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- Identifier
- wwu:33946
- Title
- WWU Board of Trustees Minutes: 2016-10-14
- Part of
- WWU Board of Trustees Meeting Records 2016 October
- Date
- 2016-10-14
- Description
- WWU Board of Trustees meeting minutes for October 14, 2016.
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- text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_20161014m
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- APPROVED Minutes October 14, 2016 Western Washington University Board of Trustees Meeting Minutes Friday, October 14, 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 9:03 a.m., in the Boardroom, Old Main 34
- Identifier
- wwu:33885
- Title
- WWU Board of Trustees Minutes: 2015-11-02
- Part of
- WWU Board of Trustees Meeting Records 2015 November
- Date
- 2015-11-02
- Description
- WWU Board of Trustees meeting minutes for November 2, 2015.
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- text
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- University Archives
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- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_20151102m
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- APPROVED December 11, 2015 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES MEETING MINUTES Monday, November 2, 2015 1. CALL TO ORDER Chair Karen Lee called the special meeting of the Board of Trustees of Western Washington University to order at 10:06 a.m., Monday, November 2, 2015 in the Board of T
- Identifier
- wwu:33124
- Title
- WWU Board minutes 1911 July
- Date
- 1911-07
- Description
- WWU Board of Trustees minutes 1911 July.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
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- Western Washington University Board of Trustees Records
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- wwuarc_bot_191107
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- 1911-07 WWU Board of Trustees meeting minutes for July 1911WWU Board of Trustees meeting minutes for July 1911 Volume 04 - Page 049 1911-07-11 Minutes of the meeting of the Board of Trustees of the Bellingham State Normal School held in their room this afternoon at 3 o'clock. Present: Chairman
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1911-07 WWU Board of Trustees meeting minutes for July 1911WWU Board of Trustees meeting minutes for July 1911 Volume 04 - Page 049 1911-07-11 Minutes of the meeting of the Board of Trustees of the Be
Show more1911-07 WWU Board of Trustees meeting minutes for July 1911WWU Board of Trustees meeting minutes for July 1911 Volume 04 - Page 049 1911-07-11 Minutes of the meeting of the Board of Trustees of the Bellingham State Normal School held in their room this afternoon at 3 o'clock. Present: Chairman J. J. Edens, Trustee Hammer, Principal Mathes and the Registrar. The minutes of the meeting of June 7th, adjourned to June 8th, were read and approved. In response to the appended the following bids were opened: Name of bidder-- Wesley Brooks - (amount bid) $879.00, (amount accompanying bid) $50.00. R. C. Stephen - (bid) $857.00, (acc.) 42.85. Peterson and Webel - (bid) 475.00, (acc.) 25.00. W. H. Holmes - (bid) 410.00, (acc.) 20.00 in currency. It was ordered that the bid of W. H. Holmes be rejected on account of insufficiently; that the contract be awarded to Peterson and Webel at $475.00; that the checks and money of unsuccessful bidders be returned to them. In response to this call the following bids were opened: Name of bidder-- Cascade Trading and Construction Co. - (earth per cu. year) 45c, (loose rock per cu. yard) ---, (solid rock per cu. yd.) 1.00, (ditch per lin. rod) 1.15. J. O. LeClaire - (earth) 50, (loose rock) .75, (solid rock) 1.50, (ditch) in earth 1.15, in rock 2.25. Peterson and Webel - (earth) 60, (loose rock) ---, (solid rock) 1.25, (ditch) 1.00. J. M. Riddle - (earth) 55, (loose rock) ---, (solid rock) 55, (ditch) 60. Oliver O'Ree - (earth) 50, (loose rock) 60, (solid rock) 90, (ditch) 1.60. WWU Board of Trustees meeting minutes for July 1911 Volume 04 - Page 050 1911-07-11 It was ordered that the contract for excavation be awarded to the Cascade Trading and Construction Co. It was ordered that in the laboratories of biology, botany, chemistry and zoology; in the departments of manual training and home economics and in any other departments where fees are or may be required, no fees shall be collected until the fourth week after the opening of a semester or summer session; that during the fourth week all such fees must be paid or satisfactorily arranged