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Identifier: wwu:21332
Title: WWU Board minutes 1969 January
Date: 1969-01
Description: WWU Board of Trustees meeting minutes for January 1969.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_196901
Text preview (might not show all results): 1969-01 ----------xxxxx---------- Board of Trustees Minutes - January 1969 - Page 1 ----------xxxxx---------- [ BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE January 9,1969 SUBSTITUTE INFORMAL MEETING 131 Education Building 3: 00 p. m. 1. Lakewood 2. Report concerning the Library 3. Report conc

Identifier: wwu:21401
Title: WWU Board minutes 1938 August
Date: 1938-08
Description: WWU Board of Trustees meeting minutes for August 1938.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_193808
Text preview (might not show all results): 1938-08 ----------xxxxx---------- Board of Trustees Minutes - August 1938 - Page 1 ----------xxxxx---------- WESTERN WASHINGTON COLLEGE OF EDUCATION, BELLINGHAM, WASHINGTON MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES August 17, 1938 The regular meeting of the Board of Trustees was held a

Identifier: wwu:29153
Title: AS Board Minutes 1934-07
Date: 1934-07
Description: AS Board Minutes 1934 July
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_193407
Text preview (might not show all results): Associated Students of WWU Board Minutes 1934 July Page 1 July 11, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous meeting were read and approved. Everyone is present except Dr. Bond and Mr. Arntzen. On the reccomendat
Transcript text preview (might not show all results): Associated Students of WWU Board Minutes 1934 July Page 1 July 11, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous mee
Show moreAssociated Students of WWU Board Minutes 1934 July Page 1 July 11, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous meeting were read and approved. Everyone is present except Dr. Bond and Mr. Arntzen. On the reccomendation of Julius Dornblut editor of the N.W. Viking it was voted to award pins to Marie Clancy and Donna Mae Aisted. A discussion of the sweater award for athletic managers took place and it was moved and passed that the president and Mr. Carve appoint a committee to change the present system. There will be a report next meeting. a vote of thanks was given to Mr. Ruickmick for his donation of an airplane view of Columbia University for hanging in the Ass. Student office. A Discussion of a recreation hall for Normalstad was dropped to continue later. Dick Albert was appointed to see about some Board affair to take place this summer if possible. The meeting adjourned Dick Albert Secretary 1934 July Page 2 July 17, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous meeting were read and approved. Everyone was present. It was reported that the committee working on the new Manager system was composed of John Christy, Gordon Richardson and Sam Carver. It was reported that the Vistoria excursion netted the Ass. $75. The cost of a new store for the Mt. Baker cabin came to 19 dollars leaving a balance from the two ventures of $55 It was decided to hold to Board of Control sailing party this next Sunday. In the elections held the following were elected: Viking Editor Julius Dornblut Jr. Viking Manager Victor Dickenson Secretary to Board Fordon Richardson It was decided to hold rec hours nect quarter as long as the students evidenced any desire for them. [Meeting] was adjourned Dick Albert Secretary ##
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Identifier: wwu:21406
Title: WWU Board minutes 1984 January
Date: 1984-01
Description: WWU Board of Trustees meeting minutes for January 1984.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_198401
Text preview (might not show all results): 1984-01 ----------xxxxx---------- Board of Trustees Minutes - January 1984 ----------xxxxx---------- 2430 January 5, 1984 The regular ~ leeting of the Board of Trustees of Western Washington University scheduled for Thursday, January 5, 1984, at 1: 30 p.~" in Old Main 340, WAS CJl. IKELLED. nol

Identifier: wwu:29283
Title: 1856-12-18 Letter from M.L. Stangroom to his mother
Date: 1856-12-18
Digital Collection: Stangroom (Marc LaRiviere) Papers
Type of resource: text
Object custodian: Center for Pacific Northwest Studies
Related Collection: M.L. (Marc La Riviere) Stangroom papers
Local Identifier: stangroomletter18561218
Text preview (might not show all results): Transcript: Stangroomletter18561218 [Page 1] White Sulphur Springs, Napa 18th December 1856 My Dearest Mother At last we are married and, though not quite, tolerably settled for the present. To begin at the beginning: on Saturday the 6th instant at 8 a.m. we were joined together in the holy bonds of
Transcript text preview (might not show all results): Transcript: Stangroomletter18561218 [Page 1] White Sulphur Springs, Napa 18th December 1856 My Dearest Mother At last we are married and, though not quite, tolerably settled for the present. To begin
Show moreTranscript: Stangroomletter18561218 [Page 1] White Sulphur Springs, Napa 18th December 1856 My Dearest Mother At last we are married and, though not quite, tolerably settled for the present. To begin at the beginning: on Saturday the 6th instant at 8 a.m. we were joined together in the holy bonds of matrimony by the Right Revd. Bishop Kip, who is a friend of Emily's people in Albany and knew her there. We did it very quietly indeed at the house of a friend where she was staying. We had no bridesmaids or grooms and, to the horror of all those who delight in descriptions of the bride's dress, Em was dressed in a plain travelling dress without ornaments or nonsense of any kind. Her sister and brother-in-law, the Bishop's wife, 2 couples, friends of Mrs. Grant (the lady at whose house we were) and Wm. Booker, our acting consul, as my friend, were present [page torn away] [Page 2] some warm sulphur springs here which first made the place known and which have in addition to the beautiful scenery of the neighbourhood made it a very fashionable and (in the season) crowded place of resort. As the season has been over some time, there are only one or two men here besides the proprietor, his wife, and ourselves. It is a very large and comfortable hotel and they do everything in their power to make us comfortable and everything is very pleasant. We have very uncertain weather, but generally manage to get in a good walk every day, with a ride occasionally for variety. There is good shooting all around and I take my gun with me sometimes. Yesterday Emily went 8 or 9 miles with me and enjoyed the sport as much as I did if not more. She has adopted Charly's Chamouni style of dress, i.e., thick shoes (I firmly believe her to be the first American lady who ever wore thick shoes) and her dress tied up with a piece of rope about 9 inches from the ground, looking altogether like a "buy a broom girl" or a sensible woman. If you remember in one of my letters I [page torn away].
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Identifier: wwu:28928
Title: AS Board Minutes 1955-11-02
Date: 1955-11-02
Description: AS Board Minutes 1955-11-02
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_19551102
Text preview (might not show all results): WWU - AS Board of Directors Minutes 195511 Page 1 November 2, 1955 The regular meeting of the BOC was called to order by the Chairman, Roland Sayler. Those members present were: Don Six, Barrie Brownell, Lenko Gazija, Dr. Critchfield, Dr. Van Aver, Larry Richardson, Bob Teshera, Kay MacKenzie, Lois
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 195511 Page 1 November 2, 1955 The regular meeting of the BOC was called to order by the Chairman, Roland Sayler. Those members present were: Don Six, Barrie Browne
Show moreWWU - AS Board of Directors Minutes 195511 Page 1 November 2, 1955 The regular meeting of the BOC was called to order by the Chairman, Roland Sayler. Those members present were: Don Six, Barrie Brownell, Lenko Gazija, Dr. Critchfield, Dr. Van Aver, Larry Richardson, Bob Teshera, Kay MacKenzie, Lois Chudek, Dicl Walston, Rosemarie Oldow, Bruce Hannaford and Dave Northrup. The minutes of the previous meeting were read, corrected and approved. A special welcome was extended to the six members of the Collegian staff that were present. The first item on the agenda was teh report of the Elections Committee by Rosemarie Oldow, chairman. There were eight applications received for the open positions on the BOC. After being checked, six of the applicants were eligible. Those eligible are Tom Romerdahl, Bob Dunlap, Ken Moffet, Gene Langhill, Dan White and Dave Van Bronhorst. The two applications that were ineligeble were Walt Kauzlarich and John Sundquist. The elections committee discussed the elections assembly and thought of skipping it and thinking of a new way to introduce the applicants to the public. It was also suggested that it may be possible to use the voting machines for all ASB and BOC elections. Rosemarie Oldow that we accept the report of the Elections Committee. The motion was seconded and carried. The next item on the agenda was concerning the basketball schedule. Mr. Lappenbusch stated that he thought that anything in his scheduling that wasn't routine should be brought before the board and that if he didn't fill out his schedule right away, he would run into too much conflict with dates being filled out. He also mentioned that the schools in our conference were making out their 1957-58 football and basketball schedules. The main problem concerning the basketball schedule is whether to go to Oregon or to Idaho to play game. The basketball game in Idaho would require $250 more than the budgeted amount for the Oregon game which was $508.04. Mr. Lappenbusch also stated that if his requests were refused he wants them in writing so he will be able to show why he has not scheduled a game with the school. Bob Teshera moved that Baord meet as a Committee of the whole. The motion was seconded and carried. The chairman appointed Dave Northrup as chairman of the Committee of the Whole. Roland Sayler moved debate on the basketball schedule be limited to 10 minutes. The motion was seconded and carried. It was questioned that we might play a game with the University of Washington varsity and not answered that out conference has a rule stating we cannot play a Junior Varsity or freshman team. We also have a rule letting us play 26 games and we now have 22 games scheduled. It was questioned if there was any way to saving money from other budgeted accounts to make up for the extra money needed for the Idaho trip. Larry Richardson moved the Commitee of the Whole be resolved in regular board session. The motion was seconded and carried. The chair was yielded to Roland Sayler. Dave Northrup reported on the action of the Committee of the Whole. Dr. Van Aver moved that Mr. Lappenbusch be approprited $250 to take basketball trip to Idaho. The motion was seconded. Lenko Gazija moved to ammend the motion to read $210. The motion died for lack of a second. The main motion did not carry. 195511 Page 2 November 2 (cont'd) Larry Richardson moved the Athletic Director be permitted to transfer money from one budget to another at his discression. The motion was seconded. It was ststed that the Athletics Director was the person who actually scheduled the gamed and the Board only appropriates money. Larry Rischardson moved to ammend his motion to read for the remainder of the year. The motion was seconded and carried. The main motion was carried. The next item was concerning the football schedule. Bruce Hannaford moved that the BOC resolve into a Committe of the Whole. The motion was seconded and carried. The chairman appointed Bruce Hannaford chairman of the Committee of the Whole. Mr. Laapenbusch stated that he would like to have the football teams start going up instead of down, and to do that he believes that we should have more games scheduled. He used 1950 as an example for we had a strong team and played 10 games and now, as we play fewer games, our team is becoming weaker. There are 6 games scheduled for next year. Mr. Lappenbusch stated that the only school with an open date coinsiding with ours is Humboldt College in California. It was questioned if it would be worth going to California to play a game and get beaten by a huge score. Mr. Lappenbusch stated that when teams have less chanve of winning, they usually draw a larger crowd. Dave Northrup moved we meet in regular session. The motion was seconded and carried. Bruce Hannaford yielded the chair to Roland Sayler. Bruce Hannaford reported on the action of the Committee of the Whole. Bruce Hannaford moved that a five minute recess be taken. The motion was seconded and carried. The meeting was called to order by the Chairman. It was questioned if the board had the authority to tell Mr. Lappenbusch where he should play his games. The board only allocated money. It was also mentioned that if the Athletic Director scheduled the game and then had to call it off that he would be in an embarrassing position. Dave Northrup moved that we rescind the motion which declined the request of the Athletic Department concerning the Humboldt game. The motion was seconded and carried. The next item on the agenda was conderning the excess of BOC pins in the Co-op. Kay MacKenzie moved to add to Article 8, section d of the Constitution- members who serve two additional quarters shall be awarded Board of Control pins as long as the present supply lasts. The motion died for lack of a second. Kay MacKenzie moved to the motion to read members who serve 5 quarters shall be awarded Board of Control pins as long as the present supply lasts. The motion was seconded and carried. Dave Northrup moved that the meeting be adjourned. The motion was seconded and carried and the meeting was adjourned. Respectfully submitted, Carolyn Brewer, Secretary (Nov 9, 1955 approved) ##
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Identifier: wwu:20719
Title: WWU Board minutes 1982 January
Date: 1982-01
Description: WWU Board of Trustees meeting minutes for January 1982.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_198201
Text preview (might not show all results): 1982-01 ----------xxxxx---------- Board of Trustees Minutes - January 1982 ----------xxxxx---------- 2286 January 7, 1982 The regular meeting of the Board of Trustees of Western Washington University scheduled for Thursday, January 7, 1982, at 1:30 p.m., in Old Main 340, HAS BEEN CANCELLED. Curtis J

Identifier: wwu:20861
Title: WWU Board minutes 1980 September
Date: 1980-09
Description: WWU Board of Trustees meeting minutes for September 1980
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_198009
Text preview (might not show all results): Total sales Less student rebates Net sales Cost of sales Miscellaneous Calculators Sporting goods Records Drugs and sundries Cards Text books Trade books Caps and gowns Total cost of sales Gross profit Miscellaneous Calculators Sporting goods Records Drugs and sundries Cards Text books Trade books

