01-04-1900

Volume OC - Page 183



                         Reno, Nevada

                       January 4, 1900



The Board of Regents met at their Office, Thursday evening,

January 4, 1900 at 9:30 A.M., the full Board being present.



Minutes of meeting held October 7, 1899 read and approved.



Balance sheet showing the condition of the funds from the sev-

eral Departments in December was submitted.



President Stubbs placed in nomination Mr. Charles P. Brown to be

Acting Irrigation Engineer in connection with the Experiment

Station from January 1, 1900 at a salary of Twenty Five dollars

per month to be paid from the Experiment Station funds.



Upon motion, the above nomination was approved.



Upon motion of Regent Deal, seconded by Regent Starrett, Presi-

dent Stubbs was granted a leave of absence to attend the meeting

of the National Live Stock Association to be held at Fort Worth,

Texas as a delegate representing the State of Nevada, and a meet-

ing in Chicago and Washington in connection with the Experiment

Station and Agricultural Colleges to be held the latter part of

January and early part of February and Professor Henry Thurtell

be and is hereby appointed Acting President in the absence of

President Stubbs.



No further business appearing, the Board adjourned.



                             J. N. Evans

                             President



Geo. H. Taylor

Secretary