10/02/1922

  

UCCSN Board of Regents' Meeting Minutes
October 2-3, 1922
 



10-02-1922
Volume OE - Page 334

                         Reno, Nevada
                       October 2, 1922

The Regents met in the Office of President Clark Monday morning,
October 2nd, at 10 o'clock.  There were present Regents Pratt,
Talbot and North and President Clark.  Regent Pratt as Vice
Chairman presided.

Upon motion of Regent Pratt, the minutes of August 31st were
approved.  Vote:

    Judge Talbot         Aye
    Mr. North            Aye
    Mr. Pratt            Aye

Mr. North moved that List No. 9 of Regents Checks Nos. 2065 to
2074 inclusive, for $41,194.87, and List No. 26, State Claims
Nos. 253 to 268 inclusive, for the sum of $32,252.79, be ap-
proved.  Vote:

    Judge Talbot         Aye
    Mr. North            Aye
    Mr. Pratt            Aye

President Clark read a letter from the editor of the U. of N.
Sagebrush stating that the Sagebrush people would not publish
nor permit its name to be used in connection with the publica-
tion of The Raspberry this year.  With the above understanding,
the President recommended that the Regents pay to the Sagebrush
$300 for the Regents' mailing list of at least 250 names.  Judge
Talbot made the motion.  Vote:

    Judge Talbot         Aye
    Mr. North            Aye
    Mr. Pratt            Aye

On the recommendation of Miss Sameth, President Clark recommend-
ed that Miss Catharine Somers, Assistant Professor in the De-
partment of Physical Education for Women, be granted a leave of
absence from October 1, 1922 to February 1, 1923, without pay,
to permit her to continue her studies in Columbia University.
Mr. North moved the approval of the President's recommendation.
Vote:

    Judge Talbot         Aye
    Mr. North            Aye
    Mr. Pratt            Aye

Regent North moved that the Board of Regents accept the five
$1000 Sparks High School District No. 29 bonds of 1920 in
full settlement of the $5000 Scholarship Foundation bequest
of Judge A. E. Cheney, and that President Clark, for the Board,
be requested to write to Judge Cheney's executors a letter of
appreciation for these bonds and for the statement of their
understanding of Judge Cheney's desires with regard to his
scholarship foundation.  Vote:

    Judge Talbot         Aye
    Mr. North            Aye
    Mr. Pratt            Aye

On the recommendation of Superintendent Lynch, President Clark
recommended that the pay of Carl Horn be advanced to $150 per
month, and that of J. Mulhollen be advanced to $95 per month,
both these advances to take effect from October 1, 1922.  Re-
gent North made the motion.  Vote:

    Judge Talbot         Aye
    Mr. North            Aye
    Mr. Pratt            Aye

Adjourned.

Carolyn M. Beckwith
Secretary