Pages
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Identifier
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wwu:28920
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Title
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AS Board Minutes 1955-08-10
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Date
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1955-08-10
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Description
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AS Board Minutes 1955-08-10
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19550810
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WWU - AS Board of Directors Minutes 1955 August Page 1 August 10th, 1955 The regular meeting of the Board of Control was called to order by the Chairman, Roland Sayler. The following members were present: Dr. Besserman, Dr. Critchfield, Walt Kauzlarish, Wil Knutsen, Ken Knutson, Gay Little, Ed McFat
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WWU - AS Board of Directors Minutes 1955 August Page 1 August 10th, 1955 The regular meeting of the Board of Control was called to order by the Chairman, Roland Sayler. The following members were pres
Show moreWWU - AS Board of Directors Minutes 1955 August Page 1 August 10th, 1955 The regular meeting of the Board of Control was called to order by the Chairman, Roland Sayler. The following members were present: Dr. Besserman, Dr. Critchfield, Walt Kauzlarish, Wil Knutsen, Ken Knutson, Gay Little, Ed McFate, Bob Teshers, Marilyn Tharp, Dara Skieens, Dan White. The minutes of the last meeting were read and approved. Bob Teshera submitted a report from the Finance Committee, on suggested student wage increase. The following conclusions were made by the Committee: (1.) Only slight justification for wage increase is indicated by comparative figures. (2) Historic policy leans heavily to a uniform wage in all areas: student government, lounge, college, etc. The committee made the following recommendations concerning the wage increase: (1) No wage increase to be authorized at this time. (2) Any further activity on this topic should be undrtake jointly with the administration. An Insurance Committee report was given by Dan White. The committee approved the plan submitted by the United Pacific Insurance Company. The cost of this plan is $1.30 per quarter, per student, for $500 coverage. The plan provides for summer coverage if purchased the previous three quarters of school. Bob Teshera moved that the BOC adopt the insurance plan submitted by the United Pacific Insurance company and submit this plan to the Board of Trustees for their approval. The motion was seconded and carried. The next item discussed was the Klipsun Business Manager for next year. One application was submitted. Wil Knutsen moved to waive the requirement that Mr. Bliss be present for consideration of this application. The motion was seconded and carried. The appliaction of Gail Gistafson for Klipsun Business Manager was read. Ed McFate moved to accpet the application of Gail Gustefson. The motion was seconded and carried. Discussion was held on a "Clothes For Asia" Committe - a committee to be set up to conduct a city-wide campaign for this project. Dan Whtie moved to appoint a committee for the "Clothes for Asia" drive. The motion was seconded and carried. The announcement was made of the Student Leader's Conference to be held on October 8-9. Bob Teshera moved that the BOC authorize the ASB president to conduct a Student Leader's Conference. The motion was seconded and carried. It was moved and seconded and adjourn. The motion was carried and the meeting adjourned. Respectfully submitted. Esther Gibbons, Secty. ##
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Identifier
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wwu:28952
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Title
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AS Board Minutes 1956-05-15
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Date
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1956-05-15
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Description
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AS Board Minutes 1956-05-15
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19560515
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May 15, 1956 The regular meeting of the Board of Control was called to order by the chairman, Roland Saylor. The minutes of the previous meeting were road and approved and the agenda was given. Those members present were: Larry Richardson, Don Six, Dan White, Bob Teshera, Bob Dunlap, Dr. Van Aver, M
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Identifier
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wwu:28968
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Title
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AS Board Minutes 1956-10-03
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Date
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1956-10-03
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Description
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AS Board Minutes 1956-10-03
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19561003
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1956-10 --------------XXXXXXXX-------------- AS Board Minutes - October 1956 - Page 1 --------------XXXXXXXX-------------- October 3, 1956 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
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Identifier
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wwu:28898
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Title
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AS Board Minutes 1955-03-30
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Date
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1955-03-30
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Description
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AS Board Minutes 1955-03-30
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19550330
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WWU - AS Board of Directors Minutes 1955 March Page 1 March 30, 1955 The first regular meeting of the Board of Control for Spring Quarter was called to order by the President, Ray Cohrs. The following members were present: Ray Sundal, Mary Jones, Miss Nelson, Lois Chudek, Rosamarie Oldow, Gordon Pfi
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WWU - AS Board of Directors Minutes 1955 March Page 1 March 30, 1955 The first regular meeting of the Board of Control for Spring Quarter was called to order by the President, Ray Cohrs. The following
