UCCSN Board of Regents' Meeting Minutes
05-22-1943
Volume 5 - Pages 366-374
REGENTS MEETING
May 22, 1943
The meeting was called to order at 9:20 A.M. with the following
present: Regents Ross, Wardin, Sirkegian and President Hartman.
Regents Brown and Olmsted were absent because of illness.
Mr. Sirkegian moved that the minutes of the previous meeting,
March 18, 1943, be approved.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
Upon the President's recommendation, Mrs. Wardin moved that Miss
Alice Terry be made Secretary to the Board of Regents.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President read the list of graduates as follows:
Ralph Hobart Sullivan for a degree of Bachelor of Science in the
College of Arts and Science as of January 21, 1943. Mr. Sullivan
was called to active duty in the Marine Corps December 21, 1942.
ADVANCED DEGREES
Master of Arts
Lawrence James Osborne Charles Weaks Saalfrank
Master of Science
Albin Erick Lindblad Holly E. Mertel
COLLEGE OF ARTS AND SCIENCE
Bachelor of Arts
Florence E. Alexander Harriet Lucille Morrison
*Rose Arenaz Fritzi Jane Neddenriep
Rae Birnback Bass Oscar D. Neundorfer
*Claire Ellen Butler Ernest A. Piersall
Betty Nash Carlson Patricia Jane Prescott
Mary Kathern Carroll Marguerite Patricia Proll
Dorothy Louise Casey Deane Leslie Quilici
*Catherine Louise Cazier Margaret Reading
Jean Loftus Chambers Miriam H. Rebaleati
Dorothy Elizabeth Cole Mario J. Recanzone
John Conway Downing Jo Ann Record
Sam J. Drakulich *Yvonne Rosasco
Peter Echeverria Warren Gunn Salmon
William Eugene Etchemendy Margaret Marie Sears
James A. Forsyth Bernard James Smith, Jr.
Barbara Dewey Francis Valerie Clair Snell
John E. Gabrielli Vera Viola Sorensen
*Mary Louise Griswold Jack B. Streeter
*Lauris Anita Gulling John Gerard Stuifbergen
Mildred Missimer Harris Estes Beatrice Thompson
Frances Hawkins Morton Jacob Traub, Jr.
Shirley Gail Heany *Emilie A. Turano
Vida G. Jacobsen *Rita E. Turano
James William Kehoe *Riochard S. Vietti
Nicholas Joseph Mastrovich, Jr.*Jean Margaret Werner
*Virginia Mae Mathews Clarence Clifton Young
Velia Margaret Mazza Mary Dolores Young
Jensen Forrest Mc Queen
Bachelor of Science
Mary Chalmers Ferguson Margaret E. Records
*Helen Juliette Hill Merle L. Snider
Harold Harding Keen Ruth Wong
George Leland Moore
Bachelor of Science in Chemistry
Alfred Preston Mills
COLLEGE OF ENGINEERING
Bachelor of Science in Civil Engineering
Adolph C. Bruhns Jack William Pierce
James William Mc Cutchan Duane Max Ramsey
Ernest William Mc Kenzie
Bachelor of Science in Electrical Engineering
Eugene Carlo Mastrolianni Edwin B. M. Monsanta
Elwood Brose Moffett
Bachelor of Science in Mechanical Engineering
Franklin Theodore Peck William Vernon Van Tassel
Robert Edward Rae
Bachelor of Science in Metallurgical Engineering
Eugene Joseph Michal
Bachelor of Science in Mining Engineering
Abbott Charles Roy Philip Peterson
Fred Sneddon Haley Charles Henry Tenney
Gerald Hartley, Jr. Robert Elmer West
George Mar Robert Woodward
COLLEGE OF AGRICULTURE
Bachelor of Science in Agriculture
Leonard Alton Anker *Matt Hugh Smith
*Wendell D. Leavitt Dante Solari
Arthur Judson Palmer, Jr.
Bachelor of Science in Home Economics
Ruthe La Verne Cash *Marguerite Rule
Sylvia Marie Du Chane
TEACHER'S DIPLOMA OF GRAMMER GRADE
Ruth Isabel Osborne
*Will receive, in addition, Teacher's Diploma of High
School Grade.
Mr. Sirkegian moved that the list be approved as read.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President presented the following items for the information
of the Board:
1. Letter from Mrs. Rawles who is leaving the University at the
end of the present semester.
2. Letter from Mrs. M. C. Ross and family thanking the Univer-
sity for flowers for the funeral of Mrs. Lillie A. Cowgill.
3. Letter from Ned Morehouse to Professor of Military Science
and Tactics commending the efforts of the Department in re-
gard to the military funeral for his brother Ben.
