Minutes of the regular meeting of the Board of Regents of the University of Wisconsin: April 16, 1971

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Minutes of the regular meeting of the Board of Regents of the University of Wisconsin: April 16, 1971
Board of Regents of the University of Wisconsin System, 1971

URL to cite for this work: http://digital.library.wisc.edu/1711.dl/UWBoR.Apr161971

[Title page] Regular meeting of the Regents of the University of Wisconsin. Kenosha, Wisconsin: April 16, 1971., p. [1]

Upon motion by Regent Pelisek, p. [1]

President Ziegler announced, p. [1]

Reports and recommendations of the president of the University, p. 2

Vice President Percy presented, p. 2

President Weaver presented, pp. 3-4

President Weaver presented, pp. 4-5

President Weaver noted, p. 5

Upon motion by Regent Gelatt, p. 5

Upon motion by Regent Fish, p. 6

Upon motion by Regent Pelisek, p. 6

Regent Nellen moved, p. 7

The meeting continued with further consideration of the reports and recommendations of the president of the University. President Weaver announced, pp. 7-9

President Weaver presented, p. 9

President Weaver reported, pp. 9-11

President Weaver suggested, p. 11

President Weaver distributed, pp. 11-12

President Ziegler announced, p. 12

President Weaver announced, p. 12

The secretary presented, pp. 12-14

Regent Nellen presented, pp. 14-15

Regent Nellen presented, p. 15

Upon motion by Regent Nellen, p. 15

Regent Nellen moved, pp. 15-16

Regent Nellen presented, pp. 16-18

Regent Nellen moved, pp. 18-19

Regent Walker presented, p. 19

Upon motion by Regent Walker, p. 19

Regent Walker moved, pp. 19-20

Regent Walker presented, p. 20

Regent Walker presented, pp. 20-21

Upon motion by Regent Walker, p. 21

Regent Walker moved, p. 21

Regent Fish reported, pp. 21-25

Regent Gelatt, as chairman of the Special Regent Committee on the Budget, stated, pp. 25-26

Regent Pelisek presented, p. 26

Chancellor Young inquired, p. 26

Regent Pelisek reported, p. 26

Regent Fish presented, p. 27

Upon motion by Regent Fish, p. 27

Regent Fish moved, p. 27

Regent Fish presented, pp. 27-28

Regent Fish moved, pp. 28-30

Upon motion by Regent Fish, p. 30

Regent Fish reported, p. 30

Regent Gelatt presented , pp. 30-31

Vice President Percy asked, p. 31

President Ziegler noted, pp. 31-39

Reporting for the Regent Study Committee on Student Aids, Regent Sandin stated, p. 39

With reference to the Regent Study Committee on Drug Matters on the Madison Camps, President Ziegler inquired, p. 39

Regent Dahlstrom presented, p. 40

President Ziegler announced, pp. 40-41

Regent Dahlstrom presented, pp. 41-42

Regent Fish presented, pp. 42-43

Gifts, grants, and U. S. government contracts, pp. 1-25

Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents

Exhibit B: [recommendation relating to the revision of the by-laws of the Regents of the University of Wisconsin], pp. [1]-5

Exhibit C: [recommendation relating to the revision of the resolution adopted by the Regents on November 8, 1963 and revised on November 12, 1965]

Exhibit D: University of Wisconsin-Parkside: faculty document 1: chapter 6: the University faculty - Parkside and the University senate - Parkside, pp. [1]-9

Exhibit E: University of Wisconsin-Parkside: faculty document #2: chapter 7: the faculties of the divisions, pp. [1]-6

Exhibit F: University of Wisconsin-Parkside: faculty document #3: chapter 8: the faculties of the colleges and schools, pp. [1]-4

Exhibit G: University of Wisconsin-Parkside faculty document #5: Athletic Board, pp. [1]-2

Exhibit H: the University of Wisconsin-Parkside faculty document #6: Academic Actions Committee

Exhibit I: University of Wisconsin-Parkside faculty document #7: Committee on Admissions Policy

Exhibit J: the University of Wisconsin-Parkside faculty document #8: lectures and fine arts

Exhibit K: University of Wisconsin-Parkside faculty document 9: Campus Concerns Committee, pp. [1]-2

Exhibit L: University of Wisconsin - Parkside facutly document #10: the University Committee, pp. [1]-2

Exhibit M: University of Wisconsin - Parkside faculty document #12: Codification Committee

Exhibit N: Universty of Wisconsin - Parkside faculty document #13: Nominations Committee

Exhibit O: University of Wisconsin-Parkside faculty document 14: Student Financial Aids Committee

Exhbit P: University of Wisconsin-Parkside faculty document 15: Library Committee

Exhibit Q: University Extension the University of Wisconsin faculty document no. 29: chapter 73 - addendum

Exhibit R: University Extension the University of Wisconsin faculty document no. 17: chapter 75

Exhibit S: University Extension the University of Wisconsin faculty document no. 28: chapter 75

Exhibit T: the University of Wisconsin - Green Bay proposal for an option in medical technology

Exhibit U: the University of Wisconsin-Parkside proposal for a B.S. degree in medical technology, pp. [1]-[2]

Exhibit V: UW-Parkside caldendar proposal: academic calendar 1971-76, pp. [1]-[2]

Exhibit W: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for site development work - phase II on the University of Wisconsin - Green Bay campus]

Exhibit X: [recommendation of the Business and Finance Committee relating to the transfer of funds from Wisconsin University Building Corporation bond and loan reserve accounts to University Residence Halls]

Exhibit Y: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for safety and code remodeling in Mitchell Hall on the University of Wisconsin - Milwaukee campus]

Exhibit Z: [resolution of the Board of Regents of the University of Wisconsin amending the recommendation of Residence Halls relating to housefellows]

Exhibit AS: [recommendation of the Special Regent Committee on Construction and Development relating to the acquisition of Air Force Plant #58 in Milwaukee], pp. [1]-[2]

Exhibit BS: University of Wisconsin Madison campus faculty document 41: recommendation of the Madison Campus Committee on student housing

Exhibit CS: summary of UWP programs presentations, pp. [unnumbered]-10

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