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- Identifier
- wwu:21393
- Title
- WWU Board minutes 1948 April
- Date
- 1948-04
- Description
- WWU Board of Trustees meeting minutes for April 1948.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
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- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_194804
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- 1948-04 ----------xxxxx---------- Board of Trustees Minutes - April 1948 - Page 1 ----------xxxxx---------- 572 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES April 21, 1948 The regular meeting of the Board of Trustees was held on Wednesday evening, April 21, 1948, at 7:00 o'clock in the Presi
- Identifier
- wwu:33171
- Title
- WWU Board minutes 1919 July
- Date
- 1919-07
- Description
- WWU Board of Trustees minutes 1919 July.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_191907
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- 1919-07 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 1919-07-08 The Board of Trustees met in their offices at the Normal School at 8 p. m. Present: Trustees Barlow, Olsen and Smith, the President and
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1919-07 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 1919-07-08 The Board of Trustees met in their
Show more1919-07 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 1919-07-08 The Board of Trustees met in their offices at the Normal School at 8 p. m. Present: Trustees Barlow, Olsen and Smith, the President and the Secretary. Minutes of the meeting of March 12, April 10, May 1, June 3, and June 17, were read and approved. PURCHASE OF SITE FOR DORMITORY: Messrs. E. W. Purdy and C. M. Smith, president and secretary of the Bellingham Bay Improvement Company, appeared before the Board for the purpose of discussing the purchase of lands for a site for the proposed new dormitory. The property particularly under consideration was a tract beloning to the company mentioned containing with platted streets about 21 acres adjoining the present Normal grounds on the north-east. The Board also considered the purchase of three lots beloning to Miss Whitaker on High street adjoining the Normal grounds on the north-east and lying in front of the Bellingham Bay Improvement property referred to, Miss Whitaker having made her final proposal to the Board. After values, terms and conditions had been discussed a proposal was made by Trustee Smith and seconded by Trustee Barlow that the Board offer for the B. B. I. tract and the Whittaker three lots the lump sum of $23,500.00, conditioned upon the removal from the Whittaker lots of the smaller houses now located thereon within sixty days leaving only the larger Whittaker residence, and upon the securing of clear title to all the property named with abstracts that will be satisfactory to the State Attorney General. Mr. Purdy speaking for B. B. I. Company, thought they could undertake the necessary dealings with Miss Whittaker for removal of the buildings which were not desired by the Board, and would agree to secure the delivery to the Board of the title to all the land named, for the sum of $23,000.00 on the terms proposed by the Board. WHITTAKER RESIDENCE TO BE RELOCATED: It was the decision of the Board to removed the Whittaker house to a location at the north-eaterly side of the grounds being purchased and to put it in repair for occupancy by the President of the school free of rental charge, this concession being made in lieu of advance salary. REORGINIZATION OF THE BOARD: Trustee Olsen informed the Board that he had received official notification from Governor Hart of his reappointment as a Trustee of the Bellingham State Normal School for a term of six years from June 12, 1919. It was moved by Mr. Barlow and seconded by Mr. Smith that Mr. Olsen be reelected chaiman of the Board, and it was ordered. PURCHASE OF DISINFECTANT: The President reported that the proposal of the West Disinfecting Company, for supplying Wescofoam Disinfectant as presented June 3, had been accepted, after prices had been quoted WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 290 1919-07-08 by several local firms, on disinfectants, none of which were as low as the one accepted. COMPARATIVE FUEL COST: The Registrar reported that the consumption by the [school] heating plant of fuel oil during the period Feb. 1, 1917 to 31, 1918, had been 1,975.41 barrels. The consumption from Feb. 1, 1018 to Jan. 31, 1919 had been 717.48 tons. A number of cords of wood in addition to the coal had also been consumed during this period. At current delivered prices coal $6.90 and fuel oil at $2.15 there would be a saving in favor of oil of $703.48 per annum, without allowing for wood and cost handling coal and wood. The Board decided to resume the use of fuel oil and decided that the necessary preparations be made. WOMAN PHYSCIAN ELECTED: The President recommended that Mrs. Dr. Bertha Hughes was elected for the position of women's physcian in the Inter-departmental Social Hygiene service, at a salary of $1680.00 per annum. The Board approved the recommendation. PHYSICAL TRAINING TEACHER CHOSEN: The President recommended that Miss Maude L. Williams be elected as part time instructor in physical education for women at a salary of $1020.00 per annum. The Board approved this recommendation. PHYSICAL EXAMINATIONS ARRANGED FOR: The President proposed that arrengements be made with physicians in various specialties for examinations of stidents, which was approved by the Board. MRS. LANSING TO BE SECRETARY FOR HYGIENE DEPARTMENT: At the suggestion of the President Mrs. Lansing now serving as Recorder, is to be assigned the position of Secretary for the Social Hygiene Department, after September 1. MRS. LAURA SPEARIN LEE ELECTED RECORDER: The President recommended that Mrs. Laura Spearin Lee be elected to the position of Recorder for the year 1919-1920 at a salary of $90 per month, the office of the Recorder to be under supervision of the Registrar. The Board approved the recommendation. MISS MACKINNON'S SALARY: On recommendation of the President, for reasons give, it was ordered that July 1, 1919 be made the date when the salary of Miss Margaret MacKinnon, assistant to the Registrar, is to be advanced to $100.00 per month. LOAN FUND GIFTS: The President reported the receipt from Mr. Chas. Allen of the gift of his fifth thousand dollars to the Girl Students' Aid fund of this school. He also reported the gift from Mrs. Katherine Nolte, a former student, of $20 to the Student Loan Fund. WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 291 1919-07-08 IMPROVEMENT PLANNED: It was decided by the Board that steps be taken at once to commence the improvement of the grounds by grading along the north-easterly side and filling in the depression now occupied by the campus pond. Also the improvement of grounds adjacent to Normal Circle. It was also planned to repaint the exterior wood work of the main building with two coats of paint. VACANCIES TO BE FILLED BY PRESIDENT: The President was given authority to fill any vacancy that may occur among teachers or employes during summer school. RESIGNATIONS: Resignations were received from Miss Maude Alice Davis and Miss Aruba Charlton, of the training department, and Mr. L. J. Ericson, of the industrial arts department. The resignations were accepted. STATE FAIR EXHIBIT: The art department of this school having been invited to make an exhibit at the coming state fair at Yakima, the Board authorized Miss Druse, head of the art department, to arrange for such an exhibit and to accompany it, and the sum of $50 was appropriated to meet the expense. MEETING OF BOARDS OF NORMAL TRUSTEES: The President referred to the annual conference of Normal Trustees and suggested that a date for this years meeting be arranged with the Boards of the other normal schools, which was approved. SEGREGATION OF STUDENT ACTIVITIES FEE: The President recommended that the student activities fee of $2 paid by each student for the summer quarter be distributed as follows: lecture course $1.00; general fund 50 cents; Messenger fund 25 cents; nurse and physcian 25 cents. The recommendation was approved. CADET ARRANGEMENTS DISCONTINUED: The President reported that owing to conflicting arrangements having been made by the Everett and Meridian schools this school will be obliged to discontinue its practice teaching arrangements with those schools. BILLS AUDITED AND ALLOWED: Bills were audited and payment approved as represented by the following vouchers: State Vouchers No. 30 to No. 46, Local Vouchers No. 5972 to No. 6020, Revolving Fund Vouchers No. 2309 to No. 2320. The Board then adjourned. WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 294 1919-07-26 SUMMER SCHOOL SCHEDULE: Teacher, Weeks of Service for Year, Deducted, Add for Overtime, Remarks. W.A. Jennings, 6, $300; W. F. Parish, 42; Esther Clark, 42; Mrs. Samson, (Irregular); Grace Brower, 10, $250. ##
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- Identifier
- wwu:20768
- Title
- WWU Board minutes 1971 August
- Date
- 1971-08
- Description
- WWU Board of Trustees meeting minutes for August 1971.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_197108
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- 1971-08 ----------xxxxx---------- Board of Trustees Minutes - August 1971 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE August 5, 1971 2:00 p.m. 163 Miller Hall I. Approval of the Minutes of the Meeting of July 1, 1971 II. Proposed Alcoholic Beverages Policy I
- Identifier
- wwu:21168
- Title
- WWU Board minutes 1971 November
- Date
- 1971-11
- Description
- WWU Board of Trustees meeting minutes for November 1971.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_197111
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- 1971-11 ----------xxxxx---------- Board of Trustees Minutes - November 1971 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE November 4, 1971 1: 30 p. m. 163 Miller Hall 1. Approval of Minutes of the meeting of September 2, 1971 2. Report on the Center for Pacifi
- Identifier
- wwu:21436
- Title
- WWU Board minutes 1949 August
- Date
- 1949-08
- Description
- WWU Board of Trustees meeting minutes for August 1949.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_194908
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- 1949-08 ----------xxxxx---------- Board of Trustees Minutes - August 1949 - Page 1 ----------xxxxx---------- 607 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES August 16, 1949 The regular meeting of the Board of Trustees was held on Tuesday afternoon, August 16, 1949, at 3:00 o'clock in Room 1
- Identifier
- wwu:21503
- Title
- WWU Board minutes 1936 May
- Date
- 1936-05
- Description
- WWU Board of Trustees meeting minutes for May 1936.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_193605
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- 1936-05 ----------xxxxx---------- Board of Trustees Minutes - May 1936 - Page 1 ----------xxxxx---------- 288 MINUTES OF A SPECIAL MEETING OF THE BOARD OF TRUSTEES May 6, 1936 A special meeting of the Board of Trustees was held at the Normal School on May 6th, 1936, at 3 P. M. Those present were Dr.
- Identifier
- wwu:29237
- Title
- AS Board Minutes 1946-08
- Date
- 1946-08
- Description
- AS Board Minutes 1946 August
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_194608
- Text preview (might not show all results)
- WWu - AS Board of Directors Minutes 194608 Page 1 August 15, 1946 The meeting was called to order by president, Don Packard. The subject of student body tickets for students' wives was proposed. It was moved and seconded that the president make arrangements for provision of student body tickets
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WWu - AS Board of Directors Minutes 194608 Page 1 August 15, 1946 The meeting was called to order by president, Don Packard. The subject of student body tickets for students' wives was proposed.
Show moreWWu - AS Board of Directors Minutes 194608 Page 1 August 15, 1946 The meeting was called to order by president, Don Packard. The subject of student body tickets for students' wives was proposed. It was moved and seconded that the president make arrangements for provision of student body tickets for students' wives at $3.00 per ticket. the motion was carried. Dr. Bond moved that the student association fee of $2.50 be increased, since this $2.50 fee does not cover expenses adequately. The motion was carried. The use of the gymnasium for dances was discussed. The installation of a lunch counter in Edens Hall was discussed. The meeting was adjourned. Don Brown Acting Secretary ##
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- Identifier
- wwu:20930
- Title
- WWU Board minutes 1973 February
- Date
- 1973-02
- Description
- WWU Board of Trustees meeting minutes for February 1973.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_197302
- Text preview (might not show all results)
- 1973-02 ----------xxxxx---------- Board of Trustees Minutes - February 1973 - Page 1 ----------xxxxx---------- 1608 BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE February 13, 1973 The Board of Trustees of Western Washington State College met in special session February 13, 1973, in 163 Miller H
- Identifier
- wwu:34080
- Title
- WWU Board of Trustees Packet: 2019-02-08
- Part of
- WWU Board of Trustees Meeting Records 2019 February
- Date
- 2019-02-08
- Description
- WWU Board of Trustees meeting all-in-one packet for February 8, 2019.
- Type of resource
- text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_20190208p
- Text preview (might not show all results)
- WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA FEBRUARY 8, 2019 FRIDAY, FEBRUARY 8, 2019 Location: Old Main 340 Time: 8:00 a.m. 1. CALL TO ORDER, APPROVAL OF MINUTES 8:00 – 8:05 • Board of Trustees Meeting, December 13, 14, 2018 2. PUBLIC COMMENT 8:05 – 8:15 3. BOARD CHAIR REPORT 8:15 – 8:25
- Identifier
- wwu:29179
- Title
- AS Board Minutes 1945-10
- Date
- 1945-10
- Description
- AS Board Minutes 1945 October
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_194510
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1945 October page 1 Date unknown, October 1945 The first meeting of the board of control was called to order for fall quarter, 1945. The old business of covering the tables in the student lounge was discussed and Kathleen Brodahl and Allan Thon were appointed to s
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WWU - AS Board of Directors Minutes 1945 October page 1 Date unknown, October 1945 The first meeting of the board of control was called to order for fall quarter, 1945. The old business of covering th
Show moreWWU - AS Board of Directors Minutes 1945 October page 1 Date unknown, October 1945 The first meeting of the board of control was called to order for fall quarter, 1945. The old business of covering the tables in the student lounge was discussed and Kathleen Brodahl and Allan Thon were appointed to see thath this work was done. The applications for the position of secretary to the board were read. Mary Ellen Francis and Louise Holbrook were the only applicants to see thath this work was done. The applicants for the posistion of secretary to the board were read. Mary Ellen Francis and Louise Holbrooke were the only applicant and Miss Holdbrook was elected. Dale Ackley and Bob Searl were the only applicats for the position of lounge manager and since the boys wanted to work on a partnership basis, they were elected. A motion was made and seconded that substitutions be made to fill the positions of four quarter woman and three quarter man until the election, November 14. Beverly was voted unanimously to replace Pat Gardiner as four quarter woman, and Al Thon to replace Dale Burkland as four quarter man or woman. June White was unanimously elected to replace Barbara Hennepe as three quarter woman. The problem of budgets for each department was discussed. Marilyn Booras was appointed to see department instructors. The motion was made and seconded that Home Front, title substituted for Homecoming, be returned to its original name. It passed. Margaret Rutledge and Jack Hayward were elected to the co-chairmanship for homecoming weekend. The meeting was adjourned. Respectfully submitted, Beverly McNally 1945 October page 2 October 17, 1945 The meeting was called to order by the president, June Shomshak. The minutes were read and approved. A report was made upon the progress of the Homecoming. It was reported that committee chairmen had been notified and work begun. There was a discussion upon the porcedure in which a queen for Homecoming is elected. In the past the basketball team has chosen her from canidates submitted from each of the classes but this was objected to. The motion was made, seconded, and carried that this year the queen be put on a general ballot with nominees in the general election the fourteenth of November. The nominating convention is to be held the sixth of November. A committee was elected to serve as the nominating committee of the board. The vice-president, Nell Kosola and June White were chosen. Nominations were then opened. Nominees were Joan Haggard and Beverly Morgan. Nominations were closed. These two girls were elected to represent the board. The faculty member elected was Dr. Kangley. It was brought up that the election for the yell leaders should be held soon. Boys and girls are both eligible to try out for this in any combination. Bev Morgan was appointed to put this in the daily bulletin. A report was given of the student fund. On the thirtieth of September there was $9,729.40 in the fund. 1945 October page 3 October 17, 1945 Mr. Carver brought up the subject of the tables in the lounge that are not yet covered. It was reported that Al Thon has been appointed to see about this and that it had been taken care of. It was then discussed whether it would be possible for the school to purchase bicycles for the use of the students of the school on pleasure trips. Possible ways to care for them were discussed. Nell Kosola and Beverly Morgan were appointed to see about this. The motion was made that the meeting be adjourned. It was seconded and carried. The meeting was adjourned. Respectfully submitted, Louise Holbrook, Secretary 1945 October Page 4 October 31, 1945 The meeting was called to order by Beverly McNally and the minutes were read and approved. Budgets and appropriations were discussed. However, no approvals could be made until all budgets came in. In the absence of the president, a member of the board was appointed, or rather, elected to fill the office of vice-president until she can resume her duties. Marilyn Booras was unanimously elected. House displays for Homecoming were discussed and it was decided that it was not up to the board to say if they could or not have displays. It is there business. The closing of the lounge door was discussed; it was decided it be put up to Inter-Club Council. One of the lounge managers was to be asked to attend. It was moved that the yell leader try-outs be held on November 13 instead of the eighth. (Due to a frosh meeting.) Flowers are to be sent to June Shomshak. Joan Haggard was delegated to do this. Respectfully submitted, Nell Kosola, acting secretary ##
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- Identifier
- wwu:34055
- Title
- WWU Board of Trustees Packet: 2018-06-15
- Part of
- WWU Board of Trustees Meeting Records 2018 June
- Date
- 2018-06-15
- Description
- WWU Board of Trustees meeting all-in-one packet for June 15, 2018.