4. Letter to Mr. Buckman thanking him for his service to the
Extension Division.
5. Letter of resignation of Dr. Vance of the Department of Math-
ematics effective July 1, 1943.
6. Letter from Miss Swift and letter from Miss Bray regarding
the reported resignation of Mrs. Gwendolyn Wagner as Teacher
Trainer in Home Economics and Adult Education.
7. Letter from Max C. Fleischmann thanking the University for
flowers sent to him.
8. Verbal report regarding the prospective plan of Mr. Frank
Mc Arthur, who is a wealthy land owner of Modoc County,
California, to establish a $100,000 scholarship fund to
assist students from his county who wish to attend the
University of Nevada and who are financially unable to do
so. His plan is to put the money in the hands of a bank.
9. Letter from the Red Cross thanking the University for its
cooperation in the last drive for funds.
At her request the President recommended the retirement of Miss
Katherine Riegelhuth, Professor of English, for reasons of health
effective June 30, 1943, and that she be made Professor Emeritus
with a retirement allowance of 25% of her salary for the past 5
years subject to the approval of the Governor of the State. Mrs.
Wardin moved that the recommendation be accepted with regrets.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
At his request the President recommended the retirement of Dean
Robert Stewart of the College of Agriculture for reasons of
health, effective June 30, 1943, and that he be made Professor
Emeritus with a retirement allowance of 25% of his salary for the
past 5 years, subject to the approval of the Governor of the
State. Mr. Sirkegian moved that the recommendation be accepted.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
Upon the President's recommendation, Mr. Sirkegian moved that a
leave of absence be granted to S. C. Dinsmore with full pay until
October 1, 1943 because of the condition of his health.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President stated that he had granted a leave of absence to
Miss Ruth Russell of the Department of Physical Education for
Women so that she might enter the Waves, the leave to be for
one year, effective July 1, 1943, with the provision that the
leave may be extended for the duration of the war in case she
makes a written request before the end of the year for such an
extension. Mrs. Wardin moved that the Board approve the Presi-
dent's action.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President recommended the appointment of Dr. Charlton G.
Laird of Purdue University as Associate Professor of English at
a salary of $2800, effective September 1, 1943. Mr. Sirkegian
moved that the recommendation be accepted.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President recommended the appointment of Miss Agnes Hilden
of St. Luke's Hospital, St. Paul, Minnesota, as Medical Tech-
nologist in the Department of Veterinary Science at a salary of
$150 per month effective June 15, 1943. Mr. Sirkegian moved that
the recommendation be accepted.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
Upon the recommendation of the President, Mr. Sirkegian moved
that Wayne Adams be appointed Acting Commissioner of Food and
Drugs, and Sealer of Weights and Measures during the absence of
Mr. Dinsmore.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President recommended the temporary appointment of Miss Ethel
M. Dixon as Instructor of Physical Education for Women at a sal-
ary of $1700 per year effective September 1, 1943. Mrs. Wardin
moved that the recommendation be accepted.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President read a letter from Mr. E. C. Mulcahy of Sparks,
Nevada regarding the graduation of his son, who is in the armed
services. The son has earned 106 units towards graduation and
217 1/2 grade points; he needs 20 more units and 34 1/2 grade
points. Upon the President's recommendation, Mrs. Wardin moved
that the matter be referred to the Dean of Arts and Science for
study and recommendation.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President read a letter from Dr. Harry E. Wheeler, who is in
the Navy, concerning his salary for May and June, 1943, and rec-
ommended that the salary be paid. Mr. Sirkegian moved that the
recommendation be accepted.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President prepared the following for the information of the
Board:
1. Letter from Peter A. Burke asking to rent a vacant lot on
West First Street for $15 per month to be used as a parking
lot. This property does not belong to the University.
2. Letter from S. E. Ross concerning proxy of the University of
Nevada for stock held in Standard Brands Incorporated. The
wish of major Fleischmann was followed.
3. Letter from State Controller Schmidt concerning authority to
handle and distribute money appropriated for athletics by
Senate Bill No. 114, and the resolution adopted by the Board
of Regents on April 3, 1939.
4. Telegram from M. L. Wilson, Director of Extension, Washington
D. C., approving the appointment of Mr. Creel.
5. Telegram relating to contract with Army Air Force stating
that "the University of Nevada is a State institution under
the management of the President of the University."
