11/07/1903
UCCSN Board of Regents' Meeting Minutes
November 7-8, 1903








11-07-1903

Volume OC - Pages 303-305



Reno, Nevada

November 7, 1903



The Board of Regents met at 9:30 o'clock A.M. in their Office,

Saturday, November 7, 1903, a full Board being present.



The minutes of July 31 and October 12 read and approved. The

Secretary read the balance sheets showing the conditions of the

several funds at the end of September.



President Stubbs read his report.



Professor Blessing appeared before the Board and explained his

views in detail relating to his Department.



The following Committee of the Faculty consisting of Dr. J. E.

Church and Professor Adams appeared before the Board and sub-

mitted the following plan:



WHEREAS, the Board of Regents have listened to the plans of

the faculty by a Committee relating to the celebration of

the 30th anniversary of the founding of the University to

be held at the University during the Commencement Season of

1904;



RESOLVED, that the Board concurs in the plans of the faculty

as submitted and appoints to represent the Board also the

Committee of the Faculty consisting of Dr. J. E. Church,

Dr. Romanzo Adams and Professor Robert Lewers.



RESOLVED, that the Board appoint a Committee of two from

each County of the State to cooperate with the Board and

faculty in celebrating this 30th anniversity of the Univer-

sity.



Carried.



Claims were allowed as follows:



Contingent Fund & Interest Account - No. 148-162



October Payroll - P & I $1088.34

October Payroll - Students 265.00

W. W. Booher 39.90

Geo. H. Taylor 8.80

Daniels & Steinmetz 31.50

John Breuner Co. 60.50

Reno Mercantile Co. 26.23

W. T. Smith Co. 100.00

Washoe County Bank 229.00

W. J. Luke 20.50

C. J. Brooking 10.65

Nevada Power Light & Water Co. 75.00

Charles E. Clough 182.24

Sunset Telephone & Telegraph Co. 5.00

Porteous Decorating Co. 7.25

Total $2149.91



Agricultural & Mechanic College Morrill Fund - No. 3750-3789



October Payroll $1690.85

Geo. H. Taylor 9.52

Reno Mill & Lumber Co. 12.64

Reno Mercantile Co. 17.32

Reno Meat Co. .75

B. J. Genesy 9.00

J. R. Bradley Co. 25.81

W. G. Neuineger 62.40

R. H. Whitter Co. 3.05

A. C. Mc Clury & Co. 10.15

Ginn & Co. 3.00

Houghton Miffin Co. 3.69

University of Chicago Press 6.36

Boston Bank Co. 7.72

Baker Taylor Co. 11.31

Baker Taylor Co. 23.06

Navelet Bros. 4.00

Eugene Dietzgen Co. 1.75

Payot Upham Co. 8.72

Cambridge Botanical Supply Co. 9.65

Pacific Micro Materials Co. 18.41

F. W. Braun & Co. 37.90

Total $1977.06



Experiment Station Hatch Fund - No. 3909-3939



October Payroll $ 996.25

Not Stated 4.50

Gordon H. True 28.20

Not Stated 2.50

Geo. H. Taylor 8.93

Nevada Hardware & Supply Co. 4.60

Reno Mill & Lumber Co. 77.99

Reno Mercantile Co. 11.13

W. J. Luke 10.00

Sunset Telephone & Telegraph Co. 1.50

Cann Drug Co. 6.10

University Press 1.00

C. J. Brooking .50

J. E. Stubbs 15.30

Total $1168.50



No further business appearing, the Board adjourned to meet the

first Saturday in December.



R. Kirman

President Pro-Tem



Geo. H. Taylor

Secretary