for with the Registrar; that the Registrar at the close of the fourth week shall make returns to the heads of such departments of the names of all those who have paid their fees; that those students who have not paid their fees as shown by the report of the Registrar shall be dropped from the classes in which their fees have not been paid; that no fees shall be returnable. Ida E. Powell was re-elected matron of Edens Hall at a salary of not less than $55.00 per month. It was ordered that fifty cords more of slabs for fuel be purchased of Trunkey and Sons. The principal was directed to proceed with the extension to Edens Hall; to purchase desks for the training school and to do such general cleaning, repairing and painting as is customary during the summer vacation. The appended bills were approved for payment: MAINTENANCE FUND Henry Engberg - $25.95. Maring and Blake - $19.69. Griggs S. and P. Co. - $13.28. Larson Lumber Co. - $20.00. A. H. Montgomery - $21.75. Trunkey and Sons - $178.20. Whatcom Co. Ry. and Lt. Co. - $49.15. J. W. Sandison - $18.00. LOCAL FUNDS J. E. Flick - $8.55. A. P. Erickson - $146.45. W. T. Meyer - $3.75. H. S. Bowman - $125.00. Mabel Z. Wilson - $90.00. Minerva Lawrence - $120.00. Normal Bookstore - $29.61. Hattie Mellish - $1.50. Wilson-Nobles-Barr Co. - $107.55. Great Northern Furniture Co. - $14.00. B. B. Furniture Co. - $36.43. Star Creamery - $93.00. Sweet Grocery Co. - $71.65. Pacific Steam Laundry - $7.70. Munro and Haskell - $6.00. Byron Grocery Co. - $32.81. A. H. Montgomery - $9.00. L. L. Berens - $20.40. J. B. Frank - $1.65. Cole Truck and Storage Co. - $14.20. A. C. McClurg and Co. - $8.65. Whatcom Co. Ry. and Lt. Co. - $34.95. John Coldewey - $43.28. Montague and McHugh - $13.33. N. W. Aimer - $14.50. Pacific Tel. and Tel. Co. - $6.15. WWU Board of Trustees meeting minutes for July 1911 Volume 04 - Page 051 1911-07-11 Joe Russell - $52.50. C. Ossewarde - $58.00. Ed. Thyggeson - $24.50. A. Dunn - $28.00. M. Dunckel - $13.50. It was ordered that the position of A. P. Romine, now vacant, be filled at a maximum salary of $1,800. There being no further business, the Board adjourned. Minutes approved. ##
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- Identifier
- wwu:33158
- Title
- WWU Board minutes 1915 November
- Date
- 1915-11
- Description
- WWU Board of Trustees minutes 1915 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_191511
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- 1915-11 WWU Board of Trustees meeting minutes for November 1915WWU Board of Trustees meeting minutes for November 1915 Volume 05 - Page 143 1915-11-10 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 Secretary. The
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1915-11 WWU Board of Trustees meeting minutes for November 1915WWU Board of Trustees meeting minutes for November 1915 Volume 05 - Page 143 1915-11-10 The Board of Trustees met at their office in the
Show more1915-11 WWU Board of Trustees meeting minutes for November 1915WWU Board of Trustees meeting minutes for November 1915 Volume 05 - Page 143 1915-11-10 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 Secretary. The reading of minutes was postponed. MISS HAYS SPEAKS: Miss Frances S. Hays, Dean of Women, appeared before the Board and discussed with them in detail the matter of the library books remaining charged to her, as not returned or accounted for. She also gave her views concerning the general subject of faculty relations with the library. The Board took no action in the premises modifying former instructions. MISS WILSON SPEAKS: Miss Mabel Zoe Wilson, Librarian, came before the Board and explained the system of charging the withdrawal and checking the return of books in the library, and illustrated that it is next to impossible for an error to pass through the compound checking system employed, without detection. OLD M. T. BENCHES: Eighteen old Manual Training benches, which have been replaced by better ones, were ordered condemned and to be sold for the benefit of the Manual Training Fund at an appraised value of $2.50 each. MR. THOMPSON EXCUSED: Mr. John W. Thompson, teacher of penmanship, having offered a satisfactory explanation of his absence from the meeting of the Washington Educational Association, at Seattle, Oct. 28-29th, was excused by the Board. LONGER HOURS FOR MRS. THOMPSON: On account of increasing needs in his office, the President recommended that the employment of Mrs. Ethel Thomson, his secretary, be extended from four hours to six hours per day and her compensation to be increased to $60.00, commencing