07/01/1893
UCCSN Board of Regents' Meeting Minutes
July 1-2, 1893








07-01-1893

Volume OC - Pages 20-21



                         Reno, Nevada

                         July 1, 1893



At a regular meeting of the Board of Regents held this day the

following members were present:  Governor Colcord, J. D.

Torreyson, H. L. Fish.  Absent:  C. E. Mack and J. W. Haines.



Minutes of previous meeting read and approved.



Balance sheets read.



Claims were examined and allowed as follows:



         Contingent University Fund    1,548.90

         Mining Laboratory Fund          275.00

         Ag & Mech College Fund        1,393.40

                           Total      $3,217.30



Requisition of Professor Phillips for supplies laid over.



Application of Miss Clara Taylor as assistant in the Normal

Department ordered placed on file.



Application of Miss Kate Bardenwerpen ordered placed on file.



The Secretary was instructed to notify Professor Phillips that

his salary for extra work at the Mining Laboratory would cease

from July 1 until such time he resumed work at said building.

Upon motion, Professor Jackson was permitted to employ Charles

Brown in the Mining Laboratory building as an assistant, his

compensation to be fixed at next meeting of the Board for the

present month.  Upon motion, Professor Jackson was allowed to

employ H. S. Swan in the Mining Laboratory expending not more

than Thirty Dollars for any one month.



Professor Jackson was authorized to take charge of the University

buildings and grounds during the absence of Mr. Brown.



Upon motion, Mr. Brown was permitted to purchase tools and sup-

plies for the Mechanical Department to the extent of Six Hundred

Dollars.



No further business appearing, the Board adjourned to meet

Saturday, the 29th day of July.



                             H. L. Fish

                             President



Geo. H. Taylor

Secretary