Meeting of the Board of Regents of the New Mexico College of Agriculture and Mechanic Arts, held at State College, N.M., December 18, 1913

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l.lcotiJlr, of t110 Board of Rcr;ollt.a oj' the
l:ow r.10::100 CollaGe of A[;1'1 r:ul turo nnll 1.!oclmnlc Arts,
J!old ~t St.ute ColleGe, 11. ::.. Doc, 10, Hl]~.
:.:lnut.OQ o!' t}1(:' ][J.ot full r.Jcctlnc of l,.hc Dmn'd. July 24, H)]3, rond
c.ml =trrpl'ovod.
':.Ihc rol~Q'.'''inr~ r.JillUt.OO of n l'lootinl': a" t.ho locnl T:'!('I~lb(,l':l of t.ho Doard
\'101'0 l'C'!ad ~~nd approved: -
1:001. int; a'' 2 aenl r.imnbors 0 r no~q'd 0 r !~oGcll'...n o!' !\ow l!O):i.CQ r:olloc;o
of AC!'\cultm'jJ m:d Tioch'Ulic ,\!,ts. llov(>~bol' ____ • )~J:~. l:clt! in offico
of .T. li. ?ax!.Oll. a!: ]';":'11 C}'ltCCO, 1:0\'/ :.:0):100. P:'o:lcnt.: :~occnto P".lxt.Oll,
11cw(>1l:m :loud J.ost.cr.
It ':,".1.3 l'o')ortctl to Pm Donrd. 1.l~1.t J. P. elL!!-J:. 7":0 }lad contr:lctcd'to
COllot:l'ltct t.~(> hrat lnt; pl!mt. in t.he EnGillocrin~ Sundin::, ruHl fni) cd t.o eO::l­ply
with the ton-os t.hereof ami now rcrnsod t.o complete t.}le :HW1C.
!':o~.tOi1 W[!~ 11...'\dc by ROGcnt ] ]c';;c11:l!1, seconded :l.r.(! carriod, t1nt; tho
G1!11':": {.ont!":wt be ro!'!'nitc~l I1.11U 1. hnt 1.ne Board crJp10y t.110 las Crncos 'i'i11l1inc
:~ll<1 Plumbil1r; COl'1pn.l1Y t.o hwt3.11 the said hec.tinc; }Jb.nt for the sum 0: two
~,hI)Usatltl ..'\!:u f1oypnt.y-oiChl. dollar:; (.t.20'/O.OO), p.'lyal,le upon cOr.tpl('timl f!.ml
aC(!Cpt.:"!.I!CC of Y'ork, nne t1".l"\t. tho PreGid(m~. Imd Secrotary [;; '!'rcmml'ur of the
Bonrd roo'; '::"l:t.hor-i::e,} to cxncutc such cont.l"J.ct on behn.lf' of' the Co11fJCc, upon
t.!m C7ivinr; of !! sufficient. llond b~' tho Ius Cruces 'i'inninc and .?l1moillG
GOl:lp..·Ul:,r.
'\djoUl'I~cd.
