01-31-1922
Volume OE - Pages 314-315

                         Reno, Nevada
                       January 31, 1922

The Board of Regents met in the Office of the President at 10
o'clock Tuesday, January 21, 1922.  Regent Pratt was absent.
All other members of the Board, Comptroller Gorman and President
Clark were present.

The minutes of the meetings of December 31, January 14 and
January 28 were, upon motion by Regent North, approved.  Vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Judge Curler         Aye
    Mr. North            Aye

President Clark recommended that degrees and diplomas as indicat-
ed be granted the following students, who completed their work
in December, 1921:

    Two-Year Normal Diploma:

        Irene Dunn
        Ruth E. Carter

    High-School Diploma:

        Marienne Elsie
        Louise M. Sullivan
        Earl Wooster

    Bachelor of Arts - College of Arts and Science:

        Marienne Elsie
        Vernon A. Vrooman

    Bachelor of Science in Agriculture:

        Louise E. Sullivan

    Bachelor of Science in Electrical Engineering:

        Russell L. Boardman
        William L. Carter

Motion by Mrs. Hood.  Vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Judge Curler         Aye
    Mr. North            Aye

On motion of Regent North, List No. 1, covering Regents Checks
Nos. 2000 to 2006 inclusive, for the net sum of $31,391.34, and
List No. 18, State Claims Nos. 157 to 168 inclusive, for the net
sum of $25,109.71, were approved.  Vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Judge Curler         Aye
    Mr. North            Aye

At the request of Professor Boardman, President Clark recommended
to fill the vacancy caused by the resignation of C. R. Hill, the
election of Frederick L. Bixby to be Associate Professor of Civil
Engineering at a salary of $2650 on University funds and $600 to
come from the Federal funds of the Experiment Station, making a
total salary of $3250 for the combined service in Civil Engineer-
ing and in the Experiment Station, both service and pay to take
effect July 1, 1922.  Mr. North made the motion.  Vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Judge Curler         Aye
    Mr. North            Aye

President Clark recommended the following list for advances as
indicated, said advances to be effective from February 1, 1922:

                                  Advance           New Salary

    Freda Metcalf               $  5 per month    $ 125 per month
    Lucile Rosenbrock              5  "    "        125  "    "
    Margaret Regan                10  "    "        110  "    "
    Enoc E. Vaughn                10  "    "         30  "    "
    Wayne B. Adams                25  "    "        110  "    "
    C. H. Gorman                 200  "   year     4200  "   year
    F. H. Sibley                 150  "    "       3750  "    "
    A. E. Turner                 350  "    "       2750  "    "
    S. C. Feemster               200  "    "       2200  "    "
    Jessie Pope                  200  "    "       2200  "    "
    Catharine Sommers            300  "    "       2100  "    "
    G. B. Blair                  200  "    "       2200  "    "
    G. W. Sears                  250  "    "       2750  "    "

The President's recommendation included an advance in rank from
Associate to full Professor in the case of Mr. A. E. Turner.

Mrs. Hood made the motion on the first 12 names and Mr. North
on Professor Sears' advance.  Vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Judge Curler         Aye
    Mr. North            Aye

President Clark recommended the election of Dr. Henry Albert to
be Director of the State Hygienic Laboratory at a salary of $4500
per year, effective July 1, 1922, with the definite understand-
ing that from and after that date any paid service rendered
through the State Hygienic Laboratory and the members of its
staff to the physicians or other residents of the State shall
be turned in to the Comptroller as fees to be used as part of
the budget fund of the State Hygienic Laboratory.  Mr. North
made the motion.  Vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Judge Curler         Aye
    Mr. North            Aye

Regent North moved that Regents Curler and Talbot be appointed a
committee to draw up new Bylaws for the Board of Regents.  Vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye for Judge Curler
    Judge Curler         Aye for Judge Talbot
    Mr. North            Aye

Adjourned.

Carolyn M. Beckwith
Secretary