WWU - AS Board of Directors Minutes




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August 17, 1955

The last regular meeting of the BOC for Summer Quarter, 1955, was called to order by the Chairman, Roland Sayler. The
following members were present: Dr. Besserman, Gail Gustafson, Mr. Hildebrand, Walt Kauzlarich, Wil Knutson, Rose 
Marie Oldow, Ken Knutson, Gay Little, Ed McFate, Marilyn Tharp, Dara Skieens. The minutes of the last meeting were
read and approved.
Wil Knutson reported from the Student Facilities Committee. He reported on three items concerning the Lakewood 
property: (1) the work done this summer to the property, (2) a report on the cost for a new road to Lakewood, (3) a 
report on the cost of a new dock. The committee reports an additional $80 is needed for the cost of maintenance and
repair to the cabin ($36-labor and $44-paint costs). Ed McFate moved to appropriate $80 to complete the work begun
at Lakewood. The motion was seconded and carried. A report was guven on some additional articles needed at Lakewood, 
($4 for hinges for a tool kit and $3 for a First Aid Kit). Dara Skieens moved that $7 be appropriated for materials 
for tool lockers and a First Aid Kit. The motion was seconded and carried. Estimates on the cost of building a road
into Lakewood were given: $204-caterpliiar and tractor costs, $262-installation of gravel, $32-drainage ditch. The 
total estimated cost of the road is $498. walt Kauzlarixh moved that the student facilities Committee advertise and 
ask for bids to build a road to Lakewood and the lowest and most reasonable bid be accepted, and the money be 
appropriated at that time. The motion was seconded and carried. The Student Facilitites Committee Chairman repoorted
on the cost of installing a dock at the Lakewood porperty: $186-lumber, $15-spikes, $24-labor sists, total cost of 
$441. Ed McFate moved that the money be appropriated for building of the dock as reported by the Facilities Committee.
The motion was seconded and carried.
John Campbell of the FTA requested $25 be appropriated for decorations of the All-College Mixer, September 30 in the 
big gym. Walt Kauzlarich moved that $25 be appropriated for the mixer sponsored by FTA. The motion was seconded and 
carried. 
The chairman read a latter from the Evergreen Conference concerning an Executive President meeting, November 19. 




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August 17 (cont'd)

The cost of the meeting will be $13 for expenses. Rosemarie Oldow