Show moreWWU - AS Board of Directors Minutes 1955 March Page 1 March 30, 1955 The first regular meeting of the Board of Control for Spring Quarter was called to order by the President, Ray Cohrs. The following members were present: Ray Sundal, Mary Jones, Miss Nelson, Lois Chudek, Rosamarie Oldow, Gordon Pfister, Lenko Gazija, Roland Sayler, Ed McFate, Rodger Williams, Dr. Van Aver, Donna Wray, Kay McKenzie. The minutes of the last meeting were read and approved. Some material was read concerning Western entering a queen condidate in the Blossom Time Festival. Discussion was held. Roland Sayler moved that the ASB favor the plan that Reserve Units from town sponsor a candidate of WWC to the queen contest in the Blossom Time Festival. The motion was seconded and carried. Discussion was held as to the possibility of the BOC holding a meeting for the general student body in the college auditorium. The general consensus was that the BOC disapproved of the idea. It was suggested that the agenda be publicized to get students to regular BOC meetings. Lenko Gazija reported on the spring sports informal dance. A list of the estimated expenses of the dance was read, totaling $150 has been provided for the dance in the budget. Rey Sundal moved that $270 be transfered from Budget Control to the budget of the Spring Sports Informal Dance. The motion was seconded and carried. A letter was read from Mr. Lappenbush concerning the transfering of certain funds to the Men's Athletic fund. Discussion was held. Roland Sayler moved to refer this letter from Mr. Lappenbush to the Student Finance Committee. The motion was seconded and carried. Roland Sayler asked for suggestions regarding whether the student body should present Mr. Carver of the Athletic Department with a farewell gift. Ed McFate, chairman of the newly formed Co-op Lounge Committee announced that at their first meeting, the committee will discuss: the item of students eating lunches in the lounge, and the changing of coffee service for more efficiency. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secty ##
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Identifier
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wwu:28958
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Title
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AS Board Minutes 1956-06-20
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Date
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1956-06-20
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Description
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AS Board Minutes 1956-06-20
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19560620
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1956-06 -----------------XXXXXXXX----------------- AS Board Minutes - June 1956 - Page 1 -----------------XXXXXXXX----------------- June 20, 1946 The meeting was called to order by acting chairman Bob Teshera. Memebers of the board present were Bob teshera, Dan White, Danny White, Larry Richardson,
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Identifier
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wwu:29142
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Title
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AS Board Minutes 1945-01
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Date
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1945-01
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Description
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AS Board Minutes 1945 January
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_194501
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WWU - AS Board of Directors Minutes 194501 Page 1 January 3, 1945 The meeting was called to order. The minutes were read and approved. Barbara te Hennepe, a new board member, was introduced. A discussion was held concerning the Lounge. Pitt White and Charlotte Samples will continue to work as the Lo
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WWU - AS Board of Directors Minutes 194501 Page 1 January 3, 1945 The meeting was called to order. The minutes were read and approved. Barbara te Hennepe, a new board member, was introduced. A discuss
Show moreWWU - AS Board of Directors Minutes 194501 Page 1 January 3, 1945 The meeting was called to order. The minutes were read and approved. Barbara te Hennepe, a new board member, was introduced. A discussion was held concerning the Lounge. Pitt White and Charlotte Samples will continue to work as the Lounge managers. It will be open at 1 and 2 every day under their managership. a discussion was held concerning glass tops for the tables in the lounge. It was moved and seconded that the board appropriate the money for the War Savings Stamps. Motion carried. It was moved and seconded that the board reappropriate $60.00 for the new A.W.S for the High School Leaders Conference. Motion carried. Meeting adjourned. Betty Herr, secretary. 194501 Page 2 January 10, 1945 The president called the meeting to order. A quorum was not present. A discussion was held about the table tops for the lounge tables and it was decided to have one glass table top made, for a trial. The meeting was adjourned. Correction: Doris was to see Mr. Aagaard about the table top. January 17, 1945 The meeting was called to order by the presient, Doris Tedford. Minutes of previous meetings were ratified. Doris reported that Mr. Aagaard will make the glass table top for us. There will be a Sophomore Rec Hour January 27. Nominations for the offices of four quarter man or woman and four quarter woman were held with the following results: 4 quarter man or woman Alfred Clement 4 quarter woman Virginia Pendleton Ann Easterbrooks was asked to represent the board at the Pre-Convention Assembly to state the qualifications of the nominees. The board gave Anne suggestions. meeting was adjourned. Virginia Sorgenfrei, acting secretary The president asked that the board members please be more prompt at the meetings. 194501 Page 3 January 24, 1945 The meeting was called to order by the president. The minutes were read and approved. Virginia Sorgenfrei was appointed acting secretary of the Board for the rest of the quarter. It was moved and seconded that the nominations be closed. Alfred Clement, Nell Kosola were nominated for candidates for the Board of Control election. [ineligible], Barbara te Hennepe and Glennis Sundberg are to be represent the board at the Nominating Convention. Dr. Kangley is going as advisor. It was moved and seconded that we allow the Norsemen to have a Rec Hour after the game. (feb. 3) It was moved and seconded that Virginia Sorgenfrei look into the matter of getting a crown for the Student Body. It was moved and seconded that the meeting be adjourned. Betty Herr, secretary ##
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Identifier
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wwu:29107
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Title
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AS Board Minutes 1951-03
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Date
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1951-03
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Description
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AS Board Minutes 1951 March
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_195103
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1951 March Page 1 March 27th, 1951 The meeting was called to order by the vice-president, Harry Paegals. Minutes were read and approved. It was reported that all business regarding the neon sign had been taken care of. Harry Paegals asked that specific questions r
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WWU - AS Board of Directors Minutes 1951 March Page 1 March 27th, 1951 The meeting was called to order by the vice-president, Harry Paegals. Minutes were read and approved. It was reported that all bu
