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Identifier: wwu:33881
Title: WWU Board of Trustees Minutes: 2015-04-10
Part of: WWU Board of Trustees Meeting Records 2015 April
Date: 2015-04-10
Description: WWU Board of Trustees meeting minutes forApril 10, 2015.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20150410m
Text preview (might not show all results): APPROVED June 12, 2015 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES MEETING MINUTES FRIDAY, April 10, 2015 1. CALL TO ORDER, APPROVAL OF MINUTES Chair Karen Lee called the regular meeting of the Board of Trustees of Western Washington University to order at 8:05 a.m., Friday, April 10, 2015 in th

Identifier: wwu:33877
Title: WWU Board of Trustees Packet: 2015-04-10
Part of: WWU Board of Trustees Meeting Records 2015 April
Date: 2015-04-10
Description: WWU Board of Trustees meeting all-in-one packet for April 10, 2015.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20150410p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA FRIDAY, April 10, 2015 Location: OM 340 Time: 8:00 a.m. 1. CALL TO ORDER, APPROVAL OF MINUTES 8:00 – 8:05  Board of Trustees Meeting, February 12 & 13, 2015 2. PUBLIC COMMENT 8:05 – 8:15 3. BOARD CHAIR 8:15 – 8:25 4. UNIVERSITY PRESIDENT 8:

Identifier: wwu:33879
Title: WWU Board of Trustees Minutes: 2015-04-09
Part of: WWU Board of Trustees Meeting Records 2015 April
Date: 2015-04-09
Description: WWU Board of Trustees meeting minutes for April 9, 2015.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20150409m
Text preview (might not show all results): APPROVED June 12, 2015 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES MEETING MINUTES THURSDAY, April 9, 2015 1. CALL TO ORDER Chair Karen Lee called the regular meeting of the Board of Trustees of Western Washington University to order at 3:01 p.m., Thursday, April 9, 2015 in the Board of Trustees

Identifier: wwu:33880
Title: WWU Board of Trustees Packet: 2015-04-09
Part of: WWU Board of Trustees Meeting Records 2015 April
Date: 2015-04-09
Description: WWU Board of Trustees meeting all-in-one packet for April 9, 2015.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20150409p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA THURSDAY, April 9, 2015 Location: OM 340 Time: 3:00 p.m. 1. CALL TO ORDER 3:00 – 3:05 2. RECOGNITION OF FORMER TRUSTEE PEGGY ZORO 3:05 – 3:15 Presentation: Karen Lee, Chair, Board of Trustees 3. WESTERN CARES – VETERANS AT WESTERN 3:15 – 4:00 Pr

Identifier: wwu:29121
Title: AS Board Minutes 1950-10
Date: 1950-10
Description: AS Board Minutes 1950 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_195010
Text preview (might not show all results): WWU - AS Board of Directors Minutes 195010 Page 1 October 11, 1950 The meeting was called to order by the president, Eddie Hickenbottom. Miutes of the last meeting were read and approved after correction. Lois French was unable to accept a position on the board and Chairman Wing, as alternate, was t
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 195010 Page 1 October 11, 1950 The meeting was called to order by the president, Eddie Hickenbottom. Miutes of the last meeting were read and approved after correct
Show moreWWU - AS Board of Directors Minutes 195010 Page 1 October 11, 1950 The meeting was called to order by the president, Eddie Hickenbottom. Miutes of the last meeting were read and approved after correction. Lois French was unable to accept a position on the board and Chairman Wing, as alternate, was to be notified of Lois' declination. Bob King was present to discuss with the board suggestions for the criteria to be followed in selecting a Homecoming queen and princesses. After discussion, it was decided a committee composed of Carol Irwin, Bob King, John Calkins, and Eddie Hickenbottom would meet to set up the criteria. Dave Grocott submitted a drawing from the McMaster's sign company of the neon sign for the college. he said further action was to be taken. Ed Hickenbottom reported on the progress of the television set plans. he said that a 344' cable was to be installed on Thursday and that Bruce Jacobson was buliding a boodter. They hoped to have the set installed by Friday night. Ed said they had been advised to get a table model and also to try out more than one set before final decision was made. G.E. and Emerson were two brands suggested. Hal Kloes made a motion that Mr. Brewster be appointed as Faculty advisor for Homecoming. The motion was seconded and unanimously passed. Dr. Murry moved that the board pay for a Junior Prom bill for $1.44; seconded and passed unanimously. Dr. Cederstrom made a motion that Eddie Hickenbottom see the publications department regarding the Homecoming booklet; seconded and passed unanimously. A motion was made by Hal Kloes that the Music Club be granted the use of the lounge on Oct. 17 from 5:00-7:30 for a buffet supper. The music club was to pay for labor and food. The motion was seconded and passed unanimously. Lexi Milton moved that the Thespian Club be granted an extension on the use of the lounge the second and fourth Tuesday of each month; motion seconded and passed unanimously. 195010 Page 2 Oct 11 (con't) A motion was made by Dr. Cederstrom that at a later date a portion of the board meeting be set aside for discussion of annual picture contracts; seconded and passed unanimously. Eddie Hickenbottom made a financial report on studentbody funds. The new fiscal year was opened as of September 30 and all accounts were cleared to zero. The board approved the sending of flowers to Miss Roothby. Carol Irwin was appointed to buy them out to student body funds. At Dr. Murray's request the board discusses the assembly to be called the following day concerning honorary societies. The meeting was adjourned. Respectfully submitted, Anne Griffiths 195010 Page 3 October 18, 1950 The meeting was called to order by the president, Eddie Hickenbottom. Minutes of the last meeting were read and approved. Carol Irwin, Dave Grocott, and Dr. Cederstrom were appointed to help on the election committee for the coming elections. The board discussed the positions which will have to be filled at the end of this quarter. Carol Irwin, June Carrick, Hal Kloes, and Charmaine Wing will have to be replaced by two four quarter men or women, one four quarter man, and one four quarter women. Carol Irwin made a motion that the lounge be opened during the Homecoming Mixer. The motion was seconded and unanimously passed. Dr. Hurray made a motion that the OFff-Campus Women be given the use of the lounge on Wednesday 25, from 7:00-9:30, providing they obtain a sponsor for that night; seconded and passed unanimously. Representatives from the Klipsun are to be present at the board meeting on Wednesday 25 to answer questions concerning annual photographs. Mrs. Burnett was present to discuss with the board the selection of editors for the Homecoming booklet and to read a letter of application from George Keplenger. Lex Milton made a motion that George Keplenger and Alberte Lambert be appointed as co-editors. The motion was seconded and passed unanimously. The editors will be given $25.00 each and are responsible for the distribution of the booklets. Jack young, as a representative from the Pep Committee, asked the board to purchase sweaters for the yell and song leaders. Dr. Cederstrom made a motion that the baord buy the sweaters, but thhat they remain the property of the board until awarded to the yell and 194710 Page 4 Oct 18 (cont'd) song leaders after two qaurters service; seconded and passed unanimously. Jack Young was to see Mr. Earle about ordering the sweaters. Javk Young also informed the board that the Pep Committee had gone in teh hole $5.00 for the Vancouver B.C. game. The baord decided that the Pep Committee should pay this debt from their $25.00 publicity and pep fund. President Hickenbottom read a letter addressed to Dr. Haggard from paul G. Perkins, Associate Director for the Wesley Foundation, regarding rescheduling the college's Sunday movies so they won't conflict with Wesley Club. After discussion the board decided not to take action until a more definite need is shown. Lex Milton moved that the W-Club be granted the use of the lounge for the Sunday movie. Motion seconded and unanimously passed. There was discussion as to who will pay for the cost of labor when the lounge is open for evenings. Dr. Cederstrom made a motion that the question of payment of evening help in th lounge be deferred until sucj time as Mr. Earle can appear before the board with a report on costs; seconded and unanimously passed. Carol Irwin reported that the committee on eletion of Homecing queen and princesses had decided that each class would nominate four candidates, but that only a Sophomore, Junior , or Senior would be eligeble for queen. Dr. Cederstrom moved the $35.00 bill for installation of the T.V. set be payed from the lounge fund. Motion seconded and passed unanimously. Carol Irwin reported that the prce of flowers for Miss Roothby had been $3.35. June Carrick reported that Dr. Haggard had said the administration would pay $250 toward the purchase of the neon sign. After granting the remaining $250 for the sign, the board gave the sign committee authorization to purchase the sign. The meeting was adjourned. Anne Griffiths, Secretary. 