- Type of resource
- text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_20180615p
- Text preview (might not show all results)
- Western Washington University Board of Trustees Agenda June 14, 15, 2018 THURSDAY, June 14, 2018 Location: Old Main 340 Time: 3:00 p.m. 1. CALL TO ORDER 3:00 – 3:05 2. UNIVERSITY MARKETING AND BRANDING 3:05 – 3:50 Presentation: Donna Gibbs, Vice President, University Relations and Marketing 3. WATER
- Identifier
- wwu:33984
- Title
- WWU Board of Trustees Packet: 2017-06-09
- Part of
- WWU Board of Trustees Meeting Records 2017 June
- Date
- 2017-06-09
- Description
- WWU Board of Trustees meeting all-in-one packet for June 9, 2017.
- Type of resource
- text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_20170609p
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- Western Washington University Board of Trustees Agenda June 8, 9, 2017 THURSDAY, June 8, 2017 Location: Time: OM 340 3:00 p.m. 1. CALL TO ORDER 3:00 – 3:05 2. STUDENT SUCCESS: GOING FROM GOOD TO GREAT 3:05 – 4:30 Presentation: Brent Carbajal, Provost & Vice President for Academic Affairs Eileen
- Identifier
- wwu:29204
- Title
- AS Board Minutes 1944-01
- Date
- 1944-01
- Description
- AS Board Minutes 1944 January
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_194401
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 1944 January Page 1 January 5th, 1944 The meeting was called to order by our president and the minutes were read and approved. The freshman class would like to spend their money to buy a nickleodeon for the student lounge. The alder on the lakewood property was di
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WWU - AS Board of Directors Minutes 1944 January Page 1 January 5th, 1944 The meeting was called to order by our president and the minutes were read and approved. The freshman class would like to spen
Show moreWWU - AS Board of Directors Minutes 1944 January Page 1 January 5th, 1944 The meeting was called to order by our president and the minutes were read and approved. The freshman class would like to spend their money to buy a nickleodeon for the student lounge. The alder on the lakewood property was discussed again as there is an offer to buy it. It was moved and seconded that the president appoint a commitee to look into it. A new manager for the student lounge was discussed, it was decided that a notice would be put in the bulltein concerning the matter. The coop will be closed from 9 to 10 o'clock on Mon. and Wed. and from 1 to 2 o'clock everyday. The meeting was adjourned. 1944 January Page 2 January 19, 1944 The meeting was called to order. The minutes were read and approved. It was moved and seconded that the secretary write a vote of thanks to the freshman class. Carried. The Collegian suggested a visitors book for the school. A main directory will be put in the main hall and shall be taken care of by the ASB office. Some way of aiding the fourth war loan was discusseed. It was moved and seconded that the board allow the Valkyrie $5.00 for refreshments for the Rec Hour on Saturday. Carried. The meeting was adjourned. January 26, 1944 The meeting was called to order by the president. The minutes were read and approved. It was moved and seconded that the logs may be taken from the land and the money shall be put into the lake property fund. Carried. A discussion followed concerning the funds from this project. Mr. Earl suggested that the Coop money be put into War bonds. A motion was made that we buy the bonds. Carried. A letter from Shyvers was read concerning the nickleodeon. The meeting was adjourned. ##
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- Identifier
- wwu:20971
- Title
- WWU Board minutes 1998 October
- Date
- 1998-10
- Description
- WWU Board of Trustees meeting minutes for October 1998.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_199810
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- 1998-10 ----------xxxxx---------- Board of Trustees Minutes - October 1998 - Page 1 ----------xxxxx---------- AGENDA WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES FRIDAY, October 2, 1998 8: 00 a. m. OLD MAIN 340, WWU 1. COMMITTEE OF THE WHOLE - OM 340 a) State Accountability Standards ( I) b) AS B
- Identifier
- wwu:24739
- Title
- AS Board Minutes - 1923 July
- Date
- 1923-07
- Description
- Associated Students Board of Control minutes, Bellingham State Normal School.
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- wwuarc_as_192307_01
- Text preview (might not show all results)
- Associated Students Board Minutes - transcript for (year-month) 1923-07 Page 01_188 (volume 01 page 188) 1923-07-02 - Minutes of previous meeting read and approved. Moved and seconded that bills e allowed as follows: 15.00 6.98 3.00 1.75 Moved and seconded that bill of the Home Economics Department
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Associated Students Board Minutes - transcript for (year-month) 1923-07 Page 01_188 (volume 01 page 188) 1923-07-02 - Minutes of previous meeting read and approved. Moved and seconded that bills e all
Show moreAssociated Students Board Minutes - transcript for (year-month) 1923-07 Page 01_188 (volume 01 page 188) 1923-07-02 - Minutes of previous meeting read and approved. Moved and seconded that bills e allowed as follows: 15.00 6.98 3.00 1.75 Moved and seconded that bill of the Home Economics Department if satisfactory explained that an order be placed for a stand for the dictionary. Seconded and passed. Mr Burns was instructed to search further before purchasing. Motion made and seconded that Mr Baughman be allowed 4 weeks vacation to Palo Alto. Motion carried to amend this to say Aug 3 instead of Aug 10. Carried. Matter carried over to next meeting. Adjourned John O' Rourke. 1923-07-09 - Board of Control Minutes read and approved. Moved and seconded Mr Ford's statement be accepted and salaries (46.00) be allowed. Constitution considered and changes recommended to the submitted to Student Body. Report of Klipsun board read and considered. Moved and seconded no further commissions be paid until adv. is collected for The Klipsun management was further discussed. Adjournment, John O'Rourke. Page 01_189 (volume 01 page 189) 1923-07-16 - Board of Control. Moved and seconded that Mr Baughman be granted a vacation for the purpose of studying the methods used in other Co-op stores for the purpose of transacting any business which may be of benefit to the Normal Co-op. This vacation will extend from Aug. 4 to Sept. 3 and also that Mr Baughman be instructed to submit a report of his trip to the B of C. Submitted to a viva voce. Mr Bond aye Miss Keeler aye Mr Burns aye Mr O'Rourke No Movement to be presented to Mr Baughman. Moved and seconded that new constitution be advertised in this weeks Messenger. Moved and seconded Mr Thomas be allowed $2.00 for recording deeds. Moved and seconded that Mrs Roberts and Mr Shanley be unanimously elected to the board if they should accept. Victoria excursion discussed. As it seems impossible to get a book at present Aug 4th was discussed as probable day. Secretary instructed to make a copy of the constitution and give to Messenger manager. Adjourned John O'Rourke. 1923-07-23 - Meeting called to order. Mr Burns and Mrs Robes absent. Moved, seconded and carried that bill be allowed Art Engraving Co. $4.47. Mr Baughmans vacation discussed and it was consensus of opinion that the written instructions were to be followed. Moved and carried that Aug. 4th be selected as date for an all school picnic to the school 80 to take place of Victoria. Moved, sec, carried that sect. write a suitable letter of condolence to Mrs Irish. Adjourned, John O'Rourke. Page 01_190 (volume 01 page 190) 1923-07-30 - Regular Meeting of the Board of Control Meeting called to order. All members present. Moved and seconded that bills be allowed as follows. Ptg Weekly Messenger $201.00 Art Engraving Co 11.59 carried. Motion made (Mr Burns) seconded (Mr Bond) that Board take over the Klipsun for the coming year. As this is incorporated in the new construction no action was taken. Moved and seconded that Secretary be allowed to employ such help as is necessary to bring the books up to date. Carried. Request was made of program committee to be incorporated in the blue book (given to committee). Mr Ford made recommendations about the future size and style of "Messenger." Mr Shanley and Mrs. Roberts committee for revising the book. Adjourned John O'Rourke. ##
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- Identifier
- wwu:29081
- Title
- AS Board Minutes 1952-05
- Date
- 1952-05
- Description
- AS Board Minutes 1952 May
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_195205
- Text preview (might not show all results)
- WWU - AS Board of Directors Minutes 195205 Page 1 May 7, 1952 Th meeting was called to order by the president, Dick Pederson; minutes were approved as read. A motion was made to give $45. to the collegian to reinburse them for the salary of last summer's business manager. They had had to return
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WWU - AS Board of Directors Minutes 195205 Page 1 May 7, 1952 Th meeting was called to order by the president, Dick Pederson; minutes were approved as read. A motion was made to give $45. to the colle
Show moreWWU - AS Board of Directors Minutes 195205 Page 1 May 7, 1952 Th meeting was called to order by the president, Dick Pederson; minutes were approved as read. A motion was made to give $45. to the collegian to reinburse them for the salary of last summer's business manager. They had had to return their excess funds before his salary could be payed and therefore had to take his salary from another fund. The motion was seconded and unanimously passed. The secretary gave the financial covering the period from Feb. 29-April 30th. The question was brought up why the Forensic dept. funds were transferred over into club funds. Also in connection with finances, Dick reported that he had seen the Drama Depart. and the business office to make sure we were not billed for any expenses in connection with Dedication Week. A motion was passed to approve the financial report. Mr. Lappenbusch had asked if it was necessary for the board to approve his award recommendations. The board referred to the Bylaws, section 2 under awards, which states that this policy has to be followed. The secretary is to inform him of this and also, that the board confirmed his awards in basketball and swimming this year. Mr. Gelder reported that the administration was adhering to out policy not to restrict the use of the lounge at any time to any one group in that they were using the Blue room at edens Hall for the faculty reception for Seniors. Dick reported that a bill for $114.84 had to be paid by the ASB as a compensating tax for all out of state purchases since 1949. (this tax reimburses the government 3% of all out of state purchases). A motion was made to pay the bill out of budget control; seconded and unanimously passed. A motion was made that in the future, the tax will be kept month by month and after August 22, the compensating tax on all purchases be absorbed by the department making the purchases; seconded and unanimously passed. The department heads are to be informed of this motion. It was decided to have the next board of control meeting at 4:00, Thursday, May 15th. The final draft of the budget is to be due May 28th. Dick talked to the board about the Evergreen Conference and urged the members to attend the sessions. Session times will be listed in the daily bulletin. 195205 Page 2 May 15, 1952 The meeting was called to order by the president, Dick Pederson; minutes were approved as read. Dick read a letter of thanks from Whitworth College regarding the very successful Evergreen Conference held at Western. Dick felt that it had been very well received and that financially we would come out ahead. Next year's host for the conference is PLC. Larry Wilson gave a report on the Exchange assembly. He said approximately $393. had been cleared up to date. The board discussed possible ways of tranportating the show over to Central and a motion was made that the matter of transportation be left to Larry's discretion; seconded and unanimously passed. Dr. Kuder asked the board their opinion on having Mr. Sol Lewis speak to the entire student body during one of the vacant assembly periods in an effort to instill enthusiasm in the students regarding our college and its opportunities. These students in turn could interest other students in attending the college. Discussion followed but no definite decisions were made. Morris Anderson was present to give his recommendation on the percentage of co-op receipts which he felt should be given back in divends. After discussion of the matter, in keeping with his recommendation, a motion was made that the board of control authorize the Co-op committee to give a $0.10 dividend on $13,203.92 co-op receipts submitted; seconded and unanimously passed. The date for next week's board meeting was set at 4:00 pm Thursday 22nd. It is to be devoted solely to budget matters. The faculty members on the board agreed to send a note to the faculty members asking them to cooperate in not scheduling tests on the day, or the day after, the students are at Central for the Exchange assembly. Mark Hardie was given an o.k. by the board to schedule next year's Campus Day a week earlier or a week later than previously, on next year's calendar. Milt CLothier handed out the first draft of the budget and asked everyone to go over it carefully and ask about anything they questioned. The meeting was adjourned. Respectfully submitted, Anne Griffiths Secretary 195205 Page 3 May 22, 1952 The meeting was called to orer by the vice-president, Larry Wilson. Minutes were approved as read. The board members were informed of an invitation from Dr. Haggard to attend his annual picnic for board members and office staff. It will be held Tues. May 27, 6:00 P.M. at Gooseberry Point. A motion was made setting the time limit for discussion of budget matter at 5:30; seconded and unanimously passed. Budgets under consideration at this meeting were: Administration, Social, Drama, and Women's P.E. Suggestions were made up of changes on certain items. The question was brought up as to who supplies the equipment for Thursday night rec. hours. before moving on to other business, the decision was made to consider the Forensic and Music budgets at the next meeting, and ask Mr. Carlile and Dr. D'Andrea to be present when their respective budgets were being discussed. Larry read the letters of application for student publications positions and Mrs. Burnet's recommendations. The following appointments were made: Paul Gillie Editor, 1952 summer Collegian Lorreta Olson Business Manager, 1952 summer Collegian Elaine Daverine Editor, 1952-53 Collegian Lorreta Olson Business Manager, 1952-53 Collegian Clint Doherty Editor, 1952-53 Profile In each case, a motion was passed making the appointments official. JoAnn Hoyt requested $25. for the Klipsun's share of the publication's banquet. A motion was passed granting the $25.00, to be taken from the Social Budget. A motion was passed that $48.52 be appropriated the Scholarship Society for their banquet; amount to be taken from Budget Control. The board expressed their appreciation to Miss Heber for her services as chaperone on the trip to Central with the Exchange Assembly group. A letter is to be sent Dr. Taylor thanking him for his services. Befoe adjournment, the Board decided to call a special meeting on Monday, May 26th, 4:00 P.M. to deal with budget matters. The meeting was adjourned. Anne Griffiths Secretary 195205 Page 4 May 26, 1952 Minute of Special Meeting (Budget) - The meeting was called to order by the president, Dick Pederson. Minutes were approved as read. Dick read a list from Miss Church of names of those attending the picnic at Gooseberry Point. Dick also informed the board that the Campus Day report and the financial report from the Evergreen Conference would be in by the next meeting. Mr. Lappenbusch was present to request funds to send three athletes to the N.A.I.A. tournament at Abilene, Texas, June 6th and 7th. Action on the matter was postponed until the latter part of the meeting as that budget matters could be taken care of first. Mr. Walters and Mr. Regier were present to answer any questions concerning the music budget. After considerable discussion, a motion was made by Larry Wilson that the Music Department be requested to prepare for approval by the Board of Control, the final draft of the Music budget, not to exceed $4,000; seconded and passed with a vote of 10 for; 1 opposed. A suggestion was made by Mr. Gelder that a Capital Outlay fund be set up which would allow the departments to carry over funds, such as a robe fund for the music dept. of a typewriter repair fund for the Collegian. Dr. Haggard had received a request from the YMCA that they be given permission to use Lakewood on Thursday evening, June 16th and for 5 subsequent Thursdays. A motion was made by Dr. Cederstrom granting them permission; seconded. Mr. Gelder moved that the motion e tabled until the chairman of the Student Properties committee could investigate the type of program they would be carrying on and if they wanted exclusive rights for the use of Lakewood on those nights; he is to report back at the next meeting. the motion was seconded and unanimously passed. A suggestion was made that, if permission were granted, the Board should first obtain from the YMCA a written waver of responsibility. The matter of sending the athletes to the tournament was again brought up. The board discussed the problem of finances, and a motion was made by Larry Wilson that Mr. Lappenbusch be informed that the Board felt it was unable to finance the trip to NAIA tournament for the three recommended athletes; seconded. A motion was made to ammend it to read "although the board very much wanted to send the three recommended athletes to the NAIA tournament, they were financially unable to do so; seconded and defeated with a vote of 7 opposed; 4 for. 195205 Page 5 May 26 (cont'd) Discussion followed as to whether the Board would be able to partially finance the trip and a motion by Merv Sliger that $200. be appropriated from the Administration Budget to go toward sending three athletes to the NAIA tournament in Abilene texas, June 6th and 7th. The motion was seconded and passed with a vote of 11 for; 1 discenting. The next meeting will be a regulary scheduled on Wednesday and the Forensic and Collegian budgets will be discussed. The meeting was adjourned. Respectfully submitted, Anne Griffiths, Secretary 195205 Page 6 May 28, 1952 The meeting was called to order by the president, Dick Pederson. Minutes were approved after correction.
