenditure of quasi-endowments
    20. Adoption of endowment spending plan
    21. Quarterly internal audit update
    22. UW-Madison licensing program for UW logos
    23. Report on faculty sick leave usage
    24. Report of the vice president
    25. Adjustments to Tripp Trust Fund
    26. Report of the Physical Planning and Development Committee
    27. Request for amendment to bylaws
    28. Appreciation for UW-Superior campus tour
    29. Report of the Education Committee
    30. Designation of chancellor emeritus, UW-Milwaukee
    31. Report of the acting vice president: status of strategic planning studies
    32. UW-Superior: presentation on economic development
    33. 1989-90 drop rates
    34. Equal opportunity policy compliance review
    35. BST research advisory panel
    36. Request for information and options on tuition and fees
    37. Report of the Personnel Matters Review Committee
    38. Additional resolutions
    39. Location for April 1991 meetings
    40. Location for July 1991 meetings
    41. Communications, petitions and memorials
    42. Additional business
    43. At 11:20 a.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    44. Closed session actions
    45. Gifts, grants and contracts
    46. Exhibit A: standing committees
    47. Exhibit B: bylaws of the Board of Regents of the University of Wisconsin System
    48. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    49. University of Wisconsin-Madison academic support services orders from 05/01/1990 through 05/31/1990
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: September 7, 1990
    2. [Index] Subject index
    3. Welcome to Regent Hassett
    4. Approval of minutes
    5. Report of the president of the Board
    6. Report of the Higher Educational Aids Board
    7. Report of the Council of Trustees of the UW Hospital and Clinics
    8. National television appearance of Vice President Nicholas
    9. Campus visits
    10. Signing of petition for referendum on annexation of Town of Madison to City of Madison
    11. Report of the president of the System
    12. Presentation on the UW System Women's Studies Consortium
    13. Congratulations to UW-Extension
    14. SAT/ACT test results
    15. Welcome to new staff/visitor
    16. Preliminary enrollment reports
    17. Report of the Education Committee
    18. Appointment of special Regent committees for UW-La Crosse and UW-Whitewater chancellors
    19. Report of the acting vice president
    20. Strategic planning in teacher education
    21. New program plans
    22. Implementation of UWS 17, Wis. Admin. Code
    23. Report of the Business and Finance Committee
    24. Preliminary report on tuition history and issues
    25. Review of policy statement on quasi-endowments
    26. Report on unclassified pay plan and salary catch-up adjustments
    27. Report of the vice president
    28. Report of the Physical Planning and Development Committee
    29. UW-Stevens Point: authorization for land use agreement for addition to Schmeeckle Reserve Visitor Center
    30. WHA-TV tower replacement
    31. Report of the vice president
    32. UW-Eau Claire Davies Center project budget increase
    33. Additonal business
    34. At 10:50 a.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    35. The Board arose
    36. Gifts, grants and contracts: August 10, 1990
    37. Gifts, grants and contracts: September 7, 1990
    38. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    39. University of Wisconsin-Extension report of academic support services agreements
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Menomonie, Wisconsin: October 5, 1990
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Report of the Higher Educational Aids Board meeting of September 14, 1990
    6. Report of the president of the VTAE Board
    7. Report of the president of the System
    8. Presentations: UW-Stout distinguished alums
    9. Enrollment management
    10. Issues of the 1990s
    11. Introductions
    12. Report of the Physical Planning and Development Committee
    13. UW-Madison: authorization to construct the Charter Street heating plant fugitive dust control project
    14. Report of the Education Committee
    15. Authorization to recruit: dean of information technology, UW-Madison
    16. Report of the acting vice president
    17. UW-Stout presentation
    18. Report on strategic planning for teacher education
    19. Report on systemwide initiatives in undergraduate education
    20. Progress report on verbal and quantitative proficiency skills assessment by institutions of the UW System
    21. Report on use of teaching assistants at the doctoral institutions
    22. Report of the Business and Finance Committee
    23. Consent agenda items
    24. Class audit policy
    25. Year-end financial report
    26. Biennial report on 1989-91 reallocations
    27. Additional resolutions
