WWU - AS Board of Directors Minutes


1950 December page 1

December 6, 1950

The meeting was called to order by the president, Eddie Hickenbottom. Minutes were read and approved. 
Dr. Murray moved that the Music Department be granted the use of the lounge for a reception on Monday, 
Dec. 11; seconded and unanimously passed. Dr. Cederstrom moved that the board accept Mr. Lappenbush's 
recommendations for letter awards; seconded and unanimously passed. 

Ruby Johnsonn reported that not all of the money granted by the board for decorations for the AWS tree 
had been used, so it will be put into the Displaced Students Fund. Lex Milton moved that starting winter 
quarter the secretary take roll and include in the minutes those absent; seconded and passed. Lex Milton 
moved that the president appoint a committee to look for a larger meeting place. It was dropped for lack 
of a second. 

It was brought up for discussion if the girl next in line in the elections for yell leader wil replace 
Nancy Winningham, who is leaving school. It was suggested that five yell leaders was sufficient. The 
neon sign committee is to meet with Dr. Haggard to discuss the designs and bids. 

Harry Paegals moved that the Secretary be given a one quarter leave of absence; seconded and unanimously 
passed. The president is to appoint a substitute to be confirmed by the board. 
Respectfully submitted
Anne Griffiths
Secretary


1950 December page 2

December 13, 1950

The meeting was called to order by Ed. Hickenbottom, the minutes read and approved. Nancy Winningham was to 
be informed that she could keep her cheer leater but the sweater was to be returned. 

Dr. Murray moved that the sum of $7,500 of the general fund be earmarked for the Student Facilitites Committee 
for capital outlay for the purchase of lounge facilities. Seconded and passed. Dr. Cedarstrom moved that the 
S.F.C. be authorized to purchase the furniture from the Troy Co., through the Union Printing Co., for a price 
not exceeding $7,500. Seconded and passed.

Edddie Hickenbottom recommended Carol A. Irwin for the position of Secretary to the Board. Lex Milton moved that 
the recommendation be affirmed. Seconded and passed. Dave Grocott moved that 418 be granted to the C.C.F. to a 
conferance at Lake Whatcom, the delegates defraying the rest of the expenses. Seconded and passed. 

Dr. Murray moved that $50 be appropiated to pay damage to the Lincoln Bowl incurred at the P.L.C. game, to be 
channeled through the P.L.C. Student body. Seconded and passed. Dr. Murray moved the Mr. Lappenbush's reccommendations 
concerning sports awards be accepted with the revisions made by the board. Seconded and passed.
The meeting was adjourned.
Respectfully submitted.
Anne Griffins
Secretary.

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