Associated Students Board Minutes - transcript for (year-month) 1916-12 Page 01_013 (volume 01 page 013) 1916-12-07 - Meeting called to order by President. Mr. Hulse and Mr. Bond about Minutes read and approved. Following bills were allowed: Athletic (Committee) Fund. Morse hardware Co. -$2.55 Gen. Fund. Union Printing etc. Co. Letterheads and env. $8.55 Book Store Fund. C.C. Baughman (Nov. Commission.) $30.00 C.C. Baughman (" Salary) $50.00 Note: Commission earned to date $214.00 Pd. to date. $150.00 Balance $74.00) Messenger Fund: S.B. Trish Co. $215.00 Moved and seconded that the Board go on record as favoring the change of athletic emblems from "B" to "W." Carried (5-0) Moved and seconded that following men be allowed letters for 1916 football. Carried. Wold, Harold 14 halves Johnson, Herbert 12 " Shobert, Oscar 8 " Juver, Noel 5 " Beardslee, Will 12 " Sutherland, Starr 13 " Davis, E.C. 5 " Powell, Roy 12 " Campbell, Clyde 8 " Austeth, Leonard 13 " Uddenberg, Herman 5 " Haracich, Ed. 14 " Goffney, Tom 13 " Ford, Oscar. 10 " Shidler, Ed. 7" Matter in regard to Elwood, Davis left from previous meeting dropped. Contract with Seattle Engraving Co. which was approved by Messenger Committee and submitted by Messenger Mg'r was read and accepted and entered into this 7th day of Dec. 1916. Discussion of places for Christmas Party for Student body. Moved and seconded that chair appoints chairman of committees. Carried. Following chairmen of committees. Carried. Following chairmen appointed: Refreshments-Cosby Jackson Page 01_014 (volume 01 page 014) 1916-12-11 - Board of Control Meeting Meeting called to order by the President. Minutes of previous meeting read and approved. Those present were Mr. Van Horn, Carleton, Hulse, and Miss Jackson and Miss Buchanan. The following report for November (ending Dec. 8, 1916) was made by Mr. Baughman. Ac'cts receivable: $139.51 Cash in bank: $156.64 " " on Hand: $223.53 Total: $519.68 $1783.98 Balance: $2303.66 Debits Ac'cts Payable: $2303.66 The following bills were allowed: Ger. Fund Normal Bk. Store- (Stamps, ink, etc) $2.25 Book Store Fund: Bills Totaling $456.25 Some of the bills were passed on the condition that they received Mr. Baughman's O.K. Bill for Kinney Co. was held up until Book Store Committee should see Mr. Baughman in regard to putting in suck stock without consulting Board of Committee because it totals over $50.00. Moved and seconded that Mr. Baughman's bill for business trip to Seattle be accepted. Carried. C.C. Baughman- $5.20 (Seattle Trip) R.R. Fare $3.90 2 night at Y.M. $1.00 Car fare .30 Total: $5.20 Moved and seconded that Mr. Sherman be interviewed as to taking Bk. Store inventory during vacation. Carried. Adjournment Sec'y. Louise E. Buchanan 1916-12-07 - Program- Margaret Bressler; Tree-Smith Carlton. Decided that 21st of December was only other date. That being a Club might decided that each club be interviewed as to whether or not they are willing to give up that might for a cooperative program. Adjournment Sec'y. Louise E. Buchanan Page 01_015 (volume 01 page 015) 1916-12-18 - Board of Control Meeting Meeting called to order by the President. Minutes read and approved. Following bills allowed. Mess Fund. Thomas Scarseth- Sal. (Nov. 15-Dec. 15) $50.00 Gen. Fund Mr. Van Horn- % Dr. C.M. Buchanan- Tulalip Xmas $25.00 Ath. Fund Home Store- 3 doz. towels Adjournment Sec'y. Louise E. Buchanan. ##