12/20/1894
UCCSN Board of Regents' Meeting Minutes
December 20-21, 1894








12-20-1894

Volume OC - Pages 51-52



                          Reno, Nevada

                       December 20, 1894



The regular meeting of the Board of Regents was held at their

Office in the Dormitory building on December 20, 1894 at 10 A.M.

Present:  Regents J. W. Haines, C. E. Mack and H. L. Fish, also

the President of the University, Dr. Stubbs.



Minutes of the meeting held November 27 read and approved.



Financial statement for the two years, 1893-94, showing receipts

and expenditures in detail was submitted for the annual report

of the Board.



Claims were presented and allowed from the several funds as

follows:



     Contingent University Fund



         December payroll salary               399.16

         December payroll labor                  1.74

         Reno Water L&L Co. E. Light            50.00

                                     Total    $450.90



         which uses up the two years appropriation ending

         December 31, 1894 of $25,000.00



     Mining Laboratory Fund



         December salary of Jackson            100.00

                  salary of Brown               70.00

                  salary of Saxton              25.00

                  incidentals Mack               2.05

                  chem supl John Taylor         21.60

                                    Total     $218.65



         using up the two years appropriations of the

         Mining laboratory fund ending December 31, 1894

         of $6000.00.



     Ag & Mechanical College Fund



         December salaries                    1681.67

              Mrs. Maynard                       9.00

              T. P. Andrews                      1.25

              Reno Gazette                      11.50

              Nevada State Journal              29.50

              G. H. Taylor                       6.54

              C. J. Brooking                    22.00

              J. F. Aitken                       2.00

              A. A. Manning                      1.20

              W. O. H. Martin                   23.31

              Reno Mill & Lumber Co.            12.50

                                    Total    $1800.47



By invitation of the Board and the President of the University,

Governor Colcord and State Treasurer Richards were present.



President Stubbs in his monthly report again called attention

in detail to the necessity of recommending to the Legislature

the appropriations asked for in his annual report to the Board,

which was approved.



Students enrolled for the term, 230.



Profits from the first and second entertainments in a Drill Hall

$262.00.



Dining Hall changes were made on December 4th and running

satisfactorily.



Annual report would be ready for the Governor in a few days.



Oliver Hobbs, a student from Gold Hill, had just died.



On motion of Mr. Mack, the Board adjourned to meet at the call

of the Chairman.



                             H. L. Fish

                             President



Geo. H. Taylor

Secretary