May 31, 1956
The Special Meeting of the board
Those members present were: Dr;
White, Jim Hamilton, Ken Moffet,
Dan White, Larry Richardson, Kay

was called to order by the chairman, Roland Sayler.
Van Aver, Barrie Brownell, Joel Carlson, Denny
Bob Teshera, Bob Dunlap, Don Six, Tom Romerdahl,
MacKenzie and Dick Walston.

The first item on the agenda was the budget. Women's Athletics was the first budget
considered. Joel Carlson moved that we tentatively accept the Writer Budget. The
motion was seconded and carried. The Women's Athletics Budget was reconsidered. Bob
Dunlap moved that Accounts.Band F, Women's Athletics, $200 be stricken and that $200
be added to Administration, Trips and Conferences Budget. The motion was seconded
and carried. Ken Moffet moved that the board cut Account C, Women's Athletics to
three (3) kick boards. The motion was seconded and carried.
The next budget considered was the Men's hthletics - Baseball. Ken Moffet moved that
in Account C..l, Item shoes, the board cut the amount on baseball shoes to 4 pair
at $10. The motion was seconded and carried.
Discussion followed on the budget starting at the beginning. Joel Carlson moved that
the board cut li.ccount C, 5 chairs, in the Band Budget. The motion was seconded.
Bob Dunlap moved to amend tha main motion by adding the words by $50, The amendment
died for lack of a second. The main motion as stated carried. The motion to omit
the purchase of a marimba, Account C-3, diet not carry.
The next budget considered was the K1ipsun Budget. Bob Teshera moved that the
KHpsun Budget be adopted. The motion was seconded and carried.
A letter was read from Mr. Bliss concerning a recommendation for needed equipment.
Dr. Van Aver moved that this matter be referred to the Student Facilities Committee.
The motion was seconded and carried.
Bob Teshera moved that the entire budget, with the exception of the Women's Athletics
be adopted as amended. The motion was seconded and carried. It was noted that the
budget was in balance an~ that it was in the black approximately $200.
The next item on the agenda was concerning IBla.zer jackets. The special committee
recommended that the board supply letters and that the jackets be purchased by the
individual through ASB at reduced prices. Bob Dunlap moved that this matter be
tabled. The motion was seconded and carried.
The next matter concerned the disposal of two bonds purchased in 1944 that had
recently matured a.mounting to $50. Bob Teshera moved that the returns be deposited
in the Student-Union account. The motion was seconded and carried.
Miss Janet Soine was considered for a bonus for her work on the 1956 Klipsun. A
letter was read from Mr. Bliss recommending a bonus and Bob Dunlap moved that Miss
Soine be granted a '$60' bonus. The motion was seconded and discussion followed.
The motion carried.
The last item was concerning a bonus for the Navigator editor, Kay MacKenzie, Mr.
Bliss recommended that Miss MacKenzie be granted a bonus for her work in putting
out the new Navigator. Dan White moved that we grant the Navigator editor a $25
bonus. The motion was seconded and carried,
Jim Hamilton moved that the meeting be adjourned. The motion was seconded. It was
announced that the last meeting will be held at 4,oe Monday afternoon. The motion
aarried and the meeting was adjourned.
Respectfully submitted,
Carolyn Brewer, Secretary