Identifier: wwu:33278
Title: WWU Board minutes 1900 April
Date: 1900-04
Description: WWU Board of Trustees minutes 1900 April
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_190004
Text preview (might not show all results): . 28th. Laboratory supplies. Voucher No. 220 - favor Henry Holt and Co. $27.73 to text books furnished school bills Feb 16th to 27th. Library. Voucher No. 221 - favor Novello, Ewer and Co. $4.41 for (?) sundries. Bill Feb 14th. Library. The following were allowed to be paid out of the library fund s
Transcript text preview (might not show all results): . 28th. Laboratory supplies. Voucher No. 220 - favor Henry Holt and Co. $27.73 to text books furnished school bills Feb 16th to 27th. Library. Voucher No. 221 - favor Novello, Ewer and Co. $4.41 for (
Show more. 28th. Laboratory supplies. Voucher No. 220 - favor Henry Holt and Co. $27.73 to text books furnished school bills Feb 16th to 27th. Library. Voucher No. 221 - favor Novello, Ewer and Co. $4.41 for (?) sundries. Bill Feb 14th. Library. The following were allowed to be paid out of the library fund special. Voucher No. 15 - favor Book Supply Co. $(?) for books supplied the school library as per
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Identifier: wwu:11193
Title: Waterborne Commerce of British Columbia and Washington
Date: 1977
Digital Collection: Center for Pacific Northwest Studies Occasional Papers
Type of resource: text
Object custodian: Center for Pacific Northwest Studies
Local Identifier: cpnws_ops_007
Text preview (might not show all results): to a significant but much-neglected aspect of Canadian-American relations. Careful reading of the text and study of the more than two dozen incorporated tables will enable student and layman alike to follow the main strands of the rather intricate story of Washington-British Columbia coastal traffi

Identifier: wwu:24667
Title: AS Board Minutes - 1917 January
Date: 1917-01
Description: Associated Students Board of Control minutes, Bellingham State Normal School.
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: wwuarc_as_191701_01
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1917-01 Page 01_015 (volume 01 page 015) 1917-01-08 - Board o Control Meeting. The meeting was called to order by the President and the minutes of the previous meeting read and approved. All members were present. The following bills wer
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1917-01 Page 01_015 (volume 01 page 015) 1917-01-08 - Board o Control Meeting. The meeting was called to order by the President and the
Show moreAssociated Students Board Minutes - transcript for (year-month) 1917-01 Page 01_015 (volume 01 page 015) 1917-01-08 - Board o Control Meeting. The meeting was called to order by the President and the minutes of the previous meeting read and approved. All members were present. The following bills were allowed: General Fund: For Student's Association CHristmas Party. Ferrier- Magnuson Co. 1 1/2 doz "W's" @ $2.50 $3.75 Miss Ormsby-Refreshments (Dec. 20) $1.60 Empire Meat and Grocery- Refreshments .95 Normal Grocery .30-Refreshments Ed. Shidler (Dress suit rental) $1.00 Bryan Dishman (Dress suit rental) $1.00 Clark Electronic Co. Lamp, lights etc. $1.20 Albert Hennes-Real Santa Suit- $1.00 C. Clausen-Dish rent. .15 Cosby Jackson Thread etc. .35 The Cave-Taffy and sacks (sp?) etc. $40.85 Union Printing, Building etc. Rope and crepe paper $2.43 Smith Carleton-Wire popcorn etc. $1.25 Athletic Fund: Pacific Steam Laundry (Cleaning Suits) $8.00 S.E. Carven (night letters telegrams etc. $1.90 Night letter to Prosser $.40 Telegram from Prosser .65 Night letter from W of W .25 Score books .70 Total $1.90 Book Store Bills to amount of $213.84 allowed. Mr. Boughman present- in person- the following report of the inventory up to Jan. 1, 1917. Inventory of the Dec. 26, 1916 $6617.53 Cash on hand $91.56 Cash in hand #30.10 Accounts receivable 107.99 Total 6,847.18 Page 01_016 (volume 01 page 016) 1917-01-08 - Liabilities Accts. Payable- $1948.13 Due Bills- $30.58 Balance- $4868.47 6847.18 6847.18 Balance Jan. 1st- $4868.47 Moved and seconded that Mr. Baughman's report be accepted. Carried. Mr. Buaghman then presented to the Board figures and statements concerning the financial standing etc. of the Store in comparison to former years and stated that he desired a higher salary. It was moved and seconded that the matter be referred to the Book Store Committee. Carried. Adjournment. Sec'y. Louise E. Buchanan. 1917-01-15 - Board of Control Meeting Meeting was called to order by the Vice-president and minutes of previous meeting read and approved. It was moved and seconded that the following bills be allowed to be understood that bill from E.J. Mathes Co., + M.D. Berlitz be held up until itemized. Carried. Gen. Fund. Anna M. Petersen (salary for Dec) $5.00 Hort's Floral Shop (Xmas decorations) .75 Book Store Richmond Paper Co. Mdse- $375.18 Waterman Fountain Pen Co. "- $148.18 E.J. Mathes Book Co. Mdse- $2.89 M.D. Berlity Co. "- $6.52 The following report of Book Store Committee was made: In regard to carrying confectionery in the store the Committee recommended that it should not be carried due to objection of Dr. Nash and trustees. The chairman reported that there was a division of opinion in regard to raising Mr. Baughman's salary. Then followed a discussion as to the advisability and inadvisability of raising Mr. Baughman's salary. It was moved and seconded that the commission of $3.00per month be taken from Mr. Baughman and that he be paid $80.00 per month and allowed $10.00 per month for help- to take effect Feb. 1st, 1917 and carry to the end Page 01_017 (volume 01 page 017) 1917-01-15 - of the present contract. Carried. (4-2) Mrs. Kirkman's resignation from editorship of the "Messenger" was brot up. It was moved and seconded that her resignation be accepted. Carried. Mrs. Shepherd's application for the position was read. It was moved and seconded that she be appointed Editor-in Chief of the "Messenger" for the Semester and Summer School on the condition that she resign from Associate Editorship of the "Klipsun". Carried. Moved and seconded that "Messenger" Committee inform Mrs/ Shepherd. Carried. Adjournment. Sec'y. Louise E. Buchanan. 1917-01-18 - Board of Control Meeting. Meeting was called to order by the President. All present but Mr. Hulse. Minutes read and approved. Following bills allowed: Normal Grocery- Entertainment of Ellensburg Team- $2.23 Mr. Hennes- Same- $.85 Irish Printing Co.- "Messengers"- $124.25 Mr. Scarseth was present and stated that-in view of leaving school- he would make his report to the auditory committee Mon. and hand in his resignation. He stated that-in view of his resignation- he had been looking about for successors to recommend to the Board and named the following: Mr. Glowman, Mrs. Hawkins, Mr. Hennes and Mr. Rocky. Moved and seconded that President be authorized to make a call for applications for Mg'r of "Messenger" in the next Assembly. Carried. Moved and seconded that payment for refreshments for the entertainment of the Ellensburg boys be paid from General Fund. Carried. Mr. Van Horn made a statement of the financial conditions of the General and Athletic Fund estimating $227.22 in the Athletic and close to $600.00 in the General. Mr. Carver having estimated that $150.00 ,more will be necessary to carry through the year. Mr Van Horn proposed that $150.00 be transferred from the General to the Athletic Fund. A discussion was held as to advisability of recommending to the New Board a larger... Page 01_018 (volume 01 page 018) 1917-01-18 - appropriation for Athletic Fund. It was moved and seconded that $150.00 be transferred from the General to the Athletic Fund. Carried. Moved and seconded that Dr. Nash be asked to have someone appointed Faculty Representative on the Board during Mr. Hulse's absence. *Adjournment Sec'y. Louise E. Buchanan. *Suggested that Board be advised the coming year to have a book keeper from among its own members. Moved and seconded that Faculty's attention be called to the trouble with the Registrar signing bills so that discount on them can be obtained. Carried. 1917-01-19 - Board of Control Meeting A special meeting was called for the purpose of interviewing possible applicants to the position of Business Mg'r. of Messenger + to read their applications Vice-President called the meeting to order. Those present were Mr. Bond, Mr. Carleton, Miss Jackson, Miss Bressler, and Miss Buchanan. Applications from the following were read + discussed. Louise Glowman, Mr. Walcher, + Austin Bond. Mr. Truman was personally interviewed also Mr. Leber. Adjournment. Sec'y. Louise E. Buchanan 1917-01-22 - Board of Control Meeting Meeting was called to order by Vice-President. Those present were Mr. Bond, Mr. Phillipi, Mr. Carleton, Miss Bressler, Miss Jackson, and Miss Buchanan. Reading of minutes was dispensed with for lack of time. The following applicants presented themselves before the Board and were duly interviewed. Mr. Roop, Mr. Hughes, and Mr. Folsom. Mr. Folsom was appointed business manager. Mr. Scarseth's registration was read. Page 01_019 (volume 01 page 019) 1917-01-22 - Moved and seconded that it be accepted. The motion was amended to the effect that Mr. Scarseth clear himself auditing committee. Carried. Decided to have meeting for the report of said Auditing Committee at 10:25 following day. Adjournment. Sec'y. Louise E. Buchanan 1917-01-29 - Board of Control Meeting Meeting was called to order by President. All present except Miss Bressler. Minutes read and corrected. Mr. Folsolm was present to make inquires into some of the methods of Business Mgr. and collecting etc. Mr. Van Horn stated that he had conversed with Dr. Nash and Mr. Edison in regard to some method of having bills signed and paid without delay. He reported them as being in favor of some system by which to eliminate so much countersigning. Mr. Van Horn presented a method of Direct Banking which was discussed. It was moved and seconded that Book Store Committee work with Auditing Committee to see if some plan of Direct Banking cannot be used. Carried. Book Store Bills to the amount of $1108.21 were allowed. Adjournment. Sec'y. Louise E. Buchanan ##
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Identifier: wwu:21146
Title: WWU Board minutes 1968 August
Date: 1968-08
Description: WWU Board of Trustees meeting minutes for August 1968.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_196808
Text preview (might not show all results): 1968-08 ----------xxxxx---------- Board of Trustees Minutes - August 1968 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE AUGUST 8, 1968 INFORMAL MEETING 4: 00 p. m. 131 EDUCATION BUILDING 1. The Long Range Plan for Western Washington State College 2. Items from

Identifier: wwu:21103
Title: WWU Board minutes 1965 August
Date: 1965-08
Description: WWU Board of Trustees meeting minutes for August 1965.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_196508
Text preview (might not show all results): 1965-08 ----------xxxxx---------- Board of Trustees Minutes - August 1965 - Page 1 ----------xxxxx---------- 1212 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES August 14, 1965 A special meeting of the Board of Trustees of Western Washington State College was held Saturday, August 14, at 11:30 a.m.

Identifier: wwu:28985
Title: AS Board Minutes 1957-02-27
Date: 1957-02-27
Description: AS Board Minutes 1957-02-27
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_19570227
Text preview (might not show all results): Gail Tuininga Drive., rhe A ...,.......... of applic:ation A 67,·~~ M~. of applica t.ion :foT' the, dahl moved that position Colleeian Joel Carlson mov€!id that. the and e.arried. . Charnb~r1a:tn wae: Dill Coxll Gampus fia;r C1'.)-chrd.riw1.n, :,'c 1~•c ·:.. d ;) ,'.'·, th,J

Identifier: wwu:29159
Title: AS Board Minutes 1946-07
Date: 1946-07
Description: AS Board Minutes 1946 July
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_194607
Text preview (might not show all results): WWU - AS Board of Directors Minutes 194607 Page 1 July 3, 1946 The meetin was called to order by the president, June Shomshak. Reading of the minutes was omitted. Nomination for Summer Quarter Board of Control members was opened. Sheryl Smith and Joanne Haggard were nominated. It was moved and secon
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 194607 Page 1 July 3, 1946 The meetin was called to order by the president, June Shomshak. Reading of the minutes was omitted. Nomination for Summer Quarter Board o
Show moreWWU - AS Board of Directors Minutes 194607 Page 1 July 3, 1946 The meetin was called to order by the president, June Shomshak. Reading of the minutes was omitted. Nomination for Summer Quarter Board of Control members was opened. Sheryl Smith and Joanne Haggard were nominated. It was moved and seconded that we approve and cast a unanimous ballot for the two nominees. The motion was carried. Dr. Kuder spoke about student body tickets, use and abuse, etc. He discussed cost of having photographs for the student body tickets make, year, special identification camera is needed. don Packard raised a question as to whether photgraphic tickets are worth the time and expense involved. Dr. Kangley mentioned identification is needed for admission to dances, social and athletic affairs and taking of tests. Mr. Buchanan was allied in to give an opinion on the need for photos. Miss Kangley suggested a different color for each quarter. Discussion ensued. It was suggested that the photo idea be shelved until such time as it would be convenient to have photos taken. It was moved and seconded that this be done. The motion was carried. The problem of the selection of lounge manager was brought up by the president. Applications of Donald Leu, Phyllis Emerson, and Bill Burton were read. Hours the student lounge should be open summer quarter were discussed. The general opinion was that the hours 11-1 and 3-6 were sufficient. It was moved and seconded that Don Leu's application for student lounge manager be accepted. The motion was carried. It was unofficially decided to survey lounge conditions and decide what hours it should remain open. The budget for 1946-7 was discussed. It was moved and seconded that the athletic budget for fall quarter be apporved and that athletic directors attempt to stay below budget estimates. ($2582. 75) The meeting wasa djourned. Don Brown Acting Secretary ##
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Identifier: wwu:29098
Title: AS Board Minutes 1941-02
Date: 1941-02
Description: AS Board Minutes 1941 February
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_194102

