11/29/1924

  

UCCSN Board of Regents' Meeting Minutes
November 29-30, 1924
 



11-29-1924
Volume OE - Page 407

                         Reno, Nevada
                      November 29, 1924

The Board of Regents met in the Office of the President of the
University at 9 o'clock on Saturday morning, November 29, 1924.
Present:  Mrs. Hood, Mrs. Williams, Judge Talbot and Mr. Pratt
of the Regents and President Clark.  Absent:  Regent Frank
Williams.

The minutes of the October 30, 1924 meeting were, on motion of
Chairman Pratt, approved by the following vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Mrs. Williams        Aye
    Mr. Pratt            Aye

List No. 24, State Claims, Nos. 245 to 250 for the net sum of
$6,932.38, and List No. 24, Regents Checks Nos. 4106 to 4121 for
the net sum of $47,040.93 were, on motion of Mrs. Hood approved
by the following vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Mrs. Williams        Aye
    Mr. Pratt            Aye

On the recommendation of Dean Hall, President Clark recommended
the election of Miss Jo E. Hodges of Seattle to be elected as
Instructor in Elementary Education for the semester beginning
January 5, 1925 at $1250 for the semester.  Mrs. Williams moved
the adoption of the President's recommendation.  Vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Mrs. Williams        Aye
    Mr. Pratt            Aye

Mrs. Hood moved that the claim of Professor H. P. Boardman for
the sum of $92 for surveying for the macadam paving north of the
Gymnasium, etc., for the months of October and November, as sub-
mitted by the President be allowed.  Vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Mrs. Williams        Aye
    Mr. Pratt            Aye

President Clark suggested that it would be well to place Mr.
Abel's report on the Franklin Institute Centenary in the Library
that it might be accessioned and available for anyone who wished
to read it.  The report, as is usual with all of Mr. Abel's re-
ports, is exceptionally well done.  The Regents were agreeable to
this suggestion.

The matter of an Inter-Denominational Pastor was brought up again
by the President.  After general discussion Judge Talbot moved
that it is the sense of this Board that any and all religious
denominations have the privilege of sending Pastors or others to
work among students on the Campus or in the buildings of the Uni-
versity.  Vote:

    Mrs. Hood            Aye
    Judge Talbot         Aye
    Mrs. Williams        Aye
    Mr. Pratt            Aye

No further business appearing, the Board adjourned.

                             Walter E. Pratt
                             Chairman

Carolyn M. Beckwith
Secretary