Show moreWWU - AS Board of Directors Minutes 1951 March Page 1 March 27th, 1951 The meeting was called to order by the vice-president, Harry Paegals. Minutes were read and approved. It was reported that all business regarding the neon sign had been taken care of. Harry Paegals asked that specific questions regarding the Central exchange assembly be submitted to the committee going to Ellensburg the 29th. The board discussed a project regarding the support of Foreign students by a community. Carol Irwin moved that the board recommend the forwarding of the information to the Junior Chamber of Commerce. Seconded and unanimously passed. After a report by Larry Fosmo and Mr. Carlille, Paul Gillie moved that $133.00 be granted the the Forensic Club to defray part of the expenses of the debate trip to Montana. Seconded and unanimously passed. Paul Gillie moved that the lounge be opended for the televised Seattle Rainer games. Seconded and unanimously passed. It was requested that the secretary write KING for a schedule and advertisment of the games. The board felt that due to the change in the date of the exchange assembly, Kluane could be given March 30 for their mixer. April 27th was discussed as a possible date for the excahnge assembly. Ruby Johnson moved that flowers we olant be sent to Ed. Hickenbottom. Seconded and unanimously passed. Carol Irwin was appointed to take care of this. The meeting was adjourned. ##
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Identifier
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wwu:28950
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Title
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AS Board Minutes 1956-05-08_special
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Date
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1956-05-08
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Description
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AS Board Minutes 1956-05-08_special
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19560508_special
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May 8, 1956 SPECIAL MEETING The Special meeting of May 8, 1956 was called to order by the chairman, Roland Srn1er. Those members present were: Barrie Brownell, Don Six., Bob Teshera, Dnn White, Ken Moffet, Dob Dunlap, MiRs NeJ.son, Dr. Van Aver, Joel Carlson, Denny White, Kay MacKenzie., Larry Rlcha
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Identifier
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wwu:28895
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Title
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AS Board Minutes 1955-03-07
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Date
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1955-03-07
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Description
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AS Board Minutes 1955-03-07
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19550307
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WWU - AS Board of Directors Minutes 1955 March Page 1 March 7th, 1955 A special meeting of the Board of Control was held in the Student Center at 4:00 Monday, March 7. The meeting was called to order by the president. The following members were present: Dave Gay, Lenko Gazija, Dave Northrup, Gordon
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WWU - AS Board of Directors Minutes 1955 March Page 1 March 7th, 1955 A special meeting of the Board of Control was held in the Student Center at 4:00 Monday, March 7. The meeting was called to order
Show moreWWU - AS Board of Directors Minutes 1955 March Page 1 March 7th, 1955 A special meeting of the Board of Control was held in the Student Center at 4:00 Monday, March 7. The meeting was called to order by the president. The following members were present: Dave Gay, Lenko Gazija, Dave Northrup, Gordon Pfister, Roland Sayler, Ray Sundal, Dr. Van Aver, Rodger Williams, Donna Wray. The Board met in executive session with Mr. Hovde the Writer Advisor to choose an editor for the Writer. The two people applying were : Darrell Parry and Clara Longstreth. Clara Longstreth was choosen as editor of the writer. Ray read a ltter from the Northern Life Insurance Company of Seattle about Group Accident Insurance, and a letter from CWCE recommending that Western give consideration to this Student Group Insurance Plan. Rodger Williams moved to submit a questionaire that was enclosed to the Northern Life Insuance Company for investigation of the possibility of having a group accident insurance policy for the students of WWCE. The motion was seconded and carred. Discussion was held on whether to include a questionare in the registration line to get studetnt's opinions on this matter of insurance. Roland Sayler moved that the Board request the Registrar's office to submut a questionaire on group insurance to students for opinion. The motion was seconded and carried. An investigation to the Board conference was read from the president of the Associated Students of the University of Idaho. Discussion was held and it was decided that the dates of the conference, March 16, 17 were too close to final examinations to send delegates from Western. A request for funds amounting to $148.20 for purpose of sending a bowling team to W.S.C. to the Norhtwest Bowling Tournament on April 15, 16 was read. Discussion was held. Rey Sundal moved that $148.20 be appropriated to the Men's Intermural league to send a team to Northwest Bowling Tournamnet at W.S.C. on April 15, 16. The motion was seconded and carried. A report from the Administration regarding expendable supplies was disccused. The total mamount budget for this item is $20 and the amount needed is $50. Dave Northrup moved to transfer $30 from Budget Control into Administration - Expendable Supplies. The motion was seconded and carried. It was moved and seconded to adjourn. The motion was carried and the meeting adjourned. ##
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Identifier
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wwu:29176
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Title
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AS Board Minutes 1938-01
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Date
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1938-01
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Description
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AS Board Minutes 1938 January
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_193801
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1938 January Page 1 January 5th, 1938 The regular meetin of January 5, 1938 was called to order by the president. The minutes were dispensed with. The president announced that the Bookstore Audit was ready. While one of the falculty members was getting the Audit s
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WWU - AS Board of Directors Minutes 1938 January Page 1 January 5th, 1938 The regular meetin of January 5, 1938 was called to order by the president. The minutes were dispensed with. The president ann