::o'll'd b~' :~(>c:'llt } I!r:i:in, !1(,cOl~do(! :-!.nd cnrl'icd, thnt tho local I:1.Cl:100rO
of t1~c J1oal'u bro nuthori:!o!! t.o pann on thro £l:nlln.l fil1nnci~l 1"C~Ol't of t.lIc
Coll£>cc t;('I t~;(' Covernor of ire", :_.cxico, nnd to Pl'Op:'ll'C ~l1t'! t.rallGmit. the OaIno
+;(1 t.1:f> r:overno:'. ~~ftEr prope~' exC'cution =:m1 ullth{'llt.icatiOll b:,' the Pl'cfliu.ont
:~nl~ :,ccrct.:-tl'Y of t·he go:.~rd. • -.'ne> d· .... }1""! :'~ '.'rost l:.:. ':'ro!'t, n~'c~ itcc1.s, for fecs for superintendillG
t.1'£> C01!~trtlctioll of "'.:;:~(' P.r..cincorinc Buihlin!; lleill(; presentcd to tho P.oi."~l'd:
i..:vVc(~ b~' ~(>c(>ni ~(>st(~!' t.h::~t tllC bill be rcfo!'rco ruck to ?ro:3t !;
·;root. ':!it", tr·c rCl:uC'"t tlln~_ 1.1-cy f'tirnisr :~ st:ltt-r.JOllt a ... the Gl'OlllHls upon
-,::'ic1: L:--C:," ;;'::'.:" ~lC ant.i1.]cd to fN'~ fa!' flltpor-inl.cnc.lnr; tr.(' cOl:.struction or
snW b1111:~ill£:". ~ o[:C't.l!or '."/it11 ~! dntclilC'd st;:"t.(,r.lC:l~t. of sen'ices c}<'!i:-xl[l t.o be
l'G!!l:Cl'CU.. 30conllC'd ::lld c~rrled.
-:'1:'0 c1:dr1 or t}~(> :bSCOln-··"·Cl:ch CO:!l!r~ny for !x;.tf'!":'L::!.l f'nrni!lhei! to
lOlllJCOll7.l'.!CtOl" .101m 1). !:loy,l I'o:' wirlllG the ;'n:;illPe2'illC !hlil,l inC7 bp.inL pre­scnt('
c: 1.('1 1.N~ Board:
:.:oved 11;:,' !lecellt. : ester t},:"!. t. t.he 3ecrctul'Y be inflt;rllct.od t,o notify
~.!"'n cOlltr,,<ctol'7 Otto ? :{!'oot"Pl"'. of' the: n°,i,: p.J.-li!~. f!.ntl to rCQues!, -:dt: to
t.:l.lc(' ca!'p, 0 f the same. under f.hc torn" .., r l'in cOllt.r,~ct ~~1l{1 bont1: nJ1(.~ t.}:n. t
t.:-:c Secret;~r:; be ~'urt!)('r inst.ructed t.o l'ol(! pr..Y·!(')lt of :j~00 • . 1)5, Voucher
13:5"/. u!:til sctt](>I~lent. of t.he Ba.scom~l·'rnllc}1 claiM. 3eCOl~dcd ~lld cal'ried.
Cl"dr.l of IUD GrHude PubliflldllC CO. !'O~' .~.~Cl.O-' r(ll' ext1'n c:ltn.Jo{;uoa
for 191:::, 1~13. ove!'-rll11 of bu!}~ o!'d(>r:
:.:oved b:r nC~:(,llt. ~ ester tL.:1.t b1.11 ll{"- ~~J10WCfl and .paid. SecO!1ded ami
c:~rl'ied •
'_'he clail"!"; of Nwn ?oyr;.or.(1 for int.cr('st (.~120 1 on ~11)·c}1n.se mlley
l~(lt.es ror conOCC lanel, 4 Eotes, one {:ue Jv..nu:1.ry I, l~J.t~. beinG pres(mtet1
to t.1'e :So~_l'd:
:loved hy TIcCCllt J le~'1c:l1Yl1 t!!t'"!.t. t:-.c hiD ;!!~(~ cb.i:1 bc allo~·:er1 c:.nu
p:litl. SOC(\!lUO(l and cnrrlud.
:.:01ec1 b;:'T :~ec(>nt. J<"!.!'kin t.h·,t t~'c ]ocO-~ :::combo!'1.l o~~ !.hr; 30~~~od be ~ut.l·0r_
i::c(: tn provide 1'01' t.hlO p::.yr:·.r-llt of t."! (' noten ':.:-,-llinc: (~UC J2.r:u:,r~· 1st" :!.9H-
0111. of tho d('fi(~it; 1\11:<1, if ~Hl8~:ib]e: !~lh' ot,he!";:isc to renew "the 110te for
<!~o-:-.:-·("'!· ~'ear. :~e(!ondcd :!t!{~ cn!'riC'd.