195010 Page 5 October 25, 1950 The meetin was called to order by the president, Eddie Hickenbottom. Minutes were read and approved after correction. Dave Grocott made a motion that the Ski Club be granted the use of the lounge during the mixer Fri., Oct. 27. They are to pay for help from their dance allottment. Motion was seconded and passed unanimously. The board was informed that Mr. Brewster had declined the position of advisor for the Homecoming skits. Dr. Murray made a motion that Ed Hickenbottom, in consulatation witht eh Dean of Women, decide upon a person to replace Mr. Brewster. Motion seconded and unanimously passed. Dr. Cederstrom suggested that the replacement be someone on the student affairs committee. Dave Grocott reported that the neon sign plans had been approved by the city board. However, the committee had been told that the lettering of the present plan would not stand out. After discussion of the suitability of the presently planned sign, and which sign company to give the contract to, the board left the final decisions up to the sign committee. this committee was also to decide if it would be adviseable to try to have the sign up by Homecoming. Dr. Murray moved that mr. Jerry Salsgiver be put in charge to see if the Industrial Arts Dept. would make a relatively inexpensive plywood box, capable of being locked, to put the television set in. Motion seconded and unanimously passed. Mrs. Burnett, Joyce Gillie, adn other member of the Klipsun staff were present to discuss woth the board problems in annual production. After lengthy discussion about picture contracts, production costs, etc, the board decided to table the matter until a later date. Respectfully submitted, Anne Griffiths Secretary ##
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Identifier: wwu:28912
Title: AS Board Minutes 1955-06-08
Date: 1955-06-08
Description: AS Board Minutes 1955-06-08
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_19550608
Text preview (might not show all results): WWU - AS Board of Directors Minutes 1955 June Page 1 June 1st, 1955 THe regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Bruce Hannaford, Lenko Gazija, Mary Jones, Ed McFate, Dave Northrup, Rola
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 1955 June Page 1 June 1st, 1955 THe regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr.
Show moreWWU - AS Board of Directors Minutes 1955 June Page 1 June 1st, 1955 THe regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Bruce Hannaford, Lenko Gazija, Mary Jones, Ed McFate, Dave Northrup, Roland Sayler, Dr. Van Aver. Rodger Williams. The minutes of the last meeting were read and approved. Rodger Williams reported from the Student Facilities Committee. Ken Anderson from the committee presented a proposal to the Board concerning the type of boat to be purchased for the school. Rodger read a plan for the appropriation of funds to obtain certain equipment for the new photography room. Dr. Van Aver moved the adoption of the proposed plan by the Student Facilities Committee for setting up $100 in a fund for darkroom supplies. The motion was seconded and carried. Bob Teshera presented the following statement to be attached to the budget. "To those who have the responsibility of administraing student funds: This budget represents appropriation through August 31, 1956. The BOC has made very few cuts in requests for funds. It is estimated that essentially all of the 1955-56 income has been committed to this budget. Aas a result, it is anticipated that very little will be necessary or available for supplemental appropriation throughout the year. May we point out that those appropriations are for the purposes specified and that inter-category transfer of funds may not exceed $100 unless prior approval is secured from the BOC. To protect your department from the undue cirticism based on rumor, may we call your attention to the previsions of Article 4. section f of the ASB By-Laws. which required that itemized monthly reports of expenditures are to be submitted to the Finance Committee by the heads of all budgetary departments." Bruce Hannaford moved that the BOC direct the Finance Committee to append the report to the 1955-56 budget. The motion was seconded and carried. Ray read a recommendatin from the Student Finance COmmittee that Sharon Andreason be employed as Finance Secretary for Summer Quarter, 1955. and that she receive a salary of $40. The motion was seconded and carried. Ed McFate reported from the CO-op Committee concerning a raise in the salary of the Lounge Co-Op Manager. Dave Northrup moved that the salary of the Manager of the Co-Op and the Lounge be increased by $200. The moiton was seconded. Ed McFate moved to ammend the main motion by adding "starting July 1." The motion was seconded and carried. The main motion then reads "the salary of the Manager of the Co-Op-Lounge be increased by $200 starting July 1." The main motion was voted on/carried. Roland Sayler presented the following proposal from the Public Relations Committee: moved to add to the ASB By-laws, Section I, Article 4. Public Relations Committee. standing Committee and Boards. "The Committee shall consist of a chairman and such other persons as are necessary to carry on it's work, which shall be to coordinate student activities - Publicity to conduct with the approval of teh administration - Student Union Fund raising drives and to collect and submit student news to the Faculty-Public Information Director." The motion was seconded and carried. Walt Kauzarlich, chairman of Campus Day, reported that $165 was used for expenses for Campus Day. Roland Sayler moved that the BOC meet in Executive Session to consider a Profile Editor. The motion was seconded and carried. The board meet in Executive Session and the application of Shirley Groham was read. Rodger Williams moved to appoint Shirley Graham was read. Rodger Williams moved to appoint Shirley Graham as Editor of the 1955-56 Profile. The motion was seconded and carried. Dave Northrup moved to reconvene in regular session. The motion was seconded and carried. Discussion was held on how to dispose of approximately 60 Profiles left over from this year's sale. Rodger Williams moved to dispose of the Profile's by burning. The motion was seconded and carried. 1955 June Page 1 Rodger Williams asked for permission to have the Lounge and Library hours printed on the back of ASB cards. Rodger was advised to investigate this matter more thorougly. Dave Northrup moved that the ASB grant Nadino Schilling $50 bonus for her job in editing the 1954-55 Klipsun. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motin was carried and the meeting adjourned. Respecfully submitted. Esther Gibbons, Secty. ##
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Identifier: wwu:24752
Title: AS Board Minutes - 1925 March
Date: 1925-03
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_192503_02
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1925-03 Page 02_018 (volume 02 page 018) 1925-03-06 - Ninth meeting of the Students' Association. Meeting called to order by the president, Daisy Howard. Minutes of the last meeting read and approved. Sweaters were awarded to the f
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1925-03 Page 02_018 (volume 02 page 018) 1925-03-06 - Ninth meeting of the Students' Association. Meeting called to order by the pr
