December 1-2, 2016 PROPOSED BOARD OF REGENTS MEETING SCHEDULE
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1 December 1-2, 2016 PROPOSED BOARD OF REGENTS MEETING SCHEDULE Student Union, Ballrooms B & C University of Nevada, Las Vegas 4505 S. Maryland Parkway, Las Vegas Thursday, December 1, 2016, 8:30 a.m. Friday, December 2, 2016, 8:00 a.m. Video or Telephone Conference Connection from the Meeting Site to: System Administration, Reno 2601 Enterprise Road, Conference Room and Great Basin College, Elko 1500 College Parkway, Berg Hall Conference Room (Video conference connection in Ballrooms B & C only. No video conference connection in Ballroom A) THURSDAY, 12/01/2016 (Estimated Timeline) 7:45 a.m. 8:15 a.m. Board Officers, Chancellor and Faculty Senate Chairs Room 213 8:30 a.m. Board Meeting Convenes Ballrooms B & C 9:00 a.m. 11:00 a.m. Academic, Research and Student Affairs Committee Ballroom A 9:00 a.m. 11:00 a.m. Business, Finance and Facilities Committee Ballrooms B & C 11:00 a.m. Board Meeting Reconvenes Ballrooms B & C Time Approximate: The Board meeting will recess for committees and will resume on Thursday immediately upon adjournment of the Academic, Research and Student Affairs and Business, Finance and Facilities committees. 12:35 p.m. 12:50 p.m. Working Lunch Ballrooms B & C 3:30 p.m. 5:00 p.m. Audit Committee Ballrooms B & C 3:30 p.m. 5:00 p.m. Investment Committee Ballroom A 5:00 p.m. Board Meeting Recesses 5:00 p.m. 5:30 p.m. Board Officers, Chancellor and Student Government Leaders Room 213 5:30 p.m. 7:30 p.m. UNLV Holiday Reception Richard Tam Alumni Center, Grand Hall (Friday schedule on the following page)
2 December 1-2, 2016 PROPOSED BOARD OF REGENTS MEETING SCHEDULE FRIDAY, 12/02/2016 (Estimated Timeline) 8:00 a.m. 9:00 a.m. Cultural Diversity and Title IX Compliance Committee Ballrooms B & C 8:00 a.m. 9:00 a.m. Health Sciences System Committee Ballroom A 9:00 a.m. 10:30 a.m. Foundation Meetings Ballrooms B & C WNC, UNR, UNLV, TMCC, NSC, GBC, DRI RESEARCH PARKS LTD., DRI RESEARCH and CSN 10:30 a.m. Board Meeting Reconvenes Ballrooms B & C Time Approximate: The Board meeting resumes on Friday immediately upon adjournment of the foundation meetings. 12:30 p.m. 12:45 p.m. Working Lunch Ballrooms B & C 5:05 p.m. Board Meeting Adjourns Reserved Parking available (See attached map) Page 2
3 PROPOSED DECEMBER 2016 BOARD MEETING ESTIMATED TIMELINE THURSDAY, 12/01/2016 Estimated Estimated Item Start End No. Length Item Time Time 30 mins. Board Officers, Chancellor & Faculty Senate Chairs Room 213 7:45 a.m. 8:15 a.m. Board Meeting Convenes Ballrooms B & C 8:30 a.m mins. Introductions and Campus Updates 8:30 a.m. 8:45 a.m mins. Institutional Student and Faculty Presentations 8:45 a.m. 9:00 a.m. Board Meeting Recesses (for committees) 9:00 a.m. 2 hrs. Academic, Research and Student Affairs Committee Ballroom A 9:00 a.m. 11:00 a.m. 2 hrs. Business, Finance and Facilities Committee Ballrooms B & C 9:00 a.m. 11:00 a.m. Board Meeting Reconvenes Ballrooms B & C 11:00 a.m. Time Approximate: The Board meeting will recess for committees and will resume on Thursday immediately upon adjournment of the Academic, Research and Student Affairs and Business, Finance and Facilities committees mins. Public Comment 11:00 a.m. 11:30 a.m mins. Regents Welcome and Introductions 11:30 a.m. 11:45 a.m mins. Chair of the Nevada Student Alliance Report 11:45 a.m. 11:50 a.m mins. Chair of the Faculty Senate Chairs Report 11:50 a.m. 11:55 a.m mins. Chancellor s Report 11:55 a.m. 12:10 p.m mins. Regents Reports 12:10 p.m. 12:20 p.m