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Identifier
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wwu:28951
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Title
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AS Board Minutes 1956-05-09
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Date
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1956-05-09
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Description
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AS Board Minutes 1956-05-09
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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_19560509
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Text preview (might not show all results)
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May 9, 1956 The Board of Control meeting was called to order by the Senior member, Bob Dunlap. Members present were: Jim Hamilton, Bob Dunlap, Barrie Brownell, Mr. Hildebrand, Dr. Van Avor, Bob Teshera, Tom Romordahl, Denny White, Joel Carlson, and Dick Walston. Joel Carlson was nominated as tempora
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Identifier
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wwu:29180
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Title
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AS Board Minutes 1946-01
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Date
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1946-01
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Description
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AS Board Minutes 1946 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_194601
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1946 January Page 1 January 9, 1946 The meeting was called to order by June Shomshak. The minutes were read. There was a correction. The student body cards of the junior high would not entitle them to enter for fifty cents. After the correction a discussion was ag
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WWU - AS Board of Directors Minutes 1946 January Page 1 January 9, 1946 The meeting was called to order by June Shomshak. The minutes were read. There was a correction. The student body cards of the j
Show moreWWU - AS Board of Directors Minutes 1946 January Page 1 January 9, 1946 The meeting was called to order by June Shomshak. The minutes were read. There was a correction. The student body cards of the junior high would not entitle them to enter for fifty cents. After the correction a discussion was again held concerning the junior high problem of admission to the games. Beverly McNally was appointed to see Mr. Lappenbusch. A discussion was then held concerning the lounge. The furniture had arrived. Dr. Kangley suggested that for any more purchases for the school a faculty member be consulted on the choice of the furniture. It was pointed out in the discussion of the lounge that the manager serves for only one quarter. Also, it has been decided to keep the lounge open on Saturday nights and after games. The problem of a chaperone arose. Beverly McNally was appointed to see Mrs. Stearns about this duty. A discussion followed on the appointing of the student to greet the visiting tri-county schools in their broadcasts. Joan Haggard was appointed to see Dr. D'Andrea. The meeting was adjourned. Respectfully submitted, Louise Holbrook, Secretary 1946 January Page 2 January 23, 1946 The meeting was called to order. The motion was made that the minutes of the previous meeting be dispensed with. Two junior high school students attended the meeting to recommend to the board that they adopt a war-orphan. The junior high, the seventh, eigth and ninth grades combined have adopted a child in Holland. The responsibility of this is to send the child a certain amount of money each month besides additional clothing, gifts and personal letters. They stated that they were going to raise money by selling ice cream bars. A discussion followed. Nothing definite was decided as it was merely a recommendation. A discussion then followed once a gain concerning the process in which the junior high be admitted to college games. It was made into the motion that it be dropped until spring then new rules be made and the junior high notified and for them to be enforced in the coming fall. Mrs. Burnet, the advisor of the WWCollegian asked that the board give their approval on the request that a sportswriter be sent with the team on thier trip to points in eastern washington for a week. The money could come either from the Collegian budget of the athletic fund. John Dorcy was appointed to go by the staff. A discussion followed. It was made into the motion that the writer go with the approval of the faculty standards board. The motion was carried. Dr. Kangley reported on the skiis and sleeping bags to 1946 January Page 3 January 23, 1946 cont. be purchased through the Co-op. A discussion followed. It was suggested that a student see Miss Weythman about the quanity that should be bought. It was made into the motion that twelve sleeping bags be bought and twenty pairs of skiis. It was carried. The application for student lounge manager was read. Only one application was submitted. Ann Ericson and Dale Ackley were the applicants. They were elected. The secretary, Louis Holbrook, made an oral application for secretary to the board. She was elected. Joan Haggard asked for comments on song books that are to be purchased for the school. A number of them were looked over and a discussion followed. Joan was asked to see Dr. D'Andrea and with him to choose one. Once again the junior high admission to the game problem was discussed. It was suggested that perhaps they have cards similar to ours with their pictures on them. However, this was not a good plan as it was difficult to get equipment and the photagrapher would have to come from Seattle. The meeting was adjourned. Respectfully submitted, Louise Holbrook, Secretary ##
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Identifier
