05/16/1916

  

UCCSN Board of Regents' Meeting Minutes
May 16-17, 1916
 



05-16-1916
Volume OD - Pages 636-640

                         Reno, Nevada
                         May 16, 1916

The Board of Regents met in the President's Office in Morrill
Hall at 10 A.M. May 16, 1916.  Present:  Chairman Henderson,
Regents Codd, O'Brien, Pratt and President Henderson and As-
sistant Secretary Gorman.  Absent:  Regent Sullivan, Secretary
Taylor.

Meeting adjourned to 1:30 P.M.

Meeting called at 1:30 P.M.  Present:  Chairman Henderson,
Regents Codd, O'Brien, Sullivan, Pratt, President Hendrick and
Assistant Secretary Gorman.

The minutes of the previous meetings were read and upon motion
of Mr. Codd the motion relating to Miss Wygal was corrected to
read "and is to continue in her present quarters in Manzanita
Hall".

The minutes were approved as read and corrected.

It was moved by Dr. Sullivan that Mrs. Salt's salary be made $50
per month during the school year.  All voting aye.

Moved by Mr. Codd that the improvements at the hospital be
referred to the Finance Committee for action.  All voting aye.

Moved by Dr. Sullivan that Mr. V. M. Henderson be appointed as
assistant in the Mining Laboratory at a salary of $1500 per
year.  All voting aye.

Moved by Mr. Pratt that the Board of Regents purchase the cuts
recommended by the President from the Artemisia for $75.  All
voting aye.

Moved by Dr. Sullivan that the Regents put an ad in the Inter-
scholastic League Program at $15.  All voting aye.

Moved by Dr. Sullivan that the University advertise in the Nevada
Sunday School Association Journal to cost $10.  All voting aye.

Moved by Dr. Sullivan that the Board of Regents appropriate $500
for advertising in the State papers this Summer.  The following
vote was had:

    Mr. Codd        Aye
    Mr. O'Brien     Aye
    Mr. Pratt       No
    Dr. Sullivan    Aye
    Mr. Chairman    Aye

President Hendrick read a letter advising of Major Applewhite's
appointment as Commandant of Cadets from July 1, 1916, for four
years.

On motion the recommendation of the University Senate to grant
a diploma of High School grade to members of the graduating class
of the four year course in the Department of Education and a
Grammar Grade Diploma to those completing the two year course
was approved.

Moved by Dr. Sullivan that the degree of B. S. in Agriculture
be conferred on the following students:

    David Denio Abel
    Leslie Eugene Johnson
    William Milton Powers
    Linford Dale Riley

Dr. Sullivan moved that the degree of Bachelor of Science in
Civil Engineering be conferred on the following:

    Harold Tracy Mc Quiston

Dr. Sullivan moved that the degree Bachelor of Science in Elec-
trical Engineering be conferred on the following:

    James Constable, Jr.
    Frank Clement Fake
    John Leslie Hancock
    Jack Walter Pearson
    Archie Trabert

Dr. Sullivan moved that the degree of Bachelor of Science in
Mining Engineering be conferred on the following:

    Fuiro Nicholas Dondero
    Waterfield Painter

Dr. Sullivan moved that the degree of Bachelor of Science in
Arts and Science be conferred on the following:

    Henry Lawrence White

Moved by Dr. Sullivan that the degree of Bachelor of Arts be
conferred on the following:

    Vivian Margaret Engle
    Albert M. Jackson
    Vera Ella Lemmon
    Mary Maud Leon
    Edith Mack
    Ruth Miller
    Ruth Murray
    Ina H. Powers
    Mary Josephine Raitt
    Charles Philip Reilly
    Selma Shielaff
    Ethel Winger
    Georgianna Mowry Young

Moved by Dr. Sullivan that the graduate degree of Electrical
Engineer be conferred on:

    Florence Leslie Bray
    Effie Mona Mack
    Alice Frances Trout

Moved by Dr. Sullivan that students completing one year's study
in the Normal School be given a certificate to be made out in
the form recommended by President Hendrick:

    Lucille Douglas Baker
    Leah Barker
    Donna Theresa Brandon
    Pauline Sheridan Donelin
    Mary Ruth Douglass
    Agnes Madeline Duffy
    Hazel Bell Fowler
    Effa Frances
    Laurence Hansen
    Gladys Kingsley Hofer
    Anna Mae Mack
    Josephine Luella Martin
    Jimmie Odbert
    Pearl Helen Wiseman

Moved by Dr. Sullivan that a special Art Teacher's certificate
be given to Miss Ola Harrison.

Teacher's Diploma of Grammer Grade to:

    Adna Brown
    Frances Regina Heidenreich
    Gladys Aileen Jones
    Mary Maud Leon
    Clara Ellen O'Neill
    Ina H. Powers
    Mary Josephine Raitt
    Gladys Ryder
    Hazel Seely
    Bonnie Stephens
    Grace Kathleen Sullivan
    Rose Helen Thomas

Teacher's Diploma of High School Grade to:

    Vivian Margaret Engle
    Mary Maud Leon
    Edith Mack
    Ruth Miller
    Ruth Murray
    Ina H. Powers
    Mary Josephine Raitt
    Selma Shielaff
    Ethel Winger
    Henry Wolfson
    Georgianna Mowry Young

Moved by Dr. Sullivan that Major Applewhite be appointed Com-
mandant of Cadets for 1916-20, all voting aye.

Moved by Mr. O'Brien that the selection of a Coach to be referred
to the following committee for recommendation:

    Student Affairs Committee of the Board of Regents
    President of the Student Body
    President of Block N Society
    Captain of the Football Team and the Graduate Manager

President Hendrick stated he was not ready to make a recommenda-
tion for assistant in History.

Moved by Mr. Codd that Mr. Henderson be authorized to interview
applicants for the position as assistant in History.

Moved by Mr. Codd that President Hendrick recommend to the Board
of Regents a suitable person to be Matron of Manzanita Hall at
a salary of $1000 per year.  Regents voting as follows:

    Mr. Codd        Aye
    Mr. O'Brien     Aye
    Mr. Pratt       No
    Dr. Sullivan    Passed
    Mr. Chairman    Aye

No further business, meeting adjourned subject to the call of
the Chairman.

                             Charles B. Henderson
                             Chairman