Show moreAssociated Students Board Minutes - transcript for (year-month) 1925-03 Page 02_018 (volume 02 page 018) 1925-03-06 - Ninth meeting of the Students' Association. Meeting called to order by the president, Daisy Howard. Minutes of the last meeting read and approved. Sweaters were awarded to the football men having earned them, and miniature footballs were given to men who participated in football this school year but who have already received a sweater. "W" pins were awarded to Mr. Bond and Miss Grag, faculty members who have served on the Board of Control. The Allison Debate Cup which became the permanent possession of this normal school this year was presented. Report given by Mr. W. B. Davis on the work of the committee on honorship and leadership societies. There shall be be two separate societies becuase two separate abilities and capabilities are being Page 02_019 (volume 02 page 019) 1925-03-06 [continued] recognized. The names of these organizations shall be (1) Honorary Scholarship Society and (2) Honorary Leadership Society. I. Aims of Scholarship Society 1. To stimulate higher scholastic ideals among members of the society and the student body 2. To serve as a stimulus and an aid to individual members to prepare life programs which are commensurate with their possibilities of service to society. 3. To provide occasions for association of student members with outsiders of similar scholastic outlook. 4. To stimulate graduate members in service to higher professional service. II. Requirements for admission (General) 1. Scholastic personality (a) positive and constructive minded (b) intellectual honesty, Page 02_020 (volume 02 page 020) 1925-03-06 [continued] inquiring and with opinions, not merely contentions (c) a student in good regular standing 2. Moral and social personality (a) The haabit of keeping one's word (b) Honesty and fair play in all work (c) Willingness to assume moral and social responsibility (d) The habit of meeting one's financial obligations 3. Grades (This point hasn't been worked out yet, but will be on the point system, A -- so many points, B -- less, and so on) Standing in the society is not permanent if the member slumps on the job. Honorary Leadership Society I. Aims (a) To give recognition to students who have capacities for good leadership (b) To lead to a study of the factors involved in leadership in order that members of the society and students may better develop their capacities for leadership Page 02_021 (volume 02 page 021) 1925-03-06 [continued] (c) To improve the conditions for honesty, friendliness, and support among students and alumni (d) To give the moral and social capacities a chance for expansion II. Requirements for election (a) a fairly high scholastic standing approximately the average for the school (to be on the point system) (b) Moral and social responsibility (same as for Scholarship Soc.) (c) Any person is eligible, not merely those who are serving or who have served, provided they meet requirements. Committee still working on organization of the societies. Motion made that the student body express its appreciation to Mr. Greg Allison for the debate cup. Motion carried. Secretary instructed to write a letter of thanks to Mr. Allison. Meeting adjourned. Rose Gray, Sec. ##
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Identifier: wwu:29248
Title: AS Board Minutes 1951-12
Date: 1951-12
Description: AS Board Minutes 1951 December
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_195112
Text preview (might not show all results): WWU - AS Board of Directors Minutes 1951 December Page 1 December 5th, 1951 The meeting was called to order by the president, Dick Pederson. Minutes of the last meeting were approved as read. The agenda for the meeting was revised. Dick reported that season athletic tickets for the faculty will go o
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 1951 December Page 1 December 5th, 1951 The meeting was called to order by the president, Dick Pederson. Minutes of the last meeting were approved as read. The agen
Show moreWWU - AS Board of Directors Minutes 1951 December Page 1 December 5th, 1951 The meeting was called to order by the president, Dick Pederson. Minutes of the last meeting were approved as read. The agenda for the meeting was revised. Dick reported that season athletic tickets for the faculty will go on sale the 10th. The secretary read the financial report covering the period from Nov. 20th to Dec. 5th. The cost of the scholarship pins (ordered each year) was reported to have been $131.92. Only $130.00 had been allotted for this purpose (refer to motion made May 9th, 1951). Chase ODell moved that the matter of the scholarship piins be put in the hands of the finance committee for solution; they are to bring back recommendations at the next meeting; seconded and unanimously passed. The problem of wages for parking attendents was discussed. The board was under the impression that last year the administration had agreeed that parking attendents would be paid with money taken in for parking fines. Paul Gillie and Dick Pederson are to see Dr. Haggard and find our if the administraion will pay the parking attendents, and if the board has to pay them, if hourly wage rate will be 0.80 or $1.00 (the board felt that parking attendents should be paid $0.80 per hour as is other student help). The board discussed the problem of trying to get student participation in election and also discussed the Collegian editorial regarding this. The board members agreed to urge the students in their classes to vote. Absentee ballots for student teachers was discussed and suggestions were made to handle the problem. Among these suggestions were: 1. print a sample ballot in the Collegion for student teachers: 2. have the campaigners distribute ballots; 3. mail ballots to the student teachers ( must be signed by the person voting and be in by a certain deadline). Virginia Willemson reported that the Constitution Revision committee had revised up to Article 8, trying to shorten the Consitution and avoid repetition. Included in the revision is to be the minimum grade point required for the president, board members, etc. (set by the faculty scholarship committee) and a clear statement if this minimum grade point is required for both running and being elected. Discussion was had as to the difficulty entailed in having the business office take care of the lost and found department and the cashing of checks for students. Various solutions were suggested and Paul Gillie is to see if the Co-op can handle it. In answer to the request that intermission time at mixers be changed, Dr. Cederstrom made a motion that as a matter of policy, we recommend that intermissions be held at 10:00 and be so stated in the regulations; seconded and unanimously passed. 1951 December Page 2 December 5th, 1951 cont. The board discussed if the lounge should remain open until the end of the 10:00 television program and have the fountain only close at 10:30. Chas. Odell moved that the Co-op board investigate the matter further and turn in a recommendation next Wednesday; seconded and passed with a vote of 6 for, 2 against. The meeting was adjourned. Respectfully submitted, Anne Griffiths Secretary 1951 December Page 3 December 12, 1951 The meeting was called to order by the president, Dick Pederson. Minutes were read and an insurtion was made. The agenda for the meeting was reviewed. Dick reported on his meeting with Doctor Haggard regarding scholarship pins. He had asked for administration help in financing them but Dr. Haggard feld that would show precedence. Dick asked for comments as to a solution to the problem. Chas. Odell moved that members of the scholarship society purchase their own pins for this day forward; seconded and defeated with a vote of 1-for; 7 against; 1 descending. Mr. Gelder moved that the matter be turned over to committee; seconded and passed with a vote of 1 against; 8 for. Paul Gillie gave a report on a meeting with Dr. Haggard regarding parking attendants. The administration will handle the paying of attendents and will reimburse us for our having previously paid them. Faculty athletic tickets are now on sale in the business office. Paul Gillie, chairman of the student coop pollicy board, reported on a meeting he had had with Mr. Earle regarding changing the hours in the lounge to 10:30 closing time instead of 10:00. (Miss Powers had given her OK on the changed hours) Mr. Earle said it would require changing the cleaning schedule but if we wanted he would arrange it. Paul recommended that the lounge remain open after 10:30 for the wrestling matched on television. (the fountain would close at the usual time). Chas. Odell moved the student co-op policy board recommendations be accepted; seconded and defeated with a vote 3 for; 4 against; 2 discenting. Paul Gillie moved that the provisions of the French, Milton, Gillie Bill be extended until the end of Winter quarter; seconded and passed with a vote of 8 for; 1 discenting. (bill deals with having one manager for both the Co-op and the Lounge.) Mr. Gelder recommended the Mr. Earle give us a report in detail on the financial status of the lounge and co-op. Dr. Cederstrom moved that the student coop and facilities chairman meet with Mr. Earle and decide on a date sometime in January when a detailed report of lounge finances to Dec. 31st will be given; seconded and unanimously passed. Larry Wilson submitted the election report to the secretary to be inserted in the minutes. Mr. Gelder moved that the election committee report be incorporated in the minutes; seconded and unanimously passed. Wayne Smith, Profile Editor, submitted the 1951-52 Profile Financial Report. He also reported that they had asked the Dean's office to discontinue putting out a list of the students enrolled and their addresses, as it conflicts with Profile sales. The Dean's office had agreed to discontinue 1951 December Page 4 December 12, 1951 cont. this policy, but asked that the Profile put out a suppliment to the fall Profile for winter and spring quarters. (due to changes iin enrollment, addresses, etc.) The Administration will