Identifier: wwu:29094
Title: AS Board Minutes 1952-06
Date: 1952-06
Description: AS Board Minutes 1952 June
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_195206
Text preview (might not show all results): WWU - AS Board of Directors Minutes 1952 June Page 1 June 2nd, 1952 The meeting was called to order by the president, Dick Pederson; minutes were approved as read. A letter from Mr. Lappenbusch concerning minor athletic awards was read by the president. A motion was made by Larry Wilson that the rec
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 1952 June Page 1 June 2nd, 1952 The meeting was called to order by the president, Dick Pederson; minutes were approved as read. A letter from Mr. Lappenbusch concer
Show moreWWU - AS Board of Directors Minutes 1952 June Page 1 June 2nd, 1952 The meeting was called to order by the president, Dick Pederson; minutes were approved as read. A letter from Mr. Lappenbusch concerning minor athletic awards was read by the president. A motion was made by Larry Wilson that the recommendations of the athletic director regarding minor awards be adopted; seconded and unanimously passed. (refer to enclosed letter). Milt Clothier moved that the board accept the recommendations of Mr. Carver and Mr. Lappenbusch for minor athletic awards in golf; seconded and unanimously passed. (recommended names listed in enclosed letter). A motion was made, seconded and unanimously passed to accept the recommendation for the minor athletic awards in tennis (refer to letter) A motion was made, seconded and unanimously pased to accept the recommendations for minor athletic awards in track. (refer to letter). A motion was made, seconded and unanimously passed to accept the recommendations for major awards in baseball (refer to letter). Budget discussion was then started and a motion was made that discussion on the budget be restricted to 5:30; seconded and unanimously passed. Mr. Lappenbusch was present to discuss the athletic budget with the board. Mention was made that requisitions on anything over $100. on non-budgeted items have to be approved by the board. Also, the suggestion was made that each department within the athletic department make up and control their own budget. Mr. Lappensbusch seemed in favor of both procedures. The baord took no definite action on the budget, and a motin was made that Mr. Lappenbusch appear before the board Wednesday for further discussion; seconded and passed with a vote of 5 for; 2 opposed, 2 discenting. Some of the board members are going to prepare definite quesitons concerning the athletic budget which they would like to have answered, therby speeding up discussion. Dr. Carlille was present to clear up for the board some of the questions which had arisen during previous meetings. In regard to the matter of Forensic money being transferred to club funds, this was a misunderstanding and was not the policy being followed. However, the Forensic department had been operating on a check basis rather than through use of requisitions; had been operating on a check basis rather than through use of requisitons; this will be straightened out for next year, making it more convenient both for the Forensic department and the board of control. The suggestion was made that in the future a system of awards for Forensic activities be set up. Problems concerning cost of meals, difficulties in getting tournaments at Western, and disadvantage of Western's being relatively new in the field of Forensics, bringing Forensics to the students, etc. were discussed. The board extended their appreciation to Dr. Carlille for discussing the problems with them and felt that the discussion had been beneficial. Before adjournment, discussion was had concerning a stricter policy of distributing equipment in Athletics and the suggestion was made to hire an athletic manager, rather than have student help. The meeting was adjourned. Respectfully submitted, Anne Griffiths. 1952 June Page 2 June 3rd, 1952 Dick Pederson. President, ASB. Western Washington College. Dear Dick, The attached draft of bylaws for the ASB represents the completion of the task entrusted to this committee by the Board of Control on March 19. The proposals are all consistent with the letter and the spirit of the newly adopted constituion. In the prepraration of these bylaws, the following material has been consulted: (1) All Board of Control meeting minutes for the past 12 years. (2) The old and new constitutions and the exsisting bylaws now published in the Navigator. (3) The board of control handbook, revised 1939. (4) An undated mimeographed publication concerning rules for standing committees. (5) The Sturgis Standard Code of Parliamentary Procedure (1950). Material from all of the above sources has been brought together in one set of bylaws. In most cases, the source is indicated. A few of the rules are innovations falling into one of two categories: (1) commonly accepted, but heretofore unwritten, practices ; or (2) new suggestions and recommendations strongly endorsed by the committee. Bylaws are commonly intended to supplement, not contradict or replace, the constitution of the organization. They are more easily amendable, less basic, and less permanent than the constitution. The ASB constitution contains some material more frequently found in bylaws, and these bylaws contain some material more frequently found in the Standing Rules, a still lower order of directives. For efficient, but democratic, conduct of deliberative sessions, such as Board of Control meetings, it is advisable to follow some parlimentary guide. The Stuegis Code, which was of great value in the preparation of the bylaws is quite suitable to the needs of the ASB. It is modern, easily understandable and thoroughly democratic. It is available in the college library. Article 1, section c adheres to the origional intention of the SUB plan that the 50 cent quarterly student facilities fee originally levied for furnishing the new student lounge shold be added to the $1.50 fee increase for the studetn union, giving this fund a total of $2.00. 1952 June Page 3 Artivle 5, Sections a and b, states in writing the common practice of appointing Homecomin gand Campus Day chairman, establishing dates for making these appointments. An innovation in Section d of Article 5 represents a acompromise between existing law as published in the Collegian style book and the reality of practice during the past few years. The style book regulations provide for editors to be appointed lately. When this was done, it became customary for the fall quarter editor to apply and receive automatic reappointment for the succeeding two quarters. Thus, in time, the reappointment process was eliminated and editors named for an entire year. However, as the publications adviser has told the Board of Control, it may in the future be desirable to have some means of removing an undesirable or inefficient editor. The proposed by law includes a method for doing this, yet assures an editor protection against the whimsies of a temporarily irate minority. Acticle 6, dealing with elections, come largely from the old Board of Control Handbook. Section b allows for expansion of the election procedure rules by the board of control or election board to meet the needs of each election. Section a supplements the constitutional provision for filing for office. Section c clarifies and standardizes the ballot. It was felt that this was necessary because in the past the numbrer of votes that could be cast in a large primary ballot has been subject to no other regulation than the whimsy of election chairmen. With the same number of positions to be filled in each case, we have seen during the past few years, instructions to vote for three, or five, for six, and for nine. Being more flexible than the constitution, there is no reason why the bylaws should be allowed to become restrictive or antiquated. In the best interests of the origization they should be fequently reviewed and revised. It is suggested that they be reviewed and revised each year and then published in the Navigator adjacent to the constitution. Paul Gillie, Chairman Bylaw Revision Committee 1952 June Page 4 Draft of Proposed ASB Bylaws Article 1-- Student Activity Fees Section a. Each quarter that a student registers in college a compulsory fee of $10.50 is charged for a student activities ticket, carrying with it the privileges described in Article X, Section 4 of the constitution. (Minutes, April 16, 1951; Article III, Constitution) Section b. The student activities ticket is non-transferrable and will be forfeited if transferred. (Old bylaws) Section c. Of the amount paid quarterly by each student of the college for membership in the association, two dollors ($2.00) shall be deposited in a Student Union Building Fund, which fund is not to be drawn upon for any other purpose. (Minutes, March 1, 1951) Section d. The student activities fee during summer quarter shall be $3.50 Article 2-- Special Membership Section a. Members of the faculty, wives or husbands of members of faculty, and wives or husbands or regularly enrolled students may purchase special activity tickets at the cost of $3.00 per quarter, which shall entitle them to such free or reduced admission to athletic events or entertainments as is extended to holders of the regular student activity tickets. (Minutes, November 28, 1951; September 29, 1948; August 15, 1956) Section b. The special membership ticket is non-transferrable and is subject to forfeiture if transferred. Article 3-- Regulations pertaining to officers Section a. The president shall be paid a salary of $125 per quarter, with the exception of summer quarter. The president shall post and maintain regular office hours. (Minutes, July 30, 1947; October 16, 1940) Section b. The president shall act a chairman ex officio of the finance committee, appointing a minimun of two additional members who shall be subject to approval by the Board of Control. This committee will keep a close check on the budget and all other financial matters of the association. It will recommend any changes which it deems advisable in budget policy or the financial system. It will allot in Journal Entry form appropriations to each department each quarter, following the approved budgets of these departments. It shall make monthly reports to the board which shall include the amout spent by each department, the budgeted amount unspent, and a comparison of actual revenue with estimated revenue. (Committee Rules) 1952 June Page 5 Section c. The president shall, with the approval of the Board of Control, appoint a secretary to the Board of Controll, quarterly. The duties of the secretary shall be to take and keep a record of minutes of all regular and special meetings of the board, to attend the Associated Student body correspondence, to maintain the files of the association, to perform other secretarial duties and to act in such capacity as the Board of Control may direct. The compensation for the secretary shall be $30 quarterly. (Handbook) Article 4-- Standing Committees and Boards Section a. Upon assuming his duties, the president shall appoint chairment for the standing committees listed in this article. Each chairman shall serve at the pleasure of the president. Other members of the committees will be appointed jointly by the president and the chairmen. Each committee shall have at least one member who is a member of the Board of Control. (Art. V. Section 1) Section b. Election board. General supervision of all elections for student body positions will be delegated to the election board, which shall be responsible to the Board of Control. In addition to the chairman, it shall consist of the president of the Interclub Council, three student members of the Board of Control, and such other students as shall be necessary to carry on the work of the board, and at least one faculty member of the Board of Control. The election board shall be responsible for the securing of voting equipment, for maintaining order at the polls, for distributing and collecting absentee ballots, for the presence of clerks at the polls, for publicizing the electings, and for tabulating election results. At the Board of Conrol meeting immediately following each election, primary or general, the election board shall submit a complete record of the voting, including number of votes cast for each candidate, which report shall be signed by the election board chairman and faculty adviser and be included within the minutes of the Board of Control meeting at which the report is submitted. (Handbook; Committee Rules) Section c. Social Committee. This committee, consisting of a social chairman and such other members as shall be necessary, shall act in an advisory and checking capacity to all organizations or classes sponsoring ASB mixers. The chairman shall provide a check-list which will be distributed to sponsoring organizations well in advance of each mixer. He will receive the financial report from the sponsoring organization and turn it in to the board of control. He will make any recommendations aimed toward a more satisfactory operation of mixers and social events. (Committee Rules) 1952 June Page 6 Section d. Co-op Bookstore and Student Facilities Board. In addition to the chairman, this committee shall consist of eight students, four of whom shall be appointed to serve for two years, and four to serve for a period of one year; it shall have a faculity advisor. This committee shall act as an advisory board to the manager of the 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 concerning these facilities and services. The committee shall be directly responsible to the Board of Control and shall refer all matter of policy, together with the committee's findings and recommendations, to the Board of Control for final decisions. Annually, the committee shall make arrangements to contract for managerial services and submit them to the Board of Control for approval. The committee shall receive from the manager and transmit to the Board of Control, semi-annual financial reports on both the fountain and the bookstore. The committee shall recommendations to the Board of Control concerning the distribution of bookstore profits. At least once each three years they shall have a complete independent and impartial audit of the accounts of there facilities. Seciton e. Publicity and Pep Committee. This committee shall consist of a chairman and such other persons as are necessary to carry on the work of the committee. The purpose of the committee is to bring out and further pep and school spirit and to arrange events which will accomplish that object. In addition to stimulating interest in athletic events, it may be called upon to assist and advise the election board, social committees, and other special committees in publicizing elections and other events. This committee has responsibility for all pep rallies, parades, half-time stunts, and new song and yell routines. it shall arrange for student transportation to road games, and for the welcoming of student rooters from visiting schools. (Committee rules.) Section f. ASB Properties Committee. The properties committee shall maintain a check on all items purchases with Association funds, keeping an inventory of all such items, their value, conditions, and use. It will report to the Board of Control and make recommendations about these matters. It will periodically investigate the properties owned by the association at Lakewood and on Sinclair Island and make recommendations concerning the development, maintenance, and advantageous utilization of these properties. It will supervise the execution of any decisions reached by the Board of Control regarding the maintenance, repair, and care of these properties. (Committee Rules) Section g. Awards and Heraldry Committee. This committee shall consists of a chairman and three members. It will investigate and originate, if necessary, designs for awards and pins and will recommend any proposed changes in award, pin, and trophy policy. It will oversee the purchase and engraving of cups, trophies, and medals, and other awards designated or approved by the Board of Contorl. 1952 June Page 7 Section h. Contest Committee. This committee shall supervies all contests and elections other than elections for ASB posititons. It shall require that all such contests and elections be carried out in an orderly and fair manner. It shall approve or reject the rules or condiditons submitted by the organizations or committees sponsoring such contests and elections, its decisions being subject to the approval of the Board of Control. Article 5-- Special Evnets and Other Appointments Section a. Homecoming. Two weeks prior to the close of spring quarter the board shall appoint a general chairman, or co-chairmen, for Homecoming who shall take full responsibility for appointing sub-committees, for planning the Homecoming program, and for reporting the progress of the Homecoming committees to the board. A financial report on Homecoming should be submitted to the board as soon after Homecoming as possible, and a detailed, written report of each committee's activities, including suggestions for the future, will be compiled and placed on file in the association office for the use of subsequent Homecoming chairmen. Section b. Campus Day. Two week prior to the close of winter quarter the board shall appoint a general chairman, or co-chairmen, for Campus day who shall take full responsibility for appointing sub-committees, for planning the Campus Day program, and for reporting the progress of the committees to the board. A financial report on Campus Day should be submitted to the Board as soon after Campus Day as possible, and a detailed, written report of each committee's activities, including suggestions for the future, will be compiled and placed on file in the association office for the use of subsequent chairmen. Section c. Klipsun. Three weeks prior to the close of spring quarter the Board of Control shall choose, from written applications submitted, an editor and a business manager for the follwoing year's Klipsun. All applicants must have the written recommendation of the publications adviser and must have a grade point average of at least 2.5. The editor and business manager shall plan and supervise the production of the Klipsun and shall keep the board informed of their progress. Section d. Collegian. Three weeks prior to the close of spring quarter the Board of Control shall choose, from written applications submitted, an editor and business manager for the following year's Collegian. All applicaions must meet the requirments for eligibility listed in the Collegian style book, which requirements may not be revised without the approval of the Board of Control. 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, by a two-thirds majority, vote to re-open either or both positions for the following quarter and call for applications to be acted upon 1952 June Page 8 the following weeks, but this action shall not prevent the incumbents from reapplying for the same positions. The summer quarter editor and business manager shall be appointed separately during the spring quarter, with the same condiditons for eligibility, with the exeption that when the publications adviser is to be on leave during summer quarter, the summer editor will be nominated by the adviser and the president of the college. Section e. Minor Publications. Other publications positions shall be appointed by the Board of Control 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 the written recommendation of the publications adviser and a grade point average of at least 2.5. Article 6 -- Elections Section a. Not later than the fourth week of each quarter the election board shall announce and publicize the procedure for filing for office. Forms shall be provided on which candidates may declare to the president of Interclub Council their intentions of running for office. The constitutional qualifications for eligibility (Article VII) shall be listed on the form and prospective candidates will be required to certify that they meet all of the qualifications. Section b. Rules and advice concerning campaign practices, poster placement and publicity will be established by the election board with the approval of the Board of Control and made available to all candidates. Section c. In the fall and spring quarter primary and general elections, each voter may cast ballots for not more than four candidates. In the winter quarter primary and general elections, each voter may cast ballots for not more than two candidates for the Board of Control positions and one vote each for president and vice-president. Section d. The election board shall have a list of every eligible student body member. Every eligible student body member shall be allowed one vote. A careful check shall be made by poll clerks on each person asking for the ballot in order to prevent a fradulent vote, and poll clerks may require identification. Section e. When voting machines are used, the election board chairman shall open the machines before the polls are opened on election day and attest in writting the reading of the counters. This shall be signed by at least two witnesses, neither of whom shall be a candidate. At the closing of the polls, the counters shall be read, votes of the machines tallied, and exact counts attested. 1952 June Page 9 Section f.
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Identifier: wwu:21399
Title: WWU Board minutes 1961 August
Date: 1961-08
Description: WWU Board of Trustees meeting minutes for August 1961.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_196108
Text preview (might not show all results): 1961-08 ----------xxxxx---------- Board of Trustees Minutes - August 1961 - Page 1 ----------xxxxx---------- 1U12 MINUTES OF A SPECIAL MEETING lt; F THE BOA. RD OF TRUSTEES August 2, 1961 A special meeting of the Board of Trustees of Western Washington College of Education was held August 2, 1961, a

