WWU - AS Board of Directors Minutes


1955 July Page 1


July 13th, 1955


The regular meeting of the Board of Control was called to order by the chairman, Roland Sayler. The following members 
were present: Dr. Besserman, Dr. Critchfield, Gail Gustafson, Mr. Hildebrand, Walt Kauzlarich, Will Knussen, Ken Knutson,
Ed McFate, Rose Marie Oldow, Bob Teshera, Dora Skieens, Dan White. The minutes of the last meeting were read and approved.
Applications of the following people were read for a BOC position: Joan Marie Cornell, Robert Dunlap, Gay Little, Keith
Stearns. Gay Little was chosen on the second ballot. Dan White reported from the Movie Committee. The committee recommends 
that the next two movies be ordered. Discussion was held on the price of admission to the movies. Walt Kauzarlich moved 
that 15 cent admissin be charged for adults and 10 cents for children under 12 for the remaining movied. The motion was 
seconded and carried. Wil Knutsen reported from the Student Facilities Committee. A report was given on the maintenance 
costs for the Lakewood property as follows:  Repairs of the cabin totaling - $62. "of boathouse" - 49. Cost surveying
property - 58. Maintenance (32 hours) - 32. Insurance - 9.90. Grand total - 210.90. Bob Teshera moved that the sum of 
$210.90 be used for maintenance and repairs on the Lakewood property. The motion was seconded and carried. The boat to 
be purchased for the Lakewood property was discussed. Ken Knutson moved to postpone this item until the committe has had
opportunity to check with Bellingham Shipyards concerning a lower rate for the boat. The motion was seconded and carried.
Discussin was held on the furniture to be purchased for the cabin. The following report on furniture was given: 4 coolie
chairs - $54.80. 4 captin's chairs $27.00. TOTAL $81.80. Walt Kauzarlich moved that discussion concerning furniture for 
Lakewood be postponed until next week. The moition was seconded and lost. Further discussion was held. Dan White moved to
postpone this item until further investigation. The motion was seconded and carried. Discussion was held on a matter 
concerning the yell and song leader. Walt Kauzarlich moved to amend sectin e. Pep Committee, of Article 4 of the ASB 
By-Laws by adding in the sentence "It shall arrange for-" the words, "the selection of the yell and song leaders and 
student transportaion to road games." and moved to add Section g, Article 5 - Special Events and Other Appointments of the 
ASB By-Laws. The first week of Fall quarter the ASB Pep Committee shall call for candidates for yell and song leaders and
arrange for their selection not later than the second week of Fall quarter. The Pep committee shall notify the candidates,
the Board of Control, Inter-club council, Helem's men club, and Valkyrie (who will select the Pep squad by voting), of the 
time and place of the yell and song leaders try outs and selection. The motion was seconded. Ed McFate moved to postpone 
this matter until the next week. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. 
The motion was carried and the meeting adjourned. Respectfull submitted, Esther Gibbons, Secty. 



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