The President asked that Mr. Ross be authorized to sign the proxy
of Commercial Mackay Corporation. Mrs. Wardin moved that it be
granted.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President presented the case of Miss Swift and the State
Vocational Education Department, stating that the Regents first
took action to cooperate with this Department in 1918. The
President is calling a meeting of Miss Bray, Miss Akins, Miss
Swift, Mr. Jeppson, Dean Traner, Dean Wood and Dean Stewart to
consider the matter; from this group a committee will be ap-
pointed to study the situation. Mr. Sirkegian moved that the
Regents concur in the President's action.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President presented a letter from the Board of Athletic
Control requesting that the Board allot $2400 this year as was
done last year toward the support of athletics. Mr. Sirkegian
moved that the request be granted with conditions set forth;
that it be applied to payment of salaries just as it has been
done before and with distinct understanding that delinquent
fees be paid first.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
Mr. Gorman was called in to give a verbal report of the income
from the Loraine Hotel, which is part of the Hartung Estate.
Mr. Smith of Smith-Gibbons came in and offered $8000 for the
property. Mr. Sirkegian suggested that Mr. Smith write a letter
stating his offer; and Mr. Smith was asked to do this.
The President read a letter relative to the Loraine Hotel fire
hazard; Mr. Gorman asked for authorization to take care of the
Fire Chief's recommendation which is that the doors should swing
out instead of in. About $100 would be needed. Mr. Sirkegian
moved that Mr. Gorman be given authority to go ahead in the
matter.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President reported on the Garvey bequest, and the decision of
the Court pertaining thereto which gives the University $100,000.
This is from the Estate of Luella Rhodes Garvey, deceased, to be
paid to the University upon the death of her mother, Mary A.
Rhodes.
The President read a letter from Captain Nelson asking that a
coordinator be appointed, and that the coordinator be a faculty
member with no other assigned duties, to act with the Commanding
Officer of the Army Air Corps. Mr. Gorman stated that the Army
wants a coordinator and is willing to pay for one. He suggested
that Dr. Griffin be named if it is decided to appoint someone.
The President stated that Dr. Griffin would be willing to act
provided it would not affect his standing with the University.
Dr. Griffin was called and said that he understood that the
coordinator would always be under the supervision of the Admin-
istration of the University. Captain Nelson was called in and
explained the need for a coordinator, thanked the University
for splendid cooperation, but asked for someone who can foresee
needs of the Air Force and who has sufficient authority to take
care of them. He realized that all matters of major importance
would have to be submitted to the Administration. Mr. Gorman
took up the problem of the Dining Hall and the Rationing Board.
Army personnel are allowed 125 rationing points against 48 for
civilians. Captain Nelson thought it possible that we would be
asked to take another 100 men for the Air Force Program. Mr.
Ross thanked Captain Nelson and stated that the Board was now in
a much better position to make a decision.
The Board recessed from 12:40 P.M. to 2:00 P.M.
The President asked for the reaction of the Board in providing
housing facilities for women students in case the Army takes over
Artemisia Hall. Mrs. Wardin made a motion authorizing the Presi-
ident to make Artemisia Hall available for the Army if they
should need it and to put the matter of housing women students
in the hands of Mr. Gorman, Dr. Hartman and Mrs. Benson.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President outlined briefly a report from the Sigma Xi Society
at the University relative to means by which research can be
initiated and carried out. This will be considered further at a
later meeting.
The President told of the offer of Dr. Chase of Reno to give a
community hospital to the University along with -
a. Half interest in the Lyons building, Reno.
b. Lot with frontage of 175 feet on West First Street, Reno.
c. Interest in a private restricted recreation property on Lake
Tahoe.
d. Lot in Beverly Hills, California.
There was discussion concerning: The legal question of the State
becoming a partner with an individual; the right of the Regents
to accept anything which requires expenditure of State funds;
Fulton property could be accepted as there is no partnership in-
volved; no assurance that there will be enough money to maintain
the hospital; University cannot go into community hospital busi-
ness; nothing can be done without Attorney General's ruling. Mr.
Sirkegian moved that the President be authorized to advise Dr.
Chase of the Attorney General's opinion.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President reported the employment of Jake Lawlor at $250 per
month starting March 1st and the employment of James Aiken at
$100 per month starting April 1st in the Department of Physical
Education for Men to teach Army Air Force Pre-Flight Cadets.
Mrs. Wardin moved that the Board approve the President's action.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President submitted the Retirement Pension Plan. Mr. Gorman
pointed out that 50% pension is the maximum permitted by the law.
Mrs. Wardin moved that the Board accept the plan subject to the
final approval of the Attorney General.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President told the Board of the survey committee which looked
over the Campus and of the possibility of the University being
asked to take an Army Specialized Training Corps for work in
Engineering.