    28. At 11:25 a.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    29. The Board arose
    30. Gifts, grants and contracts
    31. Exhibit A: policy principles for enrollment management II
    32. Exhibit B: issues of the nineties: some principles for higher education
    33. Exhibit C: strategic planning guidelines for teacher education in the University of Wisconsin System
    34. [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 9, 1990
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Report of the president of the State Board of Vocational, Technical, and Adult Education
    6. Campus visits
    7. Report of the president of the System
    8. Report of the Education Committee
    9. Report of the acting vice president
    10. Design for diversity: implementation report
    11. Announcement of 1990-91 academic staff professional development awards
    12. Report of the Physical Planning and Development Committee
    13. UW System: approval of the financing plan and authority to construct WHA-TV tower replacement project
    14. Report of the Business and Finance Committee
    15. 1991-93 biennial operating budget requests
    16. 1991-93 faculty and academic staff pay plan
    17. Long-term tuition policy
    18. 97.5-103.7% budget exercise
    19. Additional resolution
    20. At 10:35 a.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    21. The Board arose
    22. Gifts, grants and contracts
    23. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    24. University of Wisconsin-Madison academic support services orders 09/01/1990 through 09/30/1990
    25. UW-Milwaukee academic support services agreements $5000 or above
    26. University of Wisconsin-Milwaukee academic support services agreements monthly report
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: December 7, 1990
    2. [Index] Subject index
    3. Approval of the minutes
    4. Welcome to Regent Emeritus Fish
    5. Report of the president of the Board
    6. Report of the president of the System
    7. Presentation: Commission on Education in the 21st Century
    8. Gift funding for UW-Green Bay Performing Arts Center
    9. Report of the Executive Committee
    10. Report of the Business and Finance Committee
    11. Status report on legal services study
    12. UW-Madison: Athletic Department financial update
    13. Fee policy for auditing classes
    14. State spending freeze
    15. Report of the Education Committee
    16. Request for salary information on authorizations to recruit
    17. Status of strategic planning efforts
    18. Delegation of authority to make future solid waste research appointments and approve projects
    19. Announcement of 1991-92 sabbatical awards
    20. Program review and program planning in the UW System, 1989-90
    21. Report on institutional initiatives in undergraduate education
    22. Annual report on integration of extension and credit outreach policy
    23. Resident tuition for graduate assistants
    24. Commendation of James Sulton
    25. Students called to military service
    26. Report of the Physical Planning and Development Committee
    27. UW System: approval of financing plan and authority to construct WHA-TV tower replacement project
    28. Supervision of construction
    29. Capital budget request
    30. Long-range plan
    31. Deferred projects
    32. Prior commitments
    33. 3-Rs infrastructure projects
    34. Deferred maintenance; minor projects; exterior development and land acquisition request; program enhancements
    35. Projects approved for planning only
    36. Gifts, grants and program revenue supported projects
    37. Facilities advancement for state technology program
    38. Regent Gundersen commended
    39. Additional resolutions
    40. Additional business
    41. At 11:10 a.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    42. Closed session
    43. Gifts, grants and contracts
    44. Exhibit A: Board of Regents of the University of Wisconsin System meeting schedule, 1991-1992
    45. Exhibit B: minutes of the Executive Committee meeting
    46. Exhibit C: class audit policy
    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 academic support services orders
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: February 8, 1991
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Report of the Council of Trustees of the UW Hospital and Clinics
    6. Revision of bylaws, Council of Trustees of the UW Hospital and Clinics
    7. Report of the president of the State Board of Vocational, Technical and Adult Education
    8. Report of the president of the System
    9. Presentation: consortial nursing program--UW-Milwaukee/UW-Parkside
    10. Campus changes due to the Persian Gulf Conflict
    11. Streamlining of operations
    12. Review of 1991-93 governor's budget
    13. Report of the Regent task force on supplies and expenses funding
