04-12-1916
Volume OD - Pages 634-635

                         Reno, Nevada
                        April 12, 1916

Board reconvened 10 A.M. April 12, 1916.  All present.

Mr. Codd asked for reconsideration of motion on the appointment
of Mr. Feemster and asked to be allowed to register his vote on
Mr. Pratt's motion to retain Mr. Feemster by voting no.

It was moved by Mr. Codd that the President be authorized to
nominate assistant for the History Department at a salary of
$1500 per year.  Carried, all voting aye.

Moved by Mr. Codd that recommendation of President regarding
fences and corrals be approved subject to the approval of the
Finance Committee.  Carried, all voting aye.

The resignation of Charles Haseman as Director of University
Extension was accepted.

Moved by Mr. Codd that the recommendation of the Library Commit-
tee on the apportionment of $3050 be approved and spread upon
the minutes.  Following vote was had:

    Codd       Aye
    O'Brien    Aye
    Pratt      No
    Sullivan   No
    Henderson  Aye

Moved by Mr. Codd that a toolometer be purchased for the Mackay
School of Mines at a cost of $25.  Carried, all voting aye.

Moved by Mr. Codd that request of Mr. Lincoln regarding record-
ing of values be not approved, but present practice be continued.
Carried.

Moved by Mr. Codd that Mr. Lincoln be permitted to serve on Mine
Committee for prospectors for mining survey of the State.  Car-
ried.

Moved by Mr. Pratt that Associated Students gas bills be paid
from January 1 to July 31, 1916.  Carried, all voting aye.

Moved by Dr. Sullivan that President's recommendation concerning
talk on convicts be approved.  Carried.

Moved that the bill of Cheney, Downer, Price and Hawkins for $25
be paid.  Carried, all voting aye.

Moved by Mr. Pratt that students be required to furnish sheets
and pillow cases.  Following vote was had:

    Codd       No
    O'Brien    Aye
    Pratt      Aye
    Sullivan   Aye
    Henderson  No

Motion was declared carried.

Moved by Mr. Pratt that half page ad be given to the Lantern at
a cost of $15.  Carried, all voting aye.

Moved by Mr. Codd that Professor Boardman be allowed $150 and
Professor Jones $100 for Summer School work.  Carried, all
voting aye.

Moved by Mr. Codd to adopt catalog as read and corrected.
Carried.

Recess until 1:30 P.M.

Meeting reconvened at 1:30 P.M.  All present.

Next order of business being recommendations of the Chairman of
the Board, Mr. Codd took the Chair.

It was moved by Mr. Henderson that the resolution regarding
Educational Survey be adopted and spread on the minutes.  Car-
ried.

Moved by Dr. Sullivan that the Journal be furnished information
they asked for.  The motion was lost on the following vote:

    Codd       No
    O'Brien    No
    Pratt      Aye
    Sullivan   Aye
    Henderson  No

Moved by Mr. Codd that the Chairman be authorized to answer the
Journal's letter according to the form submitted.  Carried, all
voting aye.

It was moved that the President be authorized to answer Dr.
Yancey relative to inspecting Dairy herds for Tuberculosis.
Carried.

                             Charles B. Henderson
                             Chairman