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JUlnunl Uoet lnt: of tho Board of Recent D of the
llow 110:<100 Collego of J\crlcultul'o .c.:n:l l.Jochnnlo Arts,
Hol(l at Stato ColleGe, II. 1.1., !tD.roh 9-10, 1914.
AD Is requirod by tho Btatutea governll1G' arumal rmetings of
Stato Institutions, Pl'ooldont PAxton cnllo(1 the lTCoting to ordor in
annual BODoion. Rorents Poxton, Llewollyn, Lester, Larkin, and
llcCanna woro present.
Regent and Seoretary Llewollyn pres~nted properly authontioated
credentials of Reeent !.!cCruma. Dhowin~ his ul'Pointt.lcnt aa BOGont.
Tho minutes of tho previOUD meetinG of December 18,-1913. \'lore
offared, rend and approvod.
The Board now p,'ocecded to the election of the officers for tho
ensuing your.
Rogont-IIcCnnnR pIeced J. H. Paxton in nomination for the position
of President of the Bonrd of Reeonts of the new Uex.lco ColleGe of A~l'icultnre
and !lcchonic Arts fo_r the enDuing ~!'cnr. llomination teint; duly
seconded Dnd voto taken. President Poxton waa declared elocted ns President
for the ensulng yonr.
19
/ Homlno.tiono for Secretary ond Trccsurcr wero then called. ~.
Regont Lester placed in nomination nOHont ll. O. Llcwellyn for the position --w
of Seoretu1";)'-Tl'cnDurer of the Board of Rcgent"i of tIm :·icw :.Iexlco College ~
of AgrIculture nnd lJochanic Arts for the ensuinG yea"!". 1l0J:lination being
duly seconded, ~nd n vote taken, Regent 11. O. Llewellyn was declared (.
duly eleotod Secrotary-TrcaDuror of tho Board of Regonts of the 1lew ueXicoy
;~~l~~Oh~id Ag~~~~!t~:~~.t~n~h~9~~:!~o~r~: ~~a B~~~~e~~~r~he eneuing year, ,y
Attention was called to the amount of Dond of the Cecretary-TreaslIrer,
and aftor discussion, it wns Moved nnll sncondod thnt tr.!l SocretD.ry-~reat1trer
be required to give Durety bond to tho stato of How lJGxico for the faithful
performance of hi B dut i08 as ~Doretary-TreR8urer to tn6 Dtute of !few l.!exico
in the Bum of Seventy-five thousand ($75,OOO) Dollar3, which bond in saId
anount is in liep of the Fifty thousand (~50tOOO) .Dollur bond which WaB
the bond and DmO\U1t previousl!l roquired of tho Seoretary-Treasurer.
The Secretary-Treusurer was then noti "ied to desiannte hiB depository
for the enrmina yeur. and to tqko (,Oorl and fltlfficiont bond from Imch __________
clClposi tory.
Presidont I]eo. E. wdd r.toke I,reDClnt~ti(ll1 of hi5 report, which
was duly accepted.
Tho Reeiotrnr made prescnt.ation of' report respecti~ financIal
condition of the Col log's for eight months period of the pro sent fiscal
year, from JulS' 1, 1913, to end inc1tUJive of February 20, 1914.
Upon r.!otion, duly seconded and carried, the Pr6ddent a!lpointcd Regents
LCf:.tcr and !lcC8una, a cOl':T.1ittc(; to eA!lmine and aUtl!t such report.
The res.if,"l1ation of llisD Josephine 1Jorton as Li"nral'ian "iUS presented
to the BOc.1.rd, and upon r()COnr.Jendntiou of President Ladd. was e.cceptcd.
The Board be ina advised that a vnciency in the position of ?rofcssor
01' Aniro:ll lhlGbandl'Y now existed, Luther Postor was nominated for the
position of Professor of .Anina.l Husbandry. wi th a salary of fJ:f/O thousand
(C?,OOO) Dollars per annum, and upon Ilotion duly r.econded fiIla.""carried
Proressor Luther Foster Vias declared clecl~oJ, @Id the Secretar~~ instructed
to enter into the usual contract 7iith this cnployec.
The resienation of ProfoD[;Or Luther Footer as llrofeGsor of
.aericultul'e, upon r.ocornnendation of President L8dd, was duly !lccepted.
