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- Identifier
- wwu:28888
- Title
- AS Board Minutes 1955-01-12
- Date
- 1955-01-12
- Description
- AS Board Minutes 1955-01-12
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
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- University Archives
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- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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- WWU - AS Board of Directors Minutes 195501 Page 1 January 12, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Tom Collins, Dr. Critchfield, Roland Sayler, Rey Sundal, Dave Northrup, Dr. Van Aver, Gordon Pfister, Rod
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WWU - AS Board of Directors Minutes 195501 Page 1 January 12, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Tom C
Show moreWWU - AS Board of Directors Minutes 195501 Page 1 January 12, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Tom Collins, Dr. Critchfield, Roland Sayler, Rey Sundal, Dave Northrup, Dr. Van Aver, Gordon Pfister, Rodger Williams, Miss Nelson, Mary Jones, Dave gay, Donna Wray, Ed McFate. The minutes of the last meeting were read and approved. Ray read report of the Pep Committee from Steve Gimartu, Chairman. Rodger Williams from the Student Facilities Committee reported that he had talked with Mr. Earle concerning two matters. The first, that it would be unnecessary to install a large TV antenna, but instead a small antenna that would pick up the Vanvouver Station. These two stations would meet our needs adequately. Secondly, concerning the non-operation of the juke box in the lounge, if students want an efficiently working juke box a new modern machine must be installed. Rodger said that the Student Facilities Committee will deal these two matters and report to the Board of Control. Roland Sayler reported on the matter of students using the Student Center for a lunchroom. Roland moved that the Board of Control permit the Studetn Center to be used as a lunchroom fro students who bring their lunches to school, from 11:00 to 1:00. And that the Board authorize the hiring of a janitor for the Student Center who will be responsible to and receive instructions from the Associated Students' president and vice president to work one half (1/2) hour per day, Monday through Friday, to receive wages of forty cents ($0.40) per day and to be hired for winter quarter only. The motion was seconded and carried. The matter of raising the Associated Students' President's salary from $125 to $150 per quarter was discussed. Ray Cohrs stated some of the duties of the president and an aprroximate number of the hours spent in these duties. Tom Collins moved to amend Article 2 Section A of the student body by-laws by striking out $125 and inserting $150. The motion was seconded and further discussion was held. Dave Gay moved to amend the main motion by striking out the words "$150" and adding "$185". The motion was seconded and carried. The main motion then read "amend Article 3 Section A of the student body by-laws by striking out the words $125 and adding the words $185." The motion was voted on and carried. Dave Gay moved to amend Article 3 Section A of the by-laws by striking out the words "$75" and replacing with the words "$110." The motion was seconded. Discussion followed. The motion was voted on and carried. Ray read the results from a special committee established last quarter concerning the committee on constitution interpretation and parliamentary procedure. The report was read with the changes that had been made. The committee feels that the constitution should contain means by which to repeal an dlegislative act by the Board of Control and that this proposal should be placed on the Winter Quarter ballot for voting by the student body. Rey Sundal moved that the Board of Control place on the Winter ballot, the measure entitled: "Board of Constitutional Interpretation and Parliamentary Appeal" after technical corrections have been made. The motion was seconded and further discussion was held. Roland Sayler moved to table the motion. The motion was seconded and carried, A request by the Association for Childhood Education for funds in the amount of $195 to send a delegation to a national convention held at Kansas City, Missouri, April 11-15 was read. The A.C.E. organization will provide $100 to supplement these funds Dave Gay moved to grant A.C.E. $194 for the purpose of sending two delegates to a national A.CE. convention in Kansas City. The motion was seconded and carried. 195501 Page 2 January 12 (cont'd) A request by Mr. Bliss of the Publications Department for a press camera for the permanent use of the student body was read. The cost of the camera of is $274.20 plus miscellaneous attachments and insurance expense which makes a grand total of $336. Discussion was held. Tom Collins moved to refer this matter to the Student Faculties Committee. The motion was seconded and carried. A letter from Dean MacDonald was read concerning the problem of many non-students or students' guests attending the mixers. The general rules regarding mixers are that students are to be admitted by student body card or to be a guest of a student. Discussion was held. Tom Collins moved to refer this matter to the Social Committee. The motion was seconded and further discussion was held. Rodger Williams moved the previous question. The motion was seconded and carried. The main motion was then voted on and carried. The matter regarding the request by Mr. Lappenbusch that the Board of Control pay him $500 salary for the month of August was discussed. Tom Collins moved to reject the request for payment to Mr. Lappenbusch of $500 salary for the month of August. The motion was seconded. Further discussio followed. The motion was voted on and carried. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secty. Approved 1-19-54 ##
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- Identifier
- wwu:28889
- Title
- AS Board Minutes 1955-01-19
- Date
- 1955-01-19
- Description
- AS Board Minutes 1955-01-19
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550119
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 January 19th Page 1 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were presentL: Dr. Critchfield, Tom Collins, Dave Gay, Lenko Gazije, Mary Jones, Ed McFate, Miss Nelson, Dave Northrup Grodo
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WWU - AS Board of Directors Minutes 1955 January 19th Page 1 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were presentL: Dr. Critc
Show moreWWU - AS Board of Directors Minutes 1955 January 19th Page 1 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were presentL: Dr. Critchfield, Tom Collins, Dave Gay, Lenko Gazije, Mary Jones, Ed McFate, Miss Nelson, Dave Northrup Grodon Pfister, Roland Sayler, Ray Sundal, Dr. Van Avox. Rodger Williams, Donna Wray. The minutes of the last meeting were read and approved. Bob Teshra, Chairman of the Student Finance Committee reported to the Board about some of the activities of the Student Finance Committee and made one request; that Article 4, Section F, second sentence be amended by deleting the phrase "from the board of control" from the second sentence of Aricle 4 Section F of the sudent Body By Laws. The motion was seconded and carried. A report from the social committee was given by Abbette Abernathy Chairmen of the committee. The problem of too many non-students attending the mixers was discussed by the committee and they feel the only way to take care of this is by publicizing the fact that only students and guests of students be admitted to mixers. Dean MacDonald will be consulted on this matter and a report will be made to the Board. The final report of the 1954 Homecoming committee was given by Dave Northrup. The following expenditures were given: Publicity 185.98. Printing 81.56. Salaries 50.00. Band (mixer) 70.00. Decorations 63.71. Rentals 145.21. Refresh, 66.69 Telegrapg and Tel. 38.51. Awards 10.00. Misc. 35.71. Total expenditures 747.37. Deficity from Queen's Ball Tickets 84.00. Grand Total 831.37. Credits -> 111.00. Net Deficit -> 720.37. Rey Sundal moved the Board of Control express extreme appreiciation for an outstanding 1954 Homecoming to the co-chairmen: Dave Northrup adn Kay McKenzie. The motion was seconded and carried. The cahirmen were also thanked for the complete report of the finances for the event that they had submitted. Rey Sundal brought up the item of how the chairmen of Homecoming are chosen. Rey Sundal was appointd to investigate the present system and to submit a proposal for changs to the by laws. 1955 January 19th Page 2 Ray road a report and recommendation from Mr. Lappenbusch that the following men be presented with a major football award: Kenneth Swalwell. Robert Rosi. Bob Wilkison. Donald Gates. Byron Smith. Donald Lapp. Bruce Randall. Norm Richardson. Don McCann. Maurice Halleck. Keith Cabe. Willis Ball. Herb Boies. Marvin Harvey. Hugh Locker. George Hanson. Rod Schott. Larry Odle. Howard Arnold. Robert White. Roland Sayler moved to adapt the report from Mr. Zappenbusch and gave football awards to the persons mentioned above. The motion was seconded and carried. The pep committee submitted a request for fund to be appropriated in the amount of $35 for the purpose of charterin a Greyhound bus to Vancouver to the U.B.C.- Western basketball game. One dollar ($1) will be charged for each person going on the bus. Rodger Williams moved to grant $35 to the Pep Committee for the purpose of taking a bus to the U.B.C.- Western games on February 5. The motion was seconded and carried. Tom Collins reported that the Westvets Organized has been requested to supply an honor guard for various basketball games. The equipment included web belts and helmets for four people. Dr. Van Aver moved that this matter of puchasing equipment for Westvets honor guards be referred to the Student Facilities Committee. The motion was seconded and carried. An announcement was made that the Council from Bellingham High School would be visiting the Board meeting next week. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted. Esther Gibbons, Secretary. ##