Show moreWWU - AS Board of Directors Minutes 1938 January Page 1 January 5th, 1938 The regular meetin of January 5, 1938 was called to order by the president. The minutes were dispensed with. The president announced that the Bookstore Audit was ready. While one of the falculty members was getting the Audit sheet, the president continued with other businesses. Mr. Zylstra mentioned that the Blue Triangle had asked for the concession to sell refreshments at the basketball games. This matter was postponed for a few minutes. The fact that the newstory in the last Viking of last Quarter had been rewritten before it went into the paper caused considerable discussion. Mr. Zylstra said that he had written one story but that story was not the same that appear in the paper. Miss Moldrem of the inter-club council came in at this time and asked the Board to assist them in securing paper so that slogans could be printed on them for election day. Two suggestions were made as how to dispense with the Viking story affair. One was to ask for an apology for the wrong that had been done by the misrepresentation : the other was to withold all news from the paper. Motion made and seconded that this matter be laid on the table for a week. Carried. Subject of Blue Triangle wanting the concession at the basketball games came up again. Matter postponded. The president read excerpts from the minutes of Jan 15, 1936, and Jan 22, 1936 concerning what the Board did with the Audit report from the Bookstore. Motion made the the Board accept the Audit of the Bookstore. Seconded and carried. Mention concerning amendment as to whether it would be put before students at assembly. Revision commitee meeting to be held tomorrow, Jan 6 to pass on proposed amendment. Motionmade and seconded that the Board assist Innterclub- Council in thier voting tages. Carried. Meeting Adjourned. 1938 January Page 2 January 6th, 1938 The meeting was called to order by the president and the minutes of the last two meetings were read and approved as corrected. Mr. Neil stated that the Constitutional Commitee had met and had arrived at definite conclusions. As stated. Motion made and seconded that the Board of Control accept the new arrangement of the amendment as composed by the commitee on Constitutional revision. Carried. Motion made that Board sanction the Friday morning Assembly in order that the voting on teh amendment could be had. Meeting adjourned. 1938 January Page 3 Bills turned in to Buchanan, No invoice. Western Woodworking Co Nov .78, H. L. Whiting Co. 1/21, 178.10. Bellingham Hotel 24.71. Student's Co-op store .05. W.C. Moren M.D. Nov 18. 5.00. 1938 January page 4 Editor of Klipsun submit to board control on it's last meeting of quarter a written report of progress of Klipsun staff. Buisness manager Klipsun Submit to board (first Spring meeting) a detailed account of receipts and expenditures. Bookstore Amt. of money in hand accounts recievable accounts payable 1938 January Page 5 Bob White - Chairman. Bud Neil. Masters. Richardson. Barnes. Deficit. Miss Picket (Leave room appear before board) Notice - See Mr. Buchancan, Mrs. Burnette 1938 January Page 6 January 7th, 1938 SPECIAL MEETING OF A.S.W.W.C. IN ASSEMBLY. Meeting called to order by the presodent, Mr. Zylstra. The mention was made of the posted notice and amendments on the Bullentin Board. The President read Section 17, of the Constitution. He stated that the meeting had been called to amend the Constitution. Mr. Zylstra stated the old sections and told why the Students officers should take office at a different time. That is, the 7th week instead of the 3rd, and run-offs during the 8th week instead of the 4th. The president explained the advantages of this, as it would give Juniors an opportunity to fill offices whereas only inexperienced sophmores could hold office before. The newly elected offices will have month in the Spring to sit in with the Board to become acquainted with the system. The president then introduced Ralph Neil as chairman of the chairman on Constitutional Revision and gave him a due amount of praise. Mr. Zylstra saw that all students had ballots and called for all students to vote. He asked members of the Board to collect the ballots. Being no other buisness, the meeting was adjourned. Results of ballot: For, 598. Against 49, Total Vote, 647. 1938 January Page 7 January 12th, 1938 The regular meeting of January 12, 1938 was called to order by the president. The minutes of the meeting of Jan 5th were read and approved as corrected. There was mention made that the nominating convention had failed to notify the new candidates. It was learned that their names were to be posted on the Bullentin Board. The Viking matter was breifly discussed and also the fact that Rob't White had been appointed to write up any news of the Board that way to go in the Viking. Motion was made and seconded that a board member be regularly appointed to write up the news of the Board, that one preferably having served on the school paper. Carried. (Also, that all news reports are to be written with a by-line,(signed article)). Mr. Bushell suggested that all section in the minutes for the past year that should be included in the by-laws be comiled and read at the next meeting. President appointed Wilson and Chorvat as new members of the Commitee on Constitutional Revision and asked the committee to meet and consider changes for the procedure of nominating conventions. Motion made and seconded that the Board change the part of the Blue Book that has to do with by-laws. Carried. It was stated that the next meeting was to be 20 minutes late because of the election. Motion made and seconded that a committee be appointed to meet the candidates and aquaint them with the qualifications of their respective offices. Carried. Mr. Chorvat was appointed chairman of the above committee, to be assisted by Miss Van der Griend, Mr. Carver, and Mr. White. Meeting Adjourned. 1938 January Page 8 January 19th, 1938. The regular meeting of January 19, 1938 was called to order by President Zylstra. The minutes of the regular meeting of Jan 12, were read and approved. Mr. Chervat gave the election returns report (attached). Motion moved and seconded that the report be accepted. Carried. The sponsors of teh Klipsum rec-hour made known their desire for a sound system. It was reported that they could get one for three or four dollars. Motion made and seconded to grant a maximum of four dollars to the Klipsum sponsors for their rec hour sound system, and that they spend a nominal amount of money. Carried. Mr.Zylstra read the report comiled by the Secretary and himself of the by-laws taken from the past year's minutes. They appear in the handbook. The president suggested that when any matter was voted on by the Board it should be considered to be of unanimous consent of the Board. The president called for the report from the committee on the Revision of the Constitutional convention. Chairman Neil of the commitee reported that the procedure of the convention was as it should be and no revision was necessary. The president also mentioned that the fules were in good shape but that the filing material was run down. He suggested that the Board spend some money to get new File equipment. Motion made and seconded that the Secretary be instructed to prepare sufficiend copies of the Board of Control Handbook for the next meeting. Carried. Mr. While, Miss Masters Mr. Neil and Miss Richarson appointed to act as a committee to revise the handbook. The seceretary was instructed to have the handbooks fixed immediately. The condition of the finances at the end of Fall Quarter stand Thus: Men's Athletics has a debt of $473.71. Viking has a credit of $166.00 Social has a credit of 275.60. W.A.A. has a credit of 108.00. Drama has a credit of 78.00. Miss Van der Griend was appointed as a commitee of one to arrange a dinner for Friday night Jan. 28, 1938 for the old and new members of the Board. Meetin Adjourned.
