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WWU - AS Board of Directors Minutes 1944 December Page 1 December 6, 1944 The meeting was called to order by the president. The minutes were read and approved. The revisions of the Rules of Procedure for the Inter-Club Council Nominating Convention were read and discussed. It was moved and seconded that we accept the revision of the rules. Motion was carried. It was moved and seconded that Mr. Carver be impowered to tell Mr. Dack that we will sell our Lakewood property for $750. The motion was carried. It was moved and seconded that we O.K. the Winter Talent Show. Carried. Admission will be 75 cents and the show will be given one night only. Meeting adjourned. Betty Herr, Secretary 1944 December Page 2 December 13, 1944 The meeting was called to order by the president. The minutes were read and approved. The Lounge will have head in it on Saturday nights from now on. A discussion was held about smoking about the building. Dale Burklund and Herb Witt, the new members of the board, were introduced. Zosia Nowogroski, whose term of office is up, was thaned for her work on the board. Meeting adjourned. Betty Herr, secretary