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- Identifier
- wwu:29161
- Title
- AS Board Minutes 1947-06
- Date
- 1947-06
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- AS Board Minutes 1947 June
- Digital Collection
- Associated Students of WWU Board Minutes
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- Text
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- University Archives
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- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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- WWU - AS Board of Directors Minutes 1947 June page 1 June 6, 1947 Don Packard called the meeting to order at four o'clock, and the minutes were read, corrected, and approved. Donna Redmond gave a report on the recent Co-op Board meeting. A motion was carried to hire Mr. Earle on a full-time bas
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WWU - AS Board of Directors Minutes 1947 June page 1 June 6, 1947 Don Packard called the meeting to order at four o'clock, and the minutes were read, corrected, and approved. Donna Redmond gave a
Show moreWWU - AS Board of Directors Minutes 1947 June page 1 June 6, 1947 Don Packard called the meeting to order at four o'clock, and the minutes were read, corrected, and approved. Donna Redmond gave a report on the recent Co-op Board meeting. A motion was carried to hire Mr. Earle on a full-time basis at an annual salary of $3,600 subject to clarification of his duties. The Co-op Board will work with Mr. Earle to determine his specific duties. Miss Kangley voiced the general opinion when she mentioned that the atmosphere and service in the Co-op need improvment. A motion was carried allowing Arnold Lahti to be awarded four stars on his blanket for tennis. We discueed the National Student Organization movement. A motion was carried not to send a delegate to the coming Constitutional Convention at the University of Wisconsin. A letter from Clark Brown was read stating that because the 1947 Klipsun is financially sound, the three hundred dollars which was underwritten by the Board of Control is unnecessary. The secretary was appointed to write the Klipsun staff a letter of congratulations upon their publication. Don Packard has asked Mr. Lobe from B.B. Furniture to come to the Student Lounge tomorrow to look over the thirteen chairs recently purchased. There should be an adjustment made because the furniture is not wearing at all well. The expense account from the recent trip made to the ASB Presidents' Convention in Vancouver, B.C., by Halldor Karason and Don Packard was accepted. The sports banquet would have been much more successful had a different date been selected. Due to the interference of the holiday, less than fifty per cent of the number expected were present. There were several suggestions for changes to next year's banquet. There was a discussion concerning the sale of cigarettes in the Co-op. A motion was carried empowering Mr. Earle to sell cigarettes in the Co-op. Don Brown will inform Dr. Haggard of this action. It has become necessary to exchange the location of the men's locker room and the ski shop in order to give Mr. Earle an outside entrance for the delivery of Co-op parcels. There has been considerable discussion on this point, and there 1947 June page 2 June 6, 1947 cont. seems to be opposition to the proposed arrangement. The meeting adjourned at five-fourty-five. Patricia Loomis, Secretary Results of the A.S.B. Election, Spring Quarter, 1947 ASB President: Halldor Karason (elected), Wade HAggard ASB Vice President: Bob Dixon (elected), Ted Gary, Donna Redmond Four Quarter Woman: Lee Thomas (elected), Margaret Strotz Four Quarter Woman or Man: Art Runestrand (elected), Barbara Stocktan Don Packard A.S.B. Pres 1947 June Page 3
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- Identifier
- wwu:21400
- Title
- WWU Board minutes 1984 September
- Date
- 1984-09
- Description
- WWU Board of Trustees meeting minutes for September 1984.
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- Board of Trustees of WWU Meeting Minutes
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- 1984-09 ----------xxxxx---------- Board of Trustees Minutes - September 1984 ----------xxxxx---------- 2472 September 6, 1984 The regular meeting of the Board of Trustees of Western Washington University scheduled for Thursday, September 6, 1984, out-of-town at 1:30 p.m. HAS BEEN CANCELLED. WESTERN
- Identifier
- wwu:33857
- Title
- WWU Board of Trustees Packet: 2014-08-22
- Part of
- WWU Board of Trustees Meeting Records 2014 August
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- 2014-08-22
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- WWU Board of Trustees meeting all-in-one packet for August 22, 2014.
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- WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA August 22, 2013 THURSDAY, AUGUST 22, 2013 Location: Old Main 340 Time: 11:15 a.m. 1. CALL TO ORDER 11:15 a.m. – 11:20 a.m. 2. EXECUTIVE SESSION MAY BE HELD TO DISCUSS PERSONNEL, REAL ESTATE AND LEGAL ISSUES AS AUTHORIZED IN RCW 42.30.110. 11:20
- Identifier
- wwu:20951
- Title
- WWU Board minutes 2003 June
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- 2003-06
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- WWU Board of Trustees meeting minutes for June 2003.
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- 2003-06 ----------xxxxx---------- Board of Trustees Minutes - June 2003 - Page 1 ----------xxxxx---------- AGENDA BOARD OF TRUSTEES WESTERN WASHINGTON UNIVERSITY FRIDAY, JUNE 13, 2003 Time: 8: 00 a. m. Location: Old Main 340 1. BOARD OF TRUSTEES a) Recognition of Faculty and Staff ( I) Γ&am
- Identifier
- wwu:33190
- Title
- WWU Board minutes 1912 April
- Date
- 1912-04
- Description
- WWU Board of Trustees minutes 1912 April.
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- Board of Trustees of WWU Meeting Minutes
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- 1912-04 WWU Board of Trustees meeting minutes for April 1912WWU Board of Trustees meeting minutes for April 1912 Volume 04 - Page 082 1912-04-26 Minutes of a meeting of the Board of Trustees of the Bellingham State Normal School held in their room this afternoon at 2:30 o'clock. Present: Chairm
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1912-04 WWU Board of Trustees meeting minutes for April 1912WWU Board of Trustees meeting minutes for April 1912 Volume 04 - Page 082 1912-04-26 Minutes of a meeting of the Board of Trustees of the Be
Show more1912-04 WWU Board of Trustees meeting minutes for April 1912WWU Board of Trustees meeting minutes for April 1912 Volume 04 - Page 082 1912-04-26 Minutes of a meeting of the Board of Trustees of the Bellingham State Normal School held in their room this afternoon at 2:30 o'clock. Present: Chairman J. J. Edens, Trustees Donovan and Hammer, Principal Mathes and the Registrar. The minutes of the meeting of March 18th were read and approved. Principal Mathes presented the appended: MEETING OF THE BOARD OF TRUSTEES OF THE THREE NORMAL SCHOOLS OF THE STATE OF WASHINGTON. April 3, 1912. Moved by Dr. Mathes that we elect a chairman and secretary for this meeting. Motion carried. By motion, Mr. G. A. Fellows was elected chairman, and H. N. Stronach, secretary. Moved and carried that all actions taken by this general Board shall be ratified by the Board of Trustees of each normal school before becoming effective and official. Principal Showalter, of Cheney, reported on our normal school lands. A general discussion followed, touching the manner in which these lands are now handled, proceeds from sales of same, interest on cash fund, etc. Moved by Dr. Mahan that the three normal school principals, as a Committee from the trustees, be named to act with the other institutions to recommend some legislation regarding the sales and the handling of our normal school lands. Motion carried unanimously. Moved by Dr. Mahan that the three normal school principals also make recommendations, through their Board of Trustees, to the State legislature, with reference to the distribution of the interest and lease money derived from normal school lands. Motion seconded and carried unanimously. A general discussion then followed touching matters of vital interest to the three normal schools, which was finally embodied in the following resolution: BE IT RESOLVED by the three normal schools that we recommend as follows: (1) That the school year shall begin on the first Tuesday in September, of each year, and close about the first of June following. (2) That the summer session shall begin on the Monday following the annual Commencement, and close not later than August first following. (3) That the month of August shall be known as the regular midsummer vacation. (4) It shall be the duty of the principals of the three normal schools each year before the publication of the annual catalogues, to prepare a uniform calendar for use in all of the normal schools in the state for the following school year. (5) The salaries of all teachers regularly employed by the WWU Board of Trustees meeting minutes for April 1912 Volume 04 - Page 083 1912-04-26 normal schools in the State shall be paid, each year, in twelve equal monthly payments, beginning with September; but it shall be understood that the salary of any teacher shall not be paid for the months of June and July, when such teacher, at his own request, is excused by the Board of Trustees from teaching in the summer session of the institution for that year, and it shall further be understood that each member of any faculty shall, without prejudice, be entitled to be excused from work in a summer session each alternate year, under conditions stated in this paragraph. (6) That teachers who may wish to be excused from service in any summer school session shall so signify such desire to the Principal not later than April 1st preceding the summer session. Moved and carried that it is the sense of this meeting that a uniform contract would be advantageous, and that the matter be submitted to Mr. Lund to prepare a draft with a view of having same approved and adopted by each of the normal schools. Moved and carried that we heartily endorse the Page Bill now pending in the United States Congress, and that we co-operate in every possible way to bring about its final passage during the present session. Touching the Page bill, the following resolution was adopted: "We believe the Page Bill provides more completely and more adequately for all the provisions of practical education than any bill of similar character having been proposed in our national legislative body. We feel that such a measure will guarantee a basis for the furtherance of this all-important educational work which is both needed and demanded throughout our country." (Copies of this resolution to be sent to our senators and representatives in Congress). SIGNED: CHENEY NORMAL SCHOOL by N. D. Showalter, Prin. G. A. Fellows, Trustee. C. P. Lund ". H. W. Collins, ". BELLINGHAM NORMAL SCHOOL By E. T. Mathes, Prin. J. J. Donovan, Trustee. Emerson Hammer, ". J. J. Edens, ". ELLENSBURG NORMAL SCHOOL By W. E. Wilson, Prin. E. P. Wolff, Trustee. J. D. Cornett, ". J. A. Mahan, ". Meeting adjourned. H. N. STRONACH, Secretary. It was ordered that the recommendations made by the conference of Trustees and Principals of the three normal schools at Cheney be approved by this Board and made effective for this school as soon as present contracts with teachers expire. WWU Board of Trustees meeting minutes for April 1912 Volume 04 - Page 084 1912-04-26 The principal presented the appended: State Normal School Bellingham, Washington. To the Board of Trustees: The regular session of the school year for 1911-1912 will close Wednesday, June 5th, and the work of the year has witnessed a number of important improvements. Among these improvements may be mentioned the completion of the organization of the high school department in the training school; the addition of assistant teachers in the departments of English, foreign languages and home economics; the construction of some thirty oak book cases, the purchase of nearly one thousand volumes for the library and the employment of an assistant for this department; the erection of an open-air school building; the construction of a dozen pieces of playground apparatus; the installation of several drinking fountains, and the purchase of more than four thousand dollars' worth of apparatus for the various departments of the institution. While there has been no increase in the attendance over the previous year, the requirements for admission have been raised, and several new elective courses have been offered. The outlook for the summer session of 1912 and for the coming school year is very encouraging, and, in order that adequate preparation may be made for the session of the coming year, the following items are respectfully submitted for the consideration of the Board of Trustees. First: There is urgent need for an additional critic teacher in our training department. The gradual increase in the enrollment in our junior and senior classes has likewise increased the number of practice teachers each quarter, until at present it is necessary for certain critic teachers each to attempt to supervise, some quarters of the year, daily, the work of twenty-five to thirty practice teachers. It will be necessary to pay $1,200.00 to $1,400.00 per year for this additional teacher. It can probably be arranged so that the employment of this additional supervisor may be delayed until February, 1913, but we urge the desirability of formally establishing the position at this time, so that the work for the coming year may be intelligently outlined and assigned. Second: The establishment of the ninth and tenth grades in the training school has increased the enrollment of that department until we have at present about 160 children in the seventh, eighth, ninth and tenth grades, one half of whom are boys. These eighty boys, together with the forty young men in the normal school, should be given additional opportunities for industrial training. The work in manual training offered in the institution at present is highly satisfactory for the girls in all classes of the institution, and these is plenty of work, with the girls alone, to occupy the full time of the two teachers now in the department. We recommend, therefore, the establishment of a department of industrial training for men, and the employment of a young man, for this coming year, if possible, to take charge of the work in manual training for the boys of all grades and classes in the institution. To carry forward this work successfully, this young man should be provided with materials from which to contruct, with student labor, a small wooden building in which to carry on his work. The salary for this position should be not less than $1,200.00 for the first year. Third: The very limited appropriation granted to this institution by the legislature for general printing