12/31/1919

UCCSN Board of Regents' Meeting Minutes
December 31, 1919
 



12-31-1919
Volume OE - Pages 240-241

                         Reno, Nevada
                      December 31, 1919

The Board of Regents met in the Office of the President of the
University of Nevada on Wednesday, December 31, 1919, at 11:30
o'clock.  There were present Vice Chairman North, Mrs. Hood and
Mr. Pratt, President Clark and Comptroller Gorman.  Absent:
Judges Curler and Cheney.

The meeting was called to order by Vice Chairman North.

Mr. Pratt moved that List No. 16, State Claims Nos. 221 to 231
inclusive, and including No. 215, which was laid over from the
previous meeting, for the sum of $4248.32, and List No. 17,
covering Checks Nos. 118 to 123 inclusive, for the sum of
$3376.67, be approved.  Vote:

    Mrs. Hood            Aye
    Mr. Pratt            Aye
    Mr. North            Aye

Mr. Pratt moved that the minutes of the meeting of December 20th,
1919 be approved.  Vote:

    Mrs. Hood            Aye
    Mr. Pratt            Aye
    Mr. North            Aye

Mr. Pratt moved that, on the recommendation of President Clark,
the University should purchase the positive and negative films
of the St. Marys-Nevada and Santa Clara-Nevada football games
from the Tri-State Motion Picture Company for the sum of $100,
to be paid from the Regents' Contingent Fund, with the under-
standing that any profit from the use of such films should be
applied as follows:

    1.  To care for the handling of the film in covering
        necessary carriage charges, etc.;

    2.  To reimburse the Regents' Contingent Fund to the
        amount of $100;

    3.  Any surplus beyond these two items to be turned over
        to the general fund of the student body.

Vote:

    Mrs. Hood            Aye
    Mr. Pratt            Aye
    Mr. North            Aye

Mrs. Hood moved that, on the recommendation of President Clark,
Professor Peter Frandsen be paid the sum of $56.45 for 14 days'
service in the State Hygienic Laboratory from October 20 to
November 2, 1919, inclusive, during the absence of Dr. Ruediger
at a convention of the American Public Health Association in
New Orleans.  Vote:

    Mrs. Hood            Aye
    Mr. Pratt            Aye
    Mr. North            Aye

President Clark read a letter from Dean Frank Pierpont Graves
of the School of Education of the University of Pennsylvania,
warmly commending Professor John W. Hall and congratulating
Nevada upon having secured his services as Head of the Depart-
ment of Education.

Mr. Pratt moved that, on the recommendation of Comptroller
Gorman, sustained by the President, the compensation of Miss
Edna Clausen, first assistant to the Comptroller, be placed
at $125 per month beginning January 1, 1920.  Vote:

    Mrs. Hood            Aye
    Mr. Pratt            Aye
    Mr. North            Aye

Mr. Pratt moved that, on the recommendation of President Clark,
Sidney Warren Wilcox be made Assistant Professor of Economics
and Sociology and Acting Head of the Department for a period of
5 months, beginning January 1, 1920, at $200 per month, with the
understanding that if his work is satisfactory and he wishes to
remain, he shall be recommended on or before April 1 for the year
beginning July 1, 1920 at a salary of $200 per month for the 12
month period.  Vote:

    Mrs. Hood            Aye
    Mr. Pratt            Aye
    Mr. North            Aye

Adjourned.

                             Miles E. North
                             Chairman

C. M. Beckwith
Secretary