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wwu:28932
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Title
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AS Board Minutes 1955-12-08
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Date
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1955-12-08
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Description
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AS Board Minutes 1955-12-08
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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_19551208
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1955 December Page 1 December 8th, 1955 The meeting was called to order by the Chairman, Roland Sayler. Those members present were: Kay MacKenzie, Dave Northrup, Bruce Hannaford. Dick Walston, Rosemarie Oldow, Bob Teshera, Dr. Van Aver, Miss Nelson, Larry Richards
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WWU - AS Board of Directors Minutes 1955 December Page 1 December 8th, 1955 The meeting was called to order by the Chairman, Roland Sayler. Those members present were: Kay MacKenzie, Dave Northrup, Br
Show moreWWU - AS Board of Directors Minutes 1955 December Page 1 December 8th, 1955 The meeting was called to order by the Chairman, Roland Sayler. Those members present were: Kay MacKenzie, Dave Northrup, Bruce Hannaford. Dick Walston, Rosemarie Oldow, Bob Teshera, Dr. Van Aver, Miss Nelson, Larry Richardson, Lenko Gazija, Barrue Brownell, Don Six and Dr. Critchfield. The minutes of the previous meeting were read, corrected and approved. Barrie Brownell mvoed a five minute recess to dispose of the popcorn and the motion died for lack of a second. The first item on the adgenda was a request from the Helmsen Club by Brad Kenyon, President. The request was for $20 for Half-time entertainment for a Basketball game on December 10. A gymnastic team from Canada, composed of three men, at a special price was the object of the request. Kay MacKenzie moved that the BOC appropriate $20 from Budget Control for the Canadian gymnastic team for this Saturday night's game. The motion was seconded and carried. The next item was the Finance Commitee report of the 1954-55 year, by Bob Teshera, chairman. The cash on hand available on September 1, 1955 was $17,008.76 as compared to September 1, 1954 of $9,690.50. The total expenditures were $61,037.87 the total departmental surpluses returned to Budget Control were $1,015.46 and the total credit balances were $2,729.08. Bob Teshera moved that $7000.00 be transferred from budget control to the Student-Union Fund. The motion was seconded. It was suggested that the money be left in Budget Control until the students vote on the raise in fees, or until the end of the year in case something woul dcome up and the money would be needed. It was stated that there is still $10,000 in case something comes up. It was noted that the money could be invested and start drawing interest. larry Richardson moved that the motion be tabled unti after the general election of winter quarter. The motion was seconded but did not carry. A roll call vote was requested and the motion carried 13 to 1. Barrie Brownell- yes. Don Six- yes.. lenko Gazija - yes. Dr. Critchfield - yes. Larry Richardson - yes. Miss Nelson - yes. Dr. Van. Aver - yes. Kay MacKenzie - yes. Bob Teshera - yes. Dave Northrup - yes, Bruce Hannaford- yes. Dick Walstton - yes. Rosemarie Oldow - yes. The next item was the report of the Student Facilities Committee by Larry Richardson, chairman. The committee requested $29.28 for equipment. including a picture for the AS Presidents office. It was recommended that this pucture be one of the State of Washington or a scenic picture. Larry Richardson moved that the BOC adopt the report of the Student-Facilities Account to purchase these items less the picture. The motion was seconded. It was suggested that the money was within the Facilities Account and should be taken care of within the Committee. Bob Teshera moved that the figure $19.28 be substituted for $14.78. The amendment was seconded and carried. The main motion was amended carried. The next item was a report from Bruce Hannaford on the disconting of Co-op Dividents. It was thought that a resolution should be formulated to affirm the action fo the election on Co-op Dividends. 1955 December Page 2 Bruce Hannaford moved that the BOC affirm the results of the Student Body referendum election of November 21 and 22 concerning the BOC resolution transferring Co-op dividends, April 1955 to March 1956, to the Student-Union Fund. That the result of said electon are 565 yes and 293 no. Therefore the resolution is affirmed. The motion was seconded and carried. The next item was concerning Intramural games by Lenko Gazija. It was noted that one year the game would be played at Western and the next at UBC, the cost not exceeding $35 every other year. If the game was won, the cost of playing in Tacoma would not exceed $45. Lenko Gazija moved that we adopt the report of the Special Committee on Intramural. The motion was seconded. It was suggested that the report should not be adopted. Lenko Gazija withdrew his motion. Lenko Gazija moved that we inform the Chairman of the Athletic Department that the BOC will support the Intramural program. The motion died for lack of a second. Miss Nelson moved the BOC approve the proposed extramural basketball program, funds not to exceed $80. The motion was seconded. Dave Northrup moved to recess for 5 minutes. The motion was seconded and carried. The chairman called the meeting to order. The cahirman ruled the motion conditional and the funds conditional on the Intramural proposed program. It was suggested that the director should not come to the Board unless he cannot find sufficient funds within his budget to finance the program. Rosemarie Oldow moved that we postpone the matter indefinitely. The motion was seconded. It was suggested that we should be able to inform the Evergreen Conference whether or not we will support the games. The motion that the matter be postponed was carried.