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Identifier
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wwu:28909
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Title
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AS Board Minutes 1955-05-27
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Date
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1955-05-27
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Description
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AS Board Minutes 1955-05-27
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
-
Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19550527
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WWU - AS Board of Directors Minutes 195505 Page 1 May 27, 1955 A special meeting of the Board of Control was held Friday, May 27. The meeting was called to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Bruce Hannaford, Mary Jones, Kay McKenzie,
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Transcript text preview (might not show all results)
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WWU - AS Board of Directors Minutes 195505 Page 1 May 27, 1955 A special meeting of the Board of Control was held Friday, May 27. The meeting was called to order by the president, Ray Cohrs. The follo
Show moreWWU - AS Board of Directors Minutes 195505 Page 1 May 27, 1955 A special meeting of the Board of Control was held Friday, May 27. The meeting was called to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Bruce Hannaford, Mary Jones, Kay McKenzie, Rose Marie Oldow, Roland Sayler, Donna Wray. The readig of the minutes was dispensed with. The purpose of the meeting was to consider a request of Mr. Lappenbusch for the appropriation of $720 to send four members of the Track Team to the NAIA Track Meet in Abeline, Texas. Discussion was held. There will be a refund of $35 for each member attending thr meet. Rose Marie Oldow moved that the BOC appropriate $720 to send four track members to Abelene, Texas, ralizing there will be a refund of $140, making a total appropriation of $580. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secty. ##
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Identifier
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wwu:29127
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Title
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AS Board Minutes 1951-11
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Date
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1951-11
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Description
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AS Board Minutes 1951 November
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
-
Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_195111
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WWU - AS Board of directors Minutes 195111 Page 1 Novemeber 7, 1951 The meeting was called to order by the President, Dick Pederson and was turned over to Larry Wilson, vice-president. Minutes of the last meeting were approved as read. The agenda for the meeting was reviewed. John Franklin told abou
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WWU - AS Board of directors Minutes 195111 Page 1 Novemeber 7, 1951 The meeting was called to order by the President, Dick Pederson and was turned over to Larry Wilson, vice-president. Minutes of the
Show moreWWU - AS Board of directors Minutes 195111 Page 1 Novemeber 7, 1951 The meeting was called to order by the President, Dick Pederson and was turned over to Larry Wilson, vice-president. Minutes of the last meeting were approved as read. The agenda for the meeting was reviewed. John Franklin told about the Homecoming float award asked that he payed for the construction of it. It was moved and seconded that $1.50 reimbursement be taken from the awards fund; passed unanimously. Paul Gillie told of his interview with Mr. Earle and Dr. Haggard concerning lounge policies. They recommended that the lounge may not be used for dancing but the rec. hall may be used for noon dances provided there is no class in session. It was reported that the administration was not in favor of dancing in the lounge. Chas. Odell moved that the board go on record in favor of dancing in the lounge; seconded and defeated with a vote of 2 for; 9 against. It was brought to the attention of the board that according to the calendar in the Navigator, the A.S.B. facilities committee is to sponsor a social hour Sat. Nov. 10. Carol Irwin moved that the social hour be canceled; seconded and defeated with a vote of 5 for; 6 against. It was decided to go ahead and have the lounge open that night, but to have no particular entertainment of publicizing. A motion was made that the Chairman of the student Facilities Committee be given a key to the A.S.B. office; seconded and unanimously passed. Laurel Cooper reported on what she had been able to do concerning regulations for decorating the rec. hall. She had met with Miss Weythman but had been unable so far to get recommendations as to what regulations she wanted put into affect. The matter was turned back to the committee. Ed Mapes asked for an OK on a requisition made out last year for new batteries for the strobe light. Mr. Gelder made a motion that $15.19 be taken from the student properties fund for the purchase of new batteries; seconded and unanimously passed. Ed was told that he would have to get a new requisition made out for this purpose since last year's books are closed. Chas. Odell moved that the results of all election be made public within 5 hours of the closing of the polls; seconded and unanimously passed. The Editor and Business Manager of the Klipun are to be asked to attenf the board meeting next week to discuss with the board problems concerning the production of this year's Klipsun. 