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- Identifier
- wwu:28890
- Title
- AS Board Minutes 1955-01-26
- Date
- 1955-01-26
- Description
- AS Board Minutes 1955-01-26
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550126
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 195501 Page 1 January 26, 1955 The regular meeting of the Board of Control to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Tom Collins, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Dave Northrup, Gordon Pfi
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WWU - AS Board of Directors Minutes 195501 Page 1 January 26, 1955 The regular meeting of the Board of Control to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield
Show moreWWU - AS Board of Directors Minutes 195501 Page 1 January 26, 1955 The regular meeting of the Board of Control to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Tom Collins, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Dave Northrup, Gordon Pfister, Roland sayler, Rey Sundal, Dr. Van Aver, Rodger Williams, Donna Wray. The minutes of the last meeting were read and approved. Rodger Williams reported from the Student Facilities Committee on three items: 1. Concerning the camera to be used for the A.S.B., the money in the amount of $231.45 had been transferred from Budget Control to the Collegian Budget last summer quarter. The additional attachments, etc., amounts to approximately $66. The Student Facilities Committee recommends that the B.O.C. approximate $66 to make up the difference of the money that had been appropriated previously and the amount requested by Mr. Bliss. Roland Sayer moved to adopt this section from the Student Facilities Committee report. The motion was seconded and carried. Tom Collins moved tha the B.O.C. sppropriate sufficient funds to cover the cost of the additional articles for the camera as outlined by Mr. Bliss. The motion was seconded and carried. 2. Regarding the TV antenna for the lounge, the majority of the members of the Student Facilities Committee are not in favor of buying a TV antenna. Tom Collins moved to accept this item of the Facilities Committee report. The motion was seconded and carried. 3. The Student Facilities Committee recommends that money be appropriate to purchase belts, holsters, and helmets for the Honor Gaurd of Wostvets and that the President of Westvets be appointed to investigate the amount of money needed for those articles and submit to the Board. Tom Collins moved to adopt this section of the Student Facilities Committee report. The motion was seconded and carried. The Student Facilities Committee also requests that the chair write a letter to Dr. Haggard recommending that pencil sharpeners be made available to students. Dave Gaay moved to adopt thit item of the Stuetn Faculties Committee Reoport. The motion was seconded and carried. Donna Wray reported from the Election Committee about the Fall Quarter's activities. The Election Committee made three recommendations: 1. The the I.C.C. be asked to cooperate during filing the elections 2. A student in the Art Dept. be on the elction committee 3. Clubs and Houses be contacted during voting. Dave Northrup moved to accept the report of the Elections Commitee. The motion was seconded and carried. Ray read two letters from Nadino Schilling, editor of the Klipsun. One, stating the status of the printing of the Klipsun, and two, concerning the salary of the Klipsun editor being raised to $240 plus a bonus of $60. Ed McFate moved that this matter be referred to the Student Finance Committee. The motion was seconded and carried. Harry Worthylake reported on the report I.A. Convention in San Francisco. Roland Sayler suggested to Mr. Worthylake that a story be written for the Collegian about a convention. Ray read a letter from Mr. Carver of the P.E. Dept., who has initiated a bowling-by-mail tournament. The expenses of the bowling team are estimated at $25 which would cover the coat of special lines they must bowl in order to compete with other colleges. Ray Sundal moved that $25 be appropiated to cover the cost of the bowling-by-mail tournament activities. The motion was seconded and carried. Dave Gay submitted the following article concerning changing pf the by-laws: that the time of selecting the Editor and Business Manager of the Collegian be changed from Spring 195501 Page 2 January 26, 1955 (cont'd) Quarter to Winter Quarter so an to give the new officers a full quarter's work on the Collegian. Dave gay moved to amend Article 5 Section D by deleting the words. "4th wee of Spring Quarter" and insert the words "8th week of Winter Quarter." The motion was seconded and discussion followed. Roland Sayler moved to amend the main motion by deleting the words "8th week of Winter Quarter" and adding the words "first week of Spring Quarter." The motion was seconded, voted on and defeated. The main motion was read and carried. A letter of resignation from Colleen Sullivan. Business Manager of the Collegian was read. Rodger Williams reported that the movie schedules for the 5th of February conflicts with a baketball game the same night. Tom Collins moved that the Movie Committee be allowed, subject to approval of the Administration, to show the movie scheduled for Feb 5 on Thursday, Feb. 4. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secretary. ##
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- Identifier
- wwu:28891
- Title
- AS Board Minutes 1955-02-02
- Date
- 1955-02-02
- Description
- AS Board Minutes 1955-02-02
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550202
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 February 2nd, Page 1 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present: Rey Sundal, Roland Sayler, Dave Northrupm Gordon Pfister, Rodger Williams, Dr. Van Aver, Miss Nelson, Mary Jo
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WWU - AS Board of Directors Minutes 1955 February 2nd, Page 1 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present: Rey Sunda
Show moreWWU - AS Board of Directors Minutes 1955 February 2nd, Page 1 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present: Rey Sundal, Roland Sayler, Dave Northrupm Gordon Pfister, Rodger Williams, Dr. Van Aver, Miss Nelson, Mary Jones, Tom Collins, Dr. Critchfield, Ed. McFate, Donna Wray, Dave Gay, Lenko Gazija. The minutes of the last meeting were read and approved. Rodger WIlliams reoported that the movie has been cancelled for February 4. Rey Sundal reported on the changes to the by-laws for selecting Homecoming chairman. Dave Gay moved to amend Section A, Article 5 of the ASB by-laws by inserting a comma between the words, appoint, and a, and adding the words "from applications submitted." The motion was seconded and carried. The next item of selecting a business manager of the Collegian was discussed. Letters of application were read from: Don Burgess, Robert Pearee, and Margaret McMillin. Voting was done by secret ballot with the following results: Robert Pearee - 8 votes, Don Burgess -- 5 votes, Margaret McMillin - 1 vote. Ed McFate moved that as a token of appreciation for an outstanding job as co-chairman of 1954, Kay McKenzie and Dave Northrup each be awarded a pin bearing a school crest and the words, "Homecoming Chairman." The cost should not exteed $5. The motion was seconded and discussion was held. Roland Sayler moved the previous question. The motion was seconded and defeated. Futher discussion was held. Lenko Gazija moved to limit debate to 5 minutes. The motion was seconded and caried. The main motion was voted on and carried. Lorraine Nattress, President of AWS, requested $408 to send 3 delegates to a national Inter-collegiate American Woman Students conference at Lawrence, Kansas. Attendence at this conference will entitle Western to become a member of IAWS. Discussion followed. Tom Collins moved to refer this matter to the Policies committee. The motion was seconded and defeated. Dave Northrup moved that $408 be transferred from Budget Control to Trips and Conferences Budget for the purpose of sending 3 delegates to a national IAWS conference in Lawrence, Kansas, on April 6-10. The motion was seconded. Donna Wray moved to amend the main motion by deleting the words "$408" and inserting "$275" and delete "3 delegates" and insert "2 delegates." The motion was seconded and carried. The main motion was voted on and carried. Roland Sayler reported on a new committee to be added to the student body by-laws. Roland moved to delete from Article 4, Section d. of the by-laws, the words: "Co-op, bookstore and" in the first sentence, and "And shall give particular attention to those policies which affect the Co-op, Bookstore, or Lounge," in the nith sentence. And add the word "and" between the words "properties" and "shall" in the ninth sentece. Add "Section h" to Article 4, to read "Co-op, Bookstore, Lounge and Fountain Committee. This committee shall consist of a chairman, faculty advisor, and five members. The committee shall act as an advisory board to the manager of the Co-op, Bookstore, Lounge and Fountain; shall facilitate the execution of Board of Control policy decisions regarding these facilities; and shall keep in close touch with student attitudes, opinions, and suggestions conerning these facilities and servies. The committee shall receive from the manager and transmit to the Board semi-annual financial reports on these facilities. This committee shall make recommendations to the BOC concerning the distribution of profits. The chairman shall request the Co-op manager to be present at a committee meeting at least once a month." The motion was seconded and carried. Donna Wray gave a report from the Election Committee. Ed McFate moved the Election Committee report be adopted. The motion was seconded and carried. The item of students eating sack lunches in the Lounge was brought to attention by Mr. Earle. Roland Sayler moved to refer this matter to the Co-op, Bookstore, Lounge, and Fountain Committee. The motion was seconded and carried. ##
