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1904-06 WWU Board of Trustees meeting minutes for June 1904WWU Board of Trustees meeting minutes for June 1904 Volume 01 - Page 283 1904-06-02 Board met in special session pursuant to call in the office of Trustee Minton for the purpose of considering bids for printing the annual catalogue: present, trustees Edens, Teck and Minton, Principal Mathes and the clerk. Bids were opened as follows: Edson and Irish and the Holly Press. Edson and Irish's bid was submitted on a basis of 3000 copies and was $3.20 per page of hand composition, and $5.00 per page for half tons engraving, best quality of paper to be used. They offered to substitute cheaper paper, machine composition, at the rate of $2.96 per page and $4.00 per page for half tone engraving. The Holly Press bid $2.67 per page for hand composition best paper, the board to take its choice of samples presented with the bid: $4.00 per page for half tone engraving if six or less used, and $3.50 per page if more than six used, the same basis of 3000 copies entering into their calculation. Contract for printing the 3000 copies of the catalogue was awarded the Holly Press on their bid of $2.67 per page, to be printed on egg shell book paper, cream wove, 28" x 42", 70 lbs. to the ream: cover to be antique finish, 20 1/2 x 25", Rhodendron, 65 lbs. Catalogue to be completed and delivered by July 4, otherise the order to be void. The board adjourned. L.H. Darwin, clerk. J.J. Edens, chairman. WWU Board of Trustees meeting minutes for June 1904 Volume 01 - Page 284 1904-06-04 The board met in regular session in the Principal's office in the Normal school building. Present, Trustees Edens, Teck and Minton, Principal Mathes. Absent, the clerk. The clerk was on motion directed to hereafter voucher all bill upon their receipt, have then O.K.'d by the principal or purchaser, and signed by the chairman and payee before presenting them to the board for auditing and allowance. On motion of Trustee Teck, seconded by Trustee Minton, diplomas were granted to the following thirty-seven members of the senior class: L.H. Darwin, clerk. J.J. Edens, chairman. WWU Board of Trustees meeting minutes for June 1904 Volume 01 - Page 285 1904-06-16 SENIOR CLASS, 1904. 1. Aldridge, Emma; 2. Anderson, Kathrina; 3. Arges, Julia; 4. Auld, Grace; 5. Barbo, Ella; 6. Bowen, Alice; 7. Brown, Ethel; 9. Charroin, Ida; 10. Darland, Bessie; 11. Doran, Burton; 12. Everett, Ethel; 13. Frits, Julia; 14. Graham, Lottie; 15. Grant, Laura; 16. Haack, Wilhelmina; 19. Havens, Jessie; 20. Hubbell, Sadie; 21. Jones, Nellie; 22. Keene, Annie; 23. Kellogg, Alice; 24. Kohne, Lena; 25. Lovejoy, Leah; 26. Noel, Anita; 27. Lynn, Abbie; 28. O'Keefe, Mrs. Margaret; 29. O'Loughlin, Loretta; 30. Risedorph, Carrie; 32. Schneider, Elsa; 33. Sears, Florence; 34. Shahan, Berzl; 35. Shumway, Minnie; 37. Stark, Freda; 38. Stearns, Bessie; 39. Steen, Mabel; 40. Whoeler, Effie; 41. Williams, May; 42. Winchell, Vinnie. WWU Board of Trustees meeting minutes for June 1904 Volume 01 - Page 286 1904-06-16 Recommended for Elementary Certificates. Else Anthon, Miriam Darwin, Daisy Anderson, Alice Johnson, Elsie Ware, May Johnson, Anna Drummond, Ruth Mallett, Ida Curry, Winnie McMullen, Annie Noble, Jean McRae, Ethel Peek, Peark Peime, Edna Whitney, Birdie Winchell, Charlotte Stewart, Elizabeth Williams, Jessie Winger, Edith York, Otilla Pottner, Elizabeth Ramsey, Anna Hannebohl. Certificates were issued June 16, 1994. WWU Board of Trustees meeting minutes for June 1904 Volume 01 - Page 287 1904-06-16 Principal Mathes was authorized to purchase 2000 stamped and printed (?) cent envelopes. Miss Tromanhauser's request that she be retained as supervisor of the (?) department (?) action assigning her to the chair of English (?) by unanimous vote of the board. The principal was authorized and directed (?) set of regulations under which the training department be conducted. Regulations to be submitted to the board for its final action and adoption at its next meeting. These vouchers were ordered certified to the State Auditor that warrants might issue: Voucher #285 - favor Long Bros., $2.00. Imp. Campus. Voucher #287 - favor Morgan and Hill, $10.00. Lab. Eq. and Sup. Voucher #287 - favor Evans-Potter Co., $5.80 Lab. Eq. and Sup. Voucher #288 - favor Empire Market, $1.15. Lab. Eq. and Sup. Voucher #289 - favor (?) T.W. Co., $4.00. Maintenance. Voucher #290 - favor Lowman and Manford, $2.18. Maintenance. Voucher #291 - favor Cornish-Mitchell, $14.70. Maintenance. Voucher #292 - favor W.U. Tel. Co., $2.39. Maintenance. Voucher 293 - favor Lemach, J.O., $38.40. Maintenance. Voucher #294 - E.T. Mathes, $50.30. Maintenance. Voucher #295 - favor G.W. Markle, $7.00. Maintenance. Voucher #296 - favor Munro-Blake-Haskell, $73.90. Maintenance. Voucher #297 - favor Morse Hdw. Co., $7.40. Maintenance. Voucher 298 - favor Holly Press, $10.00. Maintenance. Voucher #299 - favor E. Boylan, $29.00. Imp. Campus. L.H. Darwin, clerk. J.J. Edens, chairman. ##