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Identifier
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wwu:28928
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Title
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AS Board Minutes 1955-11-02
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Date
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1955-11-02
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Description
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AS Board Minutes 1955-11-02
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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_19551102
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 195511 Page 1 November 2, 1955 The regular meeting of the BOC was called to order by the Chairman, Roland Sayler. Those members present were: Don Six, Barrie Brownell, Lenko Gazija, Dr. Critchfield, Dr. Van Aver, Larry Richardson, Bob Teshera, Kay MacKenzie, Lois
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Transcript text preview (might not show all results)
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WWU - AS Board of Directors Minutes 195511 Page 1 November 2, 1955 The regular meeting of the BOC was called to order by the Chairman, Roland Sayler. Those members present were: Don Six, Barrie Browne
Show moreWWU - AS Board of Directors Minutes 195511 Page 1 November 2, 1955 The regular meeting of the BOC was called to order by the Chairman, Roland Sayler. Those members present were: Don Six, Barrie Brownell, Lenko Gazija, Dr. Critchfield, Dr. Van Aver, Larry Richardson, Bob Teshera, Kay MacKenzie, Lois Chudek, Dicl Walston, Rosemarie Oldow, Bruce Hannaford and Dave Northrup. The minutes of the previous meeting were read, corrected and approved. A special welcome was extended to the six members of the Collegian staff that were present. The first item on the agenda was teh report of the Elections Committee by Rosemarie Oldow, chairman. There were eight applications received for the open positions on the BOC. After being checked, six of the applicants were eligible. Those eligible are Tom Romerdahl, Bob Dunlap, Ken Moffet, Gene Langhill, Dan White and Dave Van Bronhorst. The two applications that were ineligeble were Walt Kauzlarich and John Sundquist. The elections committee discussed the elections assembly and thought of skipping it and thinking of a new way to introduce the applicants to the public. It was also suggested that it may be possible to use the voting machines for all ASB and BOC elections. Rosemarie Oldow that we accept the report of the Elections Committee. The motion was seconded and carried. The next item on the agenda was concerning the basketball schedule. Mr. Lappenbusch stated that he thought that anything in his scheduling that wasn't routine should be brought before the board and that if he didn't fill out his schedule right away, he would run into too much conflict with dates being filled out. He also mentioned that the schools in our conference were making out their 1957-58 football and basketball schedules. The main problem concerning the basketball schedule is whether to go to Oregon or to Idaho to play game. The basketball game in Idaho would require $250 more than the budgeted amount for the Oregon game which was $508.04. Mr. Lappenbusch also stated that if his requests were refused he wants them in writing so he will be able to show why he has not scheduled a game with the school. Bob Teshera moved that Baord meet as a Committee of the whole. The motion was seconded and carried. The chairman appointed Dave Northrup as chairman of the Committee of the Whole. Roland Sayler moved debate on the basketball schedule be limited to 10 minutes. The motion was seconded and carried. It was questioned that we might play a game with the University of Washington varsity and not answered that out conference has a rule stating we cannot play a Junior Varsity or freshman team. We also have a rule letting us play 26 games and we now have 22 games scheduled. It was questioned if there was any way to saving money from other budgeted accounts to make up for the extra money needed for the Idaho trip. Larry Richardson moved the Commitee of the Whole be resolved in regular board session. The motion was seconded and carried. The chair was yielded to Roland Sayler. Dave Northrup reported on the action of the Committee of the Whole. Dr. Van Aver moved that Mr. Lappenbusch be approprited $250 to take basketball trip to Idaho. The motion was seconded. Lenko Gazija moved to ammend the motion to read $210. The motion died for lack of a second. The main motion did not carry. 195511 Page 2 November 2 (cont'd) Larry Richardson moved the Athletic Director be permitted to transfer money from one budget to another at his discression. The motion was seconded. It was ststed that the Athletics Director was the person who actually scheduled the gamed and the Board only appropriates money. Larry Rischardson moved to ammend his motion to read for the remainder of the year. The motion was seconded and carried. The main motion was carried. The next item was concerning the football schedule. Bruce Hannaford moved that the BOC resolve into a Committe of the Whole. The motion was seconded and carried. The chairman appointed Bruce Hannaford chairman of the Committee of the Whole. Mr. Laapenbusch stated that he would like to have the football teams start going up instead of down, and to do that he believes that we should have more games scheduled. He used 1950 as an example for we had a strong team and played 10 games and now, as we play fewer games, our team is becoming weaker. There are 6 games scheduled for next year. Mr. Lappenbusch stated that the only school with an open date coinsiding with ours is Humboldt College in California. It was questioned if it would be worth going to California to play a game and get beaten by a huge score. Mr. Lappenbusch stated that when teams have less chanve of winning, they usually draw a larger crowd. Dave Northrup moved we meet in regular session. The motion was seconded and carried. Bruce Hannaford yielded the chair to Roland Sayler. Bruce Hannaford