purposes has, for a number of years, proven a constant handicap in the daily work as well as in the general advertising features of the institution. We believe, therefore, that it would be wise to provide equipment for a small printing office in the institution and have the same operated as a part of our regular manual training work. In this way, much printing could be done for the school with practically no cost except for materials used. Such an equipment need not cost more than $200.00 for the first year, as we already have considerable available material in our equipment for the writerpress, which is a printing machine for duplicating typewritten work. Fourth: During the past year, through a temporary arrangement, we have been able to give the young men of the school some systematic instruction in physical training, and by an expenditure of about $30.00 to $40.00 per month, this arrangement could be continued through another school year, and thus provide competent physical instruction for the young man, both in the gymnasium and on the athletic field. The young men of the normal school and of the high school grades have petitioned for this work, and it should, if possible, be provided. WWU Board of Trustees meeting minutes for April 1912 Volume 04 - Page 085 1912-04-26 Fifth: Owing to the failure of Mr. T. A. Bonser, of Spokane, to report for work in the department of zoology last September, it was necessary, just at the opening of the school year, to reorganize, to a limited extent, the assignments for work in the science departments for the current school year; but in the judgment of the writer, little loss was sustained as a result of the readjustment, and it is not believed that it will be necessary to fill that department for the coming year; but some provision should be made for carrying on the work of the department. We suggest two or three methods for taking care of this question: (a) The department may be continued and Mr. Moodie given the position of Professor of Botany and Acting Professor of Zoology. (b) The two departments might be consolidated into one general department to be called the "department of biology." If this is done, it will be necessary for teachers in other departments to assist in the work of this department, which is not always satisfactory or desirable, from the standpoint of members of the faculty. (c) The work of zoology might be added to the department of botany, and the work in physiology and hygiene added to the department of school nurse. By this plan, we probably could provide satisfactorily for the work of the department, for the present at least, and this we believe is the most desirable solution of the problem. In making this re-adjustment, it is recommended that the salaries of the teachers in the departments affected be reconsidered and suitable increases granted. Sixth. No department in the institution has met with more universal endorsement than that of Home Economics, and this department is seriously in need of additional room. By a readjustment of our museum, a large part of the third floor of the science building may be made available for this department, but the alterations necessary to render the rooms suitable for domestic science work would cost probably $250.00. If the Home economics department were moved to the third floor, the Y. W. C. A. might be moved to the basement, which would give an additional room for the high school work, and this will be needed in the near future. Unless we can see our way clear to erect a cottage within two or three years for the home economics department, the readjustment suggested above should be made at the first opportunity. Seventh. It is recommended that the Trustees authorize the further investigation of available lands for a demonstration garden, and that such steps be taken as may be necessary to lease land upon which to begin such demonstration work not later than April, 1915. Eighth: The resignation of Miss Ruth A. Gottlieb, as School Nurse, makes it necessary to secure a new instructor for that position. The importance and steady growth of this work make it imperative that the position shall not be left vacant for the coming year, and a number of letters of inquiry have already been sent out asking for candidates for the position. Ninth. We beg to report the resignation of Prof. G. Sidney Stark, as teacher of stringed instruments, and wish to recommend strongly Mrs. Mamie Davenport Engberg, of this city, to fill the position made vacant by the resignation of Mr. Stark. We recommend, further, that the position be tendered Mrs. Engberg upon the same or similar terms as were accepted by Mr. Stark. Tenth. A study of the Recommendations passed at the joint meeting of the Boards of Trustees of the three State Normal Schools, held in Cheney, April 3rd, 1912, will suggest the need of a readjustment of the salaries of our faculty if these recommendations are adopted by this Board. The following brief analysis of the question will suggest the minimum increase in salaries that will approximately cover the extra service demanded of each teacher. At present, we really demand of each teacher three weeks of Summer school work in addition to the regular school year to entitle him to pay for all twelve months in the year. Under the new plan proposed, each teacher will be required to work about seven or eight weeks in addition to the regular school year to be entitled to pay for all twelve months of the calendar year, which means that we will require about one month more of work under the new plan WWU Board of Trustees meeting minutes for April 1912 Volume 04 - Page 086 1912-04-26 from each teacher annually than we require under the present plan. It seems clear, therefore, that we must increase the salary of each teacher at least by the amount of one month of his salary if we are to compensate him for the extra service required under the new contract. This will mean an increase of $3,650.00 for the year and will increase the cost of salaries about $2,130 for the remainder of the present biennium. In the light of other urgent needs, as outlined above, this question of readjustment of salaries should receive very careful and yet, if possible, favorable consideration. All of which is respectfully submitted. Principal. The principal was authorized to investigate the matter of securing a man to assist in the teaching on the Manual Training department. He was also authorized to purchase a small printing press and some type. He was further authorized to engage a student assistant in the department of Physical Culture at a salary of from $30.00 to $40.00 per month. Miss Montgomery appeared before the Board by request to present her grievance that Miss Gray had been sent to Spokane to attend a meeting of the deans of the northwestern state schools while she, Miss Montgomery, had not been granted expenses to attend a meeting of the Inland Empire State Teachers association at Pendleton, Oregon, several years ago. The discussion extended over an hour but no action was taken. Trustee Donovan read a personal letter from Governor Hay announcing that he had been compelled to postpone his visit to Bellingham and this school until about the 20th of May. The chairman offered the written resignation, addressed to him, of Miss Gottlieb as School Nurse in the Department of Hygiene to take effect Sept. 1st, 1912. It was ordered that the resignation be accepted. The appended bills were approved for payment: MAINTENANCE FUND J. Wayland Clark, Registrar, Revolving Fund - $386.75. Ehrlich-Harrison Co. - 98.40. Bausch and Lomb Optical Co. - 30.00. Engberg's Pharmacy - 29.55. Trunkey and Sons - 472.14. Whatcom Co. Ry. and Lt. Co. - 47.90. Graham and Munch Drug Co. - 16.00. Union P., P. and S. Co. - 21.15. Munro and Haskell - 23.55. Earles-Cleary L. and S. Co. - 35.13. Morse Hardware Co. - 22.08. WWU Board of Trustees meeting minutes for April 1912 Volume 04 - Page 087 1912-04-26 LOCAL FUNDS Peter Frank - $1.75. Ida E. Powell - 8.00. Nobles Bros. Dairy Farm - 1.00. A. P. Erickson - 179.65. Whatcom Co. Ry. and Lt. Co. - 10.89. Ulrich and Horat - 68.20. F. L. Blodgett - 53.22. J. E. Flick - 12.95. Wilson-Nobles-Barr Co. - 62.75. Pellin ?? Bay Grocery Co. - 4.40. John Rindal - 51.83. The Ford Creamery Co. - 136.51. Palace Meat Market - 2.70. Pacific Steam Laundry - 9.10. Pacific Tel. and Tel. Co. - 5.80. B. B. Furniture Co. - 4.05. Gin and Co. - 6.66. Bellingham Truck Co. - 14.80. Whatcom Co. Ry. and Lt. Co. - 31.75. Christopher and Blythe - 7.90. Sweet Grocery Co. - 188.75. A. C. McClurg and Co. - 17.15. Lowman and Hanford Co. - 8.42. Montague and McHugh - 2.60. Ruth A. Gottlieb - 10.00. The Board adjourned until 2:30 P. M. May 7th, 1912. There being no further business, the Board adjourned. Minutes approved. ##
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- Identifier
- wwu:20945
- Title
- WWU Board minutes 1920 May
- Date
- 1920-05
- Description
- WWU Board of Trustees meeting minutes for May 1920.
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- Board of Trustees of WWU Meeting Minutes
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- Western Washington University Board of Trustees Records
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- WWUARC_BOT_192005
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- 1920-05 ----------xxxxx---------- Board of Trustees Minutes - May 1920 - Page 1 ----------xxxxx---------- 3 ~ Special ~ eeting of the Board of ~ rustees w~ s held at their office, l. londay, Lluy 24, 1920. i Jresent:'. i1rustees 1/. B. ; illitcomb und ihomas bmith, the ~ resldent and the Secret
- Identifier
- wwu:20750
- Title
- WWU Board minutes 1938 June
- Date
- 1938-06
- Description
- WWU Board of Trustees meeting minutes for June 1938.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
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- Text
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- 1938-06 ----------xxxxx---------- Board of Trustees Minutes - June 1938 ----------xxxxx---------- 321 MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES June 22, 1938. The regular meeting of the Board of Trustees was held at the College on Wednesday June 22, 1938, at 4 P.M. Those present were D
- Identifier
- wwu:21090
- Title
- WWU Board minutes 1954 December
- Date
- 1954-12
- Description
- WWU Board of Trustees meeting minutes for December 1954.
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- Board of Trustees of WWU Meeting Minutes
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- 1954-12 ----------xxxxx---------- Board of Trustees Minutes - December 1954 - Page 1 ----------xxxxx---------- 741 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES December 15, 1954 The regular meeting of the Board of Trustees was held on Wednesday, December 15, 1954, at 5: 30 p. m. at Edens Hall. Th
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- wwu:20770
- Title
- WWU Board minutes 1958 December
- Date
- 1958-12
- Description
- WWU Board of Trustees meeting minutes for December 1958.
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- Board of Trustees of WWU Meeting Minutes
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- 1958-12 ----------xxxxx---------- Board of Trustees Minutes - December 1958 - Page 1 ----------xxxxx---------- 866 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES December 11, 1958 The regular meeting of the Board of Trustees of December, 1958, was held on Thursday, the eleventh, at 8 o'clock p
- Identifier
- wwu:33929
- Title
- WWU Board of Trustees Minutes: 2016-06-10
- Part of
- WWU Board of Trustees Meeting Records 2016 June
- Date
- 2016-06-10
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- WWU Board of Trustees meeting minutes for June 10, 2016.
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- text
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- APPROVED August 18, 2016 Western Washington University Board of Trustees Meeting Minutes Friday, June 10, 2016 1. CALL TO ORDER Chair Karen Lee called the regular meeting of the Board of Trustees of Western Washington University to order at 9:03 a.m., in the Boardroom, Old Main 340, in Bellingham, W
- Identifier
- wwu:20936
- Title
- WWU Board minutes 1977 August
- Date
- 1977-08
- Description
- WWU Board of Trustees meeting minutes for August 1977.
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- Board of Trustees of WWU Meeting Minutes
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- 1977-08 ----------xxxxx---------- Board of Trustees Minutes - August 1977 ----------xxxxx---------- Regular meeting of the Board of Trustees scheduled for August 11, 1977 was canceled.
- Identifier
- wwu:29153
- Title
- AS Board Minutes 1934-07
- Date
- 1934-07
- Description
- AS Board Minutes 1934 July
- Digital Collection
- Associated Students of WWU Board Minutes
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- Text
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- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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- Associated Students of WWU Board Minutes 1934 July Page 1 July 11, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous meeting were read and approved. Everyone is present except Dr. Bond and Mr. Arntzen. On the reccomendat
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Associated Students of WWU Board Minutes 1934 July Page 1 July 11, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous mee
Show moreAssociated Students of WWU Board Minutes 1934 July Page 1 July 11, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous meeting were read and approved. Everyone is present except Dr. Bond and Mr. Arntzen. On the reccomendation of Julius Dornblut editor of the N.W. Viking it was voted to award pins to Marie Clancy and Donna Mae Aisted. A discussion of the sweater award for athletic managers took place and it was moved and passed that the president and Mr. Carve appoint a committee to change the present system. There will be a report next meeting. a vote of thanks was given to Mr. Ruickmick for his donation of an airplane view of Columbia University for hanging in the Ass. Student office. A Discussion of a recreation hall for Normalstad was dropped to continue later. Dick Albert was appointed to see about some Board affair to take place this summer if possible. The meeting adjourned Dick Albert Secretary 1934 July Page 2 July 17, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous meeting were read and approved. Everyone was present. It was reported that the committee working on the new Manager system was composed of John Christy, Gordon Richardson and Sam Carver. It was reported that the Vistoria excursion netted the Ass. $75. The cost of a new store for the Mt. Baker cabin came to 19 dollars leaving a balance from the two ventures of $55 It was decided to hold to Board of Control sailing party this next Sunday. In the elections held the following were elected: Viking Editor Julius Dornblut Jr. Viking Manager Victor Dickenson Secretary to Board Fordon Richardson It was decided to hold rec hours nect quarter as long as the students evidenced any desire for them. [Meeting] was adjourned Dick Albert Secretary ##
