07/31/1920

 UCCSN Board of Regents' Meeting Minutes

July 31, 1920 



07-31-1920
Volume OE - Pages 260-261

                         Reno, Nevada
                        July 31, 1920

The Board of Regents met in the Office of President Clark at
10:15 A.M. on the above date.  There were present Acting Chair-
man Miles E. North, Judge Curler and Mr. Pratt of the present
Board, Mr. J. F. Abel, former Board member, President Clark
and Comptroller Gorman.

The minutes of all meetings of the Board and of the Executive
Committee since May 29th were approved.  Vote:

    Judge Curler         Aye
    Mr. Pratt            Aye
    Mr. North            Aye

Regent Pratt moved that List No. 27, covering State Claims Nos.
348 to 367 for the net sum of $33,773.74, and List No. 25,
covering Checks Nos. 186 to 196 inclusive, for the net sum of
$33,240.52, be approved.  Vote:

    Judge Curler         Aye
    Mr. Pratt            Aye
    Mr. North            Aye

President Clark recommended that Miss Anna V. Chatham, who has
completed the work of the one-year Normal Course during the
Summer Session, be granted her certificate.  Vote:

    Judge Curler         Aye
    Mr. Pratt            Aye
    Mr. North            Aye

Comptroller Gorman gave brief outline of University funds in
the several Reno banks, after which there was some general
discussion regarding his statement.

Judge Curler moved that the Board approve the recommendation of
Director Norcross, as submitted by President Clark, that the
salaries of Cecil W. Creel, State County Agent Leader, and Merle
B. Collins, State Leader of Boys and Girls Club Work of the
Extension Division, be placed at $3000 per year each, effective
July 1, 1920.  Vote:

    Judge Curler         Aye
    Mr. Pratt            Aye
    Mr. North            Aye

President Clark recommended that the Board approve the recommen-
dation of Superintendent Lynch that, beginning July 1, 1920, the
salary of Carl Horn be placed at $140 per month and that of J.
Mischon at $125 per month.  Vote:

    Judge Curler         Aye
    Mr. Pratt            Aye
    Mr. North            Aye

On the recommendation of the President, Miss Margaret Regan was
appointed Secretary for the College of Agriculture, beginning
July 10, 1920, at a salary of $90 per month.  Vote:

    Judge Curler         Aye
    Mr. Pratt            Aye
    Mr. North            Aye

On the recommendation of the President, some changes involving
deductions and increases in cost of the new Education building
were authorized.  These changes call for an addition of the net
sum of $328.  Vote:

    Judge Curler         Aye
    Mr. Pratt            Aye
    Mr. North            Aye

On the recommendation of the President, Miss Sarah L. Lewis was
elected Professor of Home Economics and Head of the School of
Home Economics at a salary of $3200 beginning July 1, 1920.
If the arrangement with Miss Lewis proves mutually satisfactory,
her salary is to be increased to $3400 for the year beginning
July 1, 1921 and to $3600 for the year beginning July 1, 1922.
Vote:

    Judge Curler         Aye
    Mr. Pratt            Aye
    Mr. North            Aye

The Regents formally approved the tentative plans for the new
Federal Mining Experiment Station as submitted by Architect
De Longchamps and authorized the President and Comptroller
Gorman to advertise for bids at the earlier opportunity.  Vote:

    Judge Curler         Aye
    Mr. Pratt            Aye
    Mr. North            Aye

Adjourned.

                             Miles E. North
                             Acting Chairman

Carolyn M. Beckwith
Secretary