Object Description
| Title | Annual meeting of the Board of Regents of the New Mexico College of Agriculture and Mechanic Arts, held at State College, NM, March 9, 1914 |
| Meeting Date | 1914-03-09 |
| Members Present | Paxton, James H.; Llewellyn, Morgan O.; Lester, Francis E. (Francis Edward), 1868-; Larkin, Ralph R.; McCanna, P. F. (Peter F.), 1865-1922; |
| Special Notes | Meeting was extended to March 10 |
| Subject | New Mexico State University--Board of Regents |
| Description | Minutes of the March 9, 1914 meeting of the Board of Regents of New Mexico College of Agriculture and Mechanic Arts |
| Digital Publisher | New Mexico State University Library |
| Rights | This document is a public record, and therefore in the public domain. |
| Collection | New Mexico State University Board of Regents |
| Identifier | BoR19140309 |
| Source | Document originates from the New Mexico State University President's Office. |
| Type | Text |
| Format | application/pdf |
| Language | eng |
Page Description
| Title | Page 1 |
| Collection | New Mexico State University Board of Regents |
| Source | Document originates from the New Mexico State University President's Office. |
| OCR | lROnR I I JUlnunl Uoet lnt: of tho Board of Recent D of the llow 110:<100 Collego of J\crlcultul'o .c.:n:l l.Jochnnlo Arts, Hol(l at Stato ColleGe, II. 1.1., !tD.roh 9-10, 1914. AD Is requirod by tho Btatutea governll1G' arumal rmetings of Stato Institutions, Pl'ooldont PAxton cnllo(1 the lTCoting to ordor in annual BODoion. Rorents Poxton, Llewollyn, Lester, Larkin, and llcCanna woro present. Regent and Seoretary Llewollyn pres~nted properly authontioated credentials of Reeent !.!cCruma. Dhowin~ his ul'Pointt.lcnt aa BOGont. Tho minutes of tho previOUD meetinG of December 18,-1913. \'lore offared, rend and approvod. The Board now p,'ocecded to the election of the officers for tho ensuing your. Rogont-IIcCnnnR pIeced J. H. Paxton in nomination for the position of President of the Bonrd of Reeonts of the new Uex.lco ColleGe of A~l'icultnre and !lcchonic Arts fo_r the enDuing ~!'cnr. llomination teint; duly seconded Dnd voto taken. President Poxton waa declared elocted ns President for the ensulng yonr. 19 / Homlno.tiono for Secretary ond Trccsurcr wero then called. ~. Regont Lester placed in nomination nOHont ll. O. Llcwellyn for the position --w of Seoretu1";)'-Tl'cnDurer of the Board of Rcgent"i of tIm :·icw :.Iexlco College ~ of AgrIculture nnd lJochanic Arts for the ensuinG yea"!". 1l0J:lination being duly seconded, ~nd n vote taken, Regent 11. O. Llewellyn was declared (. duly eleotod Secrotary-TrcaDuror of tho Board of Regonts of the 1lew ueXicoy ;~~l~~Oh~id Ag~~~~!t~:~~.t~n~h~9~~:!~o~r~: ~~a B~~~~e~~~r~he eneuing year, ,y Attention was called to the amount of Dond of the Cecretary-TreaslIrer, and aftor discussion, it wns Moved nnll sncondod thnt tr.!l SocretD.ry-~reat1trer be required to give Durety bond to tho stato of How lJGxico for the faithful performance of hi B dut i08 as ~Doretary-TreR8urer to tn6 Dtute of !few l.!exico in the Bum of Seventy-five thousand ($75,OOO) Dollar3, which bond in saId anount is in liep of the Fifty thousand (~50tOOO) .Dollur bond which WaB the bond and DmO\U1t previousl!l roquired of tho Seoretary-Treasurer. The Secretary-Treusurer was then noti "ied to desiannte hiB depository for the enrmina yeur. and to tqko (,Oorl and fltlfficiont bond from Imch __________ clClposi tory. Presidont I]eo. E. wdd r.toke I,reDClnt~ti(ll1 of hi5 report, which was duly accepted. Tho Reeiotrnr made prescnt.ation of' report respecti~ financIal condition of the Col log's for eight months period of the pro sent fiscal year, from JulS' 1, 1913, to end inc1tUJive of February 20, 1914. Upon r.!otion, duly seconded and carried, the Pr6ddent a!lpointcd Regents LCf:.tcr and !lcC8una, a cOl':T.1ittc(; to eA!lmine and aUtl!t such report. The res.if"l1ation of llisD Josephine 1Jorton as Li"nral'ian "iUS presented to the BOc.1.rd, and upon r()COnr.Jendntiou of President Ladd. was e.cceptcd. The Board be ina advised that a vnciency in the position of ?rofcssor 01' Aniro:ll lhlGbandl'Y now existed, Luther Postor was nominated for the position of Professor of .Anina.l Husbandry. wi th a salary of fJ:f/O thousand (C?,OOO) Dollars per annum, and upon Ilotion duly r.econded fiIla.""carried Proressor Luther Foster Vias declared clecl~oJ, @Id the Secretar~~ instructed to enter into the usual contract 7iith this cnployec. The resienation of ProfoD[;Or Luther Footer as llrofeGsor of .aericultul'e, upon r.ocornnendation of President L8dd, was duly !lccepted. |