    14. Report of the Education Committee
    15. Report on authorized salary ranges and hiring salaries
    16. New program authorization: M.A. in mass communications, UW-Milwaukee
    17. Announcement of faculty development retraining and renewal awards
    18. Report on admissions criteria and exceptions
    19. Report on conflict of interest policy
    20. Discussion paper on undergraduate education
    21. Recommendations on assessment of verbal and quantitative proficiency skills
    22. Report of the Business and Finance Committee
    23. Consent agenda items
    24. Audit subcommittee meeting
    25. Annual update on implementation of the competition policy
    26. GPR budget freeze
    27. Annual report on non-commercial educational broadcast activities fo UW System radio and television stations
    28. Quarterly financial reports
    29. Gifts, grants and contracts mailing
    30. Tax sheltered annuity report
    31. Teaching Assistants Association petition
    32. Report of the Physical Planning and Development Committee
    33. Amendment of Regent bylaws: duties of the Physical Planning and Development Committee
    34. UW-Milwaukee: approval of design report and authority to construct academic facility for School of Architecture and Urban Planning
    35. UW-Parkside: approval of student housing acquisition
    36. Approval of the WISTAR program
    37. Additional resolutions
    38. At 12:00 noon, the following resolution, moved by Regent Nicholas, was unanimously adopted
    39. Closed session action
    40. Gifts, grants and contracts: Jan 11, 1991
    41. Gifts, grants and contracts: Feb 8, 1991
    42. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    43. UW-La Crosse report of academic support services agreement to the Board of Regents of the University of Wisconsin System July 1, 1990 through January 31, 1991
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Stevens Point, Wisconsin: March 8, 1991
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Comments by Representative Stan Gruszynski
    6. Report of the chair of the Educational Communications Board
    7. Report on the Higher Educational Aids Board
    8. Report on legislative matters
    9. Undergraduate educational hearings
    10. Comments about UW-Green Bay basketball team
    11. Report of the president of the System
    12. Presentation by UW-Stevens Point
    13. Report of the Physical Planning and Development Committee
    14. Discussion of UW-Stevens Point planning issues
    15. Approval of design report and authority to construct an electrical and signal distribution system improvement project, UW-Madison
    16. Revision to Regent policy 89-4: authorization to remove unneeded structures
    17. 1991-93 capital budget
    18. Campus security lighting
    19. Campus tour
    20. Report of the Education Committee
    21. Review of post-secondary advanced placement opportunities
    22. College readiness report
    23. Presentation by UW-Stevens Point on concern for the environment: environmental education
    24. 1992-93 academic calendars
    25. Status report on implementing UW System policy on remedial education
    26. Report on post-tenure review
    27. Status report on implementing UW System undergraduate transfer policy
    28. 1990-91 update on degree-granting program and department enrollment management
    29. Outcomes of new freshmen students: retention, graduation, and time to degree
    30. Reporting of outside income
    31. Report of the Business and Finance Committee
    32. UW-Stevens Point: presentation on distributed academic and administrative computing
    33. Gifts, grants and contracts
    34. Mandatory refundable fee
    35. Update on impact of federal budget on grants and contracts
    36. Legal review of Tax Sheltered Annuity Review Committee report
    37. Request for System review of additional student fees
    38. Report of the Audit Subcommittee
    39. Report of the Committee on Licensing
    40. Additonal resolution
    41. At 9:55 a.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    42. Closed session
    43. Gifts, grants and contracts
    44. [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, 1991
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Report of the president of the State VTAE Board
    6. Report on legislative matters
    7. Report on congressional visits
    8. Indirect costs
    9. Report on undergraduate education hearings
    10. Report of the president of the System
    11. Presentation on UW-Eau Claire student volunteerism
    12. Appreciation to Acting Vice President Beaver
    13. Appreciation to Chancellor Portch
    14. Report on UW System athletic accomplishments
    15. Report of the Business and Finance Committee
    16. Approval of gifts, grants and contracts
    17. UW-Madison Athletic Department funding