Identifier: wwu:29170
Title: AS Board Minutes 1951-08
Date: 1951-08
Description: AS Board Minutes 1951 August
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_195108
Text preview (might not show all results): WWU - AS Board of Directors Minutes 1951 August Page 1 August 1st, 1951 The meeting was called to order. The minutes were read and approved. A committee report was given on the Co-op loan quesetion. Mr. Gelder moved that the $3,702.27, an amount spent on captial outlan items, and $588.90, an amount
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 1951 August Page 1 August 1st, 1951 The meeting was called to order. The minutes were read and approved. A committee report was given on the Co-op loan quesetion. M
Show moreWWU - AS Board of Directors Minutes 1951 August Page 1 August 1st, 1951 The meeting was called to order. The minutes were read and approved. A committee report was given on the Co-op loan quesetion. Mr. Gelder moved that the $3,702.27, an amount spent on captial outlan items, and $588.90, an amount spent on inventory items, by the Co-op for the Student Lounge, be creditied against that A.S.B Loan to the co-op to the amount of $5,500, and be tranferred to the Student Lounge fund. Seconded and passed. Larry Wilson moved that 50% per quarter, as of Fall Quarter, 1951, of the Student Facilities and Recreation Fee be applied to the payment of the $4, 291.72 transferred to the Student Lounge Fund from the Co-Op. Seconded and passed. Carol Irwin moved that Mr. Earre be authorized to pay the bill for the refrigerator, floor safe, offic file, and repairs to the coffee maker out of the Student Facilities Fund. Seconded and passed. Bob Sarvis moved that $500 be transferred from the Student Facilites and Recereation Fund to the Student Lounge Fund as opperating capital to offset in part the amount spent for capital outlay from the operating fund. Seconded and passed. A letter was read from Mr. Gelder concerning the problems of book ordering and sales through the Co-op. Mr. Gelder moved that the letter be incorperated in the minutes and that action be tabled until the first meeting of Fall Quarter. Seconded and passed. 1951 August, Page 2 The problem of wax, brroms and so forth for the lounge and Co-op was discussed. Bob Sarvis moved that a committee be appointed to set up reccomendations to be taken to Dr. Haggard as a committee concerning maintainance of the Lounge and Co-op. Seconded and passed. The meeting was adjourned. Respectively submitted, Carol Irwin. Secretary. ##
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Identifier: wwu:29190
Title: AS Board Minutes 1938-12
Date: 1938-12
Description: AS Board Minutes 1938 December
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_193812
Text preview (might not show all results): WWU - AS Board of Directors Minutes 1938 December Page 1 December 8th, 1938 Reports -[Intranscribable] equipment [Intranscribable]
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 1938 December Page 1 December 8th, 1938 Reports -[Intranscribable] equipment [Intranscribable]

Identifier: wwu:33076
Title: WWU Board of Trustees Agenda Packet: 2012-10-11
Part of: WWU Board of Trustees Meeting Records 2012 October
Date: 2012-10-11
Description: WWU Board of Trustees meeting all-in-one packet for October 11, 2012
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20121011p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA October 11, 12, 2012 THURSDAY, OCTOBER 11 , 2012 Location: OM 340 Time: 3:00 p.m. 1. CALL TO ORDER 3:00 – 3:05 2. SPECIAL REPORT A. PREPARING STUDENTS TO SUCCEED IN A CHANGING WORLD: INPUTS AND OUTCOMES 3:05 – 4:15 a. Senior Exit Survey Presenta

Identifier: wwu:28943
Title: AS Board Minutes 1956-03-12
Date: 1956-03-12
Description: AS Board Minutes 1956-03-12
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_19560312
Text preview (might not show all results): Match 12, 1956 The final meeting of the Board of Control for winter quarter, 1956, was called to order by the chairman, Roland Sayler. Those members present weret Kay MacKenzie, Dick Walston, Barrie Brownell, Tom Romerdahl, Mr. Hildebrand, Lois Chudek, Dr. Van Aver, Rosemarie Oldow, Bob Dunla.p, Ken

Identifier: wwu:24688
Title: AS Board Minutes - 1919 January
Date: 1919-01
Description: Associated Students Board of Control minutes, Bellingham State Normal School.
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: wwuarc_as_191901_01
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1919-01 Page 01_066 (volume 01 page 066) 1919-01-03 - Board of Control Meeting Meeting called to order- quorum present. Moved and seconded that the resignation of Miss Harriette Swasey. Editor in chief of Messenger be accepted and that
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1919-01 Page 01_066 (volume 01 page 066) 1919-01-03 - Board of Control Meeting Meeting called to order- quorum present. Moved and second
Show moreAssociated Students Board Minutes - transcript for (year-month) 1919-01 Page 01_066 (volume 01 page 066) 1919-01-03 - Board of Control Meeting Meeting called to order- quorum present. Moved and seconded that the resignation of Miss Harriette Swasey. Editor in chief of Messenger be accepted and that Miss Gish be appointed to fill this vacancy. Report of Bookstore accepted. Discussion of whether or not we should stand the expense of a separate phone in the Book Store. Discussion carried until next meeting, until further information of cost, etc. May be obtained. Adjournment, Sec'y Harriet Hampson 1919-01-10 - Board of Control Meeting. Meeting called to order by President. All present. Invoice of Mr. Baughman presented Book Store. Auditing of books-Moved that Mr. Baughman audit books. Moved and carried that the following bills of the Book Store be allowed: J. K. Gill and Co $16.16 Gregg Pub. Co. 0.58 C.A. Griffith Co. 1.50 Jackson Transfer Co. 1.57 Model Transfer Co. 21.92 Western Un. Tel. Co. 1.80 Motion carried that $25.00 from the General Student Fund be contributed to the drive for the Armenian Relief Fund. Checks drawn for the salary of Page 01_067 (volume 01 page 067) 1919-01-10 - Mr. Owen for $16.00 and for Miss Benson (book-keeper) for $5.00 were approved. Moved and seconded that Mr. Baughman's statement or invoice, be accepted. Adjournment, Sec'y Harriet Hampton. 1919-01-17 - Board of control meeting Short meeting called to order by President, quorum present. Following bills were allowed. Atkinson Mentzer + co.- Chicago Books- $72.00 Boyd Shoe and Rubber Co. -Seattle and Shoes- 4.13 Barnhart Books and Spindler Seattle -repairs to machine- 6.16 Ben H. Sanborn Chicago Books 70.00 Bel. Blue Print Co. City Blue Prints 35.00 Cardnell Vincent Co.- San Francisco mdse- 41.53 Comptroller U of W Seattle Books 6.75 F.F. Doan-City Blue Points 43.20 Ferrien Magunson Co- City Pennants. 49.46 N.C. Heath + Co. Chicago - Books 30.00 Lawman and Hanford Co. - Seattle- Books 200.00 Milton Bradley Co. -San Francisco- mdse- 60.00 R.C. Clury + Co.- Chicago mdse- 78.20 Paper Warehouse Co.- Seattle- mdse 40.28 Scott Foresman Co.- Chicago Books 9.60 Seattle Printing Co. -Seattle- Mdse- 75.00 L.E. Waterman Co.- N.Y.- Ft. pens- 235.49 John W. Graham- Spokane- m'dse- 96.60 Total = $1193.40 Page 01_068 (volume 01 page 068) 1919-01-24 - Board of Control Meeting Meeting called to order by the President. Quorum present. The following bills were allowed. Union Pr. Co. 177.05 Short and Wilcox 3.40 Sweet Grocery Co. 2.55 (Section crossed out in the book) The President appointed the following committee, to act as a committee to get ready for a Party to be given Valentine's Day, Feb. 14: Mr. Kobelt- chr. Miss Hawley Miss Hampson. Adjournment. Sec'y. Harriet Hampson. 1919-01-31 - Board of Control Meeting Meeting called to order by President. Quorum present. Moved that the two checks be resigned: Weekly Messenger $6.45 Mr. Baughman 1.55 Matter of prize for poems etc., for Kilpsun taken up. Moved and seconded that we apportion $25 for this cause. Adjournment Sec'y. Harriet Hampson ##
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Identifier: wwu:20951
Title: WWU Board minutes 2003 June
Date: 2003-06
Description: WWU Board of Trustees meeting minutes for June 2003.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_200306
Text preview (might not show all results): county in New Jersey. The New York Times described the book as " a considerable achievement" that has " posed a challenge to our prevailing notions of science and journalism and even literary narrative." The chapter, Elizabeth, was named a 1998 notable essay and appeared in Best American Essays. Bo

Identifier: wwu:20872
Title: WWU Board minutes 1951 June
Date: 1951-06
Description: WWU Board of Trustees meeting minutes for June 1951.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_195106
Text preview (might not show all results): 1951-06 ----------xxxxx---------- Board of Trustees Minutes - June 1951 - Page 1 ----------xxxxx---------- MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES June 22, 1951 The regular meeting of the Board of Trustees was held on Friday afternoon, June 22, 1951, at 3:00 p.m. in Room 101, Auditorium-Musi

Identifier: wwu:24684
Title: AS Board Minutes - 1918 July
Date: 1918-07
Description: Associated Students Board of Control minutes, Bellingham State Normal School.
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: wwuarc_as_191807_01
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1918-07 Page 01_062 (volume 01 page 062) 1918-07-03 - Meeting called to order by President. Quorum present. Bills allowed. Normal Bookstore $11.72 Bookstore Bills. H.K. Swift 79.42 A.G. Spaulding 4.53 Laird and Lee 7.20 Reliable Transfe
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1918-07 Page 01_062 (volume 01 page 062) 1918-07-03 - Meeting called to order by President. Quorum present. Bills allowed. Normal Bookst
Show moreAssociated Students Board Minutes - transcript for (year-month) 1918-07 Page 01_062 (volume 01 page 062) 1918-07-03 - Meeting called to order by President. Quorum present. Bills allowed. Normal Bookstore $11.72 Bookstore Bills. H.K. Swift 79.42 A.G. Spaulding 4.53 Laird and Lee 7.20 Reliable Transfer Co. 7.14 J.B. Lippincott Co. 75.62 Little Brown and Co. 30.00 J.K. Gill 75.62 Boyd Shoe and Rubber Co. 13.26 Book Store statement accepted by board. Motion moved and carried allowing Mr. Baughman to purchase store cases for book store. $200 to be buit (sp?). Anything more to be passed on by Board of Control. Moved and carried that Mr. Schusman submit to school the disposal of money set aside for summer excursion. Adjournment. Mrs. Grace L. Vermulen Sec'y. 1918-07-10 - Meeting called to order. Report of President submitting concerning disposal of money for school picnic. School voted to have picnic near home place to be decided by Board of Control. Moved and carried that picnic be held at Squalicum Committee appointed Miss Schoenberg, Mr Baxter, Miss McGhee. Bills allowed. Cassie Cales (salary and postage) Messenger Bill (Union Printing Building) Montague and and McHugh (prize money) 2.50 Barnhart Books and Spindler 14.57 Lucile McGhee (salary) 5.00 Adjournment. Mrs.G.L. Vermulen Sec'y. Page 01_063 (volume 01 page 063) 1918-07-24 - Meeting called to order. Mr. Carver given power to order supplies for concerning school year before prices are raised. No bills. School voted picnic money $25. Annual Relief Fund. Adjournment Mrs. G. L. Vermulen ~~~~1918-07-13 - Meeting called to order. Majority present. Bills Allowed Union Printing Co 190. Lucile McGhee (salary) 2.50 Industrial Dept Press 5.75 " " 1.40 " " 3.50 Messenger 27 Western Eng. and Lolsrty Co Armenian Relief Fund 25. Books Store Western Union Feb 6th 1.45 Irish Printing Co. 16.00 Stanley Piper 12.33 C.C. Boughman 155. Lourman Haceford Co. 278.04 Seattle Paper Co. 60.81 Gregg Pub. Co. 40.75 Goodyear Marshall Co.42.40 Paper Wharehouse Co. 78.71 Irving-Pitt Man'f Co. 92.00 Frank M. Lamborn 52.85 J.K. Gills Co. 17.06 Northwest Hdw. Co. 2.63 Cardinell Vincent Co. 16.80 Board moved and passed that all money in house of Student Association, after all outstanding bills and checks are paid over to National Red Cross Society, said money to be paid by registrar at his discretion. Adjournment Mrs. G.L. Vermulen ##
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Identifier: wwu:24746
Title: AS Board Minutes - 1924 April
Date: 1924-04
Description: Associated Students Board of Control minutes, Bellingham State Normal School.
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: wwuarc_as_192404_02
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1924-04 Page 02_004 (volume 02 page 004) 1924-04-08 - Meeting called to order by Presdient Dewey Bowman. Miss Frank made distribution of honors to W.A.A. girls. Matter of playing tennis on Sunday discussed. Motion made by Mr. Clinton th
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1924-04 Page 02_004 (volume 02 page 004) 1924-04-08 - Meeting called to order by Presdient Dewey Bowman. Miss Frank made distribution of
Show moreAssociated Students Board Minutes - transcript for (year-month) 1924-04 Page 02_004 (volume 02 page 004) 1924-04-08 - Meeting called to order by Presdient Dewey Bowman. Miss Frank made distribution of honors to W.A.A. girls. Matter of playing tennis on Sunday discussed. Motion made by Mr. Clinton that chair appoint 3 students to confer with President Fisher in regard to using tennis courts on Sunday. Motion C. President Fisher to floor to give his opinion regarding tennis playing on Sunday. Discussion of tennis playing brought up the problem of allowing outsiders to play football on the athletic field on Sunday. Motion made and seconded that outsiders be kept off the athletic field and tennis courts at all times. Motion carried. Page 02_005 (volume 02 page 005) 1924-04-08 [continued] The problem of recreation hours was discussed. Moved and seconded that the recreation hour be reinstated this quarter as it had been heretofore. Motion carried. Meeting called to time. Adjournment. Secretary, Helen Maxsin ##
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Identifier: wwu:21386
Title: WWU Board minutes 1925 September
Date: 1925-09
Description: WWU Board of Trustees meeting minutes for September 1925.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_192509
Text preview (might not show all results): 1925-09 ----------xxxxx---------- Board of Trustees Minutes - September 1925 - Page 1 ----------xxxxx---------- 135 MlNUTlIS OF THJl14WING OF S1IflTD4BER 10, 1925 A meeting of the : Board of Trustees was held. in the President's office on September 10. 1925. Those present were Dr. I. D. Kirkpat

Identifier: wwu:21053
Title: WWU Board minutes 1942 April
Date: 1942-04
Description: WWU Board of Trustees meeting minutes for April 1942.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_194204
Text preview (might not show all results): 1942-04 ----------xxxxx---------- Board of Trustees Minutes - April 1942 - Page 1 ----------xxxxx---------- 423 MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES April 15, 1942. The regular meeting of the Board of Trustees was held on Wednesday afternoon, April 15, 1942, at 3:30 P.M. in the Pr

Identifier: wwu:21009
Title: WWU Board minutes 1936 July
Date: 1936-07
Description: WWU Board of Trustees meeting minutes for July 1936.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_193607
Text preview (might not show all results): 1936-07 ----------xxxxx---------- Board of Trustees Minutes - July 1936 - Page 1 ----------xxxxx---------- MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES July 15, 1936 **ineligible** ADJOURNEMENT Verne Branigin, Secretary W. D. Kirkpatrick, Chairman ----------xxxxx---------- Board of Truste

Identifier: wwu:33910
Title: WWU Board of Trustees Minutes: 2015-12-10
Part of: WWU Board of Trustees Meeting Records 2015 December
Date: 2015-12-10
Description: WWU Board of Trustees meeting minutes for December 10, 2015.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20151210m
Text preview (might not show all results): APPROVED February 12, 2016 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES MEETING MINUTES THURSDAY, DECEMBER 10, 2015 1. CALL TO ORDER Chair Karen Lee called the regular meeting of the Board of Trustees of Western Washington University to order at 3:07 p.m., in the Boardroom, Old Main 340, in Belli

Identifier: wwu:33985
Title: WWU Board of Trustees Meeting Records 2017 June
Date: 2017-06
Description: WWU Board of Trustees Meeting Records June 2017
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_201706

Identifier: wwu:33951
Title: WWU Board of Trustees Minutes: 2016-12-09
Part of: WWU Board of Trustees Meeting Records 2016 December
Date: 2016-12-09
Description: WWU Board of Trustees meeting minutes for December 9, 2016.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20161209m
Text preview (might not show all results): APPROVED Minutes December 8, 2016 Western Washington University Board of Trustees Meeting Minutes Friday, December 9, 2016 1. CALL TO ORDER Board Chair Sue Sharpe called the regular meeting of the Board of Trustees of Western Washington University to order at 8:06 a.m., in the Boardroom, Old Main 34

Identifier: wwu:33880
Title: WWU Board of Trustees Packet: 2015-04-09
Part of: WWU Board of Trustees Meeting Records 2015 April
Date: 2015-04-09
Description: WWU Board of Trustees meeting all-in-one packet for April 9, 2015.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20150409p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA THURSDAY, April 9, 2015 Location: OM 340 Time: 3:00 p.m. 1. CALL TO ORDER 3:00 – 3:05 2. RECOGNITION OF FORMER TRUSTEE PEGGY ZORO 3:05 – 3:15 Presentation: Karen Lee, Chair, Board of Trustees 3. WESTERN CARES – VETERANS AT WESTERN 3:15 – 4:00 Pr

Identifier: wwu:20713
Title: WWU Board minutes 2007 July
Date: 2007-07
Description: WWU Board of Trustees meeting minutes for July 2007.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_200707
Text preview (might not show all results): 2007-07 ----------xxxxx---------- Board of Trustees Minutes - July 2007 - Page 1 ----------xxxxx---------- NOTICE OF MEETING WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES Special Meeting July 10, 2007 Time: 1: 00 pm Location: Old Main, 340 Bellingham, Washington I. Call to Order II. Executive Sess