finance these supliments for this year, but if they find the policy should be continued, it will have to come out of the budget. Dr. Cederstrom moved that the financial report be incorporated in the minutes; seconded and unanimously passed. A report of football ticket sales (also last spring's baseball) from the business office was read. The net was $3,519.20; the income estimated in the budget was $5,075. Discussion was had as to a solution for making up the difference, and Paul Gille moved that the matter be referred back to the finance committe for further talk with Mr. Lappenbush; seconded and unanimously passed. The board was reminded that we should start definite plans for the exchange assemblies... date, which schools we will exchange with, etc. Paul Gillie moved that Larry Wilson be given permission to go ahead and work on the exchange assembly with the committee of his choice and have a report submitted to the chairman of the Evergreen conference by January 23rd; seconded and unanimously passed. Dick Pederson read a letter from Ann Garcia regarding a newspaper article she enclosed in which a request for a flag of Washington state was made by some boys from Korea; she thought it would be a worthwhile gesture on the part of the barod to send them a flag. No action was taken however, as someone had read a later article which stated that this was being taken care of by the American Legion. A letter from the University of Idaho, challenging us to enter into a contest for blood donations was also read. This was deferred to a later date. Paul Gillie moved that we adopt the following resolution: Resolved: The Board of Control of the Associated Student of WWCE wishes to go on record as being opposed to any legislation requiring students in the colleges of education to pay tuition. The motion was seconded and unanimously passed. As president and on behalf of the remaing members of the board. Dick Pederson expressed appreciation for the service and cooperation of the retiring members of the board and welcomed in the new members. Chas Odell moved that we get a 25 cent can of oil and oil the chair in the ASB office; seconded and passed with a vote of 4 for; 3 against. Carol Irwin moved that the meeting be adjourned. Respectfully submitted Anne Griffiths Secretary 1951 December Page 5 December 19, 1951 The meeting was called to order by the president, Dick Pederson. The minutes of the last meeting were read and approved. The agenda for the meeting was reviewed. The secretary read the financial report covering the period from December 5th to December 19th. Mr. Gelder recommended that a letter be sent to each department head informing them of the financial condition of the budget. Larry Wilson moved that the financial report be accepted; seconded and unanimously passed. Paul Gillie gave a tentative report on the result of the Homecoming Booklet sale. Chas. Odell moved that the tentative report be incorporated in the minutes; seconded and unanimously passed. Dick asked for further suggestions on what to do about the scholarship pins. He had talked with Mr. Earle, who had suggested the the students in the Scholarship society pay part of the cost. There was discussion by some of the board members if it was necessary to award pins at all, as they felt that being in the scholarship society and the recognition and prestige involved was reward enough in itself. Chas. Odell moved that Dick take the matter to the Scholarship society during the early part of winter quarter and present our case and ask them for recommendations on how the pins should be payed for; seconded and passed with a vote of 3 for; 2 against; 3 discenting. Mr. Gelder suggested that Dick find out how many pins they will need for new members and ask Mr. Earle if he would absorb this amount next year it would be allowed for in the budget. Chas. Odell moved that the president of the ASB, at the first meeting of Winter quarter, appoint one or two members to serve on the Administration Board of the Student Union Building; seconded and unanimously passed. He also moved that Dick inform President Haggard and the president of the Alumni to appoint their part of the committee; seconded and unanimously passed. (refer to Constitution of Student Union Building). Paul Gillie gave a financial report of the bookstore and coffe bar covering a five month period ending Aug. 31, 1951. Chas. Odell moved that the report be refered to the Co-op board; seconded and unanimously passed. Mr. Gelder suggested that a qualified member of the faculty appraise the report as to how it compares with present day trends, etc. Keith Stearns reported that the Collegian had taken in more money 1951 December Page 6 December 19, 1951 cont. throught advertising than had been expected and asked that the Collegian be allotted any money over their $40 allottment that they might get through excess advertising profit. The board felt this would not be a good policy to follow, but in accordance with our previous aggreement regarding the extra Homecoming edition, Paul Gillie moved that $125. from excess advertising revenue be reappropriated to the Collegian for the expense of the extra 1951 Homecoming edition; seconded and unanimously passed. Before adjournment, Mr. Gelder recommended that Keith Stearns, as Collegian editor, present to the barod concrete data and the policy he would use if given the go ahead on using extra revenue for an eight page paper when he thought it desirable to print one. The meeting was adjourned. Respectfully submitted, Anne Griffiths Secretary. ##
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Identifier: wwu:28989
Title: AS Board Minutes 1957-04-10
Date: 1957-04-10
Description: AS Board Minutes 1957-04-10
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_19570410
Text preview (might not show all results): April 10, 1957 The meeting was called to order by the Chairman Ken Moffett. The minutes were read and approved as corrected and the agenda was announced. Those members of the board present were Joel Carlson, Mr. Hildebrand, Bill Siebler, Nadine Schilling, Al Jung, Barbara Bos, Jim Hamilton, Tom Rome

Identifier: wwu:29209
Title: AS Board Minutes 1937-11
Date: 1937-11
Description: AS Board Minutes 1937 November
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_193711
Text preview (might not show all results): WWU - AS Board of Directors Minutes 193711 Page 1 November 3, 1937 The regular meeting of November 3, 1937 was called to order by the president. The minutes of the previous meeting were read and approved as corrected. There was a brief discussion on the rec hour doorman, outsiders who come to rec ho
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 193711 Page 1 November 3, 1937 The regular meeting of November 3, 1937 was called to order by the president. The minutes of the previous meeting were read and appro
Show moreWWU - AS Board of Directors Minutes 193711 Page 1 November 3, 1937 The regular meeting of November 3, 1937 was called to order by the president. The minutes of the previous meeting were read and approved as corrected. There was a brief discussion on the rec hour doorman, outsiders who come to rec hour and the smallness of the floor. The motion was made and seconded that Don Wilson assist Osterberg at the door of the next rec hour. Carried. There was a brief discussion on the football gate and those entering on Student Body tickets. The motion was made and seconded that prexy appoint a committee to comply with Mr. Buchanan in regard to leaks in the gates to the Football Game. Mr. Zylstra mentioned a request made by Sam Ford that he be allowed to have $50.00 for gas mileage and for membership to certain social clubs downtown. It was suggested that Mr. Zylstra instruct Mr. Ford to see President Fisher in regard to the request. Mr. Bushell reported that the Homecoming dance will be held in the Armory. The motion was made and seconded to grant $5.00 to the Frosh for food on the night they gaurded the bon-fire. The meeting was adjourned. Joe Thomas Secretary
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Identifier: wwu:29182
Title: AS Board Minutes 1936-10
Date: 1936-10
Description: AS Board Minutes 1936 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_193610
Text preview (might not show all results): WWU - AS Board of Directors Minutes 1936 October Page 1 October 6, 1936 The meeting was called to order, October 6, 1936 by the temporary Chairman, Miss Johnson, the Faculty representative on the Inter-national Club Council. The chairman appointed Miss Decker temporary secretary. Mildred Fackler gav
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 1936 October Page 1 October 6, 1936 The meeting was called to order, October 6, 1936 by the temporary Chairman, Miss Johnson, the Faculty representative on the Inte
Show moreWWU - AS Board of Directors Minutes 1936 October Page 1 October 6, 1936 The meeting was called to order, October 6, 1936 by the temporary Chairman, Miss Johnson, the Faculty representative on the Inter-national Club Council. The chairman appointed Miss Decker temporary secretary. Mildred Fackler gave the report of the credentials committee. The chairman appointed two tellers: Miss Osler and Mr. Powers. The chairman appointed a sergeant-of-arms: Miss Ewing. Miss Holiday made a report on the rules of procedure. It was moved and seconded that we should accept the rules of procedure. Motion carried. Nominations for chairman of the convention were called for. Miss Johnson and Miss Holiday were nominated. Miss Johnson became chairman of the convention. Nominations for Secretary of the convention were called for. Miss EK was nominated and became the Secretary of the convention . Miss Fackler submitted the following names suggested by the various clubs: President--------------Florence Lund 4 Quarter Rep.---------Anna Padden (Women) Margaret Kane Kathryn Hatch 4 Quarter Rep.---------Elsner (man or woman) Dzurich Tomco Barnhart Dr. Hicks and Dr. Cederstrom were nominated for faculty representative. Dr. Hicks received the nomination of the convention. The meeting was adjourned. Carmen EK Secretary 1936 October Page 2 October 7, 1936 No quorun on October 7. Beryl Wise Secretary 1936 October Page 3 October 14, 1936 No meeting on October 14. Beryl Wise Secretary 1936 October Page 4 Results of Student Election--October 14, 1936 PRESIDENT Lund 107 197 Total 304 Angel 88 49 " 137 FOUR-QUARTER REPRESENTATIVE - MAN OR WOMAN Toms 26 22 TOTAL 48 Barnhart 34 56 " 90 Hatch 35 64 " 99 Dombroski 33 36 " 69 Tomco 64 64 " 128 FOUR-QUARTER REPRESENTATIVE - WOMAN Kane 62 107 TOTAL 169 Padden 94 82 " 176 Carlyle 31 51 " 82 FACULTY REPRESENTATIVE Hicks 64 104 TOTAL 168 Cedarstrom 130 132 " 262 RESULTS OF RUN-OFF ELECTION--OCTOBER 21, 1936 FOUR-QUARTER REPRESENTATIVE - MAN OR WOMAN Hatch 117 Tomco 237 elected FOUR-QUARTER REPRESENTATIVE - WOMAN Kane 173 Padden 180 elected 1936 October Page 5 October 2, 1936 A special meeting of the Board of Control was called to order by the President, Miss Lund, on Friday, October 2, 1936. Applications for the position of Dancing Instructor for the dancing classes were received for the following people: Stan Willis, Oscar Starlund, Martha Lou Pulver, Jerry Jacobson, Robert White. Following a discussion of the applicants, the President issued ballots. Oscar Starlund and Martha Lou Pulver were unanimously elected to fulfill the positions of Dancing Instructor and Assistant Dancing Instructor respectively. Applications recieved and read for the editing of the Home coming booklet were from three groups--Jerry Jacobson, Phil Kidder, Steve Turk: Don Holder, Bill Brashler; Glen O. Greseth, Robert G. Lisle, Bill Weeks, Stanley Robinson, Maynard Howatt. President issued ballots after a discussion of the applicants. Jerry Jacobson, Phil Kidder, and Steve Turk were elected by the Board to publish the Homecoming booklet. It was moved and seconded that the Board appoit Eleanor Partridge as pianist for the dancing class. Motion carried. Applications for the positon of secreatary to the Board of Control were read as follows: Mary Chickon, Beryl Wise, Alma Carr, Alice Molenkamp, corine Young, Helen Hostertter, Margaret Thiel. Discussion followed. It was moved and seconded that the Board ask Miss wise and Miss Molencamp to appear before the Board at the next meeting. Motion carried. President appointed Miss Richardson as Faculty Representative to the Nominating Convention. Rec Hour Orchestras were discussed. It was decided that no contract be made with any one orchestra for the entire quarter. Meeting was adjourned. 1936 October Page 6 October 21, 1936 The meeting was called to order October 21, 1936 bu the new President, Florence Lund. Discussion was held as to the date of the Sophomore party and the Women's League wanting that date. It was decided that the Sophomore Class had the option on the date Oct. 31. The matter of how much to give each class for a party was discussed. A motion was made and seconded to give each class thirty-five dollars ($35) for a party. The motion was carried. Amendment to the mtoion was made so as to make it read--each class should be given a maximum of thirty-five dollars ($35) for their party for the fall quarter. Announcement was made to the effect that the Homcoming committees have been appointed and everything is going fine. Bill Taylor was made chairman of the Board of Control dinner. Final arrangements would be made later. The questio of whether to allow high school students to attend Rec Hour or not was brought up. It was moved, seconded and carried not to give high school students guest tickets to the weekly Rec Hour. The salary for the dance instructure was discussed. A motion was made and seconded to hire the instructure this year at the same rate that they were paid last year. The motion was carried. A letter was read to the Board from the Women's League with reference to a bill for the Fall Quarter. The meeting was adjourned. beryl Wise Secretary 1936 October Page 7 October 28, 1936 The meeting was calling to order October 28, 1936 by the President, Florence Lund. The minutes of the previous meeting were read and approved. A letter from the Women's League was read. A motion was made and seconded to give the Women's League thirty dollars ($30) for their expenses during the Fall Quarter. The motion was carried. The dummy for the Homecoming Booklet was presented to the Board of Control for approval. It was O.K.'d. The contract for Mr. Ford of the Book Store was discussed. A motion that contact be tendered with the exception of the clause reading "It is further agreed and undterstood by and between the parties hereto, that this contract of employment may be terminated by either party hereto on thirty (30) days' written notice." was made and seconded. The motion was carried. Apportionment of the Student Body Ticket was discussed. A motion was made, seconded and carried to accept the following apportionments. Men's Athletics---------------------$ 2.75 a ticket Women's Athletics------------------- .50 " " Drama------------------------------- .15 " " Band & Orchestra-------------------- .25 " " Viking------------------------------ 1.00 " " Social------------------------------ .85 " " TOTAL-------$ 5.50 It was suggested that an announcement be made in the assembly to the effect that all student body tickets would be taken when presented at any activity if not signed or if used by another person; that person with a guest ticket has to be accompanied by a person with a student body ticket; that all tickets collected by turned in to the Board of Control and that a list of the names of people whose tickets were turned in be posted on the bullitin board. Miss Acklen made an announcement with reference to Rec Hour. The meeting was ajourned. Berly Wise Secretary ##
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Identifier: wwu:24711
Title: AS Board Minutes - 1921 March
Date: 1921-03
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_192103_01
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1921-03 Page 01_101 (volume 01 page 101) 1921-03-01 - Board of Control Meeting. The meeting was called to order by the president. The minutes of the last meeting were read and approved. It was moved, seconded and carried that the matter
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1921-03 Page 01_101 (volume 01 page 101) 1921-03-01 - Board of Control Meeting. The meeting was called to order by the president. The mi
Show moreAssociated Students Board Minutes - transcript for (year-month) 1921-03 Page 01_101 (volume 01 page 101) 1921-03-01 - Board of Control Meeting. The meeting was called to order by the president. The minutes of the last meeting were read and approved. It was moved, seconded and carried that the matter of the editor for the Messenger be left until a special Board meeting on Thursday. The accounts of the financial matters of the debate teams was approved by the Board of Control. Page 01_102 (volume 01 page 102) 1921-03-01 - A Klipsun bill of eighteen dollars and fifty-nine cents ($19.59) for debate and Board of Control pictures was allowed. Mr. Carver handed in a report of the Whatcom-Normal and Normal-Fairhaven basketball games which was approved. Eighty-seven dollars and forty cents ($87.40) was turned over to the Registrar from the last Normal-Whatcom game. A check of two hundred dollars ($200) for the trip of the basket-ball boys to Cheney was allowed. The following Messenger bills were allowed: Union Printing Co. for printing of Messenger $300.00 Mr. Bousher's salary 40.00 U. S. post office for mailing of Messenger 5.00 A general discussion of the election for next year's Board of Control officers followed. Adjournment 1921-03-15 - Board of Control Meeting. The meeting was called to order by the president. Mr. Loring and Mrs. Anstett were appointed to fill the vacancies of Mr. Pruner and Miss Day who were forced to resigned on account of