12/16/1905
UCCSN Board of Regents' Meeting Minutes
December 16-17, 1905








12-16-1905

Volume OC - Pages 403-405



                         Reno, Nevada

                      December 16, 1905



The Board of Regents met at their Office in the Morrill Hall at

10 o'clock A.M. Saturday, December 16, 1905, a full Board being

present.  Also the President of the University.



Minutes of meeting of November 4, 1905 read and approved.



The Secretary read the balance sheets showing condition of funds

October 31.



The appointment of Horatio A. Baker by President Stubbs to the

position of Associate Professor of Civil Engineering at an an-

nual salary of Eighteen Hundred dollars, commencing with

December 1, 1905 was, upon motion of Regent Booher, seconded

by Regent Starrett, approved.



Requisition of Professor Baker of December 14, 1905 for purchases

for Civil Engineering Department to cost about $43.00 was, upon

recommendation of President Stubbs, approved.



Upon motion of Regent Booher, seconded by Regent Starrett, the

Chairman of the Board was authorized to commence any legal pro-

ceedings he may think necessary against the Reno Power Light &

Water Company for the lighting of the grounds and buildings of

the University.



Claims were allowed as follows:



    Manzanita Hall Portico



        Self & Sellman - contract so. porch    $1400.00



    Dining Hall Building



        F. M. Schadler                         $ 100.00

        Cheney & Massey                           20.00

        Self & Sellman - 4th payment            1000.00

        Self & Sellman - 5th payment            1625.00

        Self & Sellman                           221.00

                                    Total      $2966.00



    Metallurgical Laboratory Equipment



        W. J. Luke                             $  42.75

        Geo. H. Taylor                             6.85

        Geo. H. Taylor                           136.39

        Reno Mill & Lumber Co.                    46.35

        Self & Sellman                            51.85

        Reno Mercantile Co.                       15.31

        Nevada Hardware & Supply Co.             127.97

        Nevada Hardware & Supply Co.              26.66

        Nevada Engineering Works                 376.00

        Jeffrey Manufacturing Co.                239.70

        Reno Power Light & Water Co.              77.60

        Beebe & Wagner                           160.50

        J. H. Flaherty                             1.00

        Arthur H. Thomas Co.                      57.50

                                    Total      $1366.43



    Contingent Fund & Interest Account



        November Payroll - P & I               $1316.01

        November Payroll - Students              280.25

        Frank Drake                               11.12

        Geo. H. Taylor                            26.07

        Sunset Telephone & Telegraph               3.60

        Reno Mill & Lumber Co.                     8.15

        Nevada Hardware & Supply Co.              73.87

        Nevada Hardware & Supply Co.               6.86

        Reno Mill & Lumber Co.                     6.10

        Reno Mercantile Co.                        3.60

        Cann Drug Co.                              3.50

        Reno Power Light & Water Co.              18.75

        First National Bank, Elko                125.00

        Bank of Nevada                           180.00

        Savage & Adair                          1395.00

        Fabrion & Smith                            6.75

        A. N. Holmes                              33.65

        Self & Sellman                            50.00

        Self & Sellman                           379.00

        Doubleday Page & Co.                      30.78

        Western Journal of Education               1.50

        William H. Guild Co.                       8.00

        John B. Mc Intyre                         37.40

        Harvard University                         1.50

        Engineering Magazine                       3.00

        Shepherd & Son                             9.50

        Orchard & Farun                            1.50

        John Wiley & Sons                          2.16

        University of Chicago Press               16.65

        Mining & Scientific Press                  3.00

        G. E. Steckert & Co.                      49.82

        L. H. Cary                                  .75

        Reese & Duncan                              .50

                                    Total      $4093.34



    Agricultural & Mechanic College Morrill Fund - No. 4242-4275



        November Payroll - Salaries            $2076.67

        Geo. H. Taylor                           160.96

        Geo. H. Taylor                            28.38

        Reno Mercantile Co.                        2.40

        Nevada Hardware & Supply Co.               4.55

        Nevada Hardware & Supply Co.              43.94

        Nevada Fuel Oil Co.                       28.50

        Bausch & Lomb Optical Co.                  8.42

        James A. Webb & Son                       27.05

        H. S. Crocker Co.                          1.26

        Wards Natural Science Co.                  7.90

        Henry Neil Chemical Co.                    6.50

        Emier & Amend                            886.34

                                    Total      $3282.87



No further business, the Board adjourned to meet January 6, 1906

on the call of the Chairman.



                             Oscar J. Smith

                             Chairman



Geo. H. Taylor

Secretary