05/31/1905
UCCSN Board of Regents' Meeting Minutes
May 31, 1905








05-31-1905

Volume OC - Pages 371-373



Reno, Nevada

May 31, 1905



The Board of Regents met at the home of President Stubbs, May

31, 1905, at 3 o'clock P.M., a full Board being present.



President Stubbs nominated Mr. J. R. Johnson as Professor of

Mathematics and Mechanics to take charge of Professor Thurtell's

work during his absence at an annual salary of Eighteen Hundred

dollars, and his expenses of moving from Lexington to Reno, to

take effect September 1, 1905. Upon motion of Regent Booher,

seconded by Regent Starrett, the above nomination of Professor

Johnson was approved.



The Chairman of the Board was requested to get the opinion of

Messrs. Cheney and Massey, attorneys, with reference to allowing

extras to the contractors of the Metallurgy building, without

first advertising for bids.



Claims were allowed from the several funds as follows:



Agricultural & Mechanic College Morrill Fund - No. 4130-4156



May Payroll $1671.05

Geo. H. Taylor 22.05

John Hill 27.00

Central Scientific Co. 4.50

Boston Cooking School Co. 2.00

F. W. Braun & Co. 2.70

William Ainsworth & Sons 17.25

Reno Mill & Lumber Co. 2.55

Reno Mercantile Co. 15.45

Romanzo Adams 38.64

Total $1803.19



Experiment Station Hatch Fund - No. 4564-4592



May Payroll $ 837.65

Gordon H. True 35.10

Geo. H. Taylor 4.92

C. F. Taubert 100.00

C. H. Dana 1.60

Reese & Duncan 1.00

John Sunderland 4.00

Sunset Telephone & Telegraph Co. 5.60

Bausch & Lomb Optical Co. 3.39

Library Bureau 28.15

Reno Mercantile Co. 11.45

Total $1032.86



Contingency University Fund & Interest Account - No. 75-94



May Payroll - P & I $1431.34

May Payroll - Students 257.99

William Thurman 18.00

Thomas Sheldon 18.00

Jules Zimmerman 20.25

Mrs. L. S. Cowgill 15.75

Claude L. Smith 12.40

H. S. Starrett 46.00

W. W. Booher 54.40

J. E. Stubbs 100.00

Reno Mercantile Co. 19.26

Willi & White 6.30

J. A. Bonham & Son 229.00

Baker & Taylor Co. 29.81

Baker & Taylor Co. 21.29

Library Bureau 2.48

Moulton Publishing Co. 5.00

Nevada Power Light & Water Co. 75.00

Sunset Telephone & Telegraph Co. 5.35

Geo. H. Taylor 21.56

Total $2389.18



Metallurgical Laboratory Building - No. 3-5



Self & Hellman $1300.00

H. S. Crocker Co. 1.26

Geo. H. Taylor (freight bills) 405.00

Total $1706.26



Board adjourned to 4 o'clock P.M., Thursday, June 1, 1905.



Oscar J. Smith

Chairman



Geo. H. Taylor

Secretary