teaching during the noon hour. It was moved, seconded and carried that the managers of the different funds be appointed to audit books and make a report to be published in the Messenger. It was moved that the annual Marathon be held April 16. Seconded and carried. It was moved seconded and carried that we rent a typewriter to be used until the spring commencement. A bill of twenty cents ($.20) was allowed to Herbert Hansen for stamps. Page 01_103 (volume 01 page 103) 1921-03-15 - It was moved, seconded and carried that debate letters for both teams be secured at the same time of the athletic letters. Adjournment Bernice A. Day Sec'y. ~~~~1921-03-22 - Board of Control Meeting. The meeting was called to order by the president. The minutes of the last two meetings were read and approved. It was moved, seconded, and carried that the bill for basket-ball team panels A.B.C grouping above, and for that of Coach Carver, amounting to thirty-one dollars and forty-five cents ($31.45) be allowed. It was moved, seconded and carried that the treasurers of the different funds be made a permanent auditing committee. It was moved, seconded and carried that the president find out definitely the amount to be paid for the rent of the typewriter and that that amount be paid. The president found that amount to be three dollars ($3.00) Adjournment Mrs. Edna Anstett Sec'y. 1921-03-29 - Board of Control Meeting. The meeting was called to order by the president. The petitions for faculty representatives for the Board of Control for next year were read and corrected. Mr. Baughman made a report on his "dead stock", "profits on books", "decline in price of certain articles", "reduction or increase of stock" etc. It was moved, seconded carried that the Board recommend Mr. Baughman's plan of allowing prices to extend downward, rather than to increase his profits. It was moved, seconded and carried that an athletic bill of six dollars and seventy-eight cents ($6.78) be allowed. It was moved, seconded and carried that Page 01_104 (volume 01 page 104) 1921-03-29 - Arthur Bousher's salary for month of March forty dollars ($40.00) be allowed. Adjournment Mrs. Edna Anstett Sec'y ##
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Identifier: wwu:24753
Title: AS Board Minutes - 1925 April
Date: 1925-04
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_192504_02
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1925-04 Page 02_022 (volume 02 page 022) 1925-04-17 - Tenth meeting of the Students' Association. Meeting called to order by the president, Don Marquis. Minutes of the last meeting read and approved. "W" Board of Control
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1925-04 Page 02_022 (volume 02 page 022) 1925-04-17 - Tenth meeting of the Students' Association. Meeting called to order by the pr
Show moreAssociated Students Board Minutes - transcript for (year-month) 1925-04 Page 02_022 (volume 02 page 022) 1925-04-17 - Tenth meeting of the Students' Association. Meeting called to order by the president, Don Marquis. Minutes of the last meeting read and approved. "W" Board of Control pins were awarded to retiring officers of the Students' Association. Viking book ends made by Mr. Archie Erickson were presented to Mr. Bond. Matter of adopting the Viking book ends as an official emblem of the school was discussed. Moved that a committee be appointed to look into the matter of adopting the book ends as an emblem of the school. Motion carried. Mr. Davis was called on to report the work of the committee on organization of Scholarship and Leadership societies. Motion made and carried Page 02_023 (volume 02 page 023) 1925-04-17 [continued] that the constitution of the Scholarship Society be read as a whole and then voted upon by articles. Moved that Article I be amended to read - The name of the organization shall be Scholarship Society. Motion carried. Articles II and III were adopted as read. Moved that Article IV be amended to read that 1/3 instead of 1/10 of the members shall vote against a person to keep him out of the society. Motion carried. Articles V, VI, and VII adopted as read. Moved that the constitution of hte Scholarship Society be adopted as amended. Motion carried. Meeting adjourned. Rose Gray, Sec. Students' Assn. ##
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Identifier: wwu:29106
Title: AS Board Minutes 1951-04
Date: 1951-04
Description: AS Board Minutes 1951 April
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_195104
Text preview (might not show all results): WWU - AS Board of Directors Minutes 1951 April Page 1 April 4th, 1951 The meeting was called to order by the president, Eddie Hickenbottom. Minutes were read and approved after correection. Carol Irwin moved that Bud Woodward be appointed chair- man. Seconded and unanimously passed. Dr. Cederstrom m
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 1951 April Page 1 April 4th, 1951 The meeting was called to order by the president, Eddie Hickenbottom. Minutes were read and approved after correection. Carol Irwi
Show moreWWU - AS Board of Directors Minutes 1951 April Page 1 April 4th, 1951 The meeting was called to order by the president, Eddie Hickenbottom. Minutes were read and approved after correection. Carol Irwin moved that Bud Woodward be appointed chair- man. Seconded and unanimously passed. Dr. Cederstrom moved that the AWS be granted $32.61 to cover costs of the High School leaders conference, and that an allotment for this be included in next year's budget. Seconded and passed unanimously. The board discussed the failure of the student body to contribute to the Red Cross fund, and recommended that the campaign be turned over to the Norsemen. Dick Peterson moved that the board accept the recommendations of the Coach for the Varsity letter awards in basketball and grant awards to the following people: Jack Anderson, Bob Hansen, Hal Noargaard, Stan Peterson, Dick Ravenhorst, Roy Richardson, Jeff Russell, Bud Scott, Ray Scott, Larry Stephan, Gayle Whitsell, and Rob Woodman. Seconded and passed unanimously. The board discussed the report of the lounge hours commitee Lex Milton moved that the board provisionally accept the following hours: 7:00am-11:00pm Monday through Friday. 11:00 am-7:00pm Saturday and Sunday Seconded and passed unanimously. Harry Paegals reported on the commitee trip to Ellensburg Housing must be provided for 65 students (50 men and 15 women). They will arrive Thursday, April 19th and the assembly will be presented at 8:00 that night. Admission will be .40. The board also discussed out our assembly and it was suggested that three faculty members be present at rehearsals. They are MR. Walters, Mr. Brewster, and Dr. Cedarstrom. Carol Irwin moved that the lounge be opened the following dates : April 6-Senior Hall Mixer. " 13-Valkyrie. 27- Squard and Circle. Seconded and passed. The meeting was adjourned. 1951 April Page 2 April 18th, 1951 The meeting was called to order by the president Eddie Hickenbottom. Minutes were read and approved. Miss Herrick discussed with the board the question of rebuilding the Kulshan Cabin. As a representative of the Mt. Baker hiking club, she said they were prepared to spend $500 toward the reconstruction. After discussion as to the desirability of undertaking such a project, it was moved by Paul Gillie that the board refer the problem to the properties committee, who are to report at the following board meeting. The motion was seconded and passed with discention. A motion was made by Carol Irwin requesting Miss Herrick, a science department member, and two board members to meet with the properties committee in investigating the problem; seconded and unanimously passed. Lex Milton and Betty Grocott were appointed to represent the board on the committee. Dr. Cedarstrom moved that the insurance on the Kilshan Cabin not be renewed; seconded and unanimously passed. Chas. Odell moved that the board accept Freddie Haight's recommendations to purchase draperies for the new lounge at $670 coast and a dishwashing amchine costing $1400; seconded and unanimously passed. Lex Milton moved that Wesetern enter a float in the Blossim-time festival; seconded and passed with discention. Ruby Johnson and Carol Irwin were placed in charge of investigations. Lex Milton moved that Joyce Penner be allowed to supervise a Y- teen group, using the Lakewood facilities; seconded and passed with discention. Dr. Cedar- strom moced that Clanetta Crdman be allowed to use the remainder of previously granted money ($6.80) for her trip to a Colhenconomist conference in Seattle; seconded and unanimously passed. 1951 April Page 3 Commitee reports on the Central Exchange assembly were given. Ed. Hickenbottom appointed Chas Odell as general supervisor of the days activities. The baord members were invited to attend the reception following the assembly. Lex Milton moved that the board accept the recommendations for band awards; seconded and unanimously passed. Respectfully submitted. Anne Griffiths. Secretayy. 