Identifier: wwu:33352
Title: WWU Board minutes 1915 July
Date: 1915-07
Description: WWU Board of Trustees minutes 1915 July
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_191507
Text preview (might not show all results): 1915-07 WWU Board of Trustees meeting minutes for July 1915WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 103 1915-07-14 The Board of Trustees met at their office in the Normal School at 8 p. m. Present: Trustees Barlow, Olsen and Smith, the President and the Secretary. The min
Transcript text preview (might not show all results): 1915-07 WWU Board of Trustees meeting minutes for July 1915WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 103 1915-07-14 The Board of Trustees met at their office in the Normal S
Show more1915-07 WWU Board of Trustees meeting minutes for July 1915WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 103 1915-07-14 The Board of Trustees met at their office in the Normal School at 8 p. m. Present: Trustees Barlow, Olsen and Smith, the President and the Secretary. The minutes of the meeting of June 9 were read and approved. REAPPOINTMENT OF TRUSTEE SMITH Trustee Smith, whose term of office expired July 1915, presented his certificate from the Governor reappointing him to the position of Trustee of this school for a term of six years from the above date. REPORT OF BUREAU OF INSPECTION The report of the Bureau of Inspection and Supervision of Public Offices, following the recent inspection by the State Examiners, of this institution, was received and examined, and having been discussed was ordered placed on file. MISS ELEANOR GRAY ELECTED The President recommended the appointment of Miss Eleanor Gray, of Cedar Falls, Ia., for the position of Supervisor of normal practice work in the city schools, at a salary of $1200 for 12 months; which recommendation was adopted by the Board. MISS NORA B. CUMMINGS ELECTED Miss Felt having declined the position of upper grade supervisor, in the training school, the President recommended Miss Nora B. Cummings for that position at a salary of $1200 for 12 months. The Board adopted the recommendation. CANDIDATES FOR DIPLOMAS AND CERTIFICATES The President presented a list of the candidates for diplomas to be presented at the close of summer school, July 30, which was approved as follows: Diplomas Abbott, Louisa. Adams, Orville Daniel. Anderson, Orville H. Banfill, J. H. Barrett, Blanche. Barrows, Jeanette. Barry, Katherine. Beck, Helen. Blixt, Josephine. Briggs, Rena M. Burgua, Maude M. Buvinghausen, Emma. Byles, Helen. Carpenter, Clifford. Carroll, Lorene. Champlin, Inez G. Colton, Ruth. Costello, Norene A. Crepeau, Abbie. Docherty, Carrie. Dunagan, Dessie. Earnst, Lulu M. Egan, Marie. Foley, Gertrude A. Geberoff, Vasilla. Lachmund, Floria. McChesney, Mabel. Mackey, Florence. Maglaughlin, L. E. Meighen, Z. May. Mendenhall, Harriet. Merriam, S. Lee. Miller, Alice. Miller, Blossom. Newell, Mary G. Newton, Lucinda. Nichols, Relta. Oertli, Mattie. Peterson, Olga M. Reed, Phoebe. Rohrbaugh, Olive. Ruckman, David. Sirginson, Mrs. Floyd C. Smith, Ivy June. Sonju, Martha M. Strait, Flora. Suess, Christine C. Tanner, Josephine W. Taylor, Retta Smith. Tromp, Theresa. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 104 1915-07-14 Gray, Margaret. Gunter, Ethel. Hatt, Mary I. Jennings, Dawn. Johnson, Christine. Kenney, Jessie. Kent, Mary E. Kjome, Alma. Korthauer, Mrs. Mabel B. Walker, Babee. Waller, Mary. Westby, Lillian. Westerlund, Hildur. Wetzel, Verna. Whitney, Helen. Wilkinson, Clara. Williams, Nora Elizabeth. Epley, Francis W. Candidates for Certificates-Secondary Aiken, Alice. Allison, Thomas. Anderson, Wilbert. Bachman, Emma. Baldwin, Esther A. Baxter, Albert N. Beardemphl, Lydia. Bennett, Josephine. Burpee, Mrs. Lydia. Boyd, William H. Carlson, Nellie. Castator, Marie. Cordz, Lee. Freeman, Alvina. Garrison, Laura G. Garrison, Millie. Griffith, Lillian. Hansen, Olga. Heathman, Jessie E. Hess, Cleo M. Hill, Charlotte. House, Orrilla. Hull, Maude M. Iverson, Agnes. Jensen, Grace. Kaylor, James Wesley. Keener, Nellie. Lemon, Alberta. Lockwood, Lucinda. Longwood, Corrinne L. McCoy, Lela. McGuire, Bess. Maloney, Gladys. Manley, Maude. Mansfield, Evelyn. Maskell, Myrtle. Meland, Gertrude Ethel. Musgrove, Helen S. Neiswender, Jesse A. Olson, Lillian. Otto, Florence. Polley, Margaret. Pyeatt, Alvin L. Quam, Gertrude. Suffle, Joyce. McDougall, Elsie F. Aplin, Lois Jean. Randall, Mabel. Roy, Mrs. Clara B. Ryan, Nina. Sargent, Almina. Shaw, Louise. Milner, Ethel. Phelps, Lenore Holmes. Gourley, Agnes. Gragg, Helen. Sheehan, Frances. Suldan, LaVerne. Tooker, Tollie. Webster, Adah R. Wallace, Elizabeth. Welch, Bernice. Wood, Mattie B. Foster, Helen. Miles, Hettie. Holmes, Althea. Candidates for Elementary Certificates Abbey, Prudence. Adam, Emma. Bachman, Hilda. Barrett, Lola. Bates, Cherokee. Boyd, Pearl. Busfield, Jessie. Clinton, Beryl. Daniel, Beulah. Dawson, Nell. Elsner, Mollie. Gibson, Celia. Gray, Lee E. Hanse, Cora. Haaglund, Elvera. Hemminger, Mary Eva. Holbrook, Virginia. Imboden, Mae. Jacobs, Ray W. Jameson, Leota. Jensen, Alma. Johnson, Etta May. Johnson, Hattie. Berto, Wilhelmina. Lederle, Lillian. Lennstrom, Nannie. Lewis, Marjorie. Lichty, Ethel. McDowell, Margaret. Marston, Laura E. Neslund, Myrtle. Niles, Eleanor. Perry, Isabel. Price, Zetta. Reichert, Marian. Reinstedt, Mamie. Sandhei, Anna. Sherman, Edith E. Sherman, Grace, M. Sherwood, Glenara. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 105 1915-07-14 Skamser, Alma E. Sutherland, Wallace. Thomas, Vernal. Thomesen, Marie B. Thompson, Ethel M. Tucker, Lydia. VanValkenberg, Tessie. Ward, Violet. Miles, Hettie. BOOKS LOST BY TEACHERS It was ordered by the Board that the Librarian before the close of school report to the Registrar a list of the books outstanding in the hands of faculty members, as shown by the library records, and that if not returned, the value of such books be collected from members failing to return the same according to the rules of the library. LEAVES OF ABSENCE On motion the following resolution was adopted: Resolved, that all leaves of absence already granted or hereafter to be granted for a period of one year, may be at the option of the Board extended indefinitely, except in case it is mutually agreed not later than Feb. 1 following the granting of such leave, that such teacher's employment by the Board is to be continued at the expiration of such leave of absence. REGISTRAR'S BOND RAISED On motion it was ordered that the amount of the Registrar's bond be raised to $10,000. MISS UMBARGER'S APPOINTMENT APPROVED On motion the employment by the President of Miss Mary Umbarger as teacher of penmanship in the summer school at $40 per month, was approved. BILLS ALLOWED The following bills were audited and on motion allowed: State Vouchers Senior Class, Publishers of Klipsun - $100.00. Sweet Grocery Co. - 15.05. B. B. Furniture Co. - 16.38. Standard Oil Co. - 130.20. A. H. Montgomery - 24.00. A. S. Hartley - 15.00. J. L. Holcomb Mf'g Co. - 116.25. Puget Sound Traction, Light and Power Co. - 34.05. F. T. Call House Moving Co. - 20.00. J. L. Hammett Co. - 52.50. Northwestern Journal of Education - 18.00. Bellingham Truck Co. - 41.70. Janitors Supply Co. - 19.80. Normal Book Store - 91.24. Morse Hardware Co. - 17.74. E. T. Thiel - 12.00. Union Printing, B. and S. Co. - 66.65. Northwest Hardware Co. - 39.83. E. W. A. Rowles - 32.19. Martin Madsen - 52.00. J. M. Edson, Registrar - 355.47. Revolving Fund Pacific Telephone and Telegraph Co. - 17.65. 4304 J. A. Nystrom and Co. - 3.50. Dr. Andrew T. Smith - 125.00. 4261 Allyn and Bacon - 8.10. 4243 Lowman and Hanford - 3.99. 4312-4252 Engberg's Pharmacy - 2.50. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 106 1915-07-14 4228-4317 Northwest Hardware Co. - $7.31. 4232 Modern Electric Co. - 13.50. 4185 American Paper Co. - 3.72. Jas. Bolman - 3.00. 4283-96 4313 Griggs Stationery and Printing Co. - 15.50. 4284 Richmond Paper Co. - 2.50. 4259 Bloedel-Donovan Lumber Co. - 14.67. Western Union Telegraph Co. - 1.35. Northern Express Co. - .64. 4269 Mutual Paper Co. - 6.60. Normal Cafeteria - 1.30. 4278 Bellingham Auto Supply Co. - .65. Sanitary Market - .80. 4158 Macklin Dry Goods Co. - 11.05. Pacific Steam Laundry - 9.15. 4201-4214 Whidby Island Sand and Gravel Co. - 3.75. 4267 S. J. Myers - 10.60. Empire Meat Market - .30. 4116-14-4226 Montague and McHugh - 19.36. 4257 B. B. Furniture Co. - 2.60. 4234 Sells Hardware Co. - 11.25. Local Vouchers 2494 H. C. Philippi, Treasurer - $500.00. 2499 Peter Frank - 4.00. 2500 City of Bellingham - 12.05. 2501 Puget Sound Traction Co. - 23.25. 2502 J. P. Felmley - 4.50. 2503 Mrs. M. E. Browning - 6.00. 2504 Ireland and Pancoast - 81.65. 2505 Wilson-Nobles-Barr Co. - 49.60. 2506 Holly Market - 102.05. 2507 York Addition Market - 57.81. 2508 Whatcom Dairy - 63.10. 2509 George Brown - 1.60. 2510 Thiel and Welter - 96.75. 2511 The Royal Dairy - 123.90. 2512 Pacific Telephone and Telegraph Co. - 6.00. 2513 B. B. Ice and Fuel Co. - 3.50. 2514 Josephine Nordeen - 2.00. 2515 Van Wyck Dairy - 13.00. 2516 Kemphaus and Co. - 3.00. 2517 Richardson and Holland - 15.00. 2518 Pacific Steam Laundry - 21.70. 2519 Sweet Grocery Co. - 315.60. 2520 David Hintz - 3.20. 2521 Clark Electric Co. - 27.45. 2522 Mike Ponti - 4.00. 2523 Montague and McHugh - 2.55. 2524 Harter and Wells Piano Co. - 6.00. 2525 Chas. Scribners' Sons - 6.04. 2526 Cadmus Book Co. - 2.90. 2527 World Book Co. - .68. 2528 Am. Ass'n for Labor Legislation - 3.00. 2529 Union Printing and B. Co. - .75. 2530 Lowman and Hanford - 24.11. 2532 Seattle Times Printing Co. - 1.50. 2533 Morse Hardware Co. - 1.84. 2534 Gladys Stephen - 40.00. 2535 Lillie R. Smith - 40.00. 2536 Normal Book Store - 13.50. 2537 Union Printing and B. Co. - 35.00. 2538 Ward Whitfield - 16.00. 2539 Stark Piano Co. - 6.14. 2540 Mildred McIntyre - 6.00. 2541 Rachael Ramsey - 6.00. 2542 Mildred Strand - 12.70. 2543 Violet Marshal - 6.00. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 107 1915-07-14 2544 B. B. Furniture Co. - $.70. 2545 Northwest Hardware Co. - 8.00. 2546 Graham Drug Co. - 1.00. 2547 Ginn and Co. - 1.14. 2548 Priscilla Needlecraft Shop - .50. 2549 Richmond Paper Co. - 3.60. 2550 Milton Bradley Co. - 15.57. 2551 Griggs Stationery and P. Co. - 1.00. 2552 Sun Drug Co. - 1.30. 2553 Montague and McHugh - 4.89. 2554 Sells Hardware Co. - 1.20. 2555 Students Association - 450.00. The Board adjourned to meet at 9 a. m. July 26. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 108 1915-07-26 Pursuant to adjournment the Board of Trustees met at their office in the Normal School at 10 a.m. Present: Trustees Barlow and Olsen, the President and Secretary, Architect F. Stanley Piper and a number of contractors interested in the purpose of the meeting. BIDS ON REPAIRS AND IMPROVEMENTS A call for bids, a copy of which is hereto attached, having by order of the Board been duly published, for the making of certain repairs and improvements to the buildings of the Normal School, according to a series of plans and specifications prepared by Architect F. Stanley Piper; and various bids having been duly filed in response thereto, were opened by the Board and read, as follows: DUPAR BROS. Board of Trustees; Bellingham State Normal School:- July 26, 1915. We propose to do the Plumbing and Heating alterations and additions on the Bellingham State Normal School as per Plans and Specifications prepared by F. Stanley Piper, ? for the sum of Nine Thousand Nine Hundred and Forty Eight Dollars ($9948.00). In accordance with the "Addenda" attached to the Specifications, we hereby submit segregate bids on the ? under the various headings: Supplying and installing of the new Fuel Oil Tank - $251.00. Supplying and installing the new Steam Mains - 132.00. Supplying and installing the Mains to Edens Hall and to the Manual Training Building, together with the Heating of the Manual Training Building - 844.00. General Plumbing - 5248.00. General Heating - 3473.00. Totals - $9948.00. Respectfully submitted, Dupar Bros. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 109 1915-07-26 Tacoma, Wash. July 24, 1915. Honorable Board of Trustees, State Normal School, Bellingham, Wash. Sirs: For the sum of Nine Thousand Nine Hundred and Fifty Three Dollars ($9953.00), we will furnish all material and labor to install the Plumbing and Heating as shown on Plans and Specifications prepared by Mr. Stanley ?, Architect. If two additional urinals are wanted as per B- 4156 Class B add to ?d One Hundred and Sixty Dollars ($160.00). We are herewith inclosing certified check for $500.00. Addenda ?ying and installing of the new fuel oil tank Three Hundred Dollars ($300.00). ?ying and installing the new steam mains One Hundred and Twenty Five Dollars ($125.00). ?ling and installing the new mains to Edens Hall and to the Manual Training Building, together with the heating of the Manual Training building Six Hundred and Fifty Seven Dollars ($657.00). General Plumbing Five Thousand Three Hundred Dollars ($5,300.00). General Heating Five Thousand Dollars ($5,000.00). Respectfully submitted, Ben Olson CO. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 110 1915-07-26 CHRISTOPHER and BLYTHE PLUMBING and HEATING To the Board of Trustees of the B. S. N. S., Bellingham, Wash. Gentlemen:- We propose to furnish all material and all labor for the alterations and additions, to the Plumbing and Heating at the Bellingham State Normal School as set forth in the specifications and plans prepared by the Architect, F. Stanley Piper for the sum of ($9,986.40). Respectfully submitted, Christopher and Blythe. P. S. Add for one 2 stall Plate B 4156 Urinal installed complete $110.00. Christopher and Blythe. BAUMEISTER and KLUETER Building Contractors 1330 Ellis Street Bellingham, Wash., July 26, 1915. To the Board of Trustees State Normal School Bellingham Wash. Sirs: We propose to furnish Labor, Materials necessary for the Construction and Completion of Additions and Alterations, according to the ? or Specifications as follows. 1. Maple Floors (all clear White Collar) 1716.00. with Lenolium and Brass Noosings $2600.00. 2. Corridor Doors complete in Place - 665. 3. Main Entrance complete. 4. Edens Hall Lobby Floor - 10.2?. 5. Screen on Stage Auditorium, Platforms Steps etc. - 155.00. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 111 1915-07-26 Other Doors, Fire Escape Doors, Platforms Steps etc. and Hardware - 384.70. Scraping Floors in Gymnasium and Annex - 62.00. taking out Blackboards and filling Spaces with Plaster - 18.00. New Vent on Training School Annex - 70.00. Repairing Damages to Roads and Buildings by handling Materials - 100.00. Fifty eight hundred fifty nine, 45/100 Dollars. $5859.45/100. Respectfully Submitted Baumeister and Klueter. BID OF SCARLET and JENSEN Bellingham Wash July 26 - 1915 - School Board of the State Normal Bellingham Washington. Dear Sir The propose to furnish all labor and material according to plans and specifications prepared by your architect Mr. F. Stanley Piper, in set and of the ? plans and specification for the sum of Five Thousand four hundred and twenty Dollars $5,420.00. The above is figured on using No. 1. maple flooring. If clear maple flooring is used would be Five Thousand five hundred and five Dollars $5,505.00. Selected white maple flooring for that sum of five thousand eight hundred and fourty dollars $5,840.00. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 112 1915-07-26 Addition eighty-seven dollars $87.00 for Scraping flooring in the first manner gymnasium in the Training School and Gymnasium in the rear of main building, Yours Respectfully, Scarlet and Jensen. Check for 300.00 Returned July 27-1915. Bellingham Wash. July 26th 1915. Trustees Bellingham State Normal, Dear Sirs; We offer to make alterations on Carpenter work on Normal School according to plans and specifications furnished by your Architect, Mr. Piper for the sum of ($7,200.00) Scraping the floors in the gymnasiums will be $200 per square additional. Respectfully submitted F. W. Johnson and Son. NORMAL BUILDING EXTERIOR WORK. ?he undersigned, agree to do the Exterior of the Normal Building, according to specifications, Not To Include The Roof, for the following of six hundred fourty dollars ($640.00). INTERIOR WORK. We agree to do the Interior work according to specifications for the sum of four thousand one hundred fourty two dollars ($4,142.00). WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 113 1915-07-26 EXTERIOR WORK We agree to do the Exterior work on Edens Hall, according to specifications, Not To Include The Roof, for the sum of one hundred four dollars ($104.00). INTERIOR WORK. We agree to do the Interior work according to specifications for the sum of ninety-one dollars ($91.00). The sum and total for all the work to be done as above and according to specifications, we agree to be four thousand nine hundred seventy-seven dollars ($4977.00). Returned 7/27/15. Bellingham Wash. July 12 1915 Normal School. "Mr. J. M. Edson" You will ? in certified check for $45.00 to hold in answer to my bid on the ? painting of the Normal building as specified in the specifications of the same. 450.00 Four hundred and fifty dollars. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 114 1915-07-26 Trustees of State Normal School Bellingham. Gentlemen I herewith submit my bid for the calcimining of all plaster surfaces, repairing of ? were necessary furnishing woodwork, painting, plastering, wainscoating, and performing all work of ? in ? under "Interior Painting," for $5,500.00, Five thousand five hundred dollars. I will paint all outside wood previously painted on main building including gymnasium, for $450 four hundred and fifty dollars. The bid however does not include roofs. Respectfully yours, John ?. Check for 295.00 Returned July 27-1915. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 115 1915-07-26 S. F. THOMPSON WALL PAPER, PAINTS, OILS AND GLASS PAGE NO. 1. ESTIMATE ON PAINTING WORK AT THE BELLINGHAM STATE NORMAL SCHOOL UNDER THE SPECIFICATIONS OF F. STANLEY PIPER, ARCHITECT. To the Trustees of the BELLINGHAM STATE NORMAL SCHOOL; Gentlemen: I, the undersigned, do propose to patch, varnish size and tint the interior of the school as specified for the sum of one thousand four hundred and sixty-eight cents ($1476.68). to wash, sand-paper and varnish wood-work; to paint ? two and three cents as specified; to paint new floors in corridors one coat on underside and oil two coats on upper side as specified for the sum of one thousand one hundred and eight dollars and sixty cents ($1,108.60). Propose to paint cornice on exterior of building, windows and doors and frame gymnasium as per specifications for the sum of three hundred sixty-one dollars and ninety cents, ($361.90). Propose to paint exterior of EDENS HALL one coat as per specifications: to paper, tint and paint interior of EDENS HALL as per specifications, all for the sum of one hundred eighty-six dollars ($186.00). Respectfully submitted, S. F. Thompson. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 116 1915-07-26 Board of Trustees Bellingham State Normal School State of Washington Gentlemen We herewith submit a tender for the exterior painting of the main building, science annex, training school, training school annex, gymnasium, according to specifications for the sum of four hundred and eighty four dollars $484.00. Respectfully, Hagen and Hogberg Paint Co. Check for 267.56 Returned July 27-1915. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 117 1915-07-26 Board of Trustees Bellingham State Normal School State of Washington Gentlemen We herewith submit a tender for the repairing of the ?lastring and calsoming same, paint all plaster wainscoating, clean and varnish all wood work, finish new floors and new doors, according to plans and specifications for the inside painting, of the main building, science annex, training school, training school annex, together with corridors leading between the buildings for the sum of five thousand three hundred and fifty one dollars $5351.00. Respectfully Hagen and Hogberg Paint Co. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 118 1915-07-26 SERVICE ROOFING COMPANY BELLINGHAM, WASHINGTON July 24, 1915. To The Board of Trustees, Bellingham State Normal School, Belingham, Wash. Bid for the repair and painting of Normal School Roofs as specified by F. Stanley Piper, Architect. The undersigned Contractor agrees to remove all moss from the specified roofs, renail and replace the shingles as found necessary, and paint the same with one coat of "Tar-Asphaltum" paint, using not less than two (2) gallons of paint per one hundred square feet of shingle surface, for the sum of Two Hundred and Ninety-Six Dollars. ($296.00) divided as follows; Repair and paint all four sides of roof covering the Main Central Building - $119.00. Repair and paint all of the roof over corridor between Main Bldg. and Training School Annex (old) - 44.00. Repair and paint all of the roof over corridor between Main Bldg and Science Annex - 44.00. Repair and paint roof on Gymnasium - 42.00. Repair and paint the roof on the North Side of the old Training School Annex - 47.00. Total - $296.00. The Contractor further agrees to guarantee his work against leakage and the growth of moss for a period of Five (5) years, and agrees to furnish a maintenance bond to this effect for the full amount of the contract price. Respectfully submitted, The Service Roofing Company. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 119 1915-07-26 Independent Auto Repair Works To the School Board of the State Normal School for four (4) fire escapes on eleven (11) windows ?ns as per specifications and plans of Architect Stanley Piper. I hereby submit an offer to make and put up ? in a good substantial and workmanlike ? for the sum of sixteen hundred and seventy seven dollars ($1,677.00). Respectfully, C. P. Jacobson. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 120 1915-07-26 Board of Trustees, Bellingham State Normal School, Bellingham, Wash. Gentlemen: For the sum of $2376.50 we propose to furnish and erect four fire escapes as shown on the architects drawings. Fire escapes to comply in every way with State law and Bellingham ordinance, also as specified by the architect. For the sum of $2442.50 we propose to furnish and erect four fire escapes and 11 wire screens as stated in the specifications. All material and workmanship to be strictly firstclass. Enclosed please find our Express draft for the sum of $122.15 which is 5% of the above bid. This being Saturday we neglected to get the certified check which specifications call for. Thanking you for the inquiry and hoping to receive the work, we are Yours very truly, WEST COAST STEEL WORKS. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 121 1915-07-26 State Normal School, Board of Regents, Bellingham, Wash. Dear Sirs: We wish to submit the following estimate on the wiring changes and fixtures for the Bellingham State Normal School: We will install a standard portable or stationary moving picture booth and rectifier in the auditorium and furnish an Underwriters' certificate of inspection and approval covering the same for $484.77. We will rewire the ground floor, installing fixtures, lamps and glassware according to the specifications for $600.70. We will change the wiring throughout the balance of the building so as to care for the additional lighting load mentioned in the specifications, furnishing all labor and material necessary to complete this wiring according to the specifications, including orchestra lights, for the sum of $2,136.39. This includes lamps, glassware, rewiring and switches. Bell Work: We will conceal the wiring for the bell system throughout the entire building, installing standard alternating current ringing set for $219.60. We will guarantee all wiring and fixtures to be free from mechanical defects or grounds for a term of one year, and in case any defects should appear within that time, same will be repaired free of charge. It is understood that a certificate of inspection and approval will be furnished for all work performed under these specifications, as mentioned in the specifications. Trusting that this estimate will receive your consideration, we are Very truly yours, PUGET SOUND TRACTION, LIGHT and POWER CO. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 122 1915-07-26 State Normal School. Bellingham. Gentlemen: I propose to furnish and install all necessary fixtures, lamps, other material and labor in accordance with your specifications. This proposal includes only those outlets and fixtures referred to in the making a separate bid for those in order that there be no misunderstanding as to what is to be done. Bid No. 1. Wiring and fixtures for Ground floor. I agree to do the above for the net sum of Three Hundred and Fifty Dollars ($350.00). Bid No. 2. Wiring and fixtures for the first, second and third floors including Auditorium. I agree to do the above for the net sum of Twenty-One Hundred Dollars ($2100.00). Bid No. 3. Installation of moving picture booth in Auditoriu. I agree to do the above for the net sum of Four Hundred and Thirty Dollars ($430.00). Bid No. 4. Rewiring of telephones and bells, properly. I agree to do the above for the net sum of Seventy Five Dollars ($75.00). Bid No. 5. Wiring and Fixtures for the rooms not specified on specifications, as follows: Numbers 30 alcove, 5, 11, Men's Toilet, 13, 12, 21, 15, 14, 16, 19, 18, 55, 27, 5 hall fixtures, 101a, 121, 101, 107, 118, 110, 124, 134, 210, 207, 208, 312. I agree to do the above work for the net sum of Three Hundred and Eighty Dollars ($380.00). Respectfully submitted, S. W. Rolph, Agt. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 123 1915-07-26 State Normal School. Bellingham. Gentlemen: As an alternate to my proposal attached, I wish to submit the following for your careful consideration. I have as you know, gone over the school very carefully and have given the conditions much thought and study. You are aware that the city Electrician has written you requiring that all fixtures be wired with No. 14 wire on account of the load imposed upon the various circuits. This makes the fixture for the rooms objectionable as the wire is very large and would be troublesome where exposed by the link shown. Also larger sockets and pipes would be necessary. Modern Illuminating Engineers are favoring a fixture that is very high, preferably next to the ceiling. So I submit a design that will give you better service, look better, wear better. This design is for the rooms, and halls. The halls on the first floor to remain as they are specified on account of steam pipes. I agree to make the above change in my bid No. 2. for the sum of Seventeen Hundred and Fifty Dollars, ($1750.00) This is a saving to you of Three Hundred and Fifty Dollars ($350.00). I agree to make the above change in my bid No. 1 for the sum of Two Hundred and Sixty Dollars ($260.00) This is a net saving to you of Ninety Dollars ($90.00). Your present Auditorium fixture is a good one if it were made to give the proper light in the proper way. The one specified gives all the worth to the patern maker and not to you. I heartilly recommend that you permit me to change this fixture to a beautiful semi Indirect fixture, using polished mirror reflectors for efficiency, and Equalite glass for the bowl. Remove the present lamps, shades and arms, and place small candle power large round frosted Maxda lamps about the band for effect only. The real light agent will be the Photolite lamp inside those rays will be reflected by the polished mirror band. The fixture will be refinished and when completed, you will have something. By that I mean you will have a fixture that will give you better light, will not be a dead object on your ceiling, will not deteriorate in two or three years, and if I may say so, would have an intrinsic value of its own. I agree to furnish this fixture on bid No. 2 for a saving to you of Two Hundred Dollars. ($200.00) I trust that the thorough way I have gone into this will convince you that I should have the order at any price. Respectfully submitted, S. W. ROLPH, Agt. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 124 1915-07-26 Bid on ? Work We will build according to plans and specifications. Side walk - twelve cents (.12) per ?. Concrete stpes - seventy five steps (.75) per ?. ? of tread surface. Tennis court - fourteen cents (.14) per ?. Macy Bros. After examination and discussion of the bids the Board took a recess till 2 p. m. of the same day. At 2 p. m. the Board reassembled. Present Trustees Barlow, Olsen and Smith, the President, the Secretary, Architect F. Stanley Piper and a number of contractors and bidders interested in the proceedings. The discussion of the bids presented was resumed. CARPENTER WORK ETC. It was found that the lowest bid as presented On carpenter work, etc., was that of Baumeister and Klueter for $5859.45, it being $67.50 lower than that of the next lowest bidders, Scarlet and Jensen, who bid $5927.00 on the same work. PLUMBING AND HEATING On the plumbing and heating work it was found that the lowest bid was that of Dupar Bros. for $9948.00. PAINTING AND TINTING On the painting and tinting it was found that the lowest bid WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 125 1915-07-26 as that of F. S. Thompson for a total of $3133.18. FIRE ESCAPES On the erection of fire escapes it was found that the lowest bid was that of C. P. Jacobson for $1677.00. ROOF PAINTING On painting of the roofs it was found that the bid of C. C. Clauson, although the only bid, was a reasonable one at $296.00. It appearing that the aggregate amount of the lowest bids presented on the various classes of repairs and improvements would considerably exceed the amount which the Board considered available for these purposes, it was therefore decided that certain items of the specifications must of necessity be eliminated. First. It was decided that the specifications calling for the reconstruction of the main entrance to the Normal School be eliminated, thereby effecting a saving according to the Baumeister and Klueter bid of $1700. Second. It was determined that the substitution of fir in place of clear maple for flooring would be necessary. Third. It was decided that the concrete work specified should be eliminated. There having been no reference in the specifications or bids to the use of fir for floors, contractors Baumeister and Klueter were asked to submit a written offer as to what reduction they would grant in case of the substitution of fir for clear maple in the floors called for by the specifications. In response Baumeister and Klueter submitted the following proposal: Bellingham Wash July 26. 1915. ?: F. S. Piper ? fir: Referring to your phone message, regarding changing Maple Floors ? 13/16" + 2 1/4" face (1" + 3") #1 r.g. K. D. fir, ? beg to state the difference will be 884 00/100 Eight hundred eighty four Dollars. Respectfully submitted, Baumeister and Klueter WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 126 1915-07-26 A similar inquiry was also made of Scarlet and Jensen, the next lowest bidders, who offered to deduct $864.40, from, not their bid on clear maple flooring, as asked, and named in the specifications, but from "#1 flooring," not named in any other bid or in the specifications. The bid of Baumeister and Klueter was accepted, with the understanding that the reconstruction of the front entrance referred to was not to be included, and that their informal proposal to substitute fir flooring for maple flooring at a deduction of $884.00 was to be accepted. On there terms the contract for carpenter work was awarded to Baumeister and Klueter. ELECTRICAL WORK On the electrical work it was decided that the proposal accompanying the bid of S. W. Rolph, wherein the bidder proposes certain alterations in the central light fixture of the auditorium, and to make thereby a saving of $200 was approved, and Mr. Rolph's bid being lowest by any construction, was accepted and the contract awarded to him. Contract price, $2755.00. OTHER BIDS ACCEPTED Bids were accepted from, and contracts awarded to the several other lowest bidders as above set forth as follows: To Dupar Bros., the contract for plumbing heating, etc., at their stipulated price of $9948. To S. F. Thompson the contract for painting and tinting, as per his bid, except that painting of the exterior of Edens Hall was not to be included, at the stipulated price of $2947.18. To P. C. Jacobson the contract for the erection of fire escapes at the price bid by him, $1677. To the Service Roofing Co. (per C. C. Clausen) the contract for roof painting, at the price named, $296. It was decided that no contract be let for concrete work. BILLS ALLOWED The following bills were audited and allowed and vouchers ordered drawn for their payment: Martin Madsen - $52.00. F. Stanley Piper - 200.00. The Leader - 20.00. GYMNASIUM EQUIPMENT The President recommended the purchase of gymnasium appliances at a cost of $256.40 from the Narragansett Machine Co., as Follows: #601 Standard horse, necked body. #369a Horizontal bar. #910b Swinging boom. #983 Standard mats, 2" 5'x7' By order of the Board the recommendation was adopted. LEAVE OF ABSENCE TO MISS MONTGOMERY The President referred to a communication he had received from Miss Catherine Montgomery, in which she asked in certain circumstances for a leave of absence. The leave of absence for one year to Miss Montgomery was granted by the Board as requested. WWU Board of Trustees meeting minutes for July 1915 Volume 05 - Page 127 1915-07-26 ASSISTANTS IN VARIOUS DEPARTMENTS The President recommended an appropriation for payment of student assistants, to be appointed for various departments, as follows: Correspondence department, per month, - $10. House assistant, Edens Hall, - 5. Observation Department - 20. Biology Department - 10. Superintendent of Training School, and Ap. Com. - 20. Physical Culture department - 20. 15 assistant janitors at $10 per month - 150. ADVERTISEMENT IN VESTEN It was ordered that the Principal be authorized to advertise the school in the "Vesten" at a cost not to exceed $10. The Board then adjourned. ##
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Identifier: wwu:20915
Title: WWU Board minutes 1954 April
Date: 1954-04
Description: WWU Board of Trustees meeting minutes for April 1954.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_195404
Text preview (might not show all results): 1954-04 ----------xxxxx---------- Board of Trustees Minutes - April 1954 - Page 1 ----------xxxxx---------- 722 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES April 22, 1954 The regular meeting of the Board of Trustees was held on Thursday, April 22, 1954, at 12:00 o'clock noon at Edens Hall.