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- Identifier
- wwu:28892
- Title
- AS Board Minutes 1955-02-16
- Date
- 1955-02-16
- Description
- AS Board Minutes 1955-02-16
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550216
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 February Page 1 February 16th, 1955 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present : Dr. Critchfield, Tom Collins, Dave Gay, Lonko Gazija, Mary Jonesm EdMcFate, Miss Nelson, Dave
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WWU - AS Board of Directors Minutes 1955 February Page 1 February 16th, 1955 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were pre
Show moreWWU - AS Board of Directors Minutes 1955 February Page 1 February 16th, 1955 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present : Dr. Critchfield, Tom Collins, Dave Gay, Lonko Gazija, Mary Jonesm EdMcFate, Miss Nelson, Dave Northrup, Gordon Pfister, Roland Sayler, Rey Sundal, Dr. Van Aver, Roger Williams, Donna Wray. The minutes of the last meeting were read and approved. Roland Sayler presented a recommendation from the FInance Committee regarding the Junior Prom budget. The finance Committee recommends that the money to pay the expenses of the Jr. Prom be transferred from Budget Control to Jr. Prom- Social Budget. The estimated expenses of the Jr. Prom is $920 plus the $150 previously appropriated for the Prom budget, making a total of $1070. Roland Sayler moved that $920 be transferred from Budget Control to the Social Budget - Jr. Prom. The motion was seconded. Disscussion followed. The motion was voted on and carried. A report of a special committee assigned to investigate the mixer was given. Dave Gay stated that the drinking problem was non- exsistant. The committee suggested that the doormen should stand at the outside door of the building so as to check people coming in more efficiently. The Faculty Committee on Student Affairs suggested that mixers not be scheduled after the Seattle U. and U.B.C. games next year.The appointment of the Klipsun Editor was discussed. Mr. Bliss asked that the deadline for applications be extended. Tom Collins moved that the Board extend the deadline for applications for Editor and Business Manager of the Klipsun for one week. THe motion was seconded and carried. A letter was read from Mr. Bliss recommending that the increase of the Klipsun salary be made effective to cover this year's Editor. Ray stated that the matter would be referred to the Student Finance Committee. Rodger Williams asked for approval of the Board to use $25 of the already appropriated $85 to buy records for the mixer Friday night, since a band could not be engaged for the mixer. The chair stated that the money has been appropriated and would be entirely in the jurisdiction of the group sponsoring the dance. Therefore, would not be necessary for Board approval. Roland Sayler presented a suggestion regarding the requiremnet that a faculty adviser give written recommendation for persons applying for positions of Student Publications. Roland Sayler moved to delete from the plan of Organization of the Collegian - Editor, 8. (Eligibility for the position of editor shall consist of:) "c. The written recommendation from the faculty advisor, " and add: "It is desirable that a written evaluation of the faculty adbisor accompany the application." and delete from Business Manager 8. "to be eligible for the position the canidate must receive the written recommendation of the faculty advisor," and add, "It is desirable that a written evaluation by the faculty advisor accompany the application." [Delete from the ASB by-laws Article 5, Secion e. Minor publications - the words; "the written recommendation of the Publications advisor," and add: "It is desirable that a written evaluation of the faculty advisor accompany the applications." And delete from Section f. the words: "must have a written recommendation from the Writer faculty advisor," and add: "It is desirable that a written evaluation of the faculty advisor accompany the application." The motion was seconded and discussion followed. Dave Gay moved to ammend the main motion by striking out the word "desirable" wherever it appears and insert the word "necessary." The motion was seconded and carried. Further discussion was held on the main motion. Tom Collins moved to table the motion. The motion was seconded and defeated. The main moiton was voted and carried. Rodger Williams moved that the BOC request from the Faculty Advisor of any Publication an evaluation for any member of the student body that applies for the job of Editor or Business Manager of said publication. The motion was seconded. Further discussion followed. Dave Northrup moved to table the motion. The motion was seconded and defeated. The main motion was voted on and carried. Ray read a letter concerning information about the International Festival at W.S.C.It was moved,s econded and carried to adjourn the meeting. ##
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- Identifier
- wwu:28893
- Title
- AS Board Minutes 1955-02-23
- Date
- 1955-02-23
- Description
- AS Board Minutes 1955-02-23
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550223
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 February Page 1 Feb. 23, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Dr. Critchfield, Tom Collins, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Dave Northr
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WWU - AS Board of Directors Minutes 1955 February Page 1 Feb. 23, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: D
Show moreWWU - AS Board of Directors Minutes 1955 February Page 1 Feb. 23, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Dr. Critchfield, Tom Collins, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Dave Northrup, Roland Sayler, Rey Sundal, Dr. Van Aver, Rodger Williams. The minutes of the last meeting were read and approved. Dr. Murray, Chairman of the Student Affairs Committee: submitted a letter to the BOC about certain delegated powers of the Administration, Faculty, and students. The committee suggested that the following statement be inserted in the Navigator the the nest year preceding the ASB constitution: "In order to promote the welfare of the student body and the college and to provide experience in self-government, the administration of WWCE has delegated certain powers and functions to the student body. The structure of the student government and the administration of its activities are outlined in the Associated Student Body Constitution and By-Laws. [inelligeble] as the college administration and board of trustees are responsible to the State of Washington for all college activities, it necessarily follows that the actions of the Associated Student Body government or its agencies are subject to review by the college authorities. Dave Northrup presented a proposal for an ASB by-laws revision, regarding the appointment of people to the positions on Student Publications. Ray Sundal moved to postpone this matter until the regular meeting. The motion was seconded and carried. Ed McFate moved that the Board of Control postpone consideration of the selection of Editor and Business Manager of the Collegian, Klipsun and Writer until the ASB By-law revision is considered by te BOC. The motion was seconded and carried. Dr. VAn Aver brought up an item concerning the Lakewood property. A person wants to buy 10,000 feet of lumber at the Lakewood property. Discussion followed. Ray Sundal moved that the BOC express its wishes that no lumber be out on the Lakewood property. The motion was seconded. Dave Northrup moved to amend the main motion by adding "at this time." The motion was seconded and carried. The main motion was voted on and carried. Roland Sayler submitted a proposal concerning the student views. The by-laws state that husband or wives of regularly enrolled students receive an activity card for $3. Roland Sayler moved to delete from the ASB by-laws, Article 2, section a.. The words: "and wives and husbands of regularly enrolled students" and add: "wives and husbands of regularly enrolled students will receive a free special activity ticket wich shall entitle them to such free or reduced admission to athletic events or entertainment as is extended to holders of regular student activity tickets." And submit the change of fees for approval to the Board of Trustees of WWCE. The motion was seconded and carried. Discussion was held on a suggestion that a place be provided for storing materials left over from dances, and other school functions. It was moved and seconded to adjourn. The motion was carried and meeting adjourned. Ester Bibbons, Secty. eg. Approved Mar. 2- ##
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- Identifier
- wwu:28894
- Title
- AS Board Minutes 1955-03-02
- Date
- 1955-03-02
- Description
- AS Board Minutes 1955-03-02
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550302
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 March 02 Page 1 March 2, 1955 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present: Tom Collins, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Gordon Pfister, Roland Sayl
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WWU - AS Board of Directors Minutes 1955 March 02 Page 1 March 2, 1955 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present:
