08/07/1907

UCCSN Board of Regents' Meeting Minutes
August 7-8, 1907
 







08-07-1907

Volume OC - Pages 3-6



                         Reno, Nevada

                        August 7, 1907



The informal meeting of the Board of Regents with the Board of

Examiners was held at the Regents' Office at 9:30 A.M., Wednes-

day, August 7th.  There were present Governor John Sparks, Sec-

retary of State W. G. Douglas, and Attorney General R. C.

Stoddard, and for the Regents, there was Regent John Sunderland,

Secretary George H. Taylor, and President J. E. Stubbs.



The President submitted the plans showing the necessity of heat-

ing Hatch Station and Stewart Hall.  This view was fully dis-

cussed and the Board of Examiners considered it advisable that

the Regents complete the plant so far as Stewart Hall and Hatch

Station were concerned.



Claims against the several funds were approved as follows:



    Contingent Fund & Interest Account



        September Payroll - Employees          $2416.59

        September Payroll - Students             166.20

        J. E. Souchereau                          11.80

        Jeanne E. Wier                            21.40

        Geo. H. Taylor                           465.70

        Geo. H. Taylor                           195.27

        Geo. H. Taylor                           191.45

        Nevada Printing & Stationery Co.           6.70

        J. D. Layman                              15.00

        Porteous Decorating Co.                 1141.67

        Porteous Decorating Co.                  105.80

        Western Union Telegraph Co.               16.44

        Reno Plumbing & Heating Co.               68.54

        Reno Plumbing & Heating Co.               78.26

        John Henderson                           200.00

        Bonham Realty Co.                        100.00

        Washoe County Bank                        11.50

        Washoe County Bank                        18.02

        Davis and Fifield                        100.00

        Nevada Printing & Stationery Co.          35.85

        Pacific Telephone & Telegraph Co.          3.25

        Pacific Telephone & Telegraph Co.          4.05

        Salt Lake Hardware Co.                   243.78

        Reno Mercantile Co.                       56.64

        Reno Mercantile Co.                       43.10

        Reno Mercantile Co.                       11.12

        Reno Plumbing & Heating Co.              131.67

        Reno Plumbing & Heating Co.              592.97

        Reno Plumbing & Heating Co.              191.02

        Daniels & Steinmetz                      119.35

        Daniels & Steinmetz                      832.50

        Nevada Hardware & Supply Co.               4.21

        Nevada Hardware & Supply Co.              36.54

        Nevada Hardware & Supply Co.               8.75

        Nevada Hardware & Supply Co.              14.95

        Reno Power Light & Water Co.             164.15

        Reno Power Light & Water Co.             144.70

        Reno Truck & Transfer Co.                 77.75

        Nevada U. S. Fence Co.                    14.50

        Self & Sellman                           242.50

        John Breuner Co.                         204.70

        Dalton & Clifford Wilson Co.                .50

        Kate Lewers                               10.60

        A. R. Bonner                             100.00

        Riverside Studio                          15.50

        Porteous Decorating Co.                    2.55

        Nevada State Journal                      86.00

        Borden & Shannon Construction Co.        179.35

        Borden & Shannon Construction Co.         62.20

        Borden & Shannon Construction Co.         63.95

        Reno Mill & Lumber Co.                    19.55

        Reno Mill & Lumber Co.                    47.50

        Moise Klinkner Co.                        13.25

        Making of America Co.                     31.50

        F. Butterworth                            15.00

        Oxford University Press                   23.03

        Mining & Scientific Press                 29.50

        Ginn & Co.                                 2.00

        A. C. Mc Clury & Co.                      10.37

        A. C. Mc Clury & Co.                      12.75

        Jones Book Store                          59.88

        G. E. Steckert & Co.                     121.50

        G. E. Steckert & Co.                      86.25

        E. C. Stewart                             37.80

        Baker and Taylor Co.                     174.49

                                    Total      $9713.41



        August Payroll - Employees             $1792.25

        W. H. Blalock - Building Repairs       $1135.00

        W. H. Blalock - Cement Walks           $ 503.60

        Bliss & Faville - Heating Plant        $1399.00



        Reno Mill & Lumber Co.   - Ming Equip. $   3.75

        Nevada Hardware & Supply - Ming Equip. $  24.50

        Nevada Hardware & Supply - Ming Supp.  $  23.54

        C. O. D. Wood & Coal Co. - Ming Supp.  $  18.50



    Agricultural & Mechanical College Morrill Fund



        September Payroll                      $2442.61

        Nevada Hardware & Supply Co.              24.20

        Nevada Hardware & Supply Co.               8.15

        Nevada Hardware & Supply Co.              29.81

        Nevada Hardware & Supply Co.              50.49

        University Book Store                     10.60

        University Book Store                     11.05

        Porteous Decorating Co.                    2.88

        Porteous Decorating Co.                    2.76

        Reno Mill & Lumber Co.                     4.45

        Daniels and Steinmetz                     40.00

        Nevada Engineering Works                   7.12

        Reno Power Light & Water Co.              18.55

        John Breuner Co.                          10.40

        Nevada Transit Company                     4.00

        Fairbanks, Morse & Co.                   165.75

        Riehle Bros.                              43.40

        Emier & Amend                             27.00

        Emier & Amend                             14.60

        Wilcox Manufacturing Co.                  25.76

        Crosby Steam Gauge & Valve Co.           114.75

        Charles Scribner's Sons                    3.72

        James G. Biddle                           19.35

        Keuffel & Esser Co.                       60.00

        General Electric Co.                       1.00

        J. C. Ulmer & Co.                         74.30

        Pacific Tool & Supply Co.                 46.44

        Seneca Falls Manufacturing Co.           243.80

        The Simplex Net Co.                        8.00

        The Kny Scheerer co.                      19.78

        Henry Heil Chemical Co.                   37.71

        C. W. Marivedel                           26.80

        Valdemar Arntzen                         210.00

        Cambridge Botanical Supply Co.            39.35

        Mining & Scientific Press                  3.27

        Mining & Scientific Press                 16.92

        Bausch & Lomb Optical Co.                  7.06

        Central Scientific Co.                    27.25

        Central Scientific Co.                     4.70

        Central Scientific Co.                    16.20

        Central Scientific Co.                   241.00

        George H. Taylor                         114.73

        J. E. Stubbs                               3.96

        Spencer Lens Co.                          57.92

                                    Total      $4341.59



        August Payroll                         $1704.99



Balances in the several funds, September 30, 1907:



    State



        Mining Laboratory                    $    18.14

        Mining Laboratory Equipment              772.33

        Manzanita Hall Porch                      17.70

        Dining Hall Building                      23.00

        Lincoln County Farm                        2.93

        Building & Repairs                       522.87

        Cement Walks                           4,496.60

        Central Heating Plant                 18,601.00

        Salaries & Equipment                  45,006.47

        Sundry Accounts                           17.15



    Morrill Fund



        Agricultural & Mechanical College    $18,858.46



    Experiment Station



        Hatch Fund                           $ 2,033.38

        Adams Fund                             1,363.42

        Farm Sales                               136.40

        Live Stock Sales                         108.28

        Botanical & Horticultural                  5.80

        Irrigation Special                       175.00



    Bequests



        Philo C. Bennett                     $   400.00



    Income



        Interest on Loan                     $    32.00



No further business, the Board adjourned to meet at the call of

the Chairman.



                             John Sunderland Jr.

                             Acting Chairman



Geo. H. Taylor

Secretary