Identifier: wwu:24687
Title: AS Board Minutes - 1918 December
Date: 1918-12
Description: Associated Students Board of Control minutes, Bellingham State Normal School.
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: wwuarc_as_191812_01
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1918-12 Page 01_065 (volume 01 page 065) 1918-12-06 - Board of control meeting. Meeting called to order by President. Quorum present. The following bills were voted upon and allowed: Woolworth $3.83 Royal Dairy Products Co. 17.25 Union
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1918-12 Page 01_065 (volume 01 page 065) 1918-12-06 - Board of control meeting. Meeting called to order by President. Quorum present. Th
Show moreAssociated Students Board Minutes - transcript for (year-month) 1918-12 Page 01_065 (volume 01 page 065) 1918-12-06 - Board of control meeting. Meeting called to order by President. Quorum present. The following bills were voted upon and allowed: Woolworth $3.83 Royal Dairy Products Co. 17.25 Union Pr. and Stationary Co. 38.00 The Book Store report was handed in and accepted. Discussion of Christmas party for Dec. 20, was taken up. Board in favor of purchasing 10 cent presents by each one, for exchange, also that each club to take part in the program, choosing their own part. Moved that the president appoint a committee of three, he acting as chairman to superintend the Christmas program. The committee: Mr. Kobell Chr. Miss Hawley. Miss Hampson. Adjournment. Sec'y. Harriet Hampson. 1918-12-19 - Board of Control Meeting. A short meeting called by President. Discussion on Mixer, completed. Motion made, seconded and carried to pay Mr. Owen for full time for the month of November. Motion made and carried to pay the following bills: Stall and Dean Mf'g. Co- $39.00 ""- 5.00 Normal Book Store- 1.00 Un.Pr. and Binding Co. - 200.15 Adjournment. Sec'y Harriet Hampton ##
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Identifier: wwu:28891
Title: AS Board Minutes 1955-02-09
Date: 1955-02-09
Description: AS Board Minutes 1955-02-09
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_19550209
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
Transcript 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 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:21208
Title: WWU Board minutes 1989 April
Date: 1989-04
Description: WWU Board of Trustees meeting minutes for April 1989.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_198904
Text preview (might not show all results): 1989-04 ----------xxxxx---------- Board of Trustees Minutes - April 1989 - Page 1 ----------xxxxx---------- AGENDA MEETING OF THE BOARD OF TRUSTEES WESTERN WASHINGTON UNIVERSITY APRIL 6, 1989, OLYMPIA, WASHINGTON To Be Held on The Evergreen State College Campus, Board Room Olympia, washlngton All it

