12/03/1903
UCCSN Board of Regents' Meeting Minutes
December 3-4, 1903








12-03-1903

Volume OC - Pages 307-309



Reno, Nevada

December 3, 1903



The Board of Regents met at 9:30 o'clock A.M., Thursday, Decem-

ber 3, 1903. Present: Regents Booher, Kirman and the newly

appointed Regent, Professor John Edward Bray.



Minutes of November 7th and 17th read and approved.



Professor Bray presented his Certificate of Appointment and Oath

of Office, which was accepted and filed.



Upon motion of W. W. Booher, seconded by J. E. Bray, Richard

Kirman was elected President of the Board.



Upon motion of Regent Bray, duly seconded and carried, the name

of the building known as the Girls' Cottage was changed to

Manzanita Hall.



Upon motion of Regent Bray, seconded by Regent Booher, Faculty

Committee was authorized to appoint the Alumni Committee to the

University Celebration. Ladies' Committee to be selected placed

with the faculty.



The President of the University authorized to place fenders in

the fire places of Manzanita Hall.



On motion of Regent Booher, seconded by Regent Bray, the Presi-

dent of the University was instructed to make up payrolls for

monthly salaries on the 28th of each month and hand to Secretary

of the Board not later than the first of each month in time to

issue checks for same the day the Board meets.



Moved, seconded and carried that the President have seats with

brackets for support placed in the Girls' Cottage.



Moved, seconded and carried that the President get up letter

heads and envelopes for use of the Girls' Cottage and have 2500

placed with the Matron and sold to the girls at cost.



Regent Booher took the Chair and Regent Kirman moved, seconded

by Regent Bray, that the Farmers and Merchants Bank be made

Treasurer of half the Morrill Fund and that the Secretary be

directed to keep the funds divided as nearly as possible between

the two Treasurers.



Claims were allowed as follows:



Contingent University & Interest Account - No. 163-170



November Payroll - P & I $1199.54

November Payroll - Students 268.40

W. W. Booher 39.90

Geo. H. Taylor 9.53

Reno Mercantile Co. 2.35

Sunset Telephone & Telegraph 4.85

Nevada Power Light & Water Co. 99.65

W. W. Booher 39.90

Total $1664.12



Experiment Station Hatch Fund - No. 3940-3977



November Payroll - Salaries $1025.90

Geo. H. Taylor 17.50

Laura Mc Dermott 8.30

J. R. Bradley Co. 2.95

F. W. Braun & Co. 16.54

Reno Mercantile Co. 1.09

Sunset Telephone & Telegraph Co. 1.75

Nevada State Journal 2.75

S. M. Coulter 37.20

The Elliott Co. 67.45

Kate Lewers 7.50

J. E. Stubbs 13.00

James O'Neill 6.00

G. Merklinger 7.50

R. W. Parry 1.50

R. E. Gibson 170.00

Total $1386.93



Agricultural & Mechanic College Morrill Fund - No. 3790-3724



November Payroll - Salaries $1793.45

A. L. Fitzgerald 1.50

Baker Taylor Co. 21.89

Baker Taylor Co. 8.27

J. R. Bradley Co. 22.07

Geo. H. Taylor 29.55

Geo. H. Taylor 24.90

Emier & Amend 18.06

F. W. Braun & Co. 3.23

F. W. Braun & Co. 80.71

F. W. Braun & Co. 28.79

Eugene Dietzgen & Co. 43.59

Nevada Engineering Works 85.00

Nevada Hardware & Supply Co. 27.16

Total $2188.17



No further business, the Board adjourned to the first Saturday

in January, 1904.



Richard Kirman

President



Geo. H. Taylor

Secretary