Show moreWWU - AS Board of Directors Minutes 1955 March 02 Page 1 March 2, 1955 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present: Tom Collins, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Gordon Pfister, Roland Sayler, Rey Sundal, Dr. Van Avar, Rodger Williams, Donna Wray. The minutes of the last meeting were read and approved. Roland Sayler reported from the Student Finance Committee. The committee discussed a letter from Mr. Bliss concerning the increase of the Klipsun editor's salary. The committee recommended that a bonus be paid to the editor of this year's Klipsun at the time of publication. Tom Collins moved to accept the recommendation of the Student Finance Committee that this year's Klipsun editor receive a bonus. The motion was seconded and carried. The ASB By-Laws amendment was discussed. Rey Sundal moved to: (attched). The motion was seconded and carried. Selection of people to positions on the Student Publications was discussed. Ray Sundal moved that the Board of Control meet in executive session with the Publications Advisor at 4:45 p.m. to choose the editor and business manager of the Klipsun and the Collegian and the editor of the Writer. The motion was seconded and carried. The BOC met in executive session with Mr. Bliss it was moved and carried to [unreadable] in regular session and the following people were chosen for the positions: Klipsun Editor - Margaret McMullen Collegian Editor - Tom Manney Business Manager Collegian - Robert Piezce Business Manager Klipsun - Janet Soine The Writer Editor was not chosen because the advisor Mr. Hovds could not be present. Tom Collins moved to permit Miss Nelson to use the student boat in her life saving class. The motion was seconded and carried. A special meeting of the BOC is to be held Monday at 4:00. It was moved and seconded to adjourn the meeting. The motion was carried. Respectfully submitted, Esther Gibbons, Sect. 1955 March 02 Page 2 ASB By-Laws Revision Move to delete from the Collegian Plan of Organization under the subtitle "Editor" section 8, sub-section c, "the written evaluation of the faculty advisor," and A. "to be eligible for the position the canidate must receive the written recommendation of the faculty advisor." And delete from the ASB By-Laws Article 5, section c, d, e, and f, and insert in lieu there of the following sections, c, d, e, and f, of the proposal. Section c. Klipsun. During the sixth week of winter quarter, the Board of Control shall call for applications for editor and business manager for the following year's Klipsun. ALL applicants must have a grade average of at least 2.5. During the 9th week of winter quarter an editor and business manager shall be selected by the Board of Control after consultation with the faculty adviser from the written applications submitted. The consultation shall be in executive session. Selection must meet approval of the Faculty Committee on Student Publications. The editor and business manager shall plan and supervise the production of the Klipsun and shall keep the Board informed of their progress. The Klipsun editor shall receive a salary of $240 and the business manager shall receive a salary of $50. Section d. The Collegian. During the fifth week of winter quarter, the Board of Control shall receive applications for the positions of editor and business manager of the following year's Collegian. All applicants must meet the requirements for eligibility listed in the Collegian Plan of Organisation which shall not be revised without the approval of the Board of Contorl. On the 8th week of winter quarter, the board of control shal make the selection of editor and business manager after consultation with the Publications advisor, from written applicaions submitted. The consultation shall be in executive session. Selection must meet approval of the Faculty Committee on Student Publications. Both appointments shall be for the regular school year of fall, winter and spring quarters, with this provision: "four weeks before the end of fall or winter quarters the Board may be a two-thirds majority, vote to re-open either of both positions for the following quarter and call for applications to be acted upon the following week, but this action shall not prevent the incumbents from re-applying for the same positions. During the 5th week of spring quarter the Board of Control shall recieve applications for the positions of editor and business manager for the Collegian of the summer quarter. On the 8th week of spring quarter the Board of Control, in executive session, shall make the selection of the summer quarter editor and business manager after consultation with the publications advisor. Selection to meet approval of Faculty Committee on Student Publications. Should the publications advisor plan to be on leave during any summer quarter, the selection of the Board shall be ratified by the President of the College. The Collegian editor shall recieve a salary of $20 per issue for 32 issues, and the business manager shall receive a salary of $9.25 per issue. Section e. Minor Publications. Other publications positions shall be appointed in executive session by the Board of Control after consultation with the Publications adviser, as follows: Profile editor, Homecoming booklet editor and business manager, two weeks before the end of spring quarter; Navigator editor, two weeks before the end of winter quarter. All applicants must have a grade point average of at least 2.5 Selection to meet approval of the Faculty Committee on Student Publications. The Profile editor shall receive a salary of $50. The homecoming booklet editor shall receive a salary of $25, and the homecoming booklet business manager a salary of $25. Section f. The Writer. During the third week of fall and winter quarter's the BOC shall choose, in executive session after consultation with the Writer faculty adviser, from written applications submitted, an editor for the winter and spring editions of the Writer. All applications must have a grade point average of at least 2.5 and must have been a regularly enrolled student at Western for at least three quarters. The selection must meet with the approval of the Faculty Committee on Publications. No person may be editor for more than two editions of the publication. The editor of the winter Writer shall receive a salary of $25 and the editor of the sprint Writer shall receive a salary of $25. ##
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- Identifier
- wwu:28895
- Title
- AS Board Minutes 1955-03-07
- Date
- 1955-03-07
- Description
- AS Board Minutes 1955-03-07
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550307
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 March Page 1 March 7th, 1955 A special meeting of the Board of Control was held in the Student Center at 4:00 Monday, March 7. The meeting was called to order by the president. The following members were present: Dave Gay, Lenko Gazija, Dave Northrup, Gordon
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WWU - AS Board of Directors Minutes 1955 March Page 1 March 7th, 1955 A special meeting of the Board of Control was held in the Student Center at 4:00 Monday, March 7. The meeting was called to order
Show moreWWU - AS Board of Directors Minutes 1955 March Page 1 March 7th, 1955 A special meeting of the Board of Control was held in the Student Center at 4:00 Monday, March 7. The meeting was called to order by the president. The following members were present: Dave Gay, Lenko Gazija, Dave Northrup, Gordon Pfister, Roland Sayler, Ray Sundal, Dr. Van Aver, Rodger Williams, Donna Wray. The Board met in executive session with Mr. Hovde the Writer Advisor to choose an editor for the Writer. The two people applying were : Darrell Parry and Clara Longstreth. Clara Longstreth was choosen as editor of the writer. Ray read a ltter from the Northern Life Insurance Company of Seattle about Group Accident Insurance, and a letter from CWCE recommending that Western give consideration to this Student Group Insurance Plan. Rodger Williams moved to submit a questionaire that was enclosed to the Northern Life Insuance Company for investigation of the possibility of having a group accident insurance policy for the students of WWCE. The motion was seconded and carred. Discussion was held on whether to include a questionare in the registration line to get studetnt's opinions on this matter of insurance. Roland Sayler moved that the Board request the Registrar's office to submut a questionaire on group insurance to students for opinion. The motion was seconded and carried. An investigation to the Board conference was read from the president of the Associated Students of the University of Idaho. Discussion was held and it was decided that the dates of the conference, March 16, 17 were too close to final examinations to send delegates from Western. A request for funds amounting to $148.20 for purpose of sending a bowling team to W.S.C. to the Norhtwest Bowling Tournament on April 15, 16 was read. Discussion was held. Rey Sundal moved that $148.20 be appropriated to the Men's Intermural league to send a team to Northwest Bowling Tournamnet at W.S.C. on April 15, 16. The motion was seconded and carried. A report from the Administration regarding expendable supplies was disccused. The total mamount budget for this item is $20 and the amount needed is $50. Dave Northrup moved to transfer $30 from Budget Control into Administration - Expendable Supplies. The motion was seconded and carried. It was moved and seconded to adjourn. The motion was carried and the meeting adjourned. ##
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- Identifier
- wwu:28896
- Title
- AS Board Minutes 1955-03-09
- Date
- 1955-03-09
- Description
- AS Board Minutes 1955-03-09
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550309
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 March Page 1 March 9th, 1955 The regular meeting of the Board of Control was called to order by the presidetn Ray Cohrs. The following members were present: Dr. Critchfield, Tom Collins, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Dave Northrup, Gordon
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WWU - AS Board of Directors Minutes 1955 March Page 1 March 9th, 1955 The regular meeting of the Board of Control was called to order by the presidetn Ray Cohrs. The following members were present: Dr