1951 April Page 4 The board decided that the department budgets should be submitted by May 9th. They are to be one third under the origonal budget(before the Winter cut). The board nominated the following people for offices. Chas. Odell President ASB. Malt Clothier Alternate. Larry Wilson Vice-PResident. Pinky Bennet Alternate. Roger Dews 4 quarter man or woman. Paul Dodsworth Alternate. June Dillman 4 quarter woman. Marilyn Hash Alternate. Bev Dustin was appointed to represent the board at the I.C.C. meeting. The meeting was adjourned. 1951 April Page 5 April 25th 1951 The meeting was called to order by the President Eddie Hickenbottom. Minutes were read and approved after correction. Mr. Gelder moved that at the request of the administraiton, the lounge be opened Saturday morning, April 29th, for the FTA convention; seconded and passed unanimously. Carol Irwin moved that the board accept Freddie Haight's recommendation that 5% dividends be payed on the co-op reciepts; seconded and passed unanimously. Paul Gilliie moved that the wages for the students working in the lounge and co-op be raised to 0.80 cents an hour; affective the first of May; seconded and passed unanimously. Dr. Cedarstrom moved that due to student compplaint, President Hickenbottom contact Mr. Earle in regard to the consideration of allowing only thsoe students serving coffee in the lounge to have free coffee; seconded and passed unanimously. Dick Pederson moved that Eddie and Freddie Haight investigate the question of giving Mr. Earle a raise; seconded and unanimously passed. There were committee reports regarding the Central Excahnge assembly. Ruby Johnson reported that 605 tickts had been sold. Dr. Cedarstrom moved that Ruby be congradulated on her work with the ticket sales; seconded a and passed. President Hiceknbottom informed the baord that ehy had been invited to attend Dr. Haggar's annual picnic. This invitation was to include past, present and future board members. The float committee for the Blossom-Time parade reported that the administration had agreed to pay expenses on the float. Mr,. Gelder moved that the I.A club president be approached as to the possibility of their building the float for the parade; seconded and passed ##
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Identifier: wwu:29143
Title: AS Board Minutes 1932-07
Date: 1932-07
Description: AS Board Minutes 1932 July
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_193207
Text preview (might not show all results): WWU - AS Board of Directors Minutes 193207 page 1. July 11, 1932 Meeting was called to order by President James Butler. The minutes were read and approved as read. Miss Fiala gave a report on the summer mixer held at the Armory, June 16th 1932. Total expenditure was $144.24. The itemized report will
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 193207 page 1. July 11, 1932 Meeting was called to order by President James Butler. The minutes were read and approved as read. Miss Fiala gave a report on the summ
Show moreWWU - AS Board of Directors Minutes 193207 page 1. July 11, 1932 Meeting was called to order by President James Butler. The minutes were read and approved as read. Miss Fiala gave a report on the summer mixer held at the Armory, June 16th 1932. Total expenditure was $144.24. The itemized report will be found on file. It was moved, seconded, and carried that the report be accepted. Miss Fiala was given a vote of thanks for her efficient work. A report was given by Elsie O'Donnell concerning the Board of Control Picnic. It was decided that the picnic be held at Loganita Lodge on Lummi Island on the date previously decided upon, July 14, 1932. James Stoddard and Roger Chapman were appointed as co-editors of the Blue Book for next Fall with Lorinda Ward and June Welch working on the committee. The co-editors are to draw contracts and call for bids on printing. The Board held a discussion on Mrs. Burnet's suggestions concerning the Editor and Business Manager of the Northwest Viking. They were as follows. 1. The new Editor and Manager will take office three weeks before the end of the quarter. 2. The Editor and Manager will not be allowed to carry more than 16 hours of school work. 3. A fact finding committee will be appointed to look into the qualifications of proposed Editor and Business Manager. A motion was made and seconded to accept all three of Mrs. Burnet's suggestions. Carried The bill from Muller and Asplund was brought up for discussion. The item for engraving the Scholarship cup not to be included as it is a Sophomore bill. It was moved and seconded that the bill be paid. Carried. A discussion about the rec-hours faculty sponsors was held. Mr. Bond arranged to have the matter brought before the faculty at their next meeting to insure their future co-operation. They have fallen down considerably in this matter. The contract for engraving the Klipsun from the Western Engraving and Color type Co. was read and discussed. It was moved and seconded that the contract be accepted. Carried. It was moved seconded and carried that the bill for cleaning gym after the rec-hour on June 18, 1932 be laid on the table indefinitely. The price ($9.80) was considered too high. A motion was made and seconded that the meeting adjourn. Motion carried. Emlyn Jones Secretary (by Elsie O'Donnell sec. pro tem) 193207 page 2. July 18, 1932 A regular meeting of the Board of control was called to order by President James Butler. The minutes were read and approved as read A report on the 1932 Klipsun by the business manager was read and discussed. The report shows a balance of $4.32 to be carried forward to 1933. It will be found on File. A motion was seconded and carried that the report be accepted. Discussion was help concerning the Blue Book. A letter from James Stoddard and Roger Chapman concerning the bids for the Blue Book was read. Bids were received from Union Printing Co., Anstett Printing Co., and Miller and Sutherlen Printing Co. It was moved and seconded that the bid of Miller and Sutherlen for $125 be accepted. Carried. Mr. Bond reported that some trouble over the boundary line at Normalstad had arisen. No action was taken on the matter, the board will let Mr. Bond. proceed as he sees fit. A letter from Roger Chapman and Bob Waters concerning the salaries of the Editor and Business Manager of the Viking was read and laid on the table for some future meeting. The headline "Thank God He Didn't Play Hamlet" which appeared in the Viking was commented on. Mr. Chapman was interviewed in the opinion that the remark was a slur on the company and did not represent the general consensus of opinion of the student body. It was not up to the standard of the article which was considered to be a well written, honest criticism. Its motive was a desire on the part of Editor Chapman to create a sensation and was not given the careful consideration it should have received. No action was taken, however, and it was decided to interview Mrs. Burnet as to her authorization of the headline and to bring the matter up for consideration at the next meeting. It was decided that the money from the Victoria trip, the Shakespearian Players and that donated by the Sophomore Class amounting to about $135 in all be used to construct the fireplace in the cabin at Normalstad. It was moved and seconded that Frank R. Headrick be instructed to go ahead with the construction of the proposed fireplace. Motion carried. Motion made and seconded that the Board adjourn. Carried. Emlyn Jones Secretary 193207 Page 3. July 25, 1932 A regular meeting of the Board of control was called to order by President Butler. The minutes were read and approved as read. A motion was made and seconded that the bill for student labor for cleaning after rec-hour, June 17, be paid and the rest of the items be tabled for future discussion. Motion carried. A letter was read from Mrs. Burnett complimenting the Board on the splendid way the Rec-hours were being conducted this summer. Mr. Chapman and Mr. Stoddard, co-editors of the Blue Book, were interviewed. They presented a new style of cover which Miller and Sutherlen agreed to put on for $5 more than the original bid. A motion was made, seconded, and carried, that the new bid of $130, which included putting on the new cover, be accepted. Several changed in the Blue Book were discussed with the Editors before they were dismissed. Plans submitted by Mrs. Burnet, Editor Chapman, and Bob Waters, concerning the organization of the Viking and the salaries and requirements of the Editor and Business Manager were discussed. The general trend of a long, heated discussion centered about the immaturity of the past editors and the need for older and deeper thinking students to run the paper. Mrs. Burnet was interviewed concerning her recommendations for the requirements for the Editor and Business Manager of the Viking. They were as follows: 1. The Editor and Business manager must have at least six (6) quarters residence at Bellingham Normal. 2. They must be regularly enrolled and working for a diploma. 3. They must have had at least two (2) quarters of journalism. 4. Included in their contracts will be statements which will [assume] co-operation with the faculty advisor and conformity with the policy of the administration. A motion was made and seconded that the Board approve Mrs. Burnet's recommendations and instruct the Viking staff to proceed in printing them in their new style-book. Motion carried. These resolutions are not to go into effect until the Fall quarter of 1933. The salary plan submitted by Waters was discussed but no action was taken. The bill for janitor service was discussed again and it was decided to pay it in full. A motion was seconded and carried to that effect. A motion to adjourn was seconded and carried. Emlyn Jones Secretary ##
