03/14/1896
UCCSN Board of Regents' Meeting Minutes
March 14-15, 1896








03-14-1896

Volume OC - Pages 92-94



Reno, Nevada

March 14, 1896



The Board of Regents met at their Office on Saturday, March 14,

1896, at 9 o'clock A.M.. Present: W. E. F. Deal, H. L. Fish and

H. S. Starrett.



Claims were taken up and allowed as follows:



Agricultural and Mechanical College Fund



Salaries Month of Jany. 1511.65

Salaries Month of Feby. 1511.67

Assn. of Agri. Colleges 10.00

James A. Webb & Sons 32.80

Reno Mercantile Co. 44.16

E. O. Harris .75

S. O. Wells .80

Geo. H. Taylor 77.79

Library Bureau 4.00

A. A. Manning 2.50

Reno Mill & Lumber Co. 16.17

J. F. Aitken 12.00

Geo. W. Alexander 17.11

Geo. H. Taylor 50.18

Einer & Amlerd 211.12

Einer & Amlerd 418.64

$3921.34



Insurance Fund of Agricultural and Mechanical College



Joshua Hendy Mach. Co. Tools & machinery 350.00

Weston Engine Co. Tools & machinery 230.00

Geo. H. Taylor Freight 128.55

J. E. Stubbs 20.75

Carson & Colorado R. R. 200.00

A. H. Manning 97.46

Reno Water & Light Co. 10.80

Reno Mercantile Co. 12.10

J. E. Stubbs 21.00

Geo. A. Booth 147.50

$1218.16

Insurance Fund Building Account



C. E. Clough Repair Stewart Hall 191.20



Contingent University Fund



See Journal Folio 67 2844.32

See Journal Folio 68 352.72

$3197.04



Library Fund



Richard Brown 3.85

J. E. Stubbs A/c bill Kenyon News 82.30

$86.15



Building Fund, Girls Dormitory



Students February payroll 43.25

Geo. H. Taylor 49.05

A. H. Manning 102.17

Burke Bros. 27.50

Burke Bros. Bal due on contract 2075.00

$2296.97



Building Fund, Boys Dormitory - Deficiency Claims



A. H. Manning Heating & plumbing 2010.00

J. M. Mc Cormack Stone work 36.75

Reno Water & Light Electrical fixtures 39.75

Reno Water & Light Electrical fixtures 80.80

J. M. Mc Cormack Stone work 77.30

Genesy & Savage Plumbing 70.95

J. M. Kenily Sewer 31.50

Students payroll Sewer 43.70

Students payroll Sewer 83.30

$2474.05



Building Fund, Girls Dormitory - Deficiency Claims



Burke Bros. 3rd cont. & loan 1500.00

A. H. Manning Heating plant & fix. 1663.00

A. H. Manning Plumbing 1354.62

$4517.62



Mechanical Building - Deficiency Claims



C. E. Clough Bal due on contract,

assigned to Reno Mill

& Lumber Co. 1498.00



Regent Deal offered the following Preamble Resolution and on

motion of Regent Starrett, was adopted:



WHEREAS, Mr. Richard Brown, Instructor in Mechanics of the

State University, has in addition to the faithful performance

of his duties as Instructor deligently and efficiently do-

nated his time and experience in supervising the construction

of the buildings authorized by the last Legislature, as well

as the construction of the Mechanical building, in place of

the building lately destroyed by fire; therefore, be it



RESOLVED, that this Board hereby send their thanks to Mr.

Brown for his services and that this Preamble and Resolution

be spread upon the minutes.



Burke Bros. appeared before the Board exhibiting vouchers showing

all claims against the Girls Dormitory building settled and a

claim of $2075.00. The balance due on contract of said building

was orderded allowed.



President Stubbs was requested to offer to Scheeline & Osborne,

Agents, insurance as follows:



2500.00 on furniture and fixtures in Lincoln Hall

1000.00 on furniture and fixtures in Girls Cottage

at a rate not to exceed 1% for 3 years.



Minutes of meeting held January 11, 1896 read at 1:15 P.M. and

approved.



No further business appearing, the Board adjourned.



H. L. Fish

President



Geo. H. Taylor

Secretary