WWU - AS Board of Directors Minutes






195506 Page 1



June 22, 1955

The first regular meeting of the Summer Board of Control was called to order by the temporary chairman, Bob Techera.
The following members were present: Sally Knapp, Gail Gustafson, Rose Marie Oldow, Dr. Crithchfield, Wil Knutson,
Ken Knutson, Ed McFate, Bob Teshera, Marilyn Tharp, Roland Sayler. The minutes of the last meeting were read and
approved.
The first item on the agenda was the selection of a chairmen for the Summer BOC. Roland Sayker was nominated. Dr. 
Critchfield moved to elect Roland Sayler as Chairman of the BOC for Summer Quarter. The motion was seconded and 
carried.
Roland read a letter from C.W. MacDonald concerning an allotment of $125 for the Summer Recreation Fund from ASB 
funds. Discussion followed. Bob Teshera moved that $125 be granted to the Summer Recreation Program. The motion was
seconded and carried.
The chairen asked for the approval of Esther Gibbons as Secretary to the Summer BOC. It was moved and seconded that 
Esther Gibbons be elected as Ecretary of the BOC for Summer Quarter. The motion was seconded and carried.
It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned.
Respectfully submitted,
Esther Gibbons






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