07/13/1915

  

UCCSN Board of Regents' Meeting Minutes
July 13-14, 1915
 



07-13-1915
Volume OD - Pages 606-608

                         Reno, Nevada
                        July 13, 1915

The Board of Regents met in the office of the President of the
University 10 A.M. July 13, 1915.  Present were Regents Pratt,
Codd, Henderson, O'Brien, Sullivan, President Hendrick and
Acting Secretary Gorman.  Absent, George H. Taylor, Secretary.

The minutes of the meeting of May 11 were read and approved.

It was moved by Mr. Codd seconded by Dr. Sullivan that the
recommendation of the Comptroller for the expenditure of $1500
for furniture and fixtures for the President's residence be
approved and the matter be taken up with the Board of Examiners
for their approval.  Record vote being taken, all present voted
aye.

It was moved by Mr. Codd and seconded by Dr. Sullivan that the
action of the Comptroller in expending $1000 on repairs to the
President's residence be approved.  Record vote being taken, all
present voted aye.

It was moved and seconded that the President's recommendation
for the appointment of J. R. Glasscock as Physical Director
for Men, at a salary of $1200 for the year, be approved.  Record
vote being taken, all present voted aye.

Written notice was given by Mr. Codd that the Bylaws of the
Board of Regents, in regard to the tenure of office of the
Comptroller be amended at the next meeting of the Board as
follows, to-wit:

    Article V Section 1 of the Bylaws of the Board of Regents
    be amended by striking out the words "and Treasurer and
    Comptroller".

    Article V be amended by inserting Section 2a "The Treasurer
    and Comptroller shall be elected at a regular meeting of the
    Board."

The President gave a report of his trip east.

It was moved by Mr. Codd and seconded by Mr. Pratt that the
recommendation of the President for the position of Dean of
Women be approved as follows:  Miss Louise Fargo Brown, salary
$2000 per year, room and board.

It was moved by Mr. Pratt and seconded by Mr. Codd that the
recommendation of the President for an assistant in Home Eco-
nomics as follows be approved:  Miss Zilla E. Mills at a
salary of $1000 per year.

It was moved by Mr. Pratt and seconded by Dr. Sullivan that
the recommendation of the President for an assistant in Romanic
Languages as follows be approved:  Mr. Charles Goggio, salary
$1500.

It was moved by Mr. O'Brien and seconded by Mr. Codd that the
President be authorized to select a Dairy and Poultry Husbandry-
man at a salary of $1500 per year.  Carried.

It was moved by Mr. Codd and seconded by Mr. O'Brien that the
recommendation of the President for a Head of the College of
Education as follows be approved:  Dr. George F. James, salary
$3000 and $600 for Summer Session.

It was moved and seconded that estimates of the cost of erect-
ing barns on the University Farm and making repairs to the Dining
Hall be prepared and presented at the next meeting of the Board.

It was moved by Mr. O'Brien and seconded by Mr. Codd that the
President be authorized to move the Department of Food and Drug
Control, Weights and Measures and the State Hygienic Laboratory
downtown.  Record vote being taken, all present voted aye.

It was moved by Mr. Codd that the President be authorized to
confer upon Robert Ostroff the Degree of B. A. promised him by
the faculty, but it was not to be considered as establishing a
precedent.  Carried.

It was moved by Mr. Codd and seconded by Mr. O'Brien that A. W.
Preston be allowed salary for July and August at $150 per month.
Carried.

It was moved by Mr. Codd, seconded by Mr. O'Brien, that the
appointment of S. G. Palmer to the position held by Mr. Preston
from July 15, 1915 to June 30, 1916 at a salary of $125 per
month be confirmed.  Record vote being taken, all voted aye.

It was moved by Mr. Codd and seconded by Mr. Pratt that the
salary of C. H. Gorman as Comptroller be increased to $3000 per
year beginning July 1, 1915.  Record vote being taken, all voted
aye.

It was moved by Mr. Codd that the President be instructed to
arrange for a change in the position of Assistant to the
Comptroller.  Motion carried.

Meeting adjourned to 8 P.M. this date.

                             Charles B. Henderson
                             Chairman

C. H. Gorman
Acting Secretary

Meeting reconvened at 8 P.M. July 13, 1915.  Present:  Henderson,
Codd, Pratt, O'Brien and Sullivan.  President Hendrick and
Acting Secretary Gorman.  Absent George H. Taylor, Secretary.

Meeting adjourned until Thursday, July 22, 1915, at 10 A.M.

                             Charles B. Henderson
                             Chairman

C. H. Gorman
Acting Secretary