Show moreWWU - AS Board of Directors Minutes 1955 March Page 1 March 9th, 1955 The regular meeting of the Board of Control was called to order by the presidetn Ray Cohrs. The following members were present: Dr. Critchfield, Tom Collins, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Dave Northrup, Gordon Pfister, Roland Sayler, Rey Sundal, Dr. Van Aver, Roger Williams, Donna Wray. The minutes of the last meeting were read and approved. Rodger Williams reported from the Student Facilities Committee on the following items: The committee discussed the matter of basketballs for the intermual program and recommended to Mr. Carver that the varsity basketballs and intermural basketballs be marked so they would be distinguishable. The item in the Lakewood log concerning the responsibility of accidents on the Lakewood property woul dbe struck out of the log. The Facilities Committee recommended that whenever larger groups use the Lakewood grounds, they appoint a responsible person as life guard to supervise water activities. The committee recommends the purchase of two life preservers for the Lakewood property. Lenko Gazija moved the the Student Facilites Committee investigate the cost of an additonal boat and the costs involved greater insurance of the property and report to the BOC. The motion was seconded and carred. The committee recommeneded that $85 be appropriated to have new risers made for student use in the gym and rec hall. Dave Northrup moved that $85 be appropriated of the Student Facilities Badget for purpose of making new risers for student use. The motion was seconded and carried. The committee reported on the investigation of the cost to survey the Lake- wood property. A sun of $350 was quoted by on survey . The committee will continue it's investigation to this project. Roland Sayler submitted a proposal concerning the coffee service in the lounge. This proposal provided for a self service coffee stand at the end of the ocunter. Roland Sayler moved that this proposal be referred to the C-Op Lounge Committee for consideration and discussion with the Co-Op manager and the report or recommendation of the Committee be submitted to the Board at the secoded BOC meeting of Spring Quarter. The motion was seconded and carried. Rodger Williams presentedthe proposal that the black and white movie to be shown Saturday night, be shown to the students free of cost,and that the costs for operator and film be taken out of Budget Control. Tom Collins moved that the movie be presented free to the Student Body on March 12. The motionwas seconded and carried. 1955 March Page 2 Lanko Gazija asked that an Articles of Incorporation be available for student use. The chair stated that one cope is in the County Auditor's office and another in the Income Tax Bureau. The chair will investigate getting the copy fromt he County Auditor's Office. It was moved, seconded and carried to adjourn the meeting. Respectfully siubmittted, Esther Gibbons, Secty. ##
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- Identifier
- wwu:28897
- Title
- AS Board Minutes 1955-03-16
- Date
- 1955-03-16
- Description
- AS Board Minutes 1955-03-16
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550316
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 March Page 1 March 16th, 1955 The regular meeting of the Baord of Control was called to order by the President, Ray Cohrs. The following members were present: Dr. Critchfeild, Tom Collins, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Dave North
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WWU - AS Board of Directors Minutes 1955 March Page 1 March 16th, 1955 The regular meeting of the Baord of Control was called to order by the President, Ray Cohrs. The following members were present:
Show moreWWU - AS Board of Directors Minutes 1955 March Page 1 March 16th, 1955 The regular meeting of the Baord of Control was called to order by the President, Ray Cohrs. The following members were present: Dr. Critchfeild, Tom Collins, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Dave Northrup Gordon Pfister, Roland Sayler, Rey Sundal, Dr. Van Aver, Rodger Williams. The minutes of the last meeting were read and approved. A report from Nadine Sohilling, Klipsun Editor was read. The applications of Margaret Peterson and Odell Abelein for Editor of the Navigator were read. Lenko Gezija moved that the BOC meet in executive session with Mr. Bliss to discuss the selection of a Navigator Editor. The motion was seconded and carried. The meeting reconvened in regular session and voting was held on the two applicants. The result was Dell Abelein 9 vots and Maragaret Peterson, 3 votes. The next item was the selection of a chairman for campus day. The application of Walt Kauzerlich was read. Rodger Williams moved to appoint Walt Kauzerlich campus day chairman of 1955. The motion was seconded and carried. A request was made from the forensics Club for fund of $494.41 to send 4 delegates and 1 coach to a national convention tournement of Pi Kappa Delts at Rodlands, California, April 4-8. Discussion was held. Dave Gay moved to transfer $494.41 from Budget Control to the Forensic Club to send 4 delegates and 1 coach to a national tournament at Redlands, California. The motion was seconded and carried. The Caleoon Home Ed. Club submitted a request for $25 for the purpose of sponsoring a state home economics convention at WWCE on March 25 and 26. The motion was seconded and carried. Roland Sayler gave a fiancial report of the Junior Prom. Total Expenses of teh Prom $1175. Amount Allotted for Prom $1070. Difference $105. Income from prom $629. Cost of the Prom $546. Tom Collins moved to transfer $105 from Budget Control to the Social Budget for expenses of the Junior Prom. The motion was seconded and carried. Discussion was held on the new talent listing for students to use when registering to designate acitivites interested in. A report was made from the A.C.E. convention. The club has raised $120 to add to the Board's appropriation. It was moved and seconded to adjourn the meeting. The motin was carried and the meeting adjourned. Respectfully submitted. Esther Gibbons, secty. 1955 March Page 2 ASSOCIATED STUDENTS OF WESTERN WASHINGTON COLLEGE OF EDUCATION: Month ending Februrary, 1955. Department: Administraion, Athletics-Men, Athletics-Women, Band, Choir, Collegian, Drama, Forensics, Intramual, Orchestra, Social, Writer. Appropriated : 4140.25, 24345.98, 1645.46, 2183.00, 975.00, 10570.14, 1979.27, 1544.32, 980.00, 980.00, 5569.37, 420.00. [55,332.79] Total Expenses : 2470.14, 18273.98, 586.58, 1807.30, 393.39, 5408.75, 1281.63, 576.59, 462.42, 919.18, 4823.88, -- [37003.84] Balance : 1670.11,6072.00, 1058.88, 375.70, 581.61, 5161.39, 697.64, 967.73, 517.58, 60.82, 745.49, 420.00 [18328.95] ##
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- Identifier
- wwu:28898
- Title
- AS Board Minutes 1955-03-30
- Date
- 1955-03-30
- Description
- AS Board Minutes 1955-03-30
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550330
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 March Page 1 March 30, 1955 The first regular meeting of the Board of Control for Spring Quarter was called to order by the President, Ray Cohrs. The following members were present: Ray Sundal, Mary Jones, Miss Nelson, Lois Chudek, Rosamarie Oldow, Gordon Pfi
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WWU - AS Board of Directors Minutes 1955 March Page 1 March 30, 1955 The first regular meeting of the Board of Control for Spring Quarter was called to order by the President, Ray Cohrs. The following
Show moreWWU - AS Board of Directors Minutes 1955 March Page 1 March 30, 1955 The first regular meeting of the Board of Control for Spring Quarter was called to order by the President, Ray Cohrs. The following members were present: Ray Sundal, Mary Jones, Miss Nelson, Lois Chudek, Rosamarie Oldow, Gordon Pfister, Lenko Gazija, Roland Sayler, Ed McFate, Rodger Williams, Dr. Van Aver, Donna Wray, Kay McKenzie. The minutes of the last meeting were read and approved. Some material was read concerning Western entering a queen condidate in the Blossom Time Festival. Discussion was held. Roland Sayler moved that the ASB favor the plan that Reserve Units from town sponsor a candidate of WWC to the queen contest in the Blossom Time Festival. The motion was seconded and carried. Discussion was held as to the possibility of the BOC holding a meeting for the general student body in the college auditorium. The general consensus was that the BOC disapproved of the idea. It was suggested that the agenda be publicized to get students to regular BOC meetings. Lenko Gazija reported on the spring sports informal dance. A list of the estimated expenses of the dance was read, totaling $150 has been provided for the dance in the budget. Rey Sundal moved that $270 be transfered from Budget Control to the budget of the Spring Sports Informal Dance. The motion was seconded and carried. A letter was read from Mr. Lappenbush concerning the transfering of certain funds to the Men's Athletic fund. Discussion was held. Roland Sayler moved to refer this letter from Mr. Lappenbush to the Student Finance Committee. The motion was seconded and carried. Roland Sayler asked for suggestions regarding whether the student body should present Mr. Carver of the Athletic Department with a farewell gift. Ed McFate, chairman of the newly formed Co-op Lounge Committee announced that at their first meeting, the committee will discuss: the item of students eating lunches in the lounge, and the changing of coffee service for more efficiency. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secty ##
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- Identifier
- wwu:28899
- Title
- AS Board Minutes 1955-04-06
- Date
- 1955-04-06
- Description
- AS Board Minutes 1955-04-06
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550406
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 April Page 1 April 6, 1955 The regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Rosemarie
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WWU - AS Board of Directors Minutes 1955 April Page 1 April 6, 1955 The regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr.