Identifier: wwu:21473
Title: WWU Board minutes 1966 April
Date: 1966-04
Description: WWU Board of Trustees meeting minutes for April 1966.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_196604
Text preview (might not show all results): 1966-04 ----------xxxxx---------- Board of Trustees Minutes - April 1966 - Page 1 ----------xxxxx---------- Board of Trustees Formal Meeting 7: 00 p. m. Apr 11 14, 1966 131 Eclucatlon Building 1. Approval of the minutes of the meeting of March 10 2. Faculty personnel actions a. New appointm~ nts b.

Identifier: wwu:21101
Title: WWU Board minutes 1993 February
Date: 1993-02
Description: WWU Board of Trustees meeting minutes for February 1993.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_199302
Text preview (might not show all results): 1993-02 ----------xxxxx---------- Board of Trustees Minutes - February 1993 - Page 1 ----------xxxxx---------- 3022 February 24, 25, 1993 MINUTES BOARD OF TRUSTEES WESTERN WASHINGTON UNIVERSITY FEBRUARY 24, 25, 1993 February 24, 1993 CALL TO ORDER Chair Mary Kay Becker called the meeting of the Boar

Identifier: wwu:20764
Title: WWU Board minutes 2006 December
Date: 2006-12
Description: WWU Board of Trustees meeting minutes for December 2006.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_200612
Text preview (might not show all results): 2006-12 ----------xxxxx---------- Board of Trustees Minutes - December 2006 - Page 1 ----------xxxxx---------- Western Washington. University Board of Trustees Agenda Friday, December 8, 2006 Location: Old Main 340 Time: 8: 00 a. m. I. Call to Order II. Executive Session may be held for purposes aut

Identifier: wwu:20670
Title: WWU Board minutes December 2011
Date: 2011-12
Description: WWU Board of Trustees meeting minutes for December 2011.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_201112
Text preview (might not show all results): 2011-12 ----------xxxxx---------- Board of Trustees Minutes - Page 1 ----------xxxxx---------- THURSDAY, DECEMBER 8, 2011 Location: Old Main 340 Time: 3:00 p.m. 1. CALL TO ORDER 3:00- 3:05 2. SPECIAL REPORTS Western Washington University Board of "I:rustees Agenda December 8 9, 2011 A. WESTERN&

Identifier: wwu:21412
Title: WWU Board minutes 1976 November
Date: 1976-11
Description: WWU Board of Trustees meeting minutes for November 1976.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_197611
Text preview (might not show all results): 1976-11 ----------xxxxx---------- Board of Trustees Minutes - November 1976 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE November 8, 1976 Miller Hall 163 Western Washington State Col lege 2: 30 p. m. 1. Approval of the Minutes of t~ e Meeting of the Board of

Identifier: wwu:33939
Title: WWU Board of Trustees Minutes: 2016-08-18
Part of: WWU Board of Trustees Meeting Records 2016 August
Date: 2016-08-18
Description: WWU Board of Trustees meeting minutes for August 18, 2016.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20160818m
Text preview (might not show all results): APPROVED Minutes August 18, 2016 Western Washington University Board of Trustees Meeting Minutes Thursday, August 18, 2016 1. CALL TO ORDER Board Chair Sue Sharpe called the regular meeting of the Board of Trustees of Western Washington University to order at 11:00 a.m., in the Boardroom, Old Main 3

Identifier: wwu:11194
Title: The Puget Sound Region: A Second Portfolio of Topical Maps
Date: 1977
Digital Collection: Center for Pacific Northwest Studies Occasional Papers
Type of resource: text
Object custodian: Center for Pacific Northwest Studies
Local Identifier: cpnws_ops_008
Text preview (might not show all results): CENTER FOR P ACIFIC NORTHWEST STUDIES THE PUGET SOUND REGION I A SECOND PORTFOLIO OF TOPICAL MAPS I Prepared by Members of THE DEPARTMENT OF GEOGRAPHY & REGIONAL PLANNING WESTERN WASHINGTON STATE COLLEGE Occasional Paper No. 8 THE PUGET SOUND REGION A SECOND PORTFOLIO OF TOPICAL MAPS PREPARED BY

Identifier: wwu:29345
Title: Richard Perry oral history interview (transcript)
Date: 2006-03-09
Description: This interview took place at the Georgia-Pacific mill site on Bellingham's waterfront. Mr. Perry gave the interviewers a tour of the mill as it was being dismantled, pointing out and describing the buildings, equipment and machinery. He begins the interview by talking about his background, noting that he is a life-long Bellingham resident. He discusses the history of the mill and describes the milling and papermaking processes in great detail, from logging the trees to producing rolls of toilet paper. Mr. Perry talks about the lignin research that was done at the mill through which a number of byproducts were created and used in other industries throughout the world. He discusses economic issues associated with both the pulping and byproducts side of the mill's operations, as well as the international pulping industry as a whole. He talks about the changing relationship between the mill, Western Washington University, and the community of Bellingham as a result of growing environmental concerns in the 1970s, describing in detail some of the specific issues that were addressed during those times.
Digital Collection: Waterfront Oral History Project
Type of resource: text
Object custodian: Center for Pacific Northwest Studies
Related Collection: Waterfront Oral History Project records
Local Identifier: wohp_perry20060309
Text preview (might not show all results): Richard Perry Interview 1 Title: Interview with Richard Perry Interviewer: Samantha Cross, Karlene Kolesnikov, David Lewis, and Ken McAllister Date: 2006 February 9 Collection: Waterfront Oral History Project Repository: Center for Pacific Northwest Studies, Western Washington University Transcripti

Identifier: wwu:33335
Title: WWU Board minutes 1903 November
Date: 1903-11
Description: WWU Board of Trustees minutes 1903 November
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_190311
Text preview (might not show all results): 1903-11 WWU Board of Trustees meeting minutes for November 1903WWU Board of Trustees meeting minutes for November 1903 Volume 01 - Page 275 1903-11-07 The board met in the principal's office in the Normal School pursuant to adjournment taken at last meeting. Present, Trustees Edens and Minton,
Transcript text preview (might not show all results): 1903-11 WWU Board of Trustees meeting minutes for November 1903WWU Board of Trustees meeting minutes for November 1903 Volume 01 - Page 275 1903-11-07 The board met in the principal's office in t
Show more1903-11 WWU Board of Trustees meeting minutes for November 1903WWU Board of Trustees meeting minutes for November 1903 Volume 01 - Page 275 1903-11-07 The board met in the principal's office in the Normal School pursuant to adjournment taken at last meeting. Present, Trustees Edens and Minton, principal Mathes and the clerk. Prof. J.N. Bowman was given permission to purchase an additional map to complete his collection of Chinese-Japanese maps. The board made an inspection of the repair work done on the roof of the annex building and accepted the same as complete. It appearing to the Board that additional labors have been placed upon Nellie A. Cooper, Secretary to the Principal, and Mabel Zoe Wilson, library of the school, it was therefore ordered that additional compensation be allowed the said Nellie A. Cooper in order that her monthly salary might be $62.50 per month for the calendar year, and that of Mabel Z. Wilson $70.00 per month for the calendar year. These vouchers were ordered certified to the State Auditor that warrants might be issued: Voucher #149 - favor Chapman Bros. and Co. $204.45. Supplies and Equip for lab. Voucher #150 - favor Chas. Scribners Sons $16.33. Library. Voucher #151 - favor Brooklyn Biological Supply Co. $13.50. Lab. Equip. and Sup. Voucher #152 - favor J.N. Selby $15.33. Maintenance. Voucher #153 - favor E.R. Croft, $39.10. Maintenance. Voucher #154 - favor Fred Macey Co. $21.20. Lab Equip. and Sup. Voucher #155 - favor Open Court Pub. Co. $7.50. Library. Voucher #156 - favor A.W. Hall Sci. Co. $124.08. Lab. E. and S. Voucher #157 - favor Lowman-Handford. $6.66. Maintenance. Voucher #158 - favor N.W. Hdw. Co. $9.61. Fin and Furn. Annex. Voucher #159 - favor B.B. Furn. Co. $19.95. Maintenance. Voucher #160 - favor Morse Hdw. Co. $8.85. Maintenance. Voucher #161 - favor J.M. Selby, $20.45. Maintenance. Voucher #162 - favor B.B. I. Co. $15.05. Maintenance. Voucher #163 - favor What. Co. Ry. and Lt. Co. $16.30. Maintenance. Voucher #164 - favor E.T. Mathes $33.30. Maintenance. L.H. Darwin, clerk. J.J. Edens, chairman. ##
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Identifier: wwu:33915
Title: WWU Board of Trustees Meeting Records 2015 June
Date: 2015-06
Description: WWU Board of Trustees Meeting Records June 2015
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_201506

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