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- Identifier
- wwu:33375
- Title
- WWU Board minutes 1917 May
- Date
- 1917-05
- Description
- WWU Board of Trustees minutes 1917 May.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
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- Text
- Object custodian
- University Archives
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- Western Washington University Board of Trustees Records
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- wwuarc_bot_191705
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- 1917-05 WWU Board of Trustees meeting minutes for May 1917WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 220 1917-05-09 The board met in regular monthly session at its offices in the Normal school. Present: Trustees Barlow, Olsen, and Smith, the President and the Secretary. Minu
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1917-05 WWU Board of Trustees meeting minutes for May 1917WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 220 1917-05-09 The board met in regular monthly session at its offices in
Show more1917-05 WWU Board of Trustees meeting minutes for May 1917WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 220 1917-05-09 The board met in regular monthly session at its offices in the Normal school. Present: Trustees Barlow, Olsen, and Smith, the President and the Secretary. Minutes of the meetings of April 2, 16, and 30 were read and approved. BILLS APPROVED: Bills were examined and payment approved as represented in vouchers as follows: Voucher Checks No. 3827 to 3895. State Vouchers No. 347 to 349 No. 1 to 7. Revolving Fund Checks No. 1051 to No. 1129. MRS. TERMAAT APPEARS: Mrs. Minnie I. Termaat, supervisor of grammar grades of the training department appeared at the meeting and discussed with the Board at some length the matter of her not having been re-elected to her position in the faculty. Mrs. Termaat was questioned by the Board and made a number of statements in her own behalf. No further action was taken in her case by the Board. DR. WOODY DECLINES: A communication was received from Dr. Clifford Woody, acknowledging the tender to him of the position of the head of the Education department of this school, and stating that after considering the offer he felt inclined to remain in his present position. DR. I. N. MILLER: A number of letters and telegrams were received recommending Dr. I. N. Miller of New York, for the position of Head of the Department of Education. PETITION FROM TRAINING SCHOOL PUPILS: A petition was received signed by pupils of the training school asking for the re-election of Mrs. Termaat next year. The petition was placed on file. AD IN MAY FESTIVAL PROGRAM: Attention was called to the May Festival soon to be given for the benefit of the Red Cross, in which representatives of the Normal School will have a part. The Board authorized the expenditure of $15.00 in an advertisement in the program of this festival, program to be published by the Red Cross society. AD IN YOEMAN FOLDER: Advertising to the extent of $5.00 was authorized in a folder to be published by the Yoeman fraternity. $150,000.00 INSURANCE: Informal action of the Board in placing orders among twenty-six insurance agencies for insurance on the Normal School building and contents to the total extent of $150,000.00, such insurance running for a term of three WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 221 1917-05-09 years, beginning April 25, 1917, the premium rate being 1.34% on main building and 1.70% on Manual training building was ratified. LAND PURCHASE: Mr. Olsen reported with reference to the proposed purchase of additional grounds for the Normal School, that certain minor difficulties in the negotiations had been overcome, and that purchases could, he hoped, soon be consummated. DIPLOMAS AND CERTIFICATES: The President reported that the students named in the subjoined lists will, on May 29th, have completed their courses of study and teaching requirements so far as to entitle them to diplomas and certificates as indicated. The Board approved the lists, and ordered that diplomas and certificates be issued to the students named in accordance therewith. Life Diplomas: Adams, Mrs. O. D. Airth, Annie Luella. Alexander, Mrs. Lydia May. Anderson, Ellen. Anderson, Helen Marie. Anderson, Lillie C. Baker, Leone. Barrett, Blanche. Baxter, Kirk S. Black, Marguerite A. Beardemphl, Josephine. Bell, Margaret Beatrice. Benthien, Emma A. Branam, Lida. Blixt, Josephine. Brown, Mrs. Jennie B. Burgua, Maude M. Burnham, Helen Marie. Calkins, Ethel. Canton, Florence J. Carson, Mollie. Carver, Sanford ?. Casey, Kathleen. Chapin, Florence Alberta. Chapin, Ruthella. Chute, Freeman G. Colbert, Celinor, Mildred. Colby, Mrs. Jane Bellis. Collins, Grace Carmen. Conmey, Anna Louise. Conners, Gertrude A. Conyne, Laura. Cook, Grace E. Craw, Grace. Crawford, Myrtle Boyer. Crawshaw, Lulu C. Crews, Anna Belle. Dahlquist, Clarence. Davis, Winnifred. Day, Joyce. Dellinger, Sarah Sherwood. Deringer, Laura. Dickson, Hazel M. Dobler, Evelyn. Docherty, Carrie. Eggers, Elizabeth. Ellenson, Hulda H. Epley, Francis W. Evans, Mrs. Bessie N. Fenno, Edna. Gage, Zetta Maynard. Gannon, Edward. Gibboney, Beatrice. Gorman, Vinsen Ellen. Green, Hattie. Griffith, Lillian. Gwynn, Leanna. Haase, Mrs. Ethyl. Hammer, Helga B. Hansome, Marius. Hauge, Mabel. Headrick, Grace M. Heath, Harry F. Henry, Clarice B. Hintz, Esther. Herre, Inez C. Holmes, Nellie. Holtine, Linda A. Howell, Agnes. Hurley, Katharine Rose. Hunter, Daisy Mildred. Hurst, Mrs. Alma M. K. Jacobson, Anna Olivia. Johnson, Mamie Perry. Johnson, Mary Edwards. Kanekkeberg, Solway. Kelly, Elizabeth. Kiner, Maude C. Knaack, Rudolph. Lederle, Katharine. Le Gross, Mrs. Elizabeth G. Lewis, Theo W. Lund, Edith. McDougall, Janette I. McCombs, Mabel E. McMeen, Lola Irene. McElroy, Jennie B. MacKinnon, Edna. Male, Josephine. Manley, Claude M. WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 222 1917-05-09 Life Diplomas con. Mansfield, Evelyn May. Marshall, Paul I. Meighen, Zilla May. Miller, B. Evelyn. Montgomery, Emma. Morgan, Alma. Morse, Hazel May. Mount, Kathleen. Nattrass, Edwin T. Needham, Mrs. Lucile Nichols. Nelson, Lulu A. Nordeen, Elida Josephine. Olsen, Martin. Olson, Mrs. C. L. Parker, Myrtle R. Partridge, Ethelyn G. Patton, Ethel Mae. Patton, Clotilde. Pearson, Ruth Pauline. Penn, Esther Marcia. Peterson, Emily. Phillips, Ethel. Pieplow, Effie Ruth. Radley, Lulah Maude. Reasoner, Mrs. Donna Pratt. Reed, Alice M. Rees, Mary C. Refior, Mrs. May Gilkey. Reuter, Hazel. Riley, Elmer B. Ross, Edith M. Rowe, Mrs. Ada L. McGuffin. Royal, Mrs. Alan M. Rudnick, Claudia. Sargison, Geneva E. M. Scheidmantel, Ethel. Scott, Ellen Sophia. Scott, Sadie A. Slater, Eva Margaret. Slater, Maude E. Smith, Arthur Hall. Smith, Vernie Belle. Snyder, Jessie Edna. Snyder, Hilda Ellen. Spencer, Mabel. Spenger, Emma Marie. Standke, Harriet M. Stewart, Agnes. Stimson, Florence Otto. Stolberg, Esther. Strand, Josephine Arnston. Swinnerton, Mariel. Tegland, Nellie M. Te Roller, Lois Helen. Thomas, Lenore. Thomas, Nora E. Thompson, Eliza C. Tucker, W. C. Vander Mei, G. Frederick. Vaughan, Mrs. Annette Henderson. Van Liew, Arnetta Cook. Van Liew, Edla B. Vol Nagel, Bertha Anna. Walker, Babee. Wallace, Emily. Webster, Mae. Wheeler, Mary H. Wilson, Nellie. White, Marjorie. Wood, Mattie D. Yeatman, Marion Eliza. Young, Adele. Bowie, Anna M. Cooke, Margaret R. Dubuque, Emily. Kraft, Gertrude. Shorter, Maude. WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 223 1917-05-09 Five-year Diploma: Advanced Three Year Course. Davis, Rose McVey. Fisher, C. Appleton. Hawkins, Carl. Kelly, Elizabeth. Middleton, Tressa. Paulsen, David F. Ralston, Elmer. Risbell, Nadine. Snyder, Martha D. Sterling, Elizabeth. Stryker, Jetret. Watson, Virginia. Two-year Course: Alcorn, Hazel F. Alexander, Frank. Anderson, Alma. Anderson, Bertha. Anderson, Doris. Anderson, Evelyn K. Andreason, Margot. Anstett, Leonard. Appelby, Mary. Archambeau, Josephine M. Bailey, Agnes. Banks, Bertha. Barrett, Yola. Barrie, Edna. Beckstrom, Mary E. Blethen, Clara A. Bolander, Esther H. Bradford, Florence. Brandt, Lillian. Bressler, Margaret. Brower, Grace. Brown, Irene. Buchanan, Louise G. Burke, Elsie A. Burrows, Dorothy. Cameron, Gladys. Canavan, Gene. Chapin, Mary V. Clark, Pauline. Coates, Olive. Crawford, Bertha B. Culver, Leda. Currie, Vera. Dailey, Alice E. Dashley, Hazel. Davenport, John. Dean, Floy Mae. Dellinger, Mary G. De Vine, Gladys M. De Witt, Julia D. Diechoff, Lulu. Dillon, Margaret W. Dishamn, Bryan. Dodge, Florence Frances. Donald, Mary. Dove, Genevieve. Drager, Ruby E. Dunn, Alice. Dybdahl, Thelma. Dyson, Ruth. Dyven, Selma. Eagan, Helen B. Eakin, Hattie. Ecklund, Olga. Edmonds, Leona. Edson, Emily. Engle, Margaret Elinor. English Olive. Estes, John. Estrop, Ethel. Everham, Mae. Fitzgerald, Lillie Anne. Floe, Martha J. Folsom, Cecil A. Foster, Eugene B. Fox, Vergia. Fraser, Gladys D. Fravel, Rebecca. Fuller, Helen M. Ginger, Mary. Gunn, Lydia Beatrice. Gutknecht, Julia. Hamley, Gladys. Handsaker, Ama. Handschy, Martha. Hansen, Lillian J. Hardin, Nelle Chloe. Harstad, Amelia. Hazel, Lucile. Hefty, Clare R. Hennis, Albert F. Hermans, Christine M. Hermans, Mildred. Herre, Dorothy A. Herrett, Lucile. Hilliard, Bernadine. Hollinshead, Marion J. Holmes, Ada Belle. Hoppe, Mrs. Hilda. Hounsell, Inez G. Howell, Alma W. WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 224 1917-05-09 Two-year Course con. Howell, Hazel M. Hubbard, John Franklyn. Hughes, Cecil L. Hughes, Katherine. Inman, Weslie O. Jackson, Edna Cosby. Jensen, Grace. Johanson, Martha W. Johnson, Dorothea S. Johnson, Effie A. Johnson, Florence A. Johnson, Frances E. Johnson, Helen. Johnson, Herbert. Jones, Elizabeth. Joslin, Mattie. Kelley, Jane Isabel. Kirkman, Ina. Knudson, Thelma J. Korthauer, Esther Leone. Kreider, Anna C. Larm, Mabel. Laufman, Agnes. Layton, Freda. Leek, Marion. Lewis, Grace. Lidell, Walter J. Lockwood, Lucinda. Longfelt, Lillian. Louttit, Beatrice. McCullough, Flora May. McGrew, Portia. McIntyre, Marjorie. McKenzie, Winifred. McLeod, Mabel. McRae, Gladys. Macintosh, Doris. Malmo, Ruth. Marihugh, Glendola. Martin, Mrs. Ruby. Mathes, Virginia. Michael, Grace C. Miller, Elsie V. Millican, Mary H. Moohr, Babette C. Moore, Ruth L. Morrow, Cora Gem. Morse, Carrie E. Murray, Silas F. Myers, Lucy Virginia. Nagley, Louise A. Natterlund, Esther. Nelson, Lillian Naomi. Nobles, Bessie. Olson, Esther. Olsen, Jennie. Olson, Jennie Elizabeth. Parkins, William L. Partridge, Ruth H. Pearson, Ethel V. Pearson, Hildur. Peterson, Helen E. Petterson, Julia Elida. Pierce, Vada. Pilz, Mary Christine. Polis, Marion J. Pollard, Elizabeth. Potter, Herbert. Pratt, Helen Margaret. Privett, Winnifred. Radike, Bertha A. Randall, Mabel F. Reed, Lillian E. Reinert, E. Mae. Righter, Gertrude M. Robbin, Amanda A. Rohden, Elizabeth. Roop, Milford W. Rosen, Hilda. Sampson, Martha. Sargent, Margaret E. Schoonmaker, Esther. Schorlemer, Tena. Sears, Margaret E. Selby, Irene. Shannon, Margaret. Sharples, Georgeina M. Shepherd, Mrs. Esther. Sherman, Helen Storrey. Shidler, Ed. Shore, Etna E. Short, Alice E. Simons, Grace. Sjoberg, Bess. Sjoberg, Sophia. Smith, Mrs. Mabel E. Smith, Pearl. Smith, Silva M. Snyder, Jessie M. Sorenson, Elsie L. Sponheim, Clara. Stone, Thressa M. Storme, Eliza. Stubblefield, Laura. Thomas, Vernal. Thompson, Nell J. Troth, Dennis G. Truedson, Esther. Turner, Louise A. Urquhart, Beatrice. Utley, Mable. Vail, Helen. Van Kuren, Irene. Walender, Xenita. Walthew, Dorothy E. Ward, Ariel. Ward, Martha. Warren, Thurza D. Watrous, Genie. Watson, Sarah E. Webber, Nellie M. Webster, Adah. Welch, Alice G. Wetherby, Ethel. Whisner, Avis. Wilmot, Nellie Ada. Winemiller, Bernice. Witte, Camilla. Wood, Ellen Dixon. Wood, Nellie E. Woodcock, Bernice. Worthington, Alberta. Wright, Bertha. Zobrist, Mildred. WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 225 1917-05-09 Secondary Certificates. Abbey, Fannie. Alexander, Millie. Allison, Frank. Almond, E. Jean. Anderson, Ethel. Baker, Marybelle. Bayh?, Jessie. Bean, Roy. Beery, Roy. Bell, Dora. Berthold, Lydia. Boblette, Ruby. Bolender, Cecil. Bradford, Estelle. Bradford, Frances. Bragdon, Bernice. Butchart, Florence. Cales, Cassie C. Chambers, Emma. Clark, Anna Belle. Collins, Catherine. Colton, Mary. Cooke, Rosetta. Davis, Herbert. Davis, Mrs. Tomine. Doyle, Dorothy. Draper, Margery. Dunagan, Albert. Eames, Pauline. Egbert, Elizabeth. Egbert, Esther. Frost, Alma. Gaffney, Thomas. Garner, Georgiana. Gaupp, Mary. Gehring, Mary. Hammerlin, Helen. Hansen, Carrie. Hansen, Nina. Hardin, Edith. Harris, Mae. Haviland, Harriet. Headrick, Birdie. Heliker, Dorothy. Hevley, Bertha. Holbrook, Paul. Holmes, Pearl. Horst, William. Hunt, Veda. Jackson, Gertrude. Jewell, Louise. Johnson, Edna. Johnson, Elsie. Johnston, Lucile. Jones, Margaret. Keel, Nina. Kennedy, Mildred. Kennett, Homer. Kokeen, Clara. Larson, Bertha. Lennstrom, Nannie. McClure, Pearl. McCoy, Grace. McIrwin, Gertrude. Mann, Mamie. Matthews, Lavonda. Mercer, Anna. Mills, Lucy. Miller, Agnes. Miller, Vera. Minor, Allene. Morrison, Ruth. Murray, Margaret. Myers, Margaret. Nelson, Esther. Olson, Nora. Olson, Anna. Olson, Elmer. Passage, Margaret. Peterson, Clara. Peterson, Ella C. Petite, Ruth. Plough, Anna. Purves, Neil. Ragan, May. Reed, Doris. Rehill, Anna. Roach, Zelma. Roach, Lenore. Robinson, Ula. Rodway, Florence. Schaefer, Mabel. Schultz, Elnora. Sweitzer, Marcella. Sells, Helen. Shidler, Jessie. Smith, Cora. Smith, Lois D. Smith, Mabel. E. Snedeker, Romney. Stowe, Ernest. Strand, Beatrice. Stryker, Enid. Sutherland, Wallace. Thompson, Helen. Thomas, Gladys. Towne, Vera. Tracy, Kate. Turnbull, Sam. Vander Linden, Hattie. Walcher, Raymore. Whitham, Vivian. Williams, Dorothy. Wilson, Iva. Wilson, May. Wright, J. Aubrey. Wright, Julia. Yates, Maude. Zaremba, Alexander. WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 226 1917-05-09 Secondary Certificates con. Bestman, Iva. Blenkinsop, Lydia M. Brackett, Edith. Buswell, Howard E. Burris, Ruth. Cowden, Neva. Dameron, Mabel. Davis, Elwood C. Gough, Elsie. Gow, Josephine. Klasell, Esther. Kreuger, Marguerite V. Miller, Agnes. Monroe, Helen. Pierre, Adelaide. Pugsley, Myrtle. Rosborough, Minnie. Smith, Edna Gertrude. Smith, Margaret F. Sutherland, Starr. Thompson, Harriet. Thompson, Marie L. Victor, Hattie. Walker, Ruth. Wheeler, Corella. Woodworth, Ruth. ELEMENTARY CERTIFICATES: Abrams, Ellen. Aerni, Lydia. Allen, Marie. Anderson, Lulu. Anderson, Margaret. Anderson, Myrtle. Anderson, Serena. Andreason, Marie. Andreason, Marget. Askren, Eleanor. Autrieth, Frank. Barnett, James. Beckman, Gladys. Bergstrom, Ellen. Bloom, Frances. Boade, Ione. Boissevain, C. May. Bozarth, Mildred L. Brady, Alice. Breurer, Leo. Bray, Myrle. Bryant, Helen M. Burch, Anna. Butterfield, Mame. Callow, Myra. Calouri, Louise. Campbell, Goldie. Chabert, Rose