03/05/1904
UCCSN Board of Regents' Meeting Minutes
March 5-6, 1904








03-05-1904

Volume OC - Pages 315-317



Reno, Nevada

March 5, 1904



The regular meeting of the Board of Regents was held at their

Office on Saturday, March 5, 1904 at 9:30 o'clock A.M. Present:

Regents Booher and Bray. Absent: Regent Kirman. Regent Bray

acting as Chairman.



Minutes of last meeting were read and approved.



Claims were allowed as follows:



Contingent Fund & Interest Account - No. 189-204



February Payroll - P & I $1218.34

February Payroll - Students 242.65

L. W. Cushman 7.00

Romanzo Adams 4.70

W. W. Booher 38.90

John Edward Bray 5.40

Nevada Power Light & Water Co. 75.00

Nevada Hardware & Supply Co. 27.80

Sunset Telephone & Telegraph Co. 4.50

Reno Mercantile Co. 5.20

J. R. Bradley Co. 34.95

C. J. Brooking 6.75

Geo. H. Taylor 13.71

Geo. H. Taylor 32.96

H. W. Wilson Co. 20.00

Payot Upham Co. 6.20

Total $1744.06



Experiment Station Hatch Fund - No. 4135-4160



February Payroll $ 932.75

J. E. Stubbs 4.10

Geo. H. Taylor 12.25

Geo. H. Taylor 2.55

R. B. Howcroft 9.25

W. J. Luke 2.00

The Elliott Co. 19.00

English Mill Ranch 26.50

F. Ludemann 5.65

Sunset Telephone & Telegraph Co. 1.50

Nevada Hardware & Supply Co. 1.50

Total $1017.05



Agricultural & Mechanic College Morrill Fund - No. 3849-3875



February Payroll - Salaries P & I $1655.85

J. R. Bradley Co. 12.65

Reno Mill & Lumber Co. 3.90

Reno Mercantile Co. 7.30

Nevada Engineering Works 7.10

Geo. H. Taylor 36.50

Eugene Dietzgen Co. 36.00

F. W. Braun & Co. 51.40

F. W. Braun & Co. 10.49

Baker Taylor & Co. 24.72

Edward P. Martin Co. 80.25

Total $1926.16



Upon motion, duly carried, the Director of the Experiment Station

was requested to make an application to the Secretary of the

Interior for a tract of land in the Carson Truckee Reclamation

District to be used as a Sub-Experiment Station for the purpose

of making experiments in the alkalization of land and related

subjects.



Professor J. E. Church Jr., Chairman of the Faculty Committee on

the Anniversary Celebration, reported progress and the Board of

Regents approved their action thus far taken.



Upon motion, the Board allowed the Faculty Committee the sum of

$125.00 or as much of said amount as would be necessary to be

used for printing the Anniversary Celebration. The amount so

allowed to be paid on presentation of itemized bills.



Upon motion of Regent Booher, the 15th Annual Register, with the

exception of the Normal Course on pages 91-97 was ordered approv-

ed.



It was moved, seconded and carried, that the new course for the

Normal School in the 15th Annual Register be approved to take

effect the coming year.



It was moved, seconded and carried, that the 15th Annual Register

as submitted by the President and faculty be approved.



President Stubbs report relating to arrangement with the Depart-

ment of Agriculture and State Board of Irrigation with Professor

True was approved.



Upon motion of Regent Booher, seconded and carried, the following

resolution was passed:



RESOLVED, that the Board on the recommendation of the Presi-

dent of the University, create the position of Principal of

the University High School and that the President be author-

ized to designate some member of the faculty as acting Prin-

cipal until such time as a Principal may be elected.



On motion, Regent Booher, seconded by Regent Bray, fees for the

several Departments as recommended by the faculty and President

was adopted as follows:



(Nothing follows.)