03/20/1912

 

UCCSN Board of Regents' Meeting Minutes
March 20-21, 1912
 



03-20-1912
Volume OD - Pages 402-403

                         Reno, Nevada
                        March 20, 1912

The meeting of the Finance Committee of the Board of Regents
was called to order at 7:30 P.M. in the Regents' Office, Morrill
Hall.

Present:  Mr. Reid, Chairman; Mr. A. A. Codd, Mr. O'Brien and
Dr. Stubbs.  Absent:  Mr. Taylor, Secretary.  C. H. Gorman
appointed Secretary Pro Tem.

The following bills were allowed:

    R. M. Seaton, Treasurer, balance on Athletics      $   160.00
    George L. Mc Creery, 2nd installment H. H. Howe Sch.   100.00
    W. J. Duddleson, 2nd installment, Regents Scholarship   25.00

    University Revolving Fund, account part of
        disallowed Hatch claim                              76.10

The following University Revolving Fund Checks were approved
(see letter).

The bond of the United States Guaranty and Fidelity Company in
behalf of C. H. Gorman to the Board of Regents, dated March 11,
1912, for one year, amount $10,000, was approved by motion of
Dr. Reid, seconded by Mr. O'Brien, and ordered filed with the
other University papers.

The following reports were then read by Dr. Stubbs:

    No. 1 - Report on S. P. Passes for Faculty
    No. 2 - Report concerning Captain Applewhite
    No. 3 - Financial Report

Ordered that a regular meeting of the Regents be called for
Wednesday, April 3rd, at 10 o'clock A.M. and that Secretary Pro
Tem notify Secretary Taylor to send regular notice.

No further business appearing, the meeting adjourned.

                             A. A. Codd
                             Chairman

Geo. H. Taylor
Secretary