Show moreWWU - AS Board of Directors Minutes 1955 April Page 1 April 6, 1955 The regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Rosemarie Oldow, Gordon Pfister, Roland Sayler, Dr. Van Aver, Rodger Williams, Donna Wray. The minutes of the last meeting were read and approved. Ed McFate reported from the Co-op Lounge Committee. He stated that the self service for coffee was being tried out in the lounge and the snack lunch item is still being discussed by the committee. Virginia Wilkinson reported from the Student Finance Committee on the item of transferring funds in the Athletic Budget proposed by Mr. Lappenbush. She stated, Mr. Lappenbusch requested the following funds be transferred from Budget Control to Men's Athletics: $100.15 Additional Seattle Univ. guarantee not budgeted for (originally $400 was budgeted and since gate receipts were higher than expected he had to pay them $500.15). 307.80 Additional game played with CWCE 99.20 32 rolls of tape at 3.10 a roll (originally 23 rolls were budgeted but to date he has used 55). 323.50 Eastern-Central track event (originally only a Central game was budgeted for at toatl of $154 but they also took it upon themselves to play Eastern while over there and thereby incurred the additional expense). $930.65 Additional money brought in which were not planned for in the budget are: $250.37 Seattle Univ. gate receipts. (Only $1000 was planned on and $2350.37 brought in.) 300.00 CWCE guaranttee paid us 250.00 Eastern guarantee paid us $800.37 - This amount went into budget control along with all ASB receipts. Lenko Gazija moved that $930.65 be transferred from Budget Control to the Men's Athletics Budget. The motion was seconded and carried. A letter of resignation was read from Roger Groviahl, editor of the Collegian. Donna Wray moved that the BOC meet in executive session to select a Collegian Editor for the remainder of Spring Quarter. The motion was seconded and carried. The applications of Margaret Peterson, David Campbell, Rodger Williams, Jim Simon were read. It was moved and seconded that the Board reconvene in regular session. The motion was carried. Lneko Gazija moved that the requirements listed in the Plan of Organization of the Collegian be waived for the four candidates of the position of Editor of the Collegian for Spring Quarter, 1955. The motion was seconded and carried. Voting was held on the four applicants and the results was a tie between Margaret Peterson and Roger Williams. Roland Sayler moved that Margaret Peterson and Roger Williams be named co-editors of the Collegian for the remainder of Spring Quarter. The motion was seconded and carried. A letter was read from Bob Caroy requesting his salary for editor of the Writer. It was moved and seconded taht Bob Carey be paid his salary. The motion was carried. Discussion was held on a letter from an Insurance Company about a student insurance plan. A letter was read from Tom Collins stating that because of a job conflicting with Board meetings he would have to resign from the Board of Control. 1955 April Page 2 April 6, 1955 cont. The following were nominated as candidates to the Evergreen Conference at Western on the 29-30 of April: Roland Sayler, Ray Cohrs, Chuch Dannis, Dave Northrup, Rosemarie Oldow, Sharon Andreason, Kay McKenzie, Lenko Gazija. Ed McFate moved that all the people nominated be sent as Western's delegates to the Evergreen Conferencce and these delegates choose their own voting delegates. The motion was seconded and carried. Roland Sayler moved to add the words "and class officers" in section b. - Election Board, Article 4 - Standing Committees and Boards of the By-Laws: as now reads: General supervision of all elections for student body positions will be delegated to the election board; to read "General supervision of all elections for student body positions and class officers will be delegated to the election board." The motion was seconded and carried. Discussion was held on the matter of installing a candy machine in the student center. Roland Sayler moved to make a request to the Co-op manager to have a candy machine installed in the student center. The motion was seconded and further discussion was held. Donna Wray moved that this matter be referred to the Co-op-Lounge Committee. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was carried. Respectfully submitted, Esther Gibbons, Secty. ##
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- Identifier
- wwu:28900
- Title
- AS Board Minutes 1955-04-20
- Date
- 1955-04-20
- Description
- AS Board Minutes 1955-04-20
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550420
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 April Page 1 April 20th, 1955 The regular meeting of the Board of Control was called to order by the president Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Lanko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave No
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WWU - AS Board of Directors Minutes 1955 April Page 1 April 20th, 1955 The regular meeting of the Board of Control was called to order by the president Ray Cohrs. The following members were present: D
Show moreWWU - AS Board of Directors Minutes 1955 April Page 1 April 20th, 1955 The regular meeting of the Board of Control was called to order by the president Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Lanko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave Northrup, Rose Marie Oldow, Gordon Pfister, Ray Sundal, Dr. Van Aver, Rodger Williams, Donna Wray. The minutes of the last meeting were read and approved. Rodger Williams reported from the Student Facilites Committee. He stated that the Lakewood property is in the process of being cleared and that the Committee has requested the I.C.C. be encouraged to stimulate interest in the use of Lakewood property. Discussion was held as to where the old juke box would be placed. The cost for repairing the juice box was made $12.50. Ed McFate, chairman of the Co-Op lounge committee, inquired about the appropriation of funds to employ nomore than six dividend checkers to total and check the figures on the receipts turned into the Co-Op for the purpose of determining and distributing dividends. Discussin was held as to the source of payment to these people in previous years. Lenko Gazija moved to appropriate money from the Studetn Facilities funds to pay the people employed to tabulate Co-Op receipt dividents. The motion was seconded and carried. Discussion was held on the employment of a Student Finance Secretary for Summer Quarter. The Student Finance Committee suggested that the by-laws be ammended in Section D, Page 31, forst sentence by adding : "Whose term shall include summer quarter." No further action was taken on this matter. Regarding the proposal for seeting up a Public Relations Committee, technically to be discussed this week accoridng to the minutes of April 13, Dave Northrup moved to postpone discussion of this matter until the next meeting. The motion was seconded and carried. A request was made that the WAFTA delegates that will be on Western's campus for the state meeting on May 14 be invited to attend the Blue Barncles Swim Show and Mixer that evening. Dave Norhtrup moved extend an investigation to the WAFTA delegates to attend the swim show and mixer to be held on May 14. The motion was seconded and carried. A letter was read from Mr. Bliss stating that Bob Pearce cannot coninue as Business Manager of the Collegian, and requested that the Board of Control take action to appoint another at the next BOC meeting. THe next item on the edgenda was the selection of a person to fill the vacancy on the BOC. Applications of the following people were read: Herbert E. Boies, Stan Lilian, Larry Richardson, Bruce Bannaford, John Schmerhorn, Jacquelin Willett, Bob Dunlap. Burce Hannaford was elected on the first ballot. It was suggseted that an invitation be extended to the delegates to the Evergreen Conference Student Association, to attend the mixer and movied to be held at that time. Mary Jones moved that the members of the ECSA be allowed to attend the mixer on Friday, April 29 and the movie Satuday, April 30. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was carried. Respectfully submitted, Esther Gibbons, Secty. ##
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- Identifier
- wwu:28901
- Title
- AS Board Minutes 1955-04-27
- Date
- 1955-04-27
- Description
- AS Board Minutes 1955-04-27
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550427
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 April Page 1 April 27th, 1955 The regular meeting of the Board of Control was called to order by the president Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave No
- Transcript text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1955 April Page 1 April 27th, 1955 The regular meeting of the Board of Control was called to order by the president Ray Cohrs. The following members were present: D
Show moreWWU - AS Board of Directors Minutes 1955 April Page 1 April 27th, 1955 The regular meeting of the Board of Control was called to order by the president Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave Northrup, Rose Marie Oldow, Grodon Pfister, Roland Sayler, Ray Sundal. Dr. Van Aver. Rodger Williams. Bruce Hannaford, Donna Way. The minutes of the last meeting were read and approved. Bob Teshera, chairmen of the Student Finance Committee. The motion was seconded and carried. Ed McFate reported from the Co-Op Lounge Committee. A report from the Klipsun editor was read. The book will be ready for students by June 1st. Discussion was held on the proposed Public Relations Committee. Dave Northrup moved that the Associated Students President appoint a special committee to discuss the suggestions presented by the board and make further recommendations to the board at a later time. The motion was seconded and carried. The next item on the agenda was the choosing of a Collegian Business Manager. Lenko Gezija moved that the board meet in executive session for the purpose of selecting a Business Manager. The motion was seconded and carried. The applications of the following people were read: Jim Simon, Karen Yount, Howard C. Robinson, James Hamilton, Robert D.
