12/23/1916

  

UCCSN Board of Regents' Meeting Minutes
December 23-24, 1916
 



12-23-1916
Volume OD - Pages 659-660

                         Reno, Nevada
                      December 23, 1916

Meeting of the Finance Committee of the University of Nevada was
held in the President's Office at 11 A.M. Wednesday, December 23.
Present:  A. A. Codd, Chairman, J. W. O'Brien and Dr. J. J.
Sullivan.

Moved by Dr. Sullivan, seconded by Mr. O'Brien, that the request
of the President that his expense account be submitted to the
State for payment.  All voted aye.

Moved by Dr. Sullivan, seconded by Mr. O'Brien, that the state-
ment of the President's expense account for various trips from
November 1, 1914 to December 23, 1916, which are listed below,
be approved.  All voted aye.

Traveling Expenses November 1, 1914 to January 1, 1915:

    November 1-17, 1914, trip to Washington and
        New York to attend National Association of State
        University Presidents and the A. A. C. E. S.,
        Washington, D. C.                                 $380.47
    November 23, 1914, trip to San Francisco                13.25
    December 5-6, 1914, trip to Wells and Winnemucca        11.90
    Trips to Carson, October 8, November 19 and
        December 15, 1915                                    3.00
                                                          $408.62

Traveling Expenses for 1915:

    January 15     San Francisco                          $ 39.85
    January 20     Elko                                      3.60
    February 1     Carson City                               7.75
    February 18    Tonopah                                   6.25
    March 10       Elko                                      4.00
    March 21       San Francisco                            20.10
    March 27       Elko                                      8.10
    April 7 & 17   Carson City                               6.75
    May 1          Winnemucca                                6.70
    May 15-25      Seattle to attend Western Governors'
                       Conference                          154.30
    June 4         San Francisco                            19.65
    June 6-12      Eastern trip investigating candidates
                       for positions in the University     509.63
    July 19-20     Davis Farm, California                    9.25
    August 17      Southern Nevada                          25.22
    September 9    Elko                                      6.80
    September 25   Fallon                                    2.75
    September 24-9 San Francisco                            29.40
    December 20    Elko                                      3.20
    December 30    Elko                                      5.40
      - - -        18 trips to Carson City throughout
                       the year                             18.00
                                                          $885.11

Traveling Expenses, 1916:

    January 10-14  Winnemucca and Elko Rabies Conference  $ 38.00
    February 23 -
        March 30   Eastern trip to Washington & New York   360.43
    April 23       San Francisco                            27.25
      - - -        Trips to Carson City throughout
                       the year                             59.50
                                                          $485.18

Moved by Dr. Sullivan, seconded by Mr. O'Brien, that Mr. R. H.
Mc Pherson be employed to assist in the installation of a wire-
less system at the University, wages to be fixed by the Presi-
dent.  All voted aye.

Meeting adjourned.

                             A. A. Codd
                             Chairman

John J. Sullivan, M. D.
Secretary