05/27/1929

  

UCCSN Board of Regents' Meeting Minutes
June 27-28, 1929
 



06-27-1929
Volume 5 - Pages 54-55

                         Reno, Nevada
                        June 27, 1929

The Board of Regents met in the Office of President Clark at
10 o'clock Thursday, June 27th.  There were present:  Chairman
Brown, Judge Talbot and Mr. Wingfield.  Absent:  Mr. Williams
and Mr. Pratt.

The minutes of the May 11, 1929 meeting were approved on motion
of Mr. Wingfield.  Vote:

    Judge Talbot         Aye
    Judge Brown          Aye
    Mr. Wingfield        Aye

At the request of Director Fulton, President Clark recommended
the election of Nathan K. Karchmer, B. S. in Mining Engineering,
University of Texas, 1922, with both practical and experimental
work in mining during the intervening years, as John Armstrong
Chaloner Fellow for the year beginning July 1, 1929, with a
stipend of $750, payable in 12 equal monthly installments be-
ginning with that for August, 1929.  Vote:

    Judge Talbot         Aye
    Judge Brown          Aye
    Mr. Wingfield        Aye

On the recommendation of the University Health Committee,
President Clark recommended the election of Dr. Lawrence Wright,
M. D., Harvard, 1922 as Hospital Physician for the year begin-
ning August 25, 1929 at a salary of $100 per month for the 9
consecutive months beginning with September 1, 1929; and the
election of Mrs. Ethel C. Shurtliff as Matron of the University
Hospital for the year beginning August 25, 1929, at a salary of
$90 per month for the 9 consecutive months beginning with
September 1, 1929.  Mr. Wingfield moved that these recommenda-
tions be followed.  Vote:

    Judge Talbot         Aye
    Judge Brown          Aye
    Mr. Wingfield        Aye

On the recommendation of Miss Lautenschlager, President Clark
recommended that the salary of Miss Frances Owens, Technician
in the State Hygienic Laboratory, be increased to $140 per
month, effective July 1, 1929.  Mr. Wingfield moved the adop-
tion of this recommendation.  Vote:

    Judge Talbot         Aye
    Judge Brown          Aye
    Mr. Wingfield        Aye

On the recommendation of Director Creel, President Clark recom-
mended, (1)  that the salary of Assistant Director Thomas E.
Buckman be advanced from July 1, 1929 and, (2)  that the salary
of Assistant Director Mary S. Buol be advanced to $3600 from
July 1, 1929, these advances to be covered by the new Federal
funds.  Mr. Wingfield moved that these recommendations be fol-
lowed.  Vote:

    Judge Talbot         Aye
    Judge Brown          Aye
    Mr. Wingfield        Aye

At the request of Dean Stewart, President Clark recommended
that the salary of Miss Margaret Regan, Secretary of the College
of Agriculture, be advanced to $135 per month, effective July 1,
1929.  Mr. Wingfield moved that this recommendation be followed.
Vote:

    Judge Talbot         Aye
    Judge Brown          Aye
    Mr. Wingfield        Aye

On the recommendation of Dr. Sears, President Clark recommended
the election of Meryl William Deming, Ph. D., to be Instructor
in Chemistry at a salary of $2200 for the year beginning August
1, 1929.  Mr. Wingfield moved the adoption of the above recom-
mendation.  Vote:

    Judge Talbot         Aye
    Judge Brown          Aye
    Mr. Wingfield        Aye

President Clark recommended that Dr. Charles Haseman be elected
Dean of Men for the year beginning August 1, 1929 at a stipend
of $400 for his initial and probational year, with understanding
that if his services as Dean of Men are satisfactory during this
year, for the year beginning August 1, 1930 and thereafter his
stipend for this service shall be $600 a year -- all the above
on the understanding that Dr. Haseman will continue his full
teaching service as Professor and Head of the Department of
Mathematics and that he shall receive his Deanship stipend in
addition to the full salary as Head and Professor of that Depart-
ment.  Mr. Wingfield moved that this recommendation be adopted.
Vote:

    Judge Talbot         No
    Judge Brown          Aye
    Mr. Wingfield        Aye

President Clark read Dean Mack's report on the Dining Hall and
the Regents were of opinion that her judgment that no increase
should be made in the price of the regular board at $25 per
month was good and agreed with her that the price of extra
meals should be advanced from 40 to 50 cents.

President Clark made a brief report on the new Mackay Science
Hall bids and negotiations with Mr. Mackay.

List No. 7, Regents Checks Nos. 9075 to 9090 for the net sum
of $48,934.39 and List No. 6, State Claims Nos. 58 to 70 for
the net sum of $25,531.07 were approved by the following vote:

    Judge Talbot         Aye
    Judge Brown          Aye
    Mr. Wingfield        Aye

Adjourned.

                             George S. Brown
                             Chairman

Carolyn M. Beckwith
Secretary