M. Clark, Pauline. Chambers, Thelma. Colvin, Agnes. Cowden, Neva. Craigen, Ethel. Cresap, Olah. Currie, Vera. Custard, Marguerite. Dahlquist, Josephine. Dean, Bessie M. Deering, Esther. Dickey, Greata. Dingman, Mildred. Dunagan, David. Dunn, Kathryne. Eaton, Daisy. Edmonds, Hazel. Evans, Viola. Falkner, Christine. Faris, Viola. Finch, Madge. Fitch, Abbie. Fjellman, Armida. Ford, Blanche. Forsberg, Mae. Fowler, Ruth. Fox, Archie. Funkhouser, Myrtle. Gant, Dora. Gloman, Louis. Gunderson, Julia. Gustafson, Elvera. Hanson, Bertha. Hansen, Mary. Hansen, Walter. Hanson, Ida. Harkins, Margaret. Henderson, Ethel. Henry, Tillie. Herrett, Viola. WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 227 1917-05-09 Elementary Certificates con. Hartzell, Nada. Higley, Helen. Hollensted, Helen. Hooper, Cornelia. Horwitz, Norma. Howell, Fairy. Huggett, Faith. Husby, Ragna. Jacobson, Martha. Jess, Edith. Johns, Marie. Johnson, Anna. Johnson, Dorothy. Johnson, Freida. Johnson, Rena. Johnson, Ruby. Jones, Stella. Jones, Vanira. Jordan, Winnie. Jump, Lillia. Keeley, Florence. Kirkman, Agnes. Kjesbu, Anna. Lake, Alice. Lanson, Mrs. A. Mae. Lanson, Jack J. Larson, Alice. Larson, Lizzie. Lasher, Helen. Leber, Charles. Lewis, Adena. Lindgren, Mildred. Lipp, Leta. Little, Alice M. Lundeen, Alvera. Lundquist, Martha. McCracken, Helen. McDonald, Mary. MacDonald, Rheta Lois. McInnis, Pauline. McKenzie, Florence. McKinnon, Ethel. McLaughlin, Edith. McMeen, Ruth F. McMurray, Billie. McVey, Estill. Madson, Alice. Marshall, Irene. Martin, Hazel. Martin, Nada. Miescke, Elzea. Miles, Esther C. Miller, Gladys Jean. Millison, Neva. Mollard, Ella. Monroe, Ava C. Moore, Mamie. Murray, Nepha. Nelson, Jennie. Newman, May. Nicholson, Mary. Niles, Alice. Ogden, Mabel. Oliver, Esther. Olson, Fredolph. Osborn, Ada V. Osborn, Hazel. Pallas, Marguereta. Palmer, Elizabeth A. Peterson, Esther. Peterson, Eva. Phelps, Gladys C. Phillips, Mary. Pilz, Anna. Pinn, Esther. Powell, Maude. Prevedell, Mary. Price, Gail. Privett, Winidred. Pugsley, Lottie. Putas, Ina. Rainero, Dora. Ralph, Ethel M. Ranford, Maude. Rosander, Anna. Rueger, Iris. Rulien, Mildred. Ruzika, Sophia. St. Arnold, Marie. Seifert, Adaline A. Seierstad, Gina. Settles, John L. Shannon, Elizabeth. Sheldon, Glen. Shellhammer, Violet. Shotter, Mrs. Mabel. Sill, June. Slater, Margaret. Smith, Dorothy. Smith, Edna Gertrude. Smith, Eugene. Smith, Eunice. Smith, Florence. Starks, Fances. Stevens, Adelsa. Streeter, Neva. Strickland, Marie. Stromberg, Ruby. Sutherland, Marie. Tanner, Edith. Taylor, Gladys. Taylor, Winnifred. Tromp, Louis. Turner, Clara. Turner, Rachel E. Turner, Ruth. Underwood, Mary. Van Liew, Hilda. Washke, Paul. Weeks, Marjorie. Weir, Frances. Weppler, Elnora. Wilcox, Ethel. Wilcox, Helen. Wilson, Leatha E. Wilson, Maude N. Wolfe, Helen E. Workman, Blanche. Wright, Julia. Wright, John Aubrey. Wright, Lola. Zobrist, Mildred. WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 228 1917-05-09 The meeting was then adjourned. WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 229 1917-05-29 The Board met in special session at their offices in the Normal School at 3:30 p. m. Present: Trustees Barlow, Olsen and Smith, the President and the Secretary. TEACHERS EXCUSED FOR SUMMER SCHOOL: At the request of the Board the following named members of the faculty were present: Miss Lucy S. Norton, Miss Rose Baxter, Miss Hazel Vollmer, Mrs. Minnie I. Termaat, Mrs. Minnie Kuykendall. For reasons which the Board deemed sufficient these teachers were informed that, under condition No. 3 of their contracts they would be excused from teaching during the approaching summer session in June and July 1917. The teachers named all expressed their objection to being excused from such services, and questioned the right of the Board to so excuse them. ELECTION OF DR. IRVING E. MILLER: Previous informal election for the school year 1917-18 of Dr. Irving E. Miller, of New York City, to the head of the department of Education at a salary of $2700 per year, was formally approved. MR. L. A. KIBBE ELECTED: Applications were considered for the position of instructor of Psychology, and Mr. L. A. Kibbe, from Columbia University, was elected to that position for the year 1917-18 at a salary of $1800 per year. MISS BERTHA CRAWFORD ELECTED: Miss Bertha Crawford, of Tacoma, was elected to the position of supervisor in the Training department for the school year 1917-18 at a salary of $1200 per year. MISS GRACE BROWER ELECTED: Miss Grace Brower was elected to the position of assistant to the School Nurse for the year 1917-18, at a salary of $50 per month. Miss Brower was also designated as assistant to the nurse during the coming summer session at a compensation of $30 per month. MR. J. V. COUGHLIN ELECTED: Mr. J. V. Coughlin, of Colville, Wash., was elected to the department of Agriculture for the school year 1917-18 at a salary of $1500 per year. PROF. ROBERT KROHN, OF PORTLAND: The President reported an arrangement whereby Prof. Robert Krohn, of Portland, will be present two weeks during summer school, and will give special instruction in play ground management, his compensation to be $135.00. WWU Board of Trustees meeting minutes for May 1917 Volume 05 - Page 230 1917-05-29 TEACHERS ABSENT FOR SUMMER: Upon their request, presented by the President, the following teachers were granted leave of absence from the summer session as provided in condition No. 3 of their contracts: Mr. H. C. Philippi, Mr. Freeman G. Chute, Miss Eleanor Gray, Miss Rheba D. Nickerson, and Miss Abby H. Sumner. EXTRA TEACHERS FOR SUMMER SCHOOL: The President reported that, as per instructions of the Board, the following names teachers had been secured for service during the summer session, at salaries as indicated: Miss Mae Reichert, per month - $100.00. Mr. E. J. Klemme, for the session - 300.00. Mr. D. E. Weir, for the session - 250.00. Mr. R. H. Ewing, for the session - 250.00. Mr. J. E. McKown, for the session - 250.00. Mr. F. W. Epley, per month - 195.00. Miss M. Monroe, for the session - 80.00. Mr. F. C. Vincent, per month - 110.00. EXTRA SERVICE FROM DR. KIRKPATRICK: The President reported that he had arranged with Dr. E. A. Kirkpatrick, head of the department of Education, for a series of extra lectures during the summer session, and he recommended also, that Dr. Kirkpatrick be designated acting Dean of summer school in addition, compensation for these additional services to be $500 for the summer. The Board approved this proposal. DR. HERRE TRANSFERRED TO BIOLOGY DEPARTMENT: On recommendation of the President it was ordered that Dr. A. C. Herre be transferred from the geography department to the Biological department, he to take the place of Mr. Moodie, resigned. Dr Herre's salary to be increased to $1980.00 per annum ($165.00 per month). SALARY SCHEDULE AMENDED: The President presented reasons for reconsideration of a portion of the salary schedule for 1917-18 as adopted April 16, 1917, and after consideration of the case of certain teachers the salaries to be offered to them were amended to stand as follows: Ida Agnes Baker, per month - $150; per annum - $1800. M. Belle Sperry, per month - 175; per annum - 2100. Florence Morse - 120; 1440. Delia L. Keeler - 120; 1440. James Bever - 185; 2220. H. C. Philippi - 165; 1980. S. E. Carver - 105; 1260. May Mead - 120; 1440. Abby H. Sumner - 120; 1440. Exean Woodard - 135; 1620. ABSTRACTS: Trustee Olsen was authorized to secure abstracts for the real estate for the purchase of which negotiations are in progress. The Board then adjourned. ##
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- Identifier
- wwu:21406
- Title
- WWU Board minutes 1984 January
- Date
- 1984-01
- Description
- WWU Board of Trustees meeting minutes for January 1984.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_198401
- Text preview (might not show all results)
- 1984-01 ----------xxxxx---------- Board of Trustees Minutes - January 1984 ----------xxxxx---------- 2430 January 5, 1984 The regular meeting of the Board of Trustees of Western Washington University scheduled for Thursday, January 5, 1984, at 1:30 p.m., in Old Main 340, WAS CANCELLED. Curtis J. Dal
- Identifier
- wwu:33369
- Title
- WWU Board minutes 1905 August
- Date
- 1905-08
- Description
- WWU Board of Trustees minutes 1905 August.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
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- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_190508
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- 1905-08 WWU Board of Trustees meeting minutes for August 1905WWU Board of Trustees meeting minutes for August 1905 Volume 02 - Page 021 1905-08-12 Regular monthly meeting of the trustees convened in the office of the principal at 10AM. Present: chairman Edens, Mr. Donovan, Principal Mathes, and the
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1905-08 WWU Board of Trustees meeting minutes for August 1905WWU Board of Trustees meeting minutes for August 1905 Volume 02 - Page 021 1905-08-12 Regular monthly meeting of the trustees convened in t
Show more1905-08 WWU Board of Trustees meeting minutes for August 1905WWU Board of Trustees meeting minutes for August 1905 Volume 02 - Page 021 1905-08-12 Regular monthly meeting of the trustees convened in the office of the principal at 10AM. Present: chairman Edens, Mr. Donovan, Principal Mathes, and the clerk. Dr. Mathes gave a detailed report of his trip east in search of teachers to fill vacancies on the faculty. On recommendation of the principal, followed by motion from Mr. Donovan, Herbert (?) of Michigan was elected supervisor of the training school at a salary of $2,000 per year; Miss Nellie A. Gray, critic teacher of the training school at a salary of $1,000 per year. The elections were made unanimous. After recommendation by Dr. Mathes, Mr. Donovan moved that Miss Elnora Belle Miller of Michigan be elected assistant instructor in English at a salary of $900 per year. Carried unanimously. On request by the principal, the position of fourth critic teacher was created at a salary of $900 per year, and Dr. Mathes was authorized to recommend some one for the place. On recommendation from the faculty, the trustees voted that a diploma be granted to Miss Louise Hannibal, who had completed the required course of study by working at the summer school. It was ordered that in the dormitory, the wash room be equipped with two sets of tubs, a door cut through into the attic, lattice be placed on the porch, and other necessary work completed. Mr. Donovan moved that (?) be sent the city council of the readiness of the Normal to pay 10 cents per yeard for waste material from the proposed improvement of High street, up to an amount of 3,000 yards, delivered to the front and side of the Normal dormitory, under directions of the Trustees. Motion carried. The principal was instructed to order contractor Lind to fill in the north side of the dormitory with dirt, at a cost of from $75 to $100. Mr. Donovan moved that a fence eight feet high, be authorized to serve as a screen between the Normal building and the boarding house. Matter of conducting the Dining Hall was discussed Dr. Mathes favored Mrs. Blanchard, to take charge of the place on a club basis, receiving a percentage of the income. It was decided that $10 per month rental would be a proper charge to make from the club for the use of the general rooms on the main floor. The details were left to- WWU Board of Trustees meeting minutes for August 1905 Volume 02 - Page 022 1905-08-12 be worked out by Dr. Mathes and Mrs. Blanchard. Dr. Mathes was authorized to hire two or three students for assistants in sweeping and janitor work. Mr. Dewis appeared before the board, urging the importance of covering the exposed portions of the water pipe in the dormitory. He made an estimate of $97 as the cost for that underneath the building, and finally agreed to cover all the piping for 100. An order was given him to do the work, which amounts to about 500 feet. On motion of Mr. Donovan, the principal was authorized to spend $200 in the main building for carpenter work and calomining as he found required. He was also authorized to secure rugs at from $50 to $60 for the four rooms of the critic teachers. Authority was given him to employ an expert for a month or six weeks to classify collections in the museum. It was voted to allow Professors Eply and Romine each $500 to expend for apparatus which they might require. Bills were ordered allowed as follows: to be forwarded to the auditor August 15: Maintenance: 53 E.R. Croft $18.60; 54 B.B. I. Co. $1.20; 55 A.C. McClurg $7.24; 56 Incidental Fund $282.10; 57 Incidental Fund $58.70; Bellingham Reveille $1.87; 59 Fairhaven Publishing Co. $1.50. Science: 60 Incidental Fund $6.90. Improvements and Repairs: 61 Boyd and Noble $1,138.50. Meeting adjourned. Minutes approved September. Roy O. Hadley, clerk. John J. Edens, chairman. WWU Board of Trustees meeting minutes for August 1905 Volume 02 - Page 023 1905-08-24 A called meeting of the Normal Trustees was held at the residence of Mr. Donovan at 8PM. Present: Chairman Edens, Mr. Donovan, Dr. Mathes, and the clerk. It was decided that the emergency justified ordering the schedule of studies printed here, to be paid for from the incidental fund. Mr. Donovan moved that Dr. Mathes be authorized to secure the construction of a board walk from the front of the dormitory to the feet of the terrace at a cost of net to exceed $100. The principal was authorized to draw up a contract, covering the necessary points, to be signed by the members of the faculty for the coming year. He was also authorized to employ a young man to help Miss Wilson in the library, by stacking books and doing the heavy lifting required in that work. Mrs. Ada Smith of Los Angeles schools, a graduate of the Colorado State Normal, was elected to the new critic position or third and fourth grades in the training school. After a discussion of various matters concerning the institution, during which Dr. Mathes was instructed to prepare recommendations to fill any faculty vacancies that might occur before the opening of the fall term, the meeting adjourned. Minutes approved. Roy O. Hadley, clerk. John J. Edens. ##
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- Identifier
- wwu:21460
- Title
- WWU Board minutes 1967 May
- Date
- 1967-05
- Description
- WWU Board of Trustees meeting minutes for May 1967.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_196705
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- 1967-05 ----------xxxxx---------- Board of Trustees Minutes - May 1967 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE FORMAL SESSION May 17, 1967 5:15 p.m. 131 Education Building 1. Approval of the minutes of the meeting of April 13. 2. Schematic presentation -
- Identifier
- wwu:33888
- Title
- WWU Board of Trustees Packet: 2015-11-17
- Part of
- WWU Board of Trustees Meeting Records 2015 November
- Date
- 2015-11-17
- Description
- WWU Board of Trustees meeting all-in-one packet for November 17, 2015.