The President recommended the salary increase for Mr. E. L.
Randall, Chemist at the Food and Drug Laboratory of $10 per
month, increasing his salary from $240 to $25 per month; and the
salary increase for Mr. Victor Cokefair, Inspector in the Pure
Food and Drugs Laboratory of $25 per month, increasing his salary
from $150 to $175 per month, these increases to be effective
July 1, 1943 and paid from Petroleum Products Inspection Funds.
Mrs. Wardin moved that these salary increases be granted.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
Advanced in Present New
Rank to Increase Salary Salary
P. G. Auchampaugh $300 $2100 $2400
E. M. Beesley 300 2100 2400
Mrs. Lucile Benson 300 2100 2400
W. D. Billings Assoc Prof 150 2700 2850
Karen Bratton 180 1440 1620
Alene De Ruff 180 1440 1620
William O. Holmes Asst Prof 300 1800 2100
W. F. Hoskins 180 1320 1500
A. E. Hutcheson Assoc Prof 200 2600 2800
R. A. Irwin 200 2600 2800
Clare Johnson 180 1800 1980
Mrs. Precious Johnson 180 1200 1380
Mrs. Helen Joslin 100 1650 1750
E. W. Lowrance Assoc Prof 150 2700 2850
Mrs. Ernestine Mc Cleary 180 1320 1500
C. A. Mac Kenzie 200 2500 2700
Mrs. Alice Marsh 100 2200 2300
A. G. Mazour 200 2800 3000
C. W. F. Melz Asst Prof 200 2000 2200
William C. Miller 150 2350 2500
Mrs. Gertrude Neville 180 900 1070
R. M. Oliver 180 2100 2280
Frank Richardson Asst Prof 300 2100 2400
Mrs. J . C. Rhodes 300 2100 2400
Esther Romano 240 1620 1860
C. C. Smith 200 2500 2700
Wm. I. Smith 170 2580 2750
Mrs. Adelaide Steiner 240 1620 1860
Mildred Swift Head of Dept --
Alice Terry 300 1920 2220
J. R. Van Dyke 150 2750 2900
M. J. Webster 100 2700 2800
A. G. Wiederhold Asst Prof 250 2000 2250
Loring R. Williams 200 2500 2700
Mr. Sirkegian moved that the Board approve.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
Mr. Gorman recommended that Mrs. Steiner and Miss Romano be given
bonuses of $100 each, that Miss Terry be given a bonus of $50 and
that Mrs. Bixby be given her full salary for May, for extra work
in the Comptroller's office. The President approved. Mrs.
Wardin moved that the Board approve this recommendation.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
Mr. Gorman, as Superintendent of Buildings and Grounds, recom-
mended salary increases for the following members of the Build-
ings and Grounds staff, effective July 1, 1943:
Yearly Present New
Increase Salary Salary
Carl Horn $420 $2580 $3000
John Welsh, Watchman 240 1380 1620
Ben Gilliam, Watchman 240 1380 1620
Mrs. Maud Wilson, Janitress 120 1500 1620
Charles Gadda, Janitor 240 1380 1620
Mrs. May Kelly, Janitress 240 1380 1620
Fred Woolcock, Janitor 240 1380 1620
Maurice E. Lewis, Janitor 240 1380 1620
Mrs. Clara Boland, Janitress 240 1380 1620
J. R. Tait, Janitor 240 1380 1620
Berna K. Kirk, Janitress 240 1380 1620
Mrs. Dora Hook, Janitress 240 1380 1620
Charles Rickabaugh, Carpenter 180 1920 2100
Herbert Preuss, Greenhouse 180 1680 1860
(plus Experimental Station)
J. B. Rosasco, Gardener 180 1620 1800
Mrs. Ida Bertrand, Janitress 240 1380 1620
Mrs. Dorothy Springer, Janitress 240 1380 1620
(paid by Extention Division)
Frank Hubbler, Heating Plant & 5/day 6/day
Lawn Cutting 360 1800 2160
James Mullen, Heating Plant 5/day 6/day
360 1800 2160
Henry Dieterich, Yardman 156 1404 1560
Bill Gorman, Plumber 120 5/day 6/day
Joe Long, Lawn Man Winter (5 months) 65 4.50/day 5/day
Cutting Season (7 months) 182 5/day 5.50/day
8 Lawn Men for 9 months 1236 4.50/day 5/day
Army Air Force Employees, New:
Mrs. Ethel M. Reynolds, Janitress 115 135
1380 1620
Mrs. F. L. Squires, Hospital 4/day 4.50/day
1248 1404
W. T. Weller, Janitor 4.50/day 5/day
1560
1 Janitor, New Gymnasium 5/day
1560
1 Janitor, Lincoln Hall 5/day
1560
1 Janitor, Manzanita Hall 5/day
1560
The President approved and Mr. Sirkegian moved that the Board ap-
prove these salary increases.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President presented for the consideration of the Board the
report regarding the 12-week Summer Session, for which a maximum
of 15 credits are given. Should this be considered as an inte-
gral part of the University program and therefore not necessarily
self-supporting. Since it is too late to make any changes for
the present Summer Session, Mrs. Wardin moved that the matter
be taken up at a later meeting.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President presented the request of the Associated Students
that Mr. Leonard E. Chadwick be permitted to act as Graduate
Manager, effective June 1, 1943. Mr. Sirkegian moved that this
be permitted.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
Upon the President's recommendation, Mrs. Wardin moved that we
order 100 copies of the Artemisia yearbook instead of the usual
90.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The President read a letter from the Washoe County Medical
Society suggesting that Dr. Cann be made University Physician
if Dr. Harper should go into war service.