    18. Class audit policy
    19. Review of student services charges to residence halls
    20. Extension of investment managers contracts
    21. Report of the Physical Planning and Development Committee
    22. Tour of Research Park
    23. Report of the Education Committee
    24. Appreciation to Acting Vice President Beaver
    25. Report of the acting vice president
    26. Retention by admissions category, and streamlining categories
    27. Academic staff professional development grants
    28. Undergraduate teaching improvement grants, 1991-92
    29. Outside activity reports
    30. Unfinished or additional business
    31. Retirement dinner for UW-Whitewater chancellor
    32. At 11:30 a.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    33. Closed session actions
    34. Gifts, grants and contracts
    35. [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, 1991
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Appreciation to UW-Milwaukee and Interim Chancellor Schroeder
    6. Congratulations to award recipients
    7. Report of the president of the State VTAE Board
    8. Report on legislative matters
    9. Remarks by United Council president
    10. Competition with the private sector appeal
    11. Report of the president of the System
    12. Presentation on aquatic toxicology, UW-Milwaukee
    13. Presentation on UW-Milwaukee School of Nursing, Center for Community Outreach
    14. Projected peer salary increases
    15. Report of the Education Committee
    16. Report of the vice president
    17. Research paper on characteristics of new freshmen
    18. Financial aid report
    19. Paper on funding sabbaticals
    20. Outside activity reporting
    21. Revisions to Ch.UWS 18, Wisconsin Administrative Code
    22. Report of the Business and Finance Committee
    23. UW-Madison Athletic Department budget
    24. Consent agenda items
    25. Special Regent Committee on Licensing report
    26. Indirect cost report
    27. Supplies and expenses task force report implementation
    28. Disabled student auditors
    29. Audit Subcommittee 1991-92 internal audit schedule
    30. Report of the Physical Planning and Development Committee
    31. Report on fire alarm systems and fire drills
    32. City and county operating budgets for the UW Centers
    33. Kunkle Day Care Center tour
    34. Process for presidential search
    35. Authorization to engage an executive director
    36. Terms of employment
    37. Additional resolution
    38. At 11:10 a.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    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]
    1. [Title page] Minutes of the annual meeting of the Board of Regents of the University of Wisconsin System. Madison, Wisconsin: June 7, 1991
    2. [Index] Subject index
    3. Report of the president of the Board
    4. Report on the May 24, 1991, meeting of the Higher Educational Aids Board
    5. Report of the chair of the Council of Trustees, UW Hospital and Clinics
    6. Report on legislative matters
    7. Report on undergraduate education study
    8. Status report on presidential search process
    9. Resolution of appreciation to Robin J. Vos
    10. Resolution of appreciation to Laurence A. Weinstein
    11. Regent President Lyon presented
    12. Resolution of appreciation to Chancellor Richards
    13. Resolution of appreciation to Chancellor Connor
    14. Report of the president of the System
    15. Presentation on designer drugs, UW-Madison
    16. President's award for outstanding student government
    17. Report of the Physical Planning and Development Committee
    18. Consent agenda items
    19. Report of the vice president
    20. Report of the Education Committee
    21. 1991-92 changes in faculty and staff designations
    22. Undergraduate education: preliminary review of areas for policy consideration
    23. Report of the vice president
    24. 1990-91 academic program designations and related academic approval items
    25. International education
    26. Equal opportunities in employment report
    27. Consensual relationship policy
    28. Resolution of commendation: Regent Weinstein
    29. Report of the Business and Finance Committee
    30. Annual budget management conditions and tentative decision rules for annual budget allocation
    31. Consent agenda items
    32. Disabled student auditors
    33. Annual report on MIS strategic planning
    34. Quarterly financial update
    35. Status report on funding for consortial telescope project, UW-Madison
    36. UW-Madison Athletic Department financial update
    37. Sick leave policy for faculty and academic staff
    38. Report of the vice president
    39. Committee appreciation to Regent Vos
    40. Audit Subcommittee meeting
    41. Election of officers of the Board of Regents
    42. Regent vice president
    43. Regent secretary
    44. Assistant secretary