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- Identifier
- wwu:28903
- Title
- AS Board Minutes 1955-05-02
- Date
- 1955-05-02
- Description
- AS Board Minutes 1955-05-02
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550502
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- WWU - AS Board of Directors Minutes 1955 May Page 1 May 2, 1955 A special meeting of the Board of Control was held, Monday, May 2. The meeting was called to order by the president Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Rose M
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WWU - AS Board of Directors Minutes 1955 May Page 1 May 2, 1955 A special meeting of the Board of Control was held, Monday, May 2. The meeting was called to order by the president Ray Cohrs. The follo
Show moreWWU - AS Board of Directors Minutes 1955 May Page 1 May 2, 1955 A special meeting of the Board of Control was held, Monday, May 2. The meeting was called to order by the president Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Rose Marie Oldow, Roland Sayler, Ray Sundal, Dr. Van Aver, Rodger Williams, Donna Wray, Bruce Hanaford. Ray announced that the budgets were not ready for the meeting, so the purpose of the meeting would be to select a Business Manager for the Collegian and take names for BOC pins. The first item, the selection of a Business Manager for the Collegian, was discussed with Mr. Bliss. He presented a compiliation of the candidates qualifications for this office. Discussion was held as to whether the grade point average should be only while at Western or include transfer students' former grade points. It was concluded that it is cummulative while at Wester. Voting was held on the candidates for Business Manager for the remainder of Spring Quarter. James Hamilton was elected on the first ballot. Voting was held for Business Manager for next year's Collegian. James Hamilton won on the first ballot. The names of the board members who had served three quarters on the BOC were taken for the awarding of pins. Respectfully submitted, Esther Gibbons, Secty. ##
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- Identifier
- wwu:28904
- Title
- AS Board Minutes 1955-05-04
- Date
- 1955-05-04
- Description
- AS Board Minutes 1955-05-04
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550504
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- WWU - AS Board of Directors Minutes 1955 May Page 1 May 4, 1955 The regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudsk, Lenko Gazija, Mary Jones, Kay McKenzie, Miss Nelson, Dave Northrup, Rose Mari
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WWU - AS Board of Directors Minutes 1955 May Page 1 May 4, 1955 The regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr. Cri
Show moreWWU - AS Board of Directors Minutes 1955 May Page 1 May 4, 1955 The regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudsk, Lenko Gazija, Mary Jones, Kay McKenzie, Miss Nelson, Dave Northrup, Rose Marie Oldow, Rey Sundal, Dr. Van Aver, Rodger Williams, Donna Wray, Bruce Hannaford. The minutes of the last meeting were read and approved. Rodger Williams reported from the Student Facilities Committee. The Students Facility fund has a balance of $1800.40. Rodger made several announcements: that the Lakewood property is now ready for use, the juke box will be installed in the Rec Hall, the risers are ready for Student Body use, and that a new system has been devised for distributing poster materials - each candidate will be allowed $1 to use as desired on materials. Bruce Hannaford moved to accept the report from the Student Facilities Committee. The motion was seconded and carried. Donna Wray, chairman of the Elections Committee, announced that seven people had applied for the Board of Control positions. They are: Donald Six, Walt Kauzerlich, Larry Richardson, * John Schmerhorn, Bob Teshera, Barrie Brownell, Richard Walston. * John Schmerhorn is ineligible. Lanko Gazija reported on the Spring Sports dance. An increase of $76.80 was made over the income expected. Dr. Van Avor reported on an item concerning the Lakewood property and all other properties. He stated that the ASB does not have to pay taxes on this property because it is state owned land. Mr. Ross and Mr. Fisher of the Northern Life Insurance Company presented a student insurance proposal to the BOC and three faculty members. Dean MacDonald commented that the insurance plan to be adopted by the ASB should be done on a competetive basis shown by bids from different insurance companies. Rose Marie Oldow moved that a special committee be appointed to draw up plans considering different insurance proposals. The motion was seconded and carried. Bob Teshera presented the proposed budget and gave a general overview of the budget. He stated that at the next meeting the BOC will go over the budget item by item. Ray asked that applications be submitted for summer BOC members within the next two weeks. Discussion was held on the amount of money appropriated for the Pacific Students President's Conference. The amount allotted ($300) is $91.06 short of the cost of the trip. Dave Northrup moved that the BOC appropriate an additional $95 for delegates expenses to the Presidents Conference. The motion was seconded and carried. Ray made two announcements: (1) That Dr. Haggard's annual BOC picnic will be held Thursday, June 2, The awards will be presented at that time, (2) The Evergreen Conference accounts balanced. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secty. ##
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- Identifier
- wwu:28905
- Title
- AS Board Minutes 1955-05-11
- Date
- 1955-05-11
- Description
- AS Board Minutes 1955-05-11
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550511
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- WWU - AS Board of Directors Minutes 1955 May Page 1 May 11, 1955 The regular meeting of the Board of Control was called to order by the Vice-President Ray Sundal. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave No
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WWU - AS Board of Directors Minutes 1955 May Page 1 May 11, 1955 The regular meeting of the Board of Control was called to order by the Vice-President Ray Sundal. The following members were present: D
Show moreWWU - AS Board of Directors Minutes 1955 May Page 1 May 11, 1955 The regular meeting of the Board of Control was called to order by the Vice-President Ray Sundal. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave Northrup, Rose Marie Oldow, Gordon Pfiste, Dr. Van Aver, Rodger Williams, Donna Wray, Bruce Hannaford. The minutes of the last meeting were read and approved. Bruce Hannaford reported from the Insurance Committee. The committee consists of Dr. Critchfield, Rose Marie Oldow, Dean MacDonald, Barrio Brownell, Bruce Hannaford. The committee is preparing a list of companies to submit the proposed plan to. Ed McFate reported from the Fountain-Lounge Committee, The Bookstore profits this year are $4100. Discussion was held as to the percentage of the profits to be used in paying dividends. Dr. Critchfield moved that a divident of 7% be paid on the 1954-1955 Co-op receipts and the remainder of the money be set aside in a special Co-op fund. The motion was seconded. Ed McFate moved to amend the main motion by adding. "special Co-op reserve fund to be used for the Bookstore in the new student union building." The amendment was seconded, and carried. The main motion then reads: "A divident of 7% be paid on the 1954-1955 Co-op receipts and the remainder of the money be set aside in a special Co-op reserve fund to be used for the Bookstore in the new student union building." The main motion was voted on and carried. Mr. Hildebrand was thanked for his work on this committee. Rodger reported from the Movie Committee. The last movie of the year has been shown. The committee reports, afer having shown one free movie, a deficit of $5.25. Lenko Gazija moved to accept the report of the Movie Committee and extend "thanks" and a word of commendation to the committee. The motion was seconded and carried. A letter was read from James Hamilton, Business Manager of the Collegian, and Howard Robinson, Ad-Manager of the Collegian, stating that they would not be in attendance at Western during the Summer Quarter. Bruce Hannaford moved that the BOC accept appliactions for Business Manager of the Collegian for Summer Quarter. The motion was seconded and carried. Discussion was hled on the selection of the Homecoming Co-Chairmen for 1955, Dave Northrup moved moved that the selection of the Co-Chairmen be postponed until the next regular meeting of the Board of Control. The motion was seconded and carried. The next item on the agenda was the 1955-1956 budget proposal. Dave northrup moved that the BOC meet as a committee as a whole to discuss this item. The motion was seconded and carried. Dave Northrup moved that the committee as a whole recess until Monday at 4:00, May 16. The motion was seconded and carried. Respectfully submitted, Esther Gibbons, Secty. ##
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- Identifier
- wwu:28906
- Title
- AS Board Minutes 1955-05-16
- Date
- 1955-05-16
- Description
- AS Board Minutes 1955-05-16
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550516
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- WWU - AS Board of Directors Minutes 195505 Page 1 May 16, 1955 The meeting of the Committee as a whole was continued for the purpose of going over the proposed budget. Dave Northrup moved to return to regular session. Review of the budget was continued. Ed Mcfate moved that the Administration, Socia
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WWU - AS Board of Directors Minutes 195505 Page 1 May 16, 1955 The meeting of the Committee as a whole was continued for the purpose of going over the proposed budget. Dave Northrup moved to return to