- Type of resource
- text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_20151117p
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- WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA November 17, 2015 TUESDAY, NOVEMBER 17, 2015 Location: Old Main 340 Time: 1:00 p.m. 1. CALL TO ORDER 1:00 – 1:05 2. PRESIDENTIAL SEARCH PROCESS & APPROVAL OF POSITION DESCRIPTION 1:05 – 2:30 Presentation: Sue Sharpe, Chair, Presidential Sear
- Identifier
- wwu:21059
- Title
- WWU Board minutes 1924 September
- Date
- 1924-09
- Description
- WWU Board of Trustees meeting minutes for September 1924.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_192409
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- 1924-09 ----------xxxxx---------- Board of Trustees Minutes - September 1924 - Page 1 ----------xxxxx---------- 115 MINUTES OF THE MEETING OF SEPTEMBER 30, 1924 A regular meeting of the Board of Trustees was held on Septemoer 30, 1924 in the office of the President. Present were Dr. W. D. Kirkpatric
- Identifier
- wwu:21187
- Title
- WWU Board minutes 1955 August
- Date
- 1955-08
- Description
- WWU Board of Trustees meeting minutes for August 1955.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_195508
- Text preview (might not show all results)
- 1955-08 ----------xxxxx---------- Board of Trustees Minutes - August 1955 - Page 1 ----------xxxxx---------- 761 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES August 18, 1955 The regular meeting of the Board of Trustees was held on August 18, 1955, at noon at Edens Hall. Those present were Burton
- Identifier
- wwu:21480
- Title
- WWU Board minutes 1984 February
- Date
- 1984-02
- Description
- WWU Board of Trustees meeting minutes for February 1984
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_198402
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- 1984-02 ----------xxxxx---------- Board of Trustees Minutes - February 1984 - Page 1 ----------xxxxx---------- AGENDA SPECIAL MEETING OF THE BOARD OF TRUSTEES FEBRUARY 2, 1984, 1: 30 P. M. EVERETT COMMUNITY COLLEGE 801 WETMORE AVENUE, EVERETT, WASHINGTON 98201 ( All items are subject to possible act
- Identifier
- wwu:21178
- Title
- WWU Board minutes 1944 June
- Date
- 1944-06
- Description
- WWU Board of Trustees meeting minutes for June 1944.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_194406
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- 1944-06 ----------xxxxx---------- Board of Trustees Minutes - June 1944 - Page 1 ----------xxxxx---------- MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES June 16, 1944. The regular meeting of the Board of Trustees was held on Friday afternoon, June 16, 19~ 4, at three thirty o'clock in the Pre
- Identifier
- wwu:21478
- Title
- WWU Board minutes 1956 December
- Date
- 1956-12
- Description
- WWU Board of Trustees meeting minutes for December 1956.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
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- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_195612
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- 1956-12 ----------xxxxx---------- Board of Trustees Minutes - December 1956 ----------xxxxx---------- MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES December 12, 1956 The Board of Trustees met at Edens Hall the evening of December 12, 1956, following a dinner and discussion of appropriation request
- Identifier
- wwu:20795
- Title
- WWU Board minutes 1950 November
- Date
- 1950-11
- Description
- WWU Board of Trustees meeting minutes for November 1950.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_195011
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- 1950-11 ----------xxxxx---------- Board of Trustees Minutes - November 1950 - Page 1 ----------xxxxx---------- 636 MINUTES OF A MEETING OF THE BOARD OF TRUSTEES November 25, 1950 A meeting of the Board of Trustees was held on Saturday morning, November 25, at 10 o'clock at the Lavenport Hotel i
- Identifier
- wwu:21027
- Title
- WWU Board minutes 1992 February
- Date
- 1992-02
- Description
- WWU Board of Trustees meeting minutes for February 1992.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_199202
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- 1992-02 ----------xxxxx---------- Board of Trustees Minutes - February 1992 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON UNIVERSITY A MEETING OF THE BOARD OF TRUSTEES OF WESTERN WASHINGTON UNIVERSITY WILL CONVENE AT 1: 30 P. M. THURSDAY, FEBRUARY 6, 1992, IN OLD MAIN ROOM
- Identifier
- wwu:33941
- Title
- WWU Board of Trustees Minutes: 2016-08-19
- Part of
- WWU Board of Trustees Meeting Records 2016 August
- Date
- 2016-08-19
- Description
- WWU Board of Trustees meeting minutes for August 19, 2016.
- Type of resource
- text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_20160819m
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- APPROVED Minutes August 19, 2016 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES WORK SESSION MINUTES FRIDAY, August 19, 2016 1. CALL TO ORDER Chair Sue Sharpe called the special meeting of the Board of Trustees of Western Washington University to order at 9:06 a.m., Friday, August 19, 2016 in the C
- Identifier
- wwu:29274
- Title
- AS Board Minutes 1938-03
- Date
- 1938-03
- Description
- AS Board Minutes 1938 March
- Digital Collection
- Associated Students of WWU Board Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
- Local Identifier
- asbod_193803
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- WWU - AS Board of Directors Minutes 1938 March Page 1 March 2nd, 1938 The regular meeting of March 2, 1938 was called to order by the president. The minutes of the meeting of Febuary 23, were read and approved. It was learned that the R.O.T.C. would not be here on Saturday night, but that the rec ho
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WWU - AS Board of Directors Minutes 1938 March Page 1 March 2nd, 1938 The regular meeting of March 2, 1938 was called to order by the president. The minutes of the meeting of Febuary 23, were read and
Show moreWWU - AS Board of Directors Minutes 1938 March Page 1 March 2nd, 1938 The regular meeting of March 2, 1938 was called to order by the president. The minutes of the meeting of Febuary 23, were read and approved. It was learned that the R.O.T.C. would not be here on Saturday night, but that the rec hour would be held nevertheless. There was considerable discussion concerning the lost overcoat of Dale Courtney. It was decided that a precedent would be set up if the Board paid for even part of the coat. A motion was made and seconded that the Woman's League be asked to pay the whole amount of the price for Dale Courtney's overcoat. Carried. Mr. Kidder said that Mr. Buchanan wanted a statement from the Board concerning the issuance of Student Body tickets. A motion was made and seconded that the Board give Mr. Buchanan a written statement that the Board will assume responsibility for the issuance of the Student Body Tickets. Carried. Motion made and seconded that the Board turn over the applications of Business Manager and Editor of the Western Viking to Mrs. Burnet, to let her decide which of the applicants she wants and then the Board will elect one of these. Meeting adjourned. 1938 March Page 2 March 9th, 1938 The regular meeting of March 9th, 1938 was called to order by the president. The minutes of the meeting of March 2nd, 1938 were read and approved. There was considerable discussion concerning the lost overcoat of Dale Courtney . A motion was made and seconded that the Board of Control pay Dale Courtney the sum of $7.25 for the lost overcoat, and that this should not be considered as a precedent. Motion defeated by a 5-4 count. Recount called, defeated by 5-4. It was decided that Chairman White and the revision committee would set forth a statement for the hand-book concerning precedents. Mr. Kidder was chosen a member to work with te revision committee. Applications for Business Manager and Editor of the Western Viking and doorman at rec hours were read. Since there were only one applicant for each position, a motion was made and seconded that the secretary cast a unanimous ballot electing Evan Hill as Buisness Manager of the Western Viking, Clarence Soucup as Editor of the Western Viking and Dale Courtney as doorman at rec hours. Carried. Meeting adjourned. 1938 March Page 3 Overcoat [instranscribable] Bus [instranscribable] editor doorman report on rec hours. See Mrs. Brunette, tickets, Election. 1939 March Page 4 48 hours notice rec hours orchestra is cancelled. Registar Use [instranscribable] Mon-hrs-8-4. [instranscribable] Tues - on through Friday, Hours 2-4:30. Library - book change. Committee [instranscribable] Neil. Carver. 1938 March Page 5 March 30th, 1938 Business manager and editor of Klipsun. Campus Day Chairman. [instranscribable]. April [instranscribable] Report Klipsun, Report Campus Day, Wiking 7 column paper. Tickets - report. Let applications for editor Klipsun, bus manager/ [instranscribable] 4:30. 1938 March Page 6 March 16th, 1938 The regular meeting on March 16, 1938 was called to order by the president. The minutes of the meeting of March 9, were read and approved. Mr. Kidder gave the outline of how the A.S Tickets would be given out. They would be issued in room 112 from eight until four on Monday, March 28 and from 2 until 4:30p.m. in the Associated Students Office the rest of the week. He asked various members of the Board to assist in the issuance of the tickets. Mr. Grimm gave a report of how the text books would be handled during Spring Quarter. A motion was made and seconded that the president appoint a committee to look into the matter of insuance for the school property at Lakewood and made a reprot to Mr. Buchanan. Carried. Mr. Neil and Mr. Carcer were appointed. There was discession concerning the Spring Quarter Mixer. Motion made and seconded that the mixer be held in the Eden's Hall dinning room. Carried. Meeting adjourned. 1938 March Page 7 March 30th, 1938 The regular meeting of March 30, 1938 was called to order by the president. The minutes of the meting of March 16, were read and approved. The Quarterly report of the progress of the Klipsun was recieved from Miss Reasoner, the editor and read to the Board. Likewise the statement of receipts and expenditures from the buisness manager. The motion was made and seconded that May 31 be the date the 1938 Klipsun should be distributed. Carried. The resignation of Miss Shirley Rogers was read. Being elected president of the Women's League, she felt she could not serve both duties. Discussion of the Campus Day Chairman was postponed until next meeting. Motion was made and seconded that the Board grant the Interclub Council $2.00 or the amount necessary for the printing of the slogan tickets for the next election. Miss Van der Griend said that the Women's League would like to be granted $36.30 to be used as railroad fare to Pullman for the president-elect and the outgoing president of the Women's League to attend a convention. Motion made and seconded that $36.30 be granted to the Women's League to be used as railroad fare to the convention. Meeting adjourned. ##
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- Identifier
- wwu:20733
- Title
- WWU Board minutes 2008 February
- Date
- 2008-02
- Description
- WWU Board of Trustees meeting minutes for February 2008.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_200802
- Text preview (might not show all results)
- 2008-02 ----------xxxxx---------- Board of Trustees Minutes - February 2008 - Page 1 ----------xxxxx---------- WESTERN WASHINGTON UNIVERSITY Board of Trustees Agenda February 7 8, 2008 Thursday, February 7, 2008 Location: OM 340 Time: 3: 30 p. m. I. Call to Order II. Executive Session for purposes a
- Identifier
- wwu:21465
- Title
- WWU Board minutes 1970 November
- Date
- 1970-11
- Description
- WWU Board of Trustees meeting minutes for November 1970.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_197011
- Text preview (might not show all results)
- 1970-11 ----------xxxxx---------- Board of Trustees Minutes - November 1970 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE November 12. 1970 1:30 P.M. 163 Miller Hall 1. Approval of the minutes of the meeting of October 15. 1970 2. Status of student government
- Identifier
- wwu:21425
- Title
- WWU Board minutes 1946 January
- Date
- 1946-01
- Description
- WWU Board of Trustees meeting minutes for January 1946.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- WWUARC_BOT_194601
- Text preview (might not show all results)
- 1946-01 ----------xxxxx---------- Board of Trustees Minutes - January 1946 - Page 1 ----------xxxxx---------- 517 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES January 23, 1946. The regular meeting of the Board of Trustees was held on Wednesday evening, January 23, 1946, at seven o'clock in t
- Identifier
- wwu:33243
- Title
- WWU Board minutes 1907 July
- Date
- 1907-07
- Description
- WWU Board of Trustees minutes 1907 July.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_190707
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- 1907-07 WWU Board of Trustees meeting minutes for July 1907WWU Board of Trustees meeting minutes for July 1907 Volume 02 - Page 133 1907-07-13 A meeting of the board of trustees of the State Normal School held this date. Present, Chairman Edens, Trustees Handschy, Donovan. Minutes of the meetings of
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1907-07 WWU Board of Trustees meeting minutes for July 1907WWU Board of Trustees meeting minutes for July 1907 Volume 02 - Page 133 1907-07-13 A meeting of the board of trustees of the State Normal Sc
Show more1907-07 WWU Board of Trustees meeting minutes for July 1907WWU Board of Trustees meeting minutes for July 1907 Volume 02 - Page 133 1907-07-13 A meeting of the board of trustees of the State Normal School held this date. Present, Chairman Edens, Trustees Handschy, Donovan. Minutes of the meetings of June 18 and 22 read and approved. Bill of the Fairhaven Publishing Company for advertising for bids for wood in the sum of $7.00 was presented, allowed and ordered paid. Bill of the American Printing Company for advertising for bids for wood was presented. Amount $38.50. No reason being discovered why the American Printing Company should charge higher rate for advertising than the Fairhaven Publishing Company the bill was allowed to the extent of $(?) and ordered vouchered and paid. Bids were received from A.H. Montgomery and Bellingham Bay Lumber Company to supply wood for the State Normal School. The lowest bid received was that from the Bellingham Bay Lumber Company and was as follows: Bellingham, Wash., July 5, 1907. Mr. J.J. Edens, Chairman Board of Trustees, State Normal School, Bellingham. Dear Sir, we agree to furnish the State Normal School with 400 cords (or what additional quantity may be required), four foot slabs, mill run, piled on the grounds of the said school on Sehome Hill, Bellingham, at a rate of $3.25 per cord. We agree to pile the entire quantity on the grounds within sixty days from accepting agreement. The school board to provide suitable piling space for the same without delay to deliveries. Terms: Net cash in 60 days or 2% discount at end of each month. This offer for prompt acceptance and in accordance with your advertised request for bids. Yours very truly, Bellingham Bay Lumber Company. Accepted 7/13/07 conditionally. WWU Board of Trustees meeting minutes for July 1907 Volume 02 - Page 134 1907-07-13 On motion of Trustee Donovan the bid of the Bellingham Bay Lumber Company was ordered accepted upon condition that the said company would deliver 200 cords of wood prior to October 1st, 1907 and 200 cords after October 1st, and the clerk was directed to so notify the company. Chairman Edens reported several verbal applications for the position of Mrs. Branchard. Also reported a letter from Mr. Thompson applying for the positionvacated by Professor Lull. At the suggestion of the Chairman definite action upon these matters was deferred until the return of Dr. Mathes. Chairman Edens also reported that he had ordered a set of history works for the use of the school entitled "Greats Event of History," at a net price of $58.00 or if paid for on the installment plan the price of $65.00, payable $3.50 per month. The action of Chairman Edens in ordering the work was unanimously approved by the board. Chairman Edens reminded the board that his term of office as chairman had expired, that he had re-appointed as a member of the board by the Governor and requested that a new Chairman be elected in his stead. The matter of election of chairman was thoroughly discussed by the members of the board. Trustees Donovan and Handschy fully realizing the long and efficient services rendered by Mr. Edens and further realizing that he was in thorough touch with all the details of the Normal School management insisted that the honor of chairman should be retained by Mr. Edens not only as a matter of honor but that the best interests would thus be conserved. On motion of Mr. Handschy, seconded by Mr. Donovan, Mr. Edens was re-elected as chairman of the board of trustees. No further business coming before the meeting the board then adjourned. J. Wayland Clark, clerk. F.L. Yale, depty clerk. John J. Edens, chairman. WWU Board of Trustees meeting minutes for July 1907 Volume 02 - Page 135 1907-07-20 Board of trustees of the State Normal School met in special session, at the office of F.F. Handschy at 9AM. All members present. Principal Mathes acted as clerk pro tem. Principal Mathes submitted the following recommendations of the faculty for the granting of diplomas and certificates. The following students were recommended by the faculty at their meeting, July 18th, 07 for certificates and diplomas: for diplomas: Roger Williams, Anna Walden, Pearl Van Ostrand. For five-year certificates: Margarette Cloustin, Pearl Maring, Belle Comstock, Juanita Ambrose, Jessie Bryant, Nora Haffley, Velma Moorman, Hilda Musgrove, Frankie Frescoln, Carrie Schuh, Mattie Stanton, Albert G. Stinson, Alice Shoemaker, Hattie Burnett, Inez Townley. For Two-year certificates: Selma Beckstrom, Alice Gilbert, Bessie Workman, Charlotte Andrews, Elizabeth Pease, Leslie Hankins, Clara Cade, Bessie Stanton. Respectfully submitted, E.T. Mathes. Principal. Mr. Donovan moved that diplomas and certificates be granted to the persons named in the recommendations of the faculty, in accordance therewith. Seconded and carried unanimously. After an informal discussion of the affairs of the school, the board adjourned to meet at the office of the Principal, on Tuesday afternoon, Jaly 23rd, 1907 at 2PM. E.T. Mathes, clerk pro tem. WWU Board of Trustees meeting minutes for July 1907 Volume 02 - Page 136 1907-07-23 An adjourned meeting of the board of trustees held this date at the office of the principal: all of the members of the board being present. On motion the following bills were allowed and ordered vouchered and paid. Maintenance fund. Whatcom County Ry and Lt Co. $19.50; Whatcom Falls Mills Co. $36.02; Cole Truck and Storage Co. $11.25; Fairhaven Pub. Co. $7.00; American Printing Co. $14.00; Pacific Tel and Tel Co. $8.80; Whatcom Co Ry and Lt Co $15.80; Munro and Haskell $13.30; Lowman and Hanford $8.69; Western Wood Working Co $17.85; Geo C. Bourneman Co $36.00; Incidental Fund $390.55; E.T. Mathes $65.52. Library Bank: A.C. McClurg and Co $57.16; J.B. Lippencott Co. $3.00; National Alumni $58.50; Jon C. Winston Co $1.45; Chairman Edens reported that Mrs Martin had withdrawn her application for the position of Mrs. Branchard. Dr. Mathes read a communication from the Governor and an opinion of the Atty General attached relative to the manne of handling the incidental fund. Dr. Mathes reported prices received on the proposed combination lighting fixtures for the Normal building. It appearing there from that it would cost nearly $300.00 to supply the building including the public rooms, it was decided to inquire further for prices before ordering. The applications for positions in the faculty from Profs Engle, Thompson and Deerwester were discussed and their respective merits considered. No further business coming before the meeting the board then adjourned. John J. Edens, Chairman board of trustees. J.Wayland Clark, clerk. L.H. Yale, deputy clerk. WWU Board of Trustees meeting minutes for July 1907 Volume 02 - Page 137 1907-07-26 Special meeting board of trustees of the State Normal School held this date, all the members of the board being present. The matter of improvement of Cedar Street was brought up and as the property owners on said street were desirous of having the street improved, on motion of Mr. Donovan, the board decided to join in a petition for that purpose. Principal Mathes reported that Mr. Moore had been up looking over the heating plant, and had agreed to arrange for heating certain rooms and cut off heat from other rooms when not in use, thus saving expense. The boiler of the heating plant having been reported by Mr. Moore as being in bad condition, it was decided to have the boiler tested under Mr. Moore's supervision. On the recommendation of Principal Mathes, the following resolution was unanimously adopted by the board: Resolved that the Chair of Education and the Supervisorship of the Training School shall in the future be united in one department. The head of this new department shall be known as Professor of Education, and General Director, the Training School. The associate teacher shall be known as Associate Teacher of Education and Supervisor of the Training School. The matter of selection of men to fill the position of Supervisor of training department and Chair of Psychology and education was again brought up and earnestly considered. The merits of the various applicants were thoroughly canvassed and compared. It appearing that all of the members of the board and Principal Mathes were in harmony as to choice of mem. On motion of Mr. Donovan the following named men were unanimously elected and their salaries fixed. Prof Frank Deerwester for Professor of Education and General Director of the Training School, at a salary of $1584 payable in 12 equal monthly instalments. Mr. Davis, a taxidermist, appeared before the board after examining the school museum and informed the board of its neglected condition and offered many suggestions for its betterment, and applied for a position in that department. It being deemed advisable to consult Prof Romine before taking definite action, on motion of Mr. Donovan the matter was left in the hands of Chairman Edens. Mrs Branchard having notified the Principal that she would not accept the position of Matron of the dining hall again, Dr. Mathes was requested to consult with Mrs Powell with the view of securing her for the position, provided her boys could be cared for elsewhere. Dr. Mathes reported having placed an order with J.N. Selby for magazines for the library, and also read a letter written by him to the Governor relative to the manner of handling the incidental fund, pointing out to him the inconsistancy of the interpretation of the law and the impracticability of conforming to the request of the Governor, and asking for further information. No furhter business coming before the meeting, the board then adjourned. J. Wayland Clark, clerk board of trustees. L.D. Yale, deputy clerk. John J. Edens, Chairman, board of trustees. ##
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- WWU Board minutes 19980 March
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- 1980-03
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- WWU Board of Trustees meeting minutes for March 1980
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- 1980-03 ----------xxxxx---------- Board of Trustees Minutes - March 1980 - Page 1 ----------xxxxx---------- AGENDA BOARD OF TRUSTEE'S MEETING WESTERN WASHINGTON UNIVERSITY March 6, 1980, 2: 30 p. m. Old Main 340 on Campus 1. Approval of the Minutes of the Meeting of February 7, 1980 2. Business
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- WWU Board minutes 2006 August
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- 2006-08
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- WWU Board of Trustees meeting minutes for August 2006.