reported on the action of the Committee of the Whole. Bruce Hannaford moved that a five minute recess be taken. The motion was seconded and carried. The meeting was called to order by the Chairman. It was questioned if the board had the authority to tell Mr. Lappenbusch where he should play his games. The board only allocated money. It was also mentioned that if the Athletic Director scheduled the game and then had to call it off that he would be in an embarrassing position. Dave Northrup moved that we rescind the motion which declined the request of the Athletic Department concerning the Humboldt game. The motion was seconded and carried. The next item on the agenda was conderning the excess of BOC pins in the Co-op. Kay MacKenzie moved to add to Article 8, section d of the Constitution- members who serve two additional quarters shall be awarded Board of Control pins as long as the present supply lasts. The motion died for lack of a second. Kay MacKenzie moved to the motion to read members who serve 5 quarters shall be awarded Board of Control pins as long as the present supply lasts. The motion was seconded and carried. Dave Northrup moved that the meeting be adjourned. The motion was seconded and carried and the meeting was adjourned. Respectfully submitted, Carolyn Brewer, Secretary (Nov 9, 1955 approved) ##
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Identifier
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wwu:29210
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Title
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AS Board Minutes 1943-09
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Date
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1943-09
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Description
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AS Board Minutes 1943 September
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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_194309
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1943 September page 1 September 24, 1943 Board of Control Minutes Friday, September 24th, 1943 Meeting was called to order by the president Declan Barron. Dr. Haggard spoke concerning apple picking. Last year's expedition was discussed as well as the plans fo
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WWU - AS Board of Directors Minutes 1943 September page 1 September 24, 1943 Board of Control Minutes Friday, September 24th, 1943 Meeting was called to order by the president Declan Barron. Dr. Hagga
Show moreWWU - AS Board of Directors Minutes 1943 September page 1 September 24, 1943 Board of Control Minutes Friday, September 24th, 1943 Meeting was called to order by the president Declan Barron. Dr. Haggard spoke concerning apple picking. Last year's expedition was discussed as well as the plans for this fall. The trip is scheduled for October 9th through the 17th. The student lounge was discussed. Dr.Bond moved that the lounge be open from 12 to 1 and 3 to 5, each day, at least for the next week. Also the Board is to advertise for a paid manager. Pay would start at 40 cents per hour. The Board decided to take turns working in the Student Lounge until a manager could be found. It was mentioned that a secretary for the Board should be advertised for in the bulletin. Choice of a chairman for Rec Hours would wait until the next meeting. Declan mentioned that all department funds were above board. Each department is to be given notice to make an estimate of budget for the coming year. Co-op Board needs a new chairman, which will be decided upon at the next meeting. It was moved that Interclub Council be allowed six dollars for the coming Club Rally, for refreshments. Motion was passed. Meeting was adjourned. Jeannette Bright vice president 1943 September page 2 September 30, 1943 Board of Control Minutes Wednesday, September 30, 1943 Meeting was called to order by the president, Declan Barron. Minutes were read and approved. The Collegian Budget was discussed, insufficient funds to cover it. The Division of Drama Budget was discussed and accepted, at least tentatively. Declan stated that Mr. Bushell would like to buy a cello if the Board of Control would approve. It was suggested that Valkyrie go to the special students to see if they would like to purchase A.S.B. cards. The following appointments will hold over until the next meeting when we will have the list of students: Co-op Board, Rec Hour Chairman, Home Front Weekend Chairman, War Committe, and Student Lounge Manager. The bill, amounting to $1.74, for the Club Rally wasw accepted. Meeting was adjourned. Jeannette Bright vice president ##
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Identifier
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wwu:28935
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Title
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AS Board Minutes 1956-01-11
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Date
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1956-01-11
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Description
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AS Board Minutes 1956-01-11
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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_19560111
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1956 January Page 1 January 11, 1956 The special meeting of the Board of Control, January 11, 1956 was called to order by the Chairman. Those members present were: Barrie Brownell, Bob Dunlap, Don Six, Miss Nelson, Dr. Van Aver, Mr. Hildebrand, Tom Romerdahl, Ken
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WWU - AS Board of Directors Minutes 1956 January Page 1 January 11, 1956 The special meeting of the Board of Control, January 11, 1956 was called to order by the Chairman. Those members present were:
Show moreWWU - AS Board of Directors Minutes 1956 January Page 1 January 11, 1956 The special meeting of the Board of Control, January 11, 1956 was called to order by the Chairman. Those members present were: Barrie Brownell, Bob Dunlap, Don Six, Miss Nelson, Dr. Van Aver, Mr. Hildebrand, Tom Romerdahl, Ken Moffet, Rosemarie Oldow, Larry Richardson, Lois Chudek and Dan White. The first item was a report submitted by Mr. Earle concerning the Lounge-Fountain and the Co-op Bookstore. The report included the Comparative Balance Sheet and the Comparative Profit and Loss Statement from a five month period ending August, 1955 as compared with that of August, 1954. It was noted that the Student Co-op Committee had discussed these reports thoroughly and had questioned all the items. When it was questioned as to what was to be done with the profit, it was answered that the ifscal year ends at the end of the Winter Quarter and that the profit or loss, as the case may be carries over. The next item was concerning the request form the Wesvets for purchasing of a truck to use as a permanent float for WWCE. Larry Richardson reported that the Student-Facilities Committee had discussed the matter and recommended that the BOC allocate from Student Facilities $45 for the purchase and maintenance of a 1 1/2 ton truck, such truck remaining the property of the Associated Students. Larry Richardson moved that the BOC accept the report of the Student-Facilities Committee. The motion was seconded. It was suggested that a float would show the community that we have an interest in its affairs and activities. It was noted that the administration would support the float financially. Bob Dunlap moved that we postpone the motion to accept this committee report until the Junuary 23 meeting. The motion was seconded and carried. Lois Chudek moved that we adjourn. The motion was seconded and carried and the meeting was adjourned. Respectfully submitted, Carolyn Brewer, Secretary ##
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Identifier
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wwu:28981
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Title
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AS Board Minutes 1957-01-30
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Date
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1957-01-30
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Description
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AS Board Minutes 1957-01-30
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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_19570130
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Text preview (might not show all results)
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January 30, 1957 The meeting was called to order by the Chairman Ken Moffett. The minutes were reas and approved as corrected and the agenda was announced. Those members of the board present were Joel Carlson, Miss Aitken, Dr. Murray, Mr. Hilebrand, Bill Siebler, Denny White, Nadine Schilling, Al Ju
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Identifier
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wwu:28905
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Title
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AS Board Minutes 1955-05-11
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Date
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1955-05-11
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Description
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AS Board Minutes 1955-05-11
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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_19550511
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1955 May Page 1 May 11, 1955 The regular meeting of the Board of Control was called to order by the Vice-President Ray Sundal. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave No
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WWU - AS Board of Directors Minutes 1955 May Page 1 May 11, 1955 The regular meeting of the Board of Control was called to order by the Vice-President Ray Sundal. The following members were present: D
Show moreWWU - AS Board of Directors Minutes 1955 May Page 1 May 11, 1955 The regular meeting of the Board of Control was called to order by the Vice-President Ray Sundal. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Dave Northrup, Rose Marie Oldow, Gordon Pfiste, Dr. Van Aver, Rodger Williams, Donna Wray, Bruce Hannaford. The minutes of the last meeting were read and approved. Bruce Hannaford reported from the Insurance Committee. The committee consists of Dr. Critchfield, Rose Marie Oldow, Dean MacDonald, Barrio Brownell, Bruce Hannaford. The committee is preparing a list of companies to submit the proposed plan to. Ed McFate reported from the Fountain-Lounge Committee, The Bookstore profits this year are $4100. Discussion was held as to the percentage of the profits to be used in paying dividends. Dr. Critchfield moved that a divident of 7% be paid on the 1954-1955 Co-op receipts and the remainder of the money be set aside in a special Co-op fund. The motion was seconded. Ed McFate moved to amend the main motion by adding. "special Co-op reserve fund to be used for the Bookstore in the new student union building." The amendment was seconded, and carried. The main motion then reads: "A divident of 7% be paid on the 1954-1955 Co-op receipts and the remainder of the money be set aside in a special Co-op reserve fund to be used for the Bookstore in the new student union building." The main motion was voted on and carried. Mr. Hildebrand was thanked for his work on this committee. Rodger reported from the Movie Committee. The last movie of the year has been shown. The committee reports, afer having shown one free movie, a deficit of $5.25. Lenko Gazija moved to accept the report of the Movie Committee and extend "thanks" and a word of commendation to the committee. The motion was seconded and carried. A letter was read from James Hamilton, Business Manager of the Collegian, and Howard Robinson, Ad-Manager of the Collegian, stating that they would not be in attendance at Western during the Summer Quarter. Bruce Hannaford moved that the BOC accept appliactions for Business Manager of the Collegian for Summer Quarter. The motion was seconded and carried. Discussion was hled on the selection of the Homecoming Co-Chairmen for 1955, Dave Northrup moved moved that the selection of the Co-Chairmen be postponed until the next regular meeting of the Board of Control. The motion was seconded and carried. The next item on the agenda was the 1955-1956 budget proposal. Dave northrup moved that the BOC meet as a committee as a whole to discuss this item. The motion was seconded and carried. Dave Northrup moved that the committee as a whole recess until Monday at 4:00, May 16. The motion was seconded and carried. Respectfully submitted, Esther Gibbons, Secty. ##
