10/22/1909

 UCCSN Board of Regents' Meeting Minutes

October 22-23, 1909 







10-22-1909

Volume OD - Pages 159-160



                         Reno, Nevada

                       October 22, 1909



The Board of Regents met at their Office at 9:15 A.M., Friday,

October 22, 1909.  Present:  Regents Sunderland, Codd, Williams,

Sullivan and President Stubbs.  Absent:  Regent Henderson.



Reading of the minutes of the meeting held September 25th were

approved.



President Stubbs made his report for the month.



Claims were allowed as follows:



                        A & M Fund



    Salaries for October                     $ 2,935.01



            Contingent Fund and Interest Account



    Payrolls, Professors & Instructors       $ 3,216.39

    Payroll, Students                            304.05

    Traveling Expenses, Frank Williams            76.75

    Traveling Expenses, A. A. Codd                45.20



                State Hygienic Laboratory



    October Salaries                         $   288.50



                Mackay Instruction Fund



    October Salaries                         $   650.00



     Balances in the Several Funds September 30, 1909



    General Fund                             $52,000.00

    Contingent & Interest Account             19,312.95

    Salary Fund Professor Emeritus in English    750.00

    Student Aid                                4,456.65

    Metallurgical Laboratory Building             18.14

    Greenhouse                                 5,000.00

    Library                                    6,062.89

    Furnishing Biological Building               424.82

    Central Heating Plant                     14,286.61

    Manzanita Hall Addition & Equipment        7,598.18

    Special Met. Laboratory Equipment            238.23

    State Hygienic Laboratory                  6,584.36

    Drug & Pure Food                           5,828.75

    Mackay Building Equipment                  1,619.18

    Mackay School of Mines Instruction Fund    4,373.17

    Horticulture Experiment Station              129.75

    Live Stock Experiment Station                592.01

    Morrill Fund A & M College                21,621.62

    Income (Bennett Bequest)                     104.00

    Miscellaneous Receipts                         6.31



           Funds Overdrawn September 30, 1909



    Hatch Experiment Station                 $ 4,885.81

    Adams Experiment Station                   1,357.09

    Farm Sales Experiment Station                395.06



No further business appearing, the Board adjourned to meet at

the call of the Secretary.



                             Charles B. Henderson

                             Acting Chairman



Geo. H. Taylor

Secretary