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Identifier: wwu:24690
Title: AS Board Minutes - 1919 March
Date: 1919-03
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_191903_01
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1919-03 Page 01_070 (volume 01 page 070) 1919-03-07 - Board of Control Meeting Meeting called to order by President. Minutes read and approved. Quorum present. The following Book Store checks were looked over. Automatic Pencil Sharpener
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1919-03 Page 01_070 (volume 01 page 070) 1919-03-07 - Board of Control Meeting Meeting called to order by President. Minutes read and ap
Show moreAssociated Students Board Minutes - transcript for (year-month) 1919-03 Page 01_070 (volume 01 page 070) 1919-03-07 - Board of Control Meeting Meeting called to order by President. Minutes read and approved. Quorum present. The following Book Store checks were looked over. Automatic Pencil Sharpener Co. $1.12 Mrs. Henry Heal 40.00 Smith Transfer Co. 16.67 The following bills were allowed. Royal Dairy Products Co. $1.12 Normal Grocery Co. 6.52 The application of Mr. Elwyn Bugge for Editor-in-Chief Moved that Mr. Elwyn Bugge be allowed to try Editor and if satisfactory to remain whole year. Carried. Book Store report. Moved and seconded to pay Mr. Beardsley 30cents per hour for 4 hours- for cleaning up after the Annual Mixer. Adjournment. Signed, Eva Bond, sec'y. ##
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Identifier: wwu:28953
Title: AS Board Minutes 1956-05-17_special
Date: 1956-05-17
Description: AS Board Minutes 1956-05-17_special
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_19560517_special
Text preview (might not show all results): 1956-05 -----------------XXXXXXXXXXXXXX----------------- AS Board Minutes - May 1956 - Page 1 -----------------XXXXXXXXXXXXXX----------------- Special Meeting May 17, 1956 The meeting was called to order by the chairman, Roland Sayler. The minutes of the previous meeting were not read at this specia

Identifier: wwu:28982
Title: AS Board Minutes 1957-02-06
Date: 1957-02-06
Description: AS Board Minutes 1957-02-06
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_19570206
Text preview (might not show all results): February 6, 1957 The meeting was called to order by the Chairman, Ken Moffett. The minutes were read and approved and the agenda was announced. Those members of the board present were Joel Carlson, Bill Siebler, Denny White, Al Jung, Nadine Schilling, Barbara Bos, Jim Hamilton, Tom Romerdahl, Gail T

Identifier: wwu:24754
Title: AS Board Minutes - 1925 May
Date: 1925-05
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_192505_02
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1925-05 Page 02_024 (volume 02 page 024) 1925-05-19 - Eleventh meeting of the Students' Association. Meeting called to order by the president, Don Marquis. Minutes of the previous meeting were read and approved. Debate pins were aw
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1925-05 Page 02_024 (volume 02 page 024) 1925-05-19 - Eleventh meeting of the Students' Association. Meeting called to order by the
Show moreAssociated Students Board Minutes - transcript for (year-month) 1925-05 Page 02_024 (volume 02 page 024) 1925-05-19 - Eleventh meeting of the Students' Association. Meeting called to order by the president, Don Marquis. Minutes of the previous meeting were read and approved. Debate pins were awarded to members of the debate teams. A proposed article to be added to the by-laws was read as follows: (Art. 4) Meetings of the Student Forum shall be conducted according to Robert's Rules of Order with the exception that in of case debate from the floor persons be restricted to two speeches of two minutes on each motion. Momved that Article IV be adopted as read and added to the by-laws. Carried. Constitution of hte Leadership Society read. Moved that the constitution Page 02_025 (volume 02 page 025) 1925-05-19 [continued] be adopted as read. Motion carried. Report given by the committee appointed to investigate the adapting of Viking bookends as an emblem of the school. Moved that the matter of the bookends laid on the table indefinitely. Motion carried. Matter of sticker candidates discussed. Meeting adjourned. Rose Gray, Sec. ##
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Identifier: wwu:24705
Title: AS Board Minutes - 1920 September
Date: 1920-09
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_192009_01
Text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1920-09 Page 01_092 (volume 01 page 092) 1920-09-16 - Board of Control Meeting. Meeting called to order by the president. Miss Ingalls, Miss Bond, Miss Day, Mr. Bond and Mr. Heckman present. The letter from the Irish Printing Co., conce
Transcript text preview (might not show all results): Associated Students Board Minutes - transcript for (year-month) 1920-09 Page 01_092 (volume 01 page 092) 1920-09-16 - Board of Control Meeting. Meeting called to order by the president. Miss Ingalls,
Show moreAssociated Students Board Minutes - transcript for (year-month) 1920-09 Page 01_092 (volume 01 page 092) 1920-09-16 - Board of Control Meeting. Meeting called to order by the president. Miss Ingalls, Miss Bond, Miss Day, Mr. Bond and Mr. Heckman present. The letter from the Irish Printing Co., concerning the statement that they were on the unfair list was read by the president to the board. Mr. Sutherlen, of the same co., gave a report concerning this matter. Moved, seconded and carried that a special meeting be called on the following day to make further decision as to the printing of the Messenger for the following year. Adjournment. Bernice A Day Acting sec't. 1920-09-17 - Board of Control Meeting. Meeting called to order by the president. Miss Ingalls absent. Mr. Bowsher presented the card from Mr. Southerlen showing that the Irish Printing Co. is not on the unfair list of the Labor Council. Moved, seconded and carried that four copies of the Messenger be published each month. Mr. Hansen was allowed the editorship of the Messenger until a permanent editor is secured. Moved, seconded an carried that if the card presented by Mr. Southerlen be o.k. and signed by Mr. Jessup, and that by awarding the control for printing the Messenger to the Irish Printing Co., the Bellingham Normal is not involved in complications with Union Labor, that the printing of the Messenger be given to the Irish Printing Co. Mr. Purner and Mr. Erickson were nominated, and elected by a unanimous vote, to fill the vacancies on the Board of Control. The following bills were allowed: Normal Grocery , stamps $2.00 Basket-balls 54.11 Sewing on pads on sweaters 3.00 adjournment Bernice A. Day Act.' secy'. Page 01_093 (volume 01 page 093) 1920-09-28 - Board of Control Meeting. Meeting called to order by the president. Miss Ingalls, Mr. Pruner, and Mr. Erickson late. A letter from the Irish Printing Co., concerning the matter of the printing of the Messenger, was read by the president to the board. Suggested that the matter be dropped until further development. Following bill allowed: Express on package , S.E. Carver $2.46 Moved, seconded and carried that Mr. Bowsher's salary for three weeks, thirty dollars ($30) be allowed. Adjournment Bernice A. Day Sec't. 1920-09-24 - Board of Control Meeting, The meeting was called to order by the president. Miss Day absent. The Minutes of the last meeting were read an approved. Moved, seconded and carried that the printing of the Normal Messenger be given to the Union Printing Co. Moved that we reserve a week from Friday, (Oct. 1) for the first general all school mixer. Seconded and carried. Also moved, seconded an carried that the president appoint the necessary committees to attend to the details of the mixer. Moved, seconded, and carried that the time of meeting of the Board of Control be on Tuesdays, between 12:30 and 1:00 o'clock. Adjournment. Bernice A. Day , Sec'y ##
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