02-03-1906

Volume OC - Pages 408-409



                         Reno, Nevada

                       February 3, 1906



The Board of Regents met at their Office in Morrill Hall on

Saturday, February 3, 1906, a full Board and the President of

the University being present.



Minutes of December 16, 1905 and January 6, 1906 approved as

read.



President Stubbs read his monthly report, touching on all matters

connected with the University, and a financial report of the

condition of the Dining Hall Association to January 31, 1906.



The President also reported that Chancellor E. Benjamin Andrews

of the University of Nebraska had accepted the invitation of

this University to deliver four lectures on the Cutts Foundation

on April 16, 17, 18 and 19, 1906.



Balance sheets showing the conditions of funds on hand January

31, 1906 were read.



Claims were allowed as follows:



    Contingent Fund & Interest Account



        January Payroll - P & I                $1332.26

        January Payroll - Students               185.10

        G. E. Hofman                               8.90

        W. J. Luke                                 3.50

        Reno Mercantile Co.                       31.77

        Nevada State Journal                       5.35

        Sunset Telephone & Telegraph Co.           5.00

        Nevada Hardware & Supply Co.               6.00

        Reno Power Light & Water Co.              18.75

        H. W. Wilson Co.                          10.00

        G. E. Stechert Co.                        41.00

        Baker Taylor Co.                           1.10

        Library Bureau                            10.70

        Army & Navy Journal                        4.65

        Geo. H. Taylor                            24.31

                                    Total      $1688.39



    Metallurgical Laboratory Equipment



        Lewis & Jones                          $   5.00

        Nevada Engineering Works                   2.00

        Reno Mercantile Co.                        9.00

        J. R. Bradley Co.                         47.72

        Beebe & Wagner                           104.60

        W. J. Luke                                 2.25

        Nevada Hardware & Supply Co.             142.24

                                    Total      $ 312.81



    Agricultural & Mechanic College Morrill Fund - No. 4276-4302



        January Payroll - Salaries             $2200.72

        J. R. Bradley Co.                          4.45

        Nevada Engineering Works                   3.67

        Reno Mercantile Co.                        4.00

        F. D. King                                 6.35

        Keuffel & Esser Co.                       35.38

                                    Total      $2254.57



No further business appearing, the Board adjourned to meet

March 17, 1906 at 10 o'clock A.M.



                             Oscar J. Smith

                             Chairman



Geo. H. Taylor

Secretary