01/26/1905
UCCSN Board of Regents' Meeting Minutes
January 26-27, 1905








01-26-1905

Volume OC - Pages 351-353



                         Reno, Nevada

                       January 26, 1905



The Board of Regents met at their Office at 9:30 A.M., Thursday,

January 26, 1905.  Present:  Regents Oscar J. Smith and H. S.

Starrett.  Absent:  Regent Booher on account of sickness in his

family.



Minutes of January 3, 1905 read and approved.



On motion of H. S. Starrett, Geo. H. Taylor was elected Secretary

of the Board.



Claims were allowed from the several funds as follows:



    Agricultural & Mechanic College Morrill Fund - No. 4056-4088



        January Payroll - Salaries             $1340.28

        Geo. H. Taylor                            75.77

        Geo. H. Taylor                            50.06

        Henry Thurtell                            12.85

        Porteous Decorating Co.                     .50

        Nevada Hardware & Supply Co.              11.50

        Nevada State Journal                      34.50

        Reno Power Light & Water Co.              45.00

        J. R. Bradley Co.                          2.17

        Sunset Telephone & Telegraph Co.          11.95

        Buffalo Forge Co.                         68.00

        Eugene Dietzgen Co.                        1.57

        Houghton Mifflin Co.                       1.64

        A. C. Mc Clury & Co.                      13.50

        A. M. Robertson                           31.06

        Assn. of American Agricultural Colleges   15.00

        F. W. Braun & Co.                         98.13

        Yawman & Erbe Manufacturing Co.            4.05

        The Baker & Taylor Co.                     7.24

        H. S. Crocker Co.                         51.00

                                    Total      $1875.77



    Experiment Station Hatch Fund - No. 4416-4453



        January Payroll - Salaries             $ 973.45

        Geo. H. Taylor                            11.40

        Geo. H. Taylor - a/c N. E. Wilson         83.25

        E. Twaddle                                50.00

        S. J. Hodgkinson                           6.10

        Barndollar & Durley                        5.00

        Frank Golden                               1.50

        W. J. Luke                                24.35

        Reno Power Light & Water Co.              50.00

        Reno Mercantile Co.                        3.80

        J. R. Bradley Co.                          1.50

        Morrill & Smith                           29.50

        Humphrey Supply Co.                        1.50

        The Cann Drug Co.                         22.50

        Mrs. J. H. Upson                          23.75

        Sunset Telephone & Telegraph Co.           4.50

        Reno Mill & Lumber Co.                    48.00

        C. J. Brooking                             5.45

        Irwin Hodson Co.                          11.50

        Assn. of American Agricultural Colleges

            and Experiment Stations               15.00

                                    Total      $1372.05



    Contingent & Interest Account - No. 1-15



        January Payroll - Salaries P & I       $1660.91

        January Payroll - Salaries Students      170.40

        Eureka County Bank - Elko                 50.00

        John Henderson - Elko                    200.00

        John Henderson - Elko                     87.50

        R. H. Mallett - Elko                     180.00

        Lee J. Davis                             100.00

        Lee J. Davis                              50.00

        Sunset Telephone & Telegraph Co.          18.20

        Sunset Telephone & Telegraph Co.           4.85

        W. W. Booher                              38.15

        H. S. Starrett                            29.50

        Nevada Engineering Works                 149.18

        Reno Power Light & Water Co.             143.45

        H. W. Wilson Co.                          10.00

                                    Total      $2892.14



Upon motion, the following resolution was passed:



    RESOLVED, that the Board of Regents approve the recommenda-

    tion of Governor Sparks in his message to the Legislature

    that the interest on the public school lands be reduced from

    six per cent to four per cent per annum, provided the holders

    of the contracts will agree to make new contracts and pay the

    four per cent (4%) interest for at least a term of ten years.



No further business appearing, the Board adjourned to meet at

the call of the Chairman.



                             Oscar J. Smith

                             Chairman



Geo. H. Taylor

Secretary