12/19/1925

  

UCCSN Board of Regents' Meeting Minutes
December 19-20, 1925
 



12-19-1925
Volume OE - Page 449

                         Reno, Nevada
                      December 19, 1925

The Regents met in the Office of President Clark at 9 A.M. on
Saturday, December 19th, 1925.  Present:  Chairman Pratt, Mrs.
Hood, Judge Talbot and Mrs. Williams of the Board and President
Clark.

List No. 12, State Claims Nos. 124 to 126, for the net sum of
$2,758.25, and List No. 13, Regents Checks, Nos. 5132 to 5136
for the net sum of $33,317.16, were approved, on motion of
Judge Talbot, by the following vote:

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

On the recommendation of Dr. Albert, President Clark recommended
that the appointment of Edna Bonner, now serving as clerk in the
State Hygienic Laboratory, should be continued to July 1st at
$85 per month, the same salary which she is now receiving.  Mrs.
Williams moved the adoption of the President's recommendation.
Vote:

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

On the recommendation of President Clark and in accord with the
salary understanding with Mr. Clarence H. Mackay, Mrs. Hood moved
that beginning with January 1, 1926, the salary of Director John
A. Fulton of the Mackay School of Mines should be increased from
$5500 to $6000 per year, and that the salaries of Professors
Walter S. Palmer and J. Claude Jones should be increased from
$4000 to $4200, these salaries to be paid from the augmented fund
created by Mr. Mackay for this purpose.  Vote:

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

Adjourned with understanding that the Executive Committee would
meet at 9 o'clock on Thursday, December 31st, to clear payrolls
for casual labor, etc.

                             Walter E. Pratt
                             Chairman

Carolyn M. Beckwith
Secretary