Nov. 15, 1915. The recommendation was adopted by the Board. TRANSPORTATION FOR TRAINING TEACHERS: It was ordered by the Board that the provisions made Oct. 13, 1915, for payment of transportation of student teachers going out to distant schools, be construed to include training teachers accompanying them, as well. MR. MILLER SUGGESTED FOR EDUCATIONAL DEPARTMENT. Mr. Miller, if he can be secured, was recommended for appointment by the President to a position in the Department of Education on full time in lieu of Mrs. Edna Samson, now occupying the position on half time. MRS. COLBY, MUSIC ASSISTANT: On the recommendation of the President, Mrs. Jane Bellis Colby, was employed as assistant in the Music Department, services to begin Nov. 15th and she to receive a compensation of $25.00 for the second quarter. WWU Board of Trustees meeting minutes for November 1915 Volume 05 - Page 144 1915-11-10 WIRING MANUAL TRAINING SHOP: Proposals for the wiring of the Manual Training Shop as per the specifications of Mr. C. R. Scudder, of that Department, were presented as follows: Clark Electric Co. - $71.00. Puget Sound T. L. and P. Co. - 45.00. S. W. Rolph - 38.00. The proposal of S. W. Rolph, being lowest and best was accepted. BILLS AUDITED AND ALLOWED: Bills were presented, audited and ordered paid as follows: LOCAL VOUCHERS: A. Evans - 22.28. Puget Sound T. L. and P. Co. - 11.25. Sweet Grocery Co. - 257.50. York Addn. Market - 178.95. Mrs. David Hintz - 1.10. Royal Dairy Co. - 114.74. Puget Sound T. L. and P. Co. - 34.80. Whatcom Dairy Co. - 57.98. Ford Creamery Co. - 158.40. Montague and McHugh - 14.05. Northwest Hdw. Co. - 37.80. Pacific Laundry Co. - 21.75. B. B. Ice and Fuel Co. - 2.65. D. E. Bartruff - 4.70. Whatcom Dairy Co. - 5.37. Bellingham Cider and Vinegar - 12.35. Pacific Tel. and Telg. Co. - 6.00. V. V. Dexter - 9.10. Van Wyck Dairy - 3.60. Richardson and Holland - 15.00. Thiel and Welter - 22.75. B. B. Furniture Co. - 1.00. Northern Exress Co. - .55. Morse Hardware Co. - 7.20. City of Bellingham - 6.25. Bellingham Pub. Co. - 9.60. Mc Call Co. - .50. H. W. Wilson - 21.00. Cheney Free Press - 1.00. Lowman and Hanford - 6.07. Do - 2.20. Milton Bradley - 3.68. American Paper Co. - 4.46. Sun Drug Co. - 3.00. Seth A. Atwood - 2.10. The Prang Co. - 1.12. Puget Sound T. L. and P. Co. - 7.00. A. G. Spaulding and Bros. - 4.29. Collins and Co. - 5.40. Engberg's Pharmacy - 4.00. Thiel and Welter - 8.45. Am. Ed. Society - 37.50. Northwest Hdw. Co. - .50. S. Thiel - 21.15. A. W. Pingrey - 13.50. Thiel and Welter - 12.62. Union Print. Co. - 1.25. WWU Board of Trustees meeting minutes for November 1915 Volume 05 - Page 145 1915-11-10 Local Vouchers - Cont. A. G. Spaulding and Co. - 15.00. Eiler's Music House - 7.50. Oliver Machinery Co. - 418.00. Union Print. Co. - 8.00. Union Print. Co. - 1.65. STATE VOUCHERS: Frank M. Lamborn - 57.88. Bellingham Truck Co. - 29.65. V. E. Johnson - 86.00. Standard Oil Co. - 285.30. Sweet Grocery Co. - 26.86. Union Print. Co. - 38.36. N. W. Journal of Ed. - 22.50. B. Isings - 46.70. Morse Hardware Co. - 24.74. Puget Sd. T. L. and P. Co. - 78.20. Milton Bradley Co. - 16.00. A. N. Palmer Co. - 22.75. REVOLVING FUND VOUCHERS: Postmaster - 25.00. Postmaster - 20.00. A. R. Priest - 9.00. Eliza C. Thompson - 11.37. Alvin Dodd - 5.25. Dr. G. W. Nash - 13.90. L. B. Gloman - 30.00. Hanson Berg - 1.50. Ireland and Pancoast - .50. P. S. T. L. and P. Co. - 11.00. H. C. Beach - 10.00. Pacific Tel. and Telg. Co. - 15.35. Western Union Tel. Co. - .59. Mouso's E. S. Grocery - 1.00. City of Bellingham - 28.30. Royal Dairy - 5.08. A. C. Hierre - .30. Pacific Steam Laundry - 6.85. Graham Drug Co. - 1.65. Montague and McHugh - 7.10. Crand and McGlenen - 5.00. S. W. Rolph, Agt. - 1.00. Bellingham Auto Sup. Co. - 14.50. Bloedel-Donovan Co. - 7.92. Bloedel-Donovan Co. - 7.75. T. F. Doan - 1.00. Pickering Hdw. Co. - 5.25. Kemphaus and Co. - 2.97. Selby-Harris Co. - 3.00. Dupar Bros. - 1.10. Singer Sewing Machine Co. - .75. Northern Express Co. - .55. Whidby Id. S. and G. Co. - 10.50. Walling Iron Works - .75. New Method Cascade Laundry - 1.30. Chas. Stanbra - .25. Morse Hardware Co. - .29. Northwest Hdw. Co. - 1.55. WWU Board of Trustees meeting minutes for November 1915 Volume 05 - Page 146 1915-11-10 Revolving Fund Vouchers - Cont. Ernest Lusk - 2.00. Union Print. Co. - 5.00. Mike Ponti - 4.00. Lowman and Hanford - 5.62. The Board then adjourned. ##
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- Identifier
- wwu:33329
- Title
- WWU Board minutes 1901 March
- Date
- 1901-03
- Description
- WWU Board of Trustees minutes 1901 March.
