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Identifier: wwu:20770
Title: WWU Board minutes 1958 December
Date: 1958-12
Description: WWU Board of Trustees meeting minutes for December 1958.
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_195812
Text preview (might not show all results): 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
Description: WWU Board of Trustees meeting minutes for June 10, 2016.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20160610m
Text preview (might not show all results): 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.
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_197708
Text preview (might not show all results): 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: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
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_191705
Text preview (might not show all results): 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
Transcript text preview (might not show all results): 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
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_190508
Text preview (might not show all results): 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
Transcript text preview (might not show all results): 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
Text preview (might not show all results): 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
Text preview (might not show all results): 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
Text preview (might not show all results): 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
Text preview (might not show all results): 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
Text preview (might not show all results): 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
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_195612
Text preview (might not show all results): 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
Text preview (might not show all results): 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
Text preview (might not show all results): 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
Text preview (might not show all results): 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: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
Text preview (might not show all results): 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
Transcript text preview (might not show all results): 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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