10/04/1919

 

UCCSN Board of Regents' Meeting Minutes
October 4-5, 1919
 



10-04-1919
Volume OE - Pages 229-231

                         Reno, Nevada
                       October 4, 1919

The Board of Regents met in the Office of the President of the
University on Saturday morning, October 4, 1919.  Present:
Regents Curler, Hood and Pratt; and President Clark.  Absent:
Regents Cheney and North.

The meeting was called to order by Acting Chairman Curler.

Upon the recommendation of the President, a motion was made that
Charles Goggio be made full Professor at a salary of $2500, be-
ginning September 1, 1919.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Upon recommendation of the President, the motion that the salary
of S. C. Dinsmore, Commissioner of the Department of Food and
Drug Control, be made $3000, effective September 1, 1919, was
carried.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Upon recommendation of the President, it was moved that Profes-
sor Frandsen be paid $33.33 for 8 days' worth in the State
Hygienic Laboratory in June last, during the absence of Dr.
Ruediger.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Upon recommendation of President Clark, Judge Curler moved that
H. P. Boardman be allowed the sum of $290 from the General Ap-
proriation Fund, and $45 from the new Education building fund,
for engineering services as itemized in two bills presented to
the Board.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Upon recommendation of the President, the following salary in-
creases were approved:

    C. W. Spencer, $3000, beginning September 1, 1919
    C. R. Hill, $2200, beginning July 10, 1919
    A. W. Preston, $2400, beginning August 1, 1919

Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Upon recommendation of the President, it was moved that the sal-
ary of Miss Sybil Hartung be increased from $85 to $90, begin-
ning October 1, 1919, said salary to be paid jointly from the
funds of the Hygienic Laboratory and Food and Drug Department.
Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Upon recommendation of the President, Regent Curler moved that
Miss C. M. Beckwith be made Secretary to the President at $110
per month for September and October, to be increased to $125
beginning November 1, 1919; and that she be made Secretary to
the Board of Regents at a salary of $25 per month as from
September 1, 1919.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

President Clark presented to the Regents the results of his
initial negotiations to secure Dr. John W. Hall to head the work
in Education at this institution.

Judge Curler moved that President Clark be left to make such
arrangements for the employment of Dr. Hall as Head of Education
as the President's judgment dictated, at a salary not to exceed
$4200, exclusive of Summer School work.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Comptroller Gorman submitted the following lists of Claims for
approval by the Regents:

    List No. 12, Checks Nos. 84 and 85, for a total of $1634.38.

    List No. 11, State Claims, Checks Nos. 162-167 inclusive,
    for a total of $3456.96.

Regent Pratt moved that these two lists as given above be ap-
proved.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Adjourned to meet at 5 o'clock.

Adjourned meeting took up at 6:40 P.M.

Moved that the minutes of July 3, 26 and 31, of August 30, and
of September 18 and 30, 1919, be approved as written and entered
in Minutes Book.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

It was moved that the resignation of Miss Margaret Kempton,
under date of July 12, 1919, as Matron of Manzanita Hall, be
accepted.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Moved that the President be authorized to notify the officers
of the American University Union in Europe that this University
does not care to continue any longer as a member in said Associ-
ation.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

The President presented to the Board Dr. Records' letter regard-
ing the unpaid bill for serum purchased by one Joe Scott of
Winnemucca, and the members decided to leave the matter stand
as an open account against Scott on the books of the Department.

Upon the recommendation of the President, it was moved that the
Regents enter into contract to rent the Dining Room and Kitchen
section of the barracks to the State Rabies Commission for $50
per month for a period of not less than 6 months, beginning
October 1, 1919.  Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Judge Curler made the following motion:

    I move you that the bid of Mr. E. K. Fowler on general
    construction of the new Education building, under proposal
    No. 2, be accepted and the contract be awarded to Mr. Fowler
    on proposal No. 2 for the sum of $83,116.45, and that the
    Board of Regents is authorized and instructed to execute
    the contract on the part of the University.

Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Judge Curler made the following motion:

    Move you that the bid of Charles Wara on the plumbing and
    heating contract for the Education building be accepted and
    the contract be awarded to Mr. Wara for the sum of $9,177.00
    and that the Board of Regents is authorized and instructed
    to execute the contract on the part of the University.

Vote:

    Judge Curler         Aye
    Mrs. Hood            Aye
    Mr. Pratt            Aye

Adjourned.

                             Miles E. North
                             Acting Chairman

C. M. Beckwith
Secretary