The Comptroller made the following financial report:
STATEMENT OF UNIVERSITY GENERAL FUNDS
April 30, 1943 balances:
Liquor Tax $26,575.33
90,000 Acre Grant Interest Acct 783.91
University Contingent 308.66
University Sales Tax 70,714.07
Barracks Fire Loss 3,851.95
Total Balance April 30, 1943 $102,233.92
Income:
Liquor Tax May and June (est) 20,000.00
90,000 Acre Grant Interest Acct (est) 1,000.00
University Contingent (est) 200.00
Total $123,433.92
Expenditures:
Payrolls May & June @19,000 $38,000.00
Fuel Oil 1,500.00
Gas, electricity and water 4,000.00
Supplies 2,500.00
Cooperating teachers 4,000.00
Industrial Commission Insurance 2,000.00
Reserve for new Gymnasium to complete
heating and ventilating 16,000.00
Total expenditures $ 68,000.00
Balance June 30, 1943 $ 55,433.92
June Taxes (est) 45,000.00
Available June 30, 1943 $100,433.92
The Comptroller reported the following changes in the Comptrol-
ler's office: Miss Alice Terry was promoted to the President's
office, Miss Esther Romano has taken Miss Terry's place as
Cashier and Mrs. Adelaide Steiner will fill the position formerly
held by Mrs. Bixby, who will leave the Comptroller's office on
May 24th. Miss Terry's bond in the amount of $10,000 has been
transferred to Miss Romano and the bond of Mrs. Bixby in the
amount of $10,000 has been transferred to Mrs. Steiner. Miss
Beatrice Thompson will fill the position formerly held by Miss
Romano, beginning June 1, 1943, at a salary of $125 per month.
This is the position that was created by the Legislature in 1939
for the checking of all bills from all Departments and associate
Departments of the University of Nevada. Mrs. Wardin moved that
the Board approve.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The Comptroller asked for the approval of the Board to give Miss
Esther Romano authority to sign Revolving Fund checks in case of
emergency. Mr. Sirkegian moved that approval be given.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The Comptroller made the following report regarding the new Gym-
nasium building: With 250 men housed on the main floor of this
building, the Army Officers insist that the ventilating system
for the main floor be installed at once. This will complete the
heating and ventilating for the entire building. The installa-
tion of the ventilating system on the main floor will require the
following material:
Fans, switches, etc. $2,275
Sheet metal 1,275
Grilles, platform, etc. 1,600
Labor 1,500
Total $6,650
The work already authorized for heating the building and venti-
lating the basement will cost approximately $8,710 making a grand
total of $15,360. Recommendation of the Army Officers should
make it possible to secure priorities on the material needed.
Subject to the approval of the Board, a reserve of $16,000 was
set up to cover this work, as stated in financial statement. Mr.
Charles Thompson has offered to make the necessary plans and su-
pervise the installation for the sum of $985. In summary, the
total cost is estimated at $37,500. If Mr. Thompson's proposal
is accepted, he will receive $4,385 (including amount previously
authorized), which is 13% of the total cost. Mr. Sirkegian moved
that Mr. Gorman be given authority to proceed with the above
plans.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The Comptroller stated that inasmuch as certain items are holding
up Mr. Peterson, Contractor for the new Gymnasium, a substantial
payment of $30,000 should be made to apply on final payment. Mr.
Sirkegian moved that the Board approve.
Mrs. Wardin Aye
Mr. Sirkegian Aye
Mr. Ross Aye
The meeting adjourned at 5:10 P.M. with the understanding that
the next meeting will be at the call of the Chairman.