- 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_190103
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- as per attached vouchers numbered 1 to 11. Maintenance. Voucher No. 282 - favor Jeremiah Neterer, $32.50 for legal services in drawing contracts for completing certain rooms, extending heating plant, etc. Maintenance. Voucher No. 283 - favor C..M. Sherman $18.59 for text books and sundry supplies f
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as per attached vouchers numbered 1 to 11. Maintenance. Voucher No. 282 - favor Jeremiah Neterer, $32.50 for legal services in drawing contracts for completing certain rooms, extending heating plant,
Show more as per attached vouchers numbered 1 to 11. Maintenance. Voucher No. 282 - favor Jeremiah Neterer, $32.50 for legal services in drawing contracts for completing certain rooms, extending heating plant, etc. Maintenance. Voucher No. 283 - favor C..M. Sherman $18.59 for text books and sundry supplies funished as per attached bill of Mar. 23rd containing all items up to that date. Maintenance. Voucher No
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- Identifier
- wwu:33068
- Title
- WWU Board of Trustees Agenda Packet: 2012-08-17
- Part of
- WWU Board of Trustees Meeting Records 2012 August
- Date
- 2012-08-17
- Description
- WWU Board of Trustees meeting all-in-one packet for August 17, 2012
- Type of resource
- text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_20120817p
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- WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA August 16, 17, 2012 FRIDAY, AUGUST 17, 2011 Location: Old Main 340 Time: 8:00 a.m. 1. CALL TO ORDER, APPROVAL OF MINUTES 8:00 – 8:05 Board of Trustees Meeting, June , 7, 8, 2012 2. PUBLIC COMMENT 8:05 – 8:15 3. RECOGNITIONS AND INTRODUCTIONS 8:1
- Identifier
- wwu:33967
- Title
- WWU Board of Trustees Packet: 2017-10-12
- Part of
- WWU Board of Trustees Meeting Records 2017 October
- Date
- 2017-10-12
- Description
- WWU Board of Trustees meeting all-in-one packet for October 12, 2017.
- Type of resource
- text
- Object custodian
- University Archives
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- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_20171012p
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- WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA October 12 & 13, 2017 THURSDAY, OCTOBER 12, 2017 Location: Old Main 340 Time: 3:00 p.m. 1. CALL TO ORDER, APPROVAL OF MINTUES 3:00 - 3:05 • Board of Trustees Special Meeting, July 20, 2017 • Board of Trustees Meeting, August 18, 2017 2. EXEC
- Identifier
- wwu:33288
- Title
- WWU Board minutes 1901 January
- Date
- 1901-01
- Description
- WWU Board of Trustees minutes 1901 January.
- 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_190101
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- as clerk board of trustees for period ending Dec. 5th 1900 as per attached vouchers numbered 1 to . Maintenance. Voucher No. 270 - favor Maynard Merrill and Co. $13.50 for text books furnished the school as per attached bill of Nov. 5th 1900. Library fund. Voucher No. 271 - favor E.R. Croft $8.60 f
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as clerk board of trustees for period ending Dec. 5th 1900 as per attached vouchers numbered 1 to . Maintenance. Voucher No. 270 - favor Maynard Merrill and Co. $13.50 for text books furnished the sc
Show more as clerk board of trustees for period ending Dec. 5th 1900 as per attached vouchers numbered 1 to . Maintenance. Voucher No. 270 - favor Maynard Merrill and Co. $13.50 for text books furnished the school as per attached bill of Nov. 5th 1900. Library fund. Voucher No. 271 - favor E.R. Croft $8.60 for freight charges prepaid and cartage done for the school as per attached bill of Dec 1st 1900. Library
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