Show moreWWU - AS Board of Directors Minutes 195505 Page 1 May 16, 1955 The meeting of the Committee as a whole was continued for the purpose of going over the proposed budget. Dave Northrup moved to return to regular session. Review of the budget was continued. Ed Mcfate moved that the Administration, Social, Writer, adn Kilpsun Budgets be adopted at this time. The motion was seconded. Roland Sayler moved to amend the main motion by deleting the word "Administration". The motion was seconded and carried. The main motion then read: "that the Social, Writer, and Klipsun Budgets be adopted at this time." Ray Sundal moved to amend the main motion by striking out the word "adopt" and insert the words "tentatively accept." The motion was seconded and further discussion followed. The amendment was voted on and defeated. The main motion was voted on and defeated. The main motion was voted on and carried. Roland Sayler moved to adopt the Forensic budget. The motion died for lack of a second. The Administration budget was discussed. Dave Northrup moved to refer to the Finance Committee, Category A, the items, Vice-president, Secretary, and Financial Secretary for further investigation. The motion was seconded and carried. Dave Northrup moved to refer to the Finance Committee, Category E, President's Conference. The motion was seconded and carried. Bruce Hannaford moved that Section II. Administration Budget be adopted as it now stands. The motion was seconded. Discussion followed. The motion was voted on and defeated. Dave Northrup moved that under section II. Printing and Advertising the amount of $250 titled "Blossom Time Festival Float" be added. The motion was seconded. Discussion followed. The motion was voted on and defeated. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secty. ##
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- Identifier
- wwu:28907
- Title
- AS Board Minutes 1955-05-18
- Date
- 1955-05-18
- Description
- AS Board Minutes 1955-05-18
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550518
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 195505 Page 1 May 18, 1955 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Bruce Hannaford, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelso
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WWU - AS Board of Directors Minutes 195505 Page 1 May 18, 1955 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present: Dr. Crit
Show moreWWU - AS Board of Directors Minutes 195505 Page 1 May 18, 1955 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Bruce Hannaford, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave Northrup, Rose Marie Oldow, Gordon Pfistor, Roland Sayler, Rey Sundal, Dr. Van Aver, Rodger Williams, Donna Wray. The minutes of the last meeting were read and approved. The first item discussed was the selection of Homecoming Co-Chairman for 1955. Those applying were: Gaye Clayton, Pat Hollingsworth, John Bolling, Rosalee Swedberg, Bill Elwood, Lois Lindberg, Marilyn Scribner, Sally Knapp. Dave Northrup moved that the BOC meet in executive session to consider these application. The motion was secondeda and carried. Discussion on the applicants was held. Dave Northrup moved that the BOC meet in regular sesion. The motion was seconded and carried. Voting was held and Marilyn Scribner and Bill Elwood were elected. Mr. Bliss presented a proposal concerning the method of paying student photographers. He stated that the present system needs revising. Rey Sundal moved to refer this matter to the Student Facilities Committeee for further investigation and a report to be given at the next BOC meeting. The motion was seconded and carried. Rey read a letter from the Association of College Unions concerning membership of Western. The fee for membership is $10. Lenko Gazija moved that WWCE apply for membership in the Association for College Unions. The motion was seconded and carried. Discussion was held on Summer Board members. Dave Northrup moved to postpone action on Summer Board members until the next week. The motion was seconded and carried. Don Daverin from the Music Department requested funds to help finance an opera cast party. This would take the place of annual choir picnic. Rey Sundal moved that the BOC appropriate $25 to the Choir for renting of a suitable hall for an opera cast party. The motion was seconded, voted on and defeated. Letters were read from CPS, PLC, and Whitworth College expressing their appreciation for the hospitality extended them by Western at the recent ECSA Conference. The next item discussed was the Budget. Donna Wray moved to accpet the item ESTIMATED INCOME of 1955-56 of the Budget. The motion was seconded and carried. Dave Northrup moved that Accout C-3 in the Band Budget, Item -Music Intrument- French Horn, be referred to the Student Facilities for further investigation. The motion was seconded and carried, Lanko Gazija moved to accpet Section D of the Band Budget. The motion was seconded and carried. Rey Sundal moved to acceot the Account's E,J,P, of the Band Budget at this time. The motion was seconded and carried. Lenko Gazija moved to accept Account's C,J,P, of the Choir Budget. The motion was seconded and carried. Dave Northrup moved to accept Account's B,D,H,K,L,O,P, and Z of the Collegain Budget. The motion was seconded and carried. Ed McFate moved to accept the Drama Budget. The motion was seconded and carried. 195505 Page 2 May 18, 1955 Roland Sayler moved to accept the Forensics Budget. The motion was seconded and carried. Roland Sayler moved to accept the Intramural Budget. The motion was seconded and defeated. Further discussion was held on the Intramural Budget, Account C-5. Dave Northrup moved that Account C - Ping Pong Paddles and balls be referred to the Student Facilities Committee. The motion was seconded and carried. It was moved and seconded to adjourn. The motion was seconded and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secty. ##
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- Identifier
- wwu:28908
- Title
- AS Board Minutes 1955-05-23
- Date
- 1955-05-23
- Description
- AS Board Minutes 1955-05-23
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_19550523
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1955 May Page 1 May 23, 1955 The regular meeting of the BOC was called to order by the President, Ray Cohrs. The following members were present: Dr. Critchfield, Bruce Hannaford, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Dave Northrup, Roland Sayler, Ray
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WWU - AS Board of Directors Minutes 1955 May Page 1 May 23, 1955 The regular meeting of the BOC was called to order by the President, Ray Cohrs. The following members were present: Dr. Critchfield, Br
Show moreWWU - AS Board of Directors Minutes 1955 May Page 1 May 23, 1955 The regular meeting of the BOC was called to order by the President, Ray Cohrs. The following members were present: Dr. Critchfield, Bruce Hannaford, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Dave Northrup, Roland Sayler, Ray Sundal, Dr. Van Aver, Rodger Williams, Donna Wray. The reading of the minutes was dispensed with. A request from WRA was read, asking permission to have a concession at the field on Campus Day. Rodger Williams moved that the BOC approved of WRA actions to set up a concession on Campus Day. The motion was seconded and carried. Discussion was held on the awards for BOC members. Bruce Hannaford moved that the ASB appropriate fundsd from Budget Control to award the ASB President with a school blanket. The motion was seconded. Further discussion was held. Dr. Van Aver moved the Chairman appoint a committee to select a suitable and appropriate award for the ASB President. The motion was seconded and carried. The appointed committee is: Bruce Hannaford, Dave Northrup, Kay McKenzie. Discussion was held on the pin awards for the BOC members. Donna Wray moved this matter be referred to the Special committee on awards. The motion was seconded and carried. The selection of BOC Summer Board members was considered. Kay McKenzie moved to postpone selection of Summber BOC members until the spring BOC elections are over. The motion was seconded and defeated. The applications of the following were read: Gail Gustafson, Bob Dunlap, Wil Knutsen, Bob Teshera, Roland Sayler. Those elected were Gail Gustarson, Wil Knutson, Bub Teshera, Roland Sayler. The application of Paul Gillie was read for Summer Editor of the Collegian. Rodger Williams moved to elect Paul Gillie, Editor of the Collegian, for Summer Quarter of 1955. The motion was seconded and carried. Ron CAmfield spoke on the matter of selling the Campus Day edition of the Collegian for 5 cents each. Roland Sayler moved to appropriate the sum of not more than $30 to supplement the cost of the Campus Day edition of the Collegian so as to distribute the edition free to students. The motion was seconded and carried. Bob Teshera reported from the Student Finance Committee on the following items: The Student Finance Committee recomends: 1) The salaries of vice-president and secretary are adequate and need no adjustment. The salary of the finance secretary should be raised to $70 per quarter, preferably on a four quarter basis. 2) The proposed appropriation of the Navigator be adopted as submitted. 3) The proposed appropriations which might appear to be for instructional purposes be arbitated directly with the department heads involved. 4) The appropriation for the President's conference be changed from $300 to $200. The budget was discussed. Bruce Hannaford moved Men's Athletics - Baseball Budget, Account C-5, Miscellaneous Small Equiment, item "Mask" be investiaged by the Student Facilities Committee. The motion was seconded and carried. Bruce Hannaford moved to include in the baseball budget - Men's Athletics - the item baseball- item Misc. Eq C-I shoes - 18 pr. = $180 seconded and carried. Dave Northrup moved to tentatively accept Account's: A, D, J, & M, of the Men's Athletic - Baseball budget. The motion was seconded and carried. Roland Sayler moved to amend Secton D, Article 2, of the ASB By-laws by striking out the words "$40" and inserting the words "$70". The motion was seconded and carried. Lenko Gazija moved to accept Account's A, B, C, D, J, M, N, O or the Basketball Budget. The motion was seconded and carried. May 1955 Page 2 May 23, 1955 cont. Roland Sayler moved the Student Facilities Committee investigate the items of Baseballs, Basketballs and Footballs. The motion was seconded and carried. Donna Wray moved to tentatively accept Account's A, B, C, D, J, M, N, O, of the Men's Athletics - Football Budget. The motion was seconded. Lenko Gazija moved to amend the main motion by deleting Account O. The motion was seconded and carried. The main motion then read "to accept A, B, C, D, H, M, N, of the men's Athletic Football budget." The motion was seconded and carried. Discussion was held on the items reccomended by the Student Finance Committee. Roland Sayler moved to accept Accounts A and E of the Administration Budget, that the Navigator appropriation stay as it is, and the item, President's Conference be changed from $300 to $200. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secty. ##
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