07/31/1875

 

UCCSN Board of Regents' Meeting Minutes
July 31, 1875
 




07-31-1875
Volume OA - Page 97



                        State Land Office
                         Carson, Nevada
                         July 31, 1875


The Board of Regents met at the call of the President at the
time and place above mentioned.  Present:  Alfred Helm, C. C.
Stevenson and W. C. Dovey.

Mr. Alfred Helm, in accordance with instructions at a former
meeting, submitted plans and specifications for a fence and a
Dormitory.

On motion of C. C. Stevenson, the plans were accepted and the
Secretary instructed to advertise in the "Territorial Enterprise"
of Virginia City, the "Carson Appeal" of Carson and the "Elko
Independent" of Elko, for a period of three weeks, for sealed
proposals for the construction of a fence and Dormitory at Elko,
in accordance with the plans accepted at the meeting.

On motion, the Board adjourned to meet at this place on the 14th
day of September, 1875 at 12 o'clock.

                             Alfred Helm
                             President

Sylvester H. Day
Secretary