195111 Page 2 November 7 (cont'd) A motion was made that a letter be sent E Angevine thanking him for making the crown for the Homecoming Queen; seconded and unanimously passed. The meeting was adjourned. Respectfully submitted, Anne Griffiths Secretary 195111 Page 3 November 14, 1951 Th meeting was called to order by the President, Dick Pederson. Minutes of the last meeting were read and approved after correction. Under old business, it was reported that a letter of appreciation had been sent to Ed Angevine for his work on the Homecoming crown. Miss Muffley reported that Laurnell Cooper had given Miss Weythman a list of suggested recommendation for decoration and care of the rec. hall for the approval of the P.E. department and that the matter would be taken care of. The president reported that the Klipsun editor and business manager will be present at the next meeting to give their report on Homecoming. Larry Wilson told of a discussion he has with Mr. Ensign regarding the cost of waxing the floor, labor, etc. in the lounge in the event that dancing is permitted there; an estimate of $6.00 was given, but the matter is to be turned over to the student facilities committee for further investigation and discussion with Mr. Earle. Ralph Bennet reported that the sweaters for the yell and song staff had costs $101.56 ($13.56 over what had been alloted). He read a letter from the comapany explaining the price increase, which had been received bt Mr. Earle. Since the sweaters had been urgently needed upon arrival, they had accepted them. Dr. Cederstraom made a motion the $13.56 be appropriated for the purchase of sweaters and that the money come from the Trophy, Pins, and Awards allotment; seconded and passed with a vote of 7 for, 3 against. Ralph made the suggestion that next year, before the budget is made up, the board make a definite statement as to how many yell and song leaders they should have and look into the price of sweaters so the budget can be made out accordingly. Under new business, the board dscussed the desirability of requesting a financial report on the status of the lounge. Some felt that this should not be requested before Jan 1st. A motion was made to table the subject for further discussion; seconded and passed with a vote of 5 for, 4 against. 195111 Page 4 November 14 (cont'd) The board discussed Neil Jeremiah's suggestion that a person be appointed as a coordinator for mixers whose job would be to have at his fingertips information regarding available bands, persons, to contact, etc. The board in general felt that if such a position is necessary, it should be handled by the Social Chairman, Laurnell Cooper. A motion was made by Phil Ager that the matter be referred to Laurnell Cooper, Social Chairman. Seconded and passed with a vote of 6 for, 5 against. The subject of charging for mixers was also brought up, but many felt that it would cut down on attendance and that tax difficulties would arise. No action was taken. A motion was made, seconded, and passed to allot $15.00 (from ___ __ ) to Larry Wilson to purchase prizes for the talent assembly. Neil Jeremiah made a request for $36.00 to send an F.T.A. delegate to the W.E.A. concention. Paul Gillie moved that the F.T.A. be advanced up to $36. From the trips and conferences fund with the stipulation that the train fare will be reimbursed; seconded and unanimously passed. Lex Milton asked that the board accept his resignation as Chairman of the student properties committee. He explained that the position demanded more time than he was able to give. Chas. O'dell moved that Lex's resignation be accepted; with regret seconded and passed. The meeting was adjourned. Respectfully submitted, Anne Griffiths Secretary 195111 Page 5 November 20, 1951 Th meeting was called to order by the President, Dick Pederson. Chas. Odell moved that the froup meet as a committee of the whole; seconded and passed. The mintues of the last meeting were approved after correction. Before old business was brought up, more board of control members arrived at the meeting so Odell moved that the committee be adjourned; seconded and passed. Bud Woodward and Gloria Gaupp gave a financial report of Homecoming. to date they had spent $571.10, $575. alloted. The complete Homecoming report will be submitted later under one cover. Larry Wilson moved that the financial report be accepted and that they be given a vote of thanks for thier fine job; seconded and unanimously passed. Bud and Gloria suggested that in the future, the board of control be responsible for seeing that the Homecoming chairmen receive the reports of the previous Homecoming before fall quarter. The editor and business manager of the Klipsun were present to clear up some misunderstandings regarding club pictures in the annual; some of the board members were under the impression that a $10.00 fee would be required by all clubs who have their pictures in the annual. In the discussion that followed, it was made clear to the board that this had merely been a suggestion to the ICC to cut out "dead wood" in the annual without any fee being required. However, the Klipun staff felt that it would be desirable to have some means of eliminating pictures from the annual of clubs which were not active enough to deserve recognition in the Klipsun. Dr. Cederstrom moved that the board of control prepare or have prepared a list of clubs whose photographs they wish to appear in the annual; seconded and passed with a vote of 4 for; 2 against; 2 not voting. Chas. Odell moved that the baord of control delegate the ICC to select the clubs that will be pictured in the Klipsun; seconded and passed with a vote of 5 for; 2 against. A motion was made to ammend the motion to read that a member of the board be appointed and that the Klipsun editor be present to work withthe ICC; seconded and defeated with a vote of 3 for; 4 against. JoAnn Hoyt, Klipsun editor stated that under the cut budget, they had to make the choice to either cut the annual or go over the budget, and they had made the decision to the annual. In regard to this, 195111 Page 6 November 20 (cont'd) members of the baord held different opinions; Larry Wilson felt the Klipsun should try to raise money to avoid reducing the size of the annual and mention was made of incorporating advertising in Klipsun. Chas. Odell wished to go on record as being against advertisement in the annual. The suggestion was also made to approach the administration for additional funds. Paul Gillie flet that the staff should be commended for staying in their budget. Laurnell Cooper read the list of suggestions that had been drawn up about decorating the rec hall and a few details regarding it were cleared up by the board. She will bring the complete report on the 28th. Due to limited time, Paul Gillie moved that the financial report be posted on the bulletin board in the ASB office and be referred back to the Finance committee for action next week; seconded and passed with a vote of 7 for; 1 against. Dick read a letter received from James O'Brien, representing the faculty, asking the board to consider restoring the right of complimentary tickets to faculty members for the games (the athletic department had requested that the faculty pay full admission). A motion was made to table the discussion; seconded and defeated with a vote of 3 for; 4 agaisnt. Dr. Cederstrom moved that President Dick go himself or appoint someone to discuss with Mr. Lappenbusch the question regarding faculty complimentary tickets; seconded and passed. Before adjournment, Dick informed the board that annual picture would be taken at the next meeting. The meeting was adjourned. Respectfully submitted, Anne Griffiths Secretary 195111 Page 7 November 28, 1952 The meeting was called to order by the President, Dick Pederson. Minutes were read and approved. The agenda for the meeting was reviewed. Mr. Arntzen was present to inquire about the Scholarship pins and if they were alloted money for a banquet. He was informed that money had been alloted for pins, but the banquet allotment had been cut out. Mr. Gelder reported on the work that had been done at Lakewood. He reported that the Junior Class had had two successful work outings and done about half of the raking and rock work, but that the rains had hindered the burning of the wind rows. He also reported that the logs are not completely out yet and mentioned firweeon was present for individuals if they want to go to the trouble of getting it out. In regard to this, Larry Wilson moved that free firewood may be obtained at Lakewood by private parties upon consent of the student properties committee; seconded and unanimously passed. Dick read again the letter received the from Mr. O'Brien regarding complementary tickets for the faculty. He had talked with Mr. Lappenbusch, who had suggested that complimentary tickets be granted for the remainder of the quarter but that complimentary tickets be granted for the remainder of the quarter but that in the future a $3.00 season ticket be used. Chas. O'dell moved that a $3.00 basketball season ticket be issued starting January 1; seconded and unanimously passed. Dr. Cederstrom moved that in line with Mr. Lappenbusch's suggestion be added to the original motion; seconded and unanimously passed. Mr. Odell moved that, in line with Mr. Lappenbusch's suggestion, $3.00 season ticlets for basketball be issued to the faculty starting january 1st; seconded and unanimously passed. Larry Wilson moved that starting with Fall 1952, football season tickets be granted to the faculty for $3.00; seconded and defeated with a vote for 4 for, 7 against. Phil Ager moved that the faculty be granted athletic admission tickets to cover football, basketball, and baseball for the year 1952-52 for $6.00; seconded and defeated with a vote of 2 for; 10 against. Chas. Odell moved that the matter of season tickets be turned over to the finance committee for further consideration; seconded and passed with a vote of 8 for; 3 against. 195111 Page 8 November 28 (cont'd) Phil Ager moved that the faculty be admitted to the games occuring during Christmas vacation by an advanced purchase of season tickets; seconded and unanimously passed. A finance report was read by Dick Pederson. He reported that the Music Dept. was now in the black $4.21. to the board of approval, Laurnell Cooper submitted recommendations regarding the procedure to be followed when giving a mixer. Discussion followed [inelligeble] $75.00 (mixer using "live music"). Mr. Gelder moved that mixers have as a financial limit $75; seconded and defeated with a vote of 1 for; 10 against. A motion was then made by Mr. Gelder that anyone sponsoring a mixer over $75. must ask the board's permission; seconded and passed with a vote of 10 for; 1 against. Phil Ager moved that the rest of the list be checked by the ASB President to check form and errors, etc., and that it be mimeographed for distributions; seconded and passed with a unanimous vote. He also moved that Laurnell Cooper be given a vote of thanks for her hard work; seconded and unanimously passed. Dick reported that he had appointed Morris "Spud" Miller to fill Lex Milton's place as properties chairman. Dr. Cederstrom asked that in the future more board members help count the election ballots. The meeting was adjourned. Respectfully submitted, Anne Griffiths Secretary. ##
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Identifier
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wwu:28994
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Title
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AS Board Minutes 1957-05-15
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Date
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1957-05-15
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Description
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AS Board Minutes 1957-05-15
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19570515
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The rne:et .i.11c: ;,n2s t:),:;, l led t ,} order b~✓- tho Chn. :i.n11cLn ~,;:en" l'foff et t. The 1 1e:-i:·e read ;;;sd. arr:coYed e.n ccirrocted and the cl,!tenda was a,1'1J"OUT ced,. 'l'!1C1B8 r,:r.:;mber~, of the, :)N1,nl p):•e::,crt "lm:G J~e1 Ca.TJ.son, Dcvg
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Identifier
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wwu:28979
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Title
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AS Board Minutes 1957-01-16
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Date
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1957-01-16
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Description
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AS Board Minutes 1957-01-16
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19570116
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January 16, 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, Mr. Hildebrand, Bill Siebler, Denny White, Nadine Schilling, Al Jung, Barbara Bos, Jim Hamilton, Tom Ro
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Identifier
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wwu:28995
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Title
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AS Board Minutes 1957-05-21
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Date
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1957-05-21
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Description
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AS Board Minutes 1957-05-21
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19570521
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21, 195? l'h,3 meetj:rig wao called to o:r:der by· the chEi, n Ken Moffett., '.Che minutes wer<:1 :rea.d and appro,red and the agerida 1"'1aa announcedo Those members of the board nresm·,t were Joel Carlson 3 Mr Hildebrand, Skil) tattn)ms1,n, Dr,. Murray~ Miss Aitker1, Mf;l ~r
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Identifier