mins. Board Chairman s Report 12:20 p.m. 12:25 p.m mins. Consent Items 12:25 p.m. 12:30 p.m mins. Distinguished Nevadan Award 12:30 p.m. 12:35 p.m. Working Lunch Ballrooms B & C 12:35 p.m. 12:50 p.m mins. Nevada Knowledge Fund 12:50 p.m. 1:05 p.m mins. Enhancement of Carnegie Research Classification, UNLV, UNR & DRI 1:05 p.m. 1:20 p.m. NSHE Community College Items: mins. Community College Committee Report 1:20 p.m. 1:35 p.m mins. Institutional Advisory Council Report, CSN 1:35 p.m. 1:50 p.m mins. Multi-Campus District Model Feasibility Study, CSN 1:50 p.m. 2:20 p.m mins. Apprenticeship Program, CSN 2:20 p.m. 2:35 p.m mins. Extension of Contract, WNC President Chester O. Burton 2:35 p.m. 2:40 p.m. Page 3
4 THURSDAY, 12/01/2016 (Continued) Estimated Estimated Item Start End No. Length Item Time Time mins. Land Donation, DRI 2:40 p.m. 2:45 p.m mins. Biennial Budget Update 2:45 p.m. 3:00 p.m mins. integrate 2 3:00 p.m. 3:30 p.m. Board Meeting Recesses (for committees) 3:30 p.m. 90 mins. Audit Committee Ballrooms B & C 3:30 p.m. 5:00 p.m. 90 mins. Investment Committee Ballroom A 3:30 p.m. 5:00 p.m. Board Meeting Recesses 5:00 p.m. 30 mins. Board Officers, Chancellor & Student Government Leaders 5:00 p.m. 5:30 p.m. Room 213 UNLV Holiday Reception Richard Tam Alumni Center, Grand Hall 5:30 p.m. 7:30 p.m. Page 4
5 PROPOSED DECEMBER 2016 BOARD MEETING ESTIMATED TIMELINE FRIDAY, 12/02/2016 Estimated Estimated Item Start End No. Length Item Time Time 60 mins. Cultural Diversity and Title IX Compliance Committee 8:00 a.m. 9:00 a.m. Ballrooms B & C 60 mins. Health Sciences System Committee Ballroom A 8:00 a.m. 9:00 a.m. 90 mins. Foundation Meetings Ballrooms B & C 9:00 a.m. 10:30 a.m. WNC, UNR, UNLV, TMCC, NSC, GBC, DRI RESEARCH PARKS LTD., DRI RESEARCH and CSN Board Meeting Reconvenes Ballrooms B & C 10:30 a.m. Time Approximate: The Board meeting resumes on Friday immediately upon the adjournment of the foundation meetings mins. Public Comment 10:30 a.m. 11:00 a.m mins. NSHE Strategic Plan 11:00 a.m. 11:15 a.m mins. Mission Differentiation 11:15 a.m. 11:45 a.m mins. Performance Metrics, UNLV 11:45 a.m. 12:30 p.m. Working Lunch Ballrooms B & C 12:30 p.m. 12:45 p.m mins. KUNV Radio Station, UNLV 12:45 p.m. 12:55 p.m mins. Presidential Debate Budget, UNLV 12:55 p.m. 1:15 p.m mins. Paradise Academic Innovation Initiative MOU, UNLV 1:15 p.m. 1:30 p.m mins. Nevada K-12 Education System & NSHE Partnerships 1:30 p.m. 1:45 p.m mins. P&GM Revisions, Differential Fee Programs 1:45 p.m. 1:55 p.m mins. P&GM Revisions, Student Fees 1:55 p.m. 2:10 p.m mins. Special Tuition & Fees Schedule, RN to BSN Program, NSC 2:10 p.m. 2:25 p.m mins. Consolidation of Police and Public Safety Services, NSHE 2:25 p.m. 2:55 p.m mins. Handbook Revision, Collective Bargaining Regulations 2:55 p.m. 3:05 p.m mins. Bylaw Amendment, Revisions and Updates 3:05 p.m. 3:20 p.m mins. Scheduling of Board of Regents Committee Meetings 3:20 p.m. 3:35 p.m mins. Bylaw Amendment, Health Sciences System Committee 3:35 p.m. 3:45 p.m mins. Bylaw Amendment, Board of Regents Self Evaluation 3:45 p.m. 3:55 p.m mins. Committee Reports 3:55 p.m. 4:15 p.m mins. Election of Vice Chair 4:15 p.m. 4:20 p.m mins. Farewell to Outgoing Regents 4:20 p.m. 4:50 p.m mins. New Business 4:50 p.m. 4:55 p.m mins. Public Comment 4:55 p.m. 5:05 p.m. Board Meeting Adjourns 5:05 p.m.
6 UNLV Student Union (SU) Reserved parking will be in Lot D directly in front of the Student Union Access the lot via Harmon Avenue (Maude Frazier Way) from Maryland Parkway
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