UCCSN Board of Regents' Meeting Minutes
February 9-10, 1889
Volume OB - Pages 69-70
Feby. 9, 1889
The Board of Regents met this day. Present: T. H. Wells,
H. L. Fish and E. T. George.
The Regents proceeded to organize as a Board and upon motion of
H. L. Fish, T. H. Wells was elected President.
Upon motion, Geo. H. Taylor was elected Secretary of the Board.
Upon motion Hon. Le Roy D. Brown was recognized as President of
the State University.
Upon motion it was ordered that the Board of Regents meet at Reno
on the Thursday after the second Tuesday in each month.
Upon motion it was ordered that the President of the Board and
President Brown formulate rules and regulations for the govern-
ment of the University, subject to approval of the Board of
Regents at a future meeting.
Upon motion it was ordered that all books and papers belonging
to the Board be delivered and shipped to the Board at Reno, on
or before March 1, 1889.
Upon motion it was ordered that H. L. Fish and President Brown
be authorized to employ a Farmer for the University grounds.
No further business appearing, the Board adjourned.
T. H. Wells
Geo. H. Taylor