    45. Trust officer
    46. Assistant trust officers
    47. Closed session actions
    48. Gifts, grants and contracts
    49. Exhibit A: class audit policy
    50. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]
    51. University of Wisconsin-Madison academic support services orders
    52. [Memorandum from Judith A. Temby to Business and Finance Committee and other Regents, RE: addendum to grants list]
    1. [Title page] Minutes of the regular meeting of the Board of Regents of the University of Wisconsin System. Waupaca, Wisconsin: July 12, 1991
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Appreciation to UW-Extension
    6. Report on legislative matters
    7. Review of recent activities
    8. Presidential search process; terms of employment
    9. Comments on undergraduate education study and strategic planning
    10. Resolution of appreciation : Regent Doughty Luckhardt
    11. Resolution of appreciation: Paul E. Hassett
    12. Resolution of appreciation: Kenneth A. Shaw
    13. Report of the president of the System
    14. Endorsement of Knight commission principles on intercollegiate athletics
    15. Presentation by UW-Extension
    16. Report of the Business and Finance Committee
    17. Consent agenda items
    18. UW-Extension presentation: financing responsive extension education in the 90s
    19. Approval to accept gift-in-kind from UW Foundation
    20. Report of the vice president
    21. Audit subcommittee meeting
    22. Commendation of Regent Gelatt
    23. Report of the Physical Planning and Development Committee
    24. Approval of 1993-95 capital budget priorities
    25. UW-Madison: discussion of offer of gift-in-kind
    26. UW-Madison: approval to construct sewer line replacement and lift station installation
    27. UW-Extension presentation on changing distance learning environment
    28. Report of the Education Committee
    29. Report of the vice president
    30. UW-Extension presentation on strategic planning
    31. Report on strategic planning in agriculture and natural resources
    32. Report on strategic planning in business administration
    33. Final report on Fall 1990-91 drop rates
    34. Consensual relationships policy
    35. Additional resolutions
    36. Cancellation of August 1991 meetings
    37. Resolution of appreciation to UW-Extension
    38. At 11:15 a.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    39. Closed session actions
    40. Gifts, grants and contracts
    41. Exhibit A: Knight Foundation commission on intercollegiate athletics
    42. Exhibit B: the University of Wisconsin System statement on consensual relationships
    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: September 6, 1991
    2. [Index] Subject index
    3. Closed session actions
    4. Approval of minutes
    5. Report of the president of the Board
    6. Report of the Higher Educational Aids Board
    7. Report of the president of the State VTAE Board
    8. Appointments to Council of Trustees, UW Hospital and Clinics
    9. Status report on presidential search
    10. Resolution of commendation: Terrence MacTaggart
    11. Report on legislative matters
    12. At this point, the meeting was interrupted
    13. Report of the acting president of the System
    14. Welcome to Regent Jonathan Barry
    15. Introduction of Judith Kuipers, UW-La Crosse chancellor
    16. Ben Lawton scholarship recipient
    17. Statement by Acting President Lyall
    18. Report of the Education Committee
    19. Undergraduate education: Board of Regents suggested areas for policy consideration
    20. Authorization to implement new programs
    21. Five-year review
    22. Report on UWS 17
    23. Occasional research brief 91/5: trends in enrollment
    24. Report of the Business and Finance Committee
    25. Consent agenda items
    26. Report on 1990 faculty fringe benefits
    27. Report on classified pay plan and salary adjustments
    28. Wisconsin strategic planning project (WiSPP)
    29. Trust funds
    30. Endowment spending plan
    31. Report of the vice president
    32. Report of the Physical Planning and Development Committee
    33. Report of the vice president
    34. LAB report on public radio and television
    35. Report of Executive Committee meetings
    36. Report on legal services study
    37. Report of the special Regent committee on competition with the private sector appeal
    38. Unfinished or additional business
    39. Meeting was adjourned
    40. Closed session actions
    41. Gifts, grants and contracts: August 9, 1991
    42. Exhibit A: minutes of the Executive Committee meeting of the Board of Regents of the University of Wisconsin System: August 6, 1991
    43. Exhibit B: minutes of the Executive Committee meeting of the Board of Regents of the University of Wisconsin System: August 19, 1991
