06-26-1894

Volume OC - Page 38



                           Reno, Nevada

                          June 26, 1894



The Board of Regents met at their Office at 9:30 A.M. this day, a

full Board being present, also President Jones and the newly

elected President of the University, Dr. J. E. Stubbs, who took

the official oath as President to take office July 1, 1894.



Minutes of the meetings of May 31 and June 7 read and approved.



Balance sheets showing the several funds on hand and annual

report of receipts and expenditures of the Agricultural and

Mechanical College Fund for the fiscal year ending June 30, 1894

read.



Mr. Mack, moved seconded by Mr. Haines, that the matter of

employing a Music Instructor for students be referred to the

incoming President.



Claims for the month of June were allowed:



         Contingent University Fund              722.71

         Mining Laboratory Fund                  266.66

         Ag & Mechanical College Fund          1,620.00

                             Total             2,609.37



It was ordered that all the Professors and Instructors be

requested to be present with the President of the University at

his Office on or before Tuesday, August 28th.



Professor Jackson filed his Mining Laboratory report for April

and May as follows:



         Samples on hand Apr. 1         2

         Received during April and May 29

                          Total        31

         Worked                        31

         On hand June 1                 0



No further business appearing, the Board adjourned.



                             H. L. Fish

                             President



Geo. H. Taylor

Secretary