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- 2006-08 ----------xxxxx---------- Board of Trustees Minutes - August 2006 - Page 1 ----------xxxxx---------- Western Washington University Board of Trustees Agenda Friday, August 11, 2006 Location: Academic Program Building Shannon Point Marine Center, Anacortes, WA Time: 9: 00 a. m. I. Call to Orde
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- WWU Board minutes 1963 June
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- 1963-06
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- WWU Board of Trustees meeting minutes for June 1963.
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- 1963-06 ----------xxxxx---------- Board of Trustees Minutes - June 1963 - Page 1 ----------xxxxx---------- 1120 MINUTES OF THE SPECIAL MEETING OF THE BOARD OF TRUSTEES June 14, 1963 A special meeting of the Board of Trustees of Western Washington State College was held at 10:00 a.m. Friday, June 14,
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- wwu:33160
- Title
- WWU Board minutes 1899 May
- Date
- 1899-05
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- WWU Board of Trustees minutes 1899 May.
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- 1899-05 WWU Board of Trustees meeting minutes for May 1899WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 072 1899-05-01 Board met pursuant to the call of the chairman; present R.C. Higginson, J.J. Edens and Frank C. Teck. Chairman reported that the clerk had failed to receive an
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1899-05 WWU Board of Trustees meeting minutes for May 1899WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 072 1899-05-01 Board met pursuant to the call of the chairman; present R.C
Show more1899-05 WWU Board of Trustees meeting minutes for May 1899WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 072 1899-05-01 Board met pursuant to the call of the chairman; present R.C. Higginson, J.J. Edens and Frank C. Teck. Chairman reported that the clerk had failed to receive any bids for furnishing wood for the school building. "The wood," he said, could be secured from the B.B. Imp. Co. for $2.25 per cord and Mr. E.R. Croft would draw it to the grounds for $1.00 per cord, making its total cost delivered $3.25 per cord. This was thought to be too high and it was decided to leave the amtter open and each trustee to constitute himself a committee of one to try and secure tenders. Vouchers were ordered certified to the state auditor for the issuance of warrants for claims allowed as follows: Voucher No. 1 - In favor R.C. Higginson $10.50 for stamps, telegrams and etc. Charged to the appropriation for maintenance. Voucher No. 2 - favor Blade Pub. Co. $3.00 for publishing call for bids for "heating and ventilating" Normal School building. Charged to appropriation for heating. Voucher No. 3 - favor Blade Pub. Co. $3.40 for publishing call for bids for furnishing wood to Normal School. Charged maintenance fund. Voucher No. 4 - favor Reveille Pub Co. $3.10- WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 073 1899-05-01 for publishing call for bids for furnishing wood for the school building. Charged to the maintenance fund. Voucher No. 5 - favor City of New Whatcom $20.00 for "tap fee" city water connection. Charged grading appropriation. Voucher No. 6 - Favor Jasper N. Warren $20.00 services as janitor building moth of April 1899. Charged maintenance fund. Voucher No. 7 - favor Post-Intelligencer Pub C. $3.55 for publishing call for bids for "heating and ventilating normal school building. Charged heating fund. Chairman Higginson reported that he had had an unsatisfactory conference with President Cornwall of the Bellingham Bay Improvement Co. Relative to their cooperation in the grading of the Normal School grounds adjacent streets; that he had reported this to Mr. Edens and they had ordered Engineer G.R. Campbell to prepare a diagram of the grounds as they are and the board have the grading of them done by day labor. The diagram was laid before the board and discussed. Mr. Chas (?) submitted the following proposition in writing. "To the honorable board of trustees of the State Normal School at New Whatcom--gentlemen: in the matter of the grading of the normal school grounds, I hereby agree to superintend the work, hire the labor and furnish all necessary tools and render a detailed account to the board once a week for $5.50 per day, on the basis of ten (10) hours work, the said sum to be payable in warrants and all labor employed and materials furnished to be paid for in the same manner, the laborers employed to be hired at the lowest price consistent with good service. Signed- WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 074 1899-05-01 Chas E. Lind. On motion of Mr. Edens, Mr. Lind's proposition was accepted. It was ordered that the clerk be instructed to notify local firms that the board would receive tenders on May 8th, 1899 for furnishing and placing shades in the school building; said shades to be of the best hand painted opaque cloth and to have the best Stewart Hartshow rollers. A letter was read from President-elect Mathes formally accepting the position. Also one from Mr. J.A. McBride accepting the position of janitor of the building. Chairman Higginson reported that Dr. Mathes had written him advising him of the necessity of taking steps toward getting furniture for the building; that in accordance with the suggestion the clerk had written 14 firms inviting them to submit estimates and samples. Board adjourned to meet at call chairman. Record approved. L.H. Darwin, clerk. R.C. Higginson, chairman. 1899-05-08 Board called to order by the chairman; present R.C. Higginson, J.J. Edens, Frank C. Teck. The bids for placing in building and furnishing shades for the Normal School, three in number, were laid before the board by the clerk. The bidders were the B.B. Furniture Co, Theis and Welter and Pleasaunce and Wyatt. The bids opened some discussion followed as to their merits when it was decided to have a representative of the B.B. Furn. Co appear before the board and explain the tender of his company- WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 075 1899-05-08 which included an alternate to furnish shades with pocketed rollers and reinforced edges. Mr. Dallion of the company appeared and demonstrated to the satisfaction of the trustees the superiority of shades with pocketed rollers and reinforced edges whereupon the following order was made: "that the contract be awarded the B.B. Furn. Co. for furnishing and placing in the Normal School building, shades for all the windows in the basement, first story and the assembly room of the second story, the same to have pocketed rollers and reinforced edges as shown in sample and provided for in their alternate bid and to be furnished and placed in the building for $127.50 and that they be made from the same color (green) and material as therein shows." The clerk was ordered to secure a catologue of the Minneapolis office and School Furnishing Co., either in the city or Minneapolis, and if in the latter place to telegraph for it. Dr. Mathes made a statement relative to advertising in two state educational journals and he was ordered to prepare the matter and secure its insertion in them. He further stated the necessities of the school to be: (1) (?) for laying a floor in the model school training room; (2) that lumber should be secured for the janitor to make cases for the laboratory of; (3) A letter press for the principals room; the chairman was ordered to secure these and it was further ordered that he be empowered to make purchase of whatever small supplies that might be necessary from time to time. The chairman reported- WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 076 1899-05-08 that he and the principal had delved into the applications for positions in the faculty which lay on the clerks desk and were now in correspondence with those who appeared to be the most suitable. Also that he had ordered (?) Munro, Blake and Haskell to make connections with the city water works. An informal discussion followed relative to the various applicants for positions in the faculty after which the board adjouned to meet at call of the chairman. Record Approved. L.H. Darwin, clerk. R.C. Higginson, chairman. 1899-05-15 Board met at 3PM. Present R.C. Higginson, J.J. Edens, Frank C. Teck. An order was made authorizing trustee Edens to consumate the purchase of the J.H. Collins museum for five hundred ($500) dollars. Voucher No. 8 Favor Chas. E. Lind $210.40 for time sheets for weeks ending May 6th and May 13th for (?) Normal School grounds and Voucher No. 9 - favor R.C. Higginson $17.75 for letter press stamps and etc. were passed and ordered certified to the state auditor that warrants might issue. The proposition of raising $500 by popular subscription in this city and Fairhave was discussed and the clerk was instructed to prepare two subscriptions lists, one to be handed to Mr. C.X. Larrabee of Fairhaven and the other for trustee Frank C. Teck of Whatcom, the money so raised to be applied to the purchase of the Collins Museum. President Mathes reported that Mr. Larrabee would give $50 of the amount himself. Board adjourned. WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 077 1899-05-24 Board met at 10:15AM - present R.C. Higginson, J.J. Edens, Frank C. Teck, the business before the Board was the consideration of the proposition looking to the furnishing of the school building. The board repaired to the Byron House in a body to inspect the samples of Chapman Bros. and Co. of Seattle. After completing the inspection the board reassembled at their usual meeting place at 2:30PM and the following order was then given to Chapman Bros. and Co. of Seattle. 112 desks various sizes as follows: 42 friction sides @ $5.85; 35 #1s @ $4.25 each; 35 #3s @ $4.10 each; 16 rears - 8 #1s - 8 #3s @ $3.75 each; 108 tablet chairs @ $1.76 # 77 each; 192 opera chairs #200 @ $2.15 each; 1 Rollers top desk #4 - 60 inches wide $53.36; 1 reading stand 20th century @ $10.25; Total amount $1264.44. An order was made directing chairman Higginson and Principla Mathes to go to Seattle or Tacoma and make such other purchases of furniture as were necessary and their judgement might dictate. The secretary was authorized to sign the contract with Chapman Bros. and Co. for the furniture ordered from them. Board adjourned, the members proceeding in a body afterwards to the Normal School grounds to inspect them. Record approved. L.H. Darwin, clerk. R.C. Higginson, chairman. WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 078 1899-05-31 Board met at 2:30PM pursuant to the call of the chairman: present R.C. Higginson, J.J. Edens and Frank C. Teck. Bills were read and vouchers ordered drawn as follows: Voucher No. 10 - favor W. Frizzre Hardware Co. $121.70 for material furnished, as powder and (?); Voucher No. 11 - favor L.H. Darwin $3.10 for stamps and etc.; Voucher No. 12 - favor Chas E. Lind $459.90 for time sheets for work done on Normal School grounds for weeks ending May 20th - 27th; Voucher No. 13 - favor R.C. Higginson $1.85 for stationary; Voucher No. 14 - favor E.T. Mathes $21.70 for telegrams, railroad and steamer transportation and etc. Vouchers number 10 and 12 were drawn on the grading fund and numbers 11-13 and 14 on the maintenance fund. The plastering necessary in the building was spoken of but the matter was laid over until the next meeting as was the question of sewer connections. J.N. Nygren submitted a bid for furnishing 100 cords of wood, delivered at the school building and piled at a place to be designated by the chairman of the board at $3.25 per cord. It was accepted and the contract awarded him as per the terms of his bid. Chairman Higginson and Principal Mathes reported that, following the instructions of the board, they had visited Tacoma and purchased the additional furniture necessary for the Normal School through the B.B. Furniture Co. The report was accepted and approved. Principal Mathes was instructed to have James Sutherland construct a table to suit him and should he succeed in this he should be ordered to construct others. WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 079 1899-05-31 The following resolutions which were unanimously adopted were presented by Principal Mathes. The election of the faculty was then proceeded with. Principal Mathes recommended the following persons for the positions below designated and they were elected as follows: J.T. Forrest of Chehalis Wash, professor of Mathematics at $1000 per year. Frank W. Eply of West Superior Wis, professor of science at $1000 per annum. Miss Jane Connell of Sheridan Wyo, chair of English literature and Latin $900 per annum. Miss Avadana Millett of Seattle Wash, Instructress in drawing, elocution and physical culture at $900 per annum. Miss Mary D. Carew of New Whatcom, Wash, assistant in English and History $700 per annum. Miss Sadie Rogers of Dillon, Mont, Supt. of the Model School at $1000 per annum. Principal Mathes was instructed to notify the faculty elect of their election by- WWU Board of Trustees meeting minutes for May 1899 Volume 01 - Page 080 1899-05-31 telegraph. An order was passed (?) a conditional library fee of $10 to be paid by each pupil attending the Normal School as per the state law. The secretary of the board was instructed to correspond with the state printer and ascertain whether or not he would print the Normal School prospectus for free. Board adjourned. Record approved. L.H. Darwin, clerk. R.C. Higginson, chairman. ##
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