12/06/1902

 

UCCSN Board of Regents' Meeting Minutes
December 6-7, 1902








12-06-1902

Volume OC - Pages 268-270



Reno, Nevada

December 6, 1902



The Board of Regents met at 10 o'clock A.M., Saturday, December

6, 1902. Present W. E. F. Deal, J. N. Evans and W. W. Booher.



Minutes of October 4, 1902 were read and approved.



President Stubbs presented and read his report for 1901-02, which

was adopted, and Regent Deal was requested to prepare the report

for the Board of Regents to the Governor.



Professor Thurtell submitted a statement and a letter from

Professor Henry R. Evans, relating to his resignation as Profes-

sor of Extension Work at Virginia City, which was ordered placed

on file.



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

dent of the University was authorized to expend the amount One

Hundred dollars bequeathed by the late H. P. Krause for the

University Library.



On motion of Regent Booher, seconded by Regent Deal, the recom-

mendation of President Stubbs that Mr. Alexander Wise be appoint-

ed as Instructor in University Extension Work at Virginia City

at Seventy-Five dollars per month was approved.



Claims were allowed as follows:



Contingent Fund & Interest Account - No. 227-242



October Payroll $ 844.40

Geo. F. Blessing 3.00

Reno Mill & Lumber Co. 4.96

Geo. H. Taylor 10.40

C. J. Brooking 16.05

Nevada Hardware & Supply Co. 23.32

Daniels & Steinmetz 32.25

Porteous Decorating Co. 88.92

Porteous Decorating Co. 29.75

B. J. Genesy 3.55

B. J. Genesy 32.00

Reno Mercantile Co. 19.95

Reno Mercantile Co. 32.49

Nevada Power, Light & Water Co. 75.00

Library Bureau 2.50

W. B. Saunders & Co. 3.00

Total $1221.54



Agricultural & Mechanic College Fund - No. 3381-3410



October Payroll $2011.66

The Mysell Rollins Co. 3.25

The Open Count Publishing Co. 1.47

Guin & Co. .50

Gus Kappo 11.75

Jones & Peterson 35.23

Reno Mill & Lumber Co. 4.40

Reno Mill & Lumber Co. 3.00

Nevada Foundry & Machine Shop 47.15

Reno Mercantile Co. 73.80

Reno Mercantile Co. 20.71

Porteous Decorating Co. 4.50

B. J. Genesy 1.25

Geo. H. Taylor 35.46

Total $2254.13



Experiment Station Hatch Fund - No. 3480-3512



October Payroll $1172.08

Sunset Telephone & Telegraph Co. 1.50

James O'Neill 2.50

Reno Ledger 3.50

The Cann Drug Co. 1.25

Geo. H. Taylor 6.95

Jones & Peterson 29.54

Reno Mercantile Co. 2.25

Porteous Decorating Co. 2.90

Porteous Decorating Co. 33.00

S. O. Wells Estate Co. 9.50

Nevada Hardware & Supply Co. .40

Sol Levy 2.25

G. Merklinger 7.50

Reno Mill & Lumber Co. 6.50

Total $1281.62



Contingent Fund & Interest Account - No. 243-249



November & December Payrolls $ 385.06

Nevada Hardware & Supply Co. 40.48

Daniels & Steinmetz 3.00

J. H. Upson 1.50

Sunset Telephone & Telegraph Co. 9.50

Nevada Power, Light & Water Co. 75.00

Nevada Power, Light & Water Co. 145.45

Total $ 659.99



Agricultural & Mechanic College Morrill Fund - No. 3411-3446



November Payroll $2281.66

Henry R. Evans 49.85

W. W. Booher 37.50

W. E. F. Deal 8.00

University Book Store 12.65

Nevada Power, Light & Water Co. 20.75

Reno Mercantile Co. 24.78

Reno Mill & Lumber Co. 13.21

University Book Store 6.65

Keuffel & Essen Co. 9.83

Denver Fire Clay Co. 3.53

A. M. Robertson 3.38

Wards Natural Science Co. 114.00

Nevada, California, Oregon Railway Co. 58.50

Total $2666.14



Experiment Station Hatch Fund - No. 3513-3542



November Payroll $1143.88

Geo. H. Taylor 12.85

C. J. Brooking .35

Nevada Power, Light & Water Co. 33.80

Sunset Telephone & Telegraph Co. 8.60

Gazette Publishing Co. 13.00

S. J. Hodgkinson .50

Yamman & Erble Co. 4.56

Mysell Rollins Co. 2.25

James O'Neill 7.25

Reno Mercantile Co. 11.08

N. E. Wilson 213.34

Total $1451.46