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Identifier
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wwu:34874
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Title
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Forward with Western (1949)
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Date
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1949
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Description
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Film produced in 1949 commemorating the 50th anniversary of what was then Western Washington College of Education, and looking forward to the next 50 years. The film depicts the social, academic, and administrative offerings of Western, with contemporary scenes of students, faculty, staff, classroom activities, and community events.
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Digital Collection
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WWU Communications and Marketing Archives
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Type of resource
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Moving image
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Object custodian
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University Archives
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Related Collection
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Records of WWU Office of University Communications and Marketing
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Local Identifier
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wwuarc_82-18_ForwardWithWestern
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Identifier
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wwu:28963
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Title
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AS Board Minutes 1956-07-25
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Date
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1956-07-25
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Description
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AS Board Minutes 1956-07-25
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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_19560725
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Text preview (might not show all results)
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July 25, 1956 The meeting was called to order by Chairman Bob Teshera. The minutes of the two previous meetings were read and approved as corrected and the agenda was announced. Those members of the board present were Dr. Van Aver, Miss Nelson, Mr. Hildebrand, Dan White, Denny White, Harley Stafford
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Identifier
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wwu:28919
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Title
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AS Board Minutes 1955-08-03
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Date
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1955-08-03
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Description
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AS Board Minutes 1955-08-03
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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_19550803
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 195508 Page 1 August 3 , 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, Gail Gustafson, Mr. Hildebrand, Walt Kauzlarich, Will Knutson, Ken Knutson, Gay Little,
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WWU - AS Board of Directors Minutes 195508 Page 1 August 3 , 1955 The regular meeting of the Board of Control was called to order by the chairman, Roland Sayler. The following members were present: Dr
Show moreWWU - AS Board of Directors Minutes 195508 Page 1 August 3 , 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, Gail Gustafson, Mr. Hildebrand, Walt Kauzlarich, Will Knutson, Ken Knutson, Gay Little, Rose Marie Oldow, Marilyn Tharp, Dara Skieens, Dan White. The minutes of the last meeting were read and approved. Dan White reported from the Insurance committee. The opinion of the BOC members was asked on certain poilicies concerning the Insurance plan. Further discussiom and investigation will be held on this matter. An application for Klipsun Editor was read. Rose Marie Oldow moved to waive the requirment that the Klipsun Advisor must be in attendance at the BOC meeting when the Klipsun Editor is chosen. The motion was seconded and carried. A letter of application was read from Janet Soine, and a letter of recommendation submitted by Mr. Bliss concerning the appointment of Janet soine. Walt Kauzarlich moved that Janet Soine be appointed Klipusn Editor for the next year. The motion was seconded and carried. The chairman announced on the matter that the Business Manager of the Klipsun for next year will be considered at the next BOC meeting. Discussion was held on the matter of keeping the lounge open during the Gold Cup Races on TV, Sunday, August 7. Walt Kauzarlich moved that Mr. Earle be requested to keep the lounge and fountain open Sunday afternoon during the televising of the Gold Cup Races. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The mtoion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secty. ##
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Identifier
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wwu:28961
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Title
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AS Board Minