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1906-02 WWU Board of Trustees meeting minutes for February 1906WWU Board of Trustees meeting minutes for February 1906 Volume 02 - Page 038 1906-02-10 The trustees of the Normal met at the office of the Principal, Dr. E.T. Mathes, at 4:30PM. Present: Chairman Edens, Mr. Donovan, Dr. E.T. Mathes and the Clerk. The minutes of Jan 15, 1906; Jan 30, 1906, were read and approved. Dr. Mathes reported having deposited to the credit of the Incidental Fund $117.40 derived from manual training dues and other sources. The communication of Mr. McBride was laid over until there should be a full board in attendance. Dr. Mathes reported that coils had been put in for the dining hall. After outlining a valve for use in heating the greenhouse, he was authorized to have it placed in. Mr. Romine wished to have stools in the laboratory instead of chairs. It was moved that Dr. Mathes purchase the necessary stools for the laboratory. Dr. Mathes brought up the question as to whether diplomas should be issued to students making up back work, if said students are not enrolled during term. He insisted that they should be enrolled. The board sustainted Dr. Mathes' position. Bills were ordered approved for the issuance of warrants and checks as follows: Maintenance: 175 L.W. McCoy $10.55; 177 Red Cross Pharmacy $10.00; 173 Booker and Campbell $43.50; 178 Whatcom Co. Ry. and Lt. Co. $20.75; 174 E.R. Croft $32.40; 176 Incidental Fund $106.90; 172 B.B. Plumbing Co. $30.00. Science: 185 Narragansett Machine Co. $56.52; 186 E.H. Sargent and Co. $17.37; 182 Douglas Light Co. $23.00; 183 Munro and Haskell $31.16; Booker and Campbell $29.05; Blake Hardware Co. $44.55; 184 Incidental Fund $202.85; 179 B.B. Plumbing $93.20. Library Bank: The H.W. Wilson Co. $12.00. The meeting adjourned. Minutes approved, Roy O. Hadley, clerk. John J. Edens, chairman. ##