    44. [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 11, 1991
    2. [Index] Subject index
    3. Approval of minutes
    4. Report of the president of the Board
    5. Welcome to European guests
    6. Report on meeting of Council of Trustees, UW Hospitals and Clinics
    7. Report of the vice president of the State VTAE Board
    8. Report on legislative matters: reauthorization of Higher Education Act
    9. Report on presidential search
    10. Meeting with the governor on competitive salary needs
    11. Report of the acting president of the System
    12. UW-Platteville presentation on senior design projects: working with Wisconsin industries
    13. Introduction of dean, UW-Platteville College of Agriculture
    14. Statement on 20th anniversary of the UW System
    15. Report of the Physical Planning and Development Committee
    16. Report of the vice president
    17. Report of the Education Committee
    18. Interim report on implementation of strategic planning in education recommendations
    19. Report of the Business and Finance Committee
    20. Student services survey
    21. Annual report on use of sick leave for faculty and academic staff
    22. Report of the vice president
    23. Audit Subcommittee meeting
    24. Additional resolution
    25. At 10:55 a.m., the following resolution, moved by Regent Nicholas, was unanimously adopted
    26. Closed session actions
    27. Gifts, grants and contracts
    28. [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 8, 1991
    2. [Index] Subject index
    3. Approval of the minutes
    4. Report of the president of the Board
    5. Report of the vice president of the State VTAE Board
    6. Report on the meeting of the Council of Trustees, UW Hospitals and Clinics
    7. Report on legislative matters
    8. Report on the presidential search
    9. System quality reinvestment plan
    10. Disclosure of nominees and applicants in unclassified searches
    11. Court decision on Chapter UWS 17
    12. Report of the acting president of the System
    13. Comments on Chapter UWS 17 decision
    14. Report of the Business and Finance Committee
    15. Request for attorney general's opinion on legality of investing in companies that do business in South Africa
    16. 1990-91 financial statements
    17. The meeting was interrupted
    18. UW-Madison Athletic Department update and increase in expenditure authority
    19. Report of the vice president
    20. Report of the Physical Planning and Development Committee
    21. Hazardous materials management program report
    22. Discussion with administration of division of state facilities management
    23. Report of the Education Committee
    24. Report of the vice president
    25. UW System policy on remedial education
    26. Regent Davis then reported
    27. Update on Fall 1991 enrollments
    28. Additional resolutions
    29. Report of the Personnel Matters Review Committee
    30. At 11:30 a.m., the following resolution moved by Regent Nicholas, was adopted
    31. Closed session actions
    32. Federal court decision on discriminatory harassment rule
    33. Gifts, grants and contracts
    34. Exhibit A: position description
    35. [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 6, 1991
    2. [Index] Subject index
    3. Approval of minutes
    4. Introduction of Charles Gonzales
    5. Report of the president of the Board
    6. Report on meeting of the Council of Trustees, UW Hospitals and Clinics
    7. Report on legislative matters
    8. 1992-93 Board of Regents meeting schedule
    9. Report on the presidential search
    10. Governor's commission on UW System compensation
    11. Report of the acting president
    12. Governor's commission on UW System compensation
    13. Streamlining reporting
    14. Report of the Education Committee
    15. Update on gateway courses
    16. Report of the vice president
    17. Proposed policy on selection, training, and evaluation of teaching assistants
    18. 1992-93 sabbatical awards
    19. Academic staff professional development awards
    20. Program review and program planning
    21. Report on extension function
    22. Report of the Business and Finance Committee
    23. Unclassified staff salary and title structure
    24. Report of the Physical Planning and Development Committee
    25. Land acquisition policy
    26. UW-La Crosse: authority to purchase land
    27. Report on preventative maintenance initiatives for chiller systems
    28. Milwaukee Civic Center project
    29. Communication with Division of State Facilities Management
    30. Additonal resolutions
    31. Report of the Personnel Matters Review Committee
    32. At 10:40 a.m., the following resolution, moved by Regent Flores, was unanimously adopted
    33. Closed session action
    34. Gifts, grants and contracts
    35. [Report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record]