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wwu:29195
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Title
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AS Board Minutes 1947-07
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Date
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1947-07
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Description
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AS Board Minutes 1947 July
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_194707
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WWU - AS Board of Directors Minutes 194707 Page 1 Board of Control, July 9, 1947, 4:55 PM The meeting was called to order by Don Packard. It was reported that cigarettes will be sold in the Co-op, on approval of Dr. Haggard. Sale has already been initiated. There was discussion about the possibility
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WWU - AS Board of Directors Minutes 194707 Page 1 Board of Control, July 9, 1947, 4:55 PM The meeting was called to order by Don Packard. It was reported that cigarettes will be sold in the Co-op, on
Show moreWWU - AS Board of Directors Minutes 194707 Page 1 Board of Control, July 9, 1947, 4:55 PM The meeting was called to order by Don Packard. It was reported that cigarettes will be sold in the Co-op, on approval of Dr. Haggard. Sale has already been initiated. There was discussion about the possibility of having a card game night or bridge party. Don Packard was delegated to contact the Recreation Committee about such an arrangement. The submitted budgets for 1947-48 were discussed. It was suggested that a note be sent to each department concerning their budget and telling of various recommendations by the Board of Control. Don Packard and Halldor Karason will go over the budgets and list recommendations that were mentioned by the Board. A pie-graph of the overall budget was submitted by Halldor Karason. He estimated on this graph that men's athletics spend about 67% of our total income. Since there was not a quarum present the Board could not officially pass the submitted budgets. This should be done at the next Board of Control meeting. There was some discussion of how we could get better crowds at athletics contests. One idea was that we might ask Bellingham Transit Company to run special busses up to the gym for basketball games. Meeting was adjourned at 6:00. Donna Brown Acting Secretary ##
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Identifier
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wwu:28900
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Title
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AS Board Minutes 1955-04-20
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Date
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1955-04-20
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Description
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AS Board Minutes 1955-04-20
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19550420
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WWU - AS Board of Directors Minutes 1955 April Page 1 April 20th, 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, Lanko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave No
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WWU - AS Board of Directors Minutes 1955 April Page 1 April 20th, 1955 The regular meeting of the Board of Control was called to order by the president Ray Cohrs. The following members were present: D
Show moreWWU - AS Board of Directors Minutes 1955 April Page 1 April 20th, 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, Lanko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave Northrup, Rose Marie Oldow, Gordon Pfister, Ray Sundal, Dr. Van Aver, Rodger Williams, Donna Wray. The minutes of the last meeting were read and approved. Rodger Williams reported from the Student Facilites Committee. He stated that the Lakewood property is in the process of being cleared and that the Committee has requested the I.C.C. be encouraged to stimulate interest in the use of Lakewood property. Discussion was held as to where the old juke box would be placed. The cost for repairing the juice box was made $12.50. Ed McFate, chairman of the Co-Op lounge committee, inquired about the appropriation of funds to employ nomore than six dividend checkers to total and check the figures on the receipts turned into the Co-Op for the purpose of determining and distributing dividends. Discussin was held as to the source of payment to these people in previous years. Lenko Gazija moved to appropriate money from the Studetn Facilities funds to pay the people employed to tabulate Co-Op receipt dividents. The motion was seconded and carried. Discussion was held on the employment of a Student Finance Secretary for Summer Quarter. The Student Finance Committee suggested that the by-laws be ammended in Section D, Page 31, forst sentence by adding : "Whose term shall include summer quarter." No further action was taken on this matter. Regarding the proposal for seeting up a Public Relations Committee, technically to be discussed this week accoridng to the minutes of April 13, Dave Northrup moved to postpone discussion of this matter until the next meeting. The motion was seconded and carried. A request was made that the WAFTA delegates that will be on Western's campus for the state meeting on May 14 be invited to attend the Blue Barncles Swim Show and Mixer that evening. Dave Norhtrup moved extend an investigation to the WAFTA delegates to attend the swim show and mixer to be held on May 14. The motion was seconded and carried. A letter was read from Mr. Bliss stating that Bob Pearce cannot coninue as Business Manager of the Collegian, and requested that the Board of Control take action to appoint another at the next BOC meeting. THe next item on the edgenda was the selection of a person to fill the vacancy on the BOC. Applications of the following people were read: Herbert E. Boies, Stan Lilian, Larry Richardson, Bruce Bannaford, John Schmerhorn, Jacquelin Willett, Bob Dunlap. Burce Hannaford was elected on the first ballot. It was suggseted that an invitation be extended to the delegates to the Evergreen Conference Student Association, to attend the mixer and movied to be held at that time. Mary Jones moved that the members of the ECSA be allowed to attend the mixer on Friday, April 29 and the movie Satuday, April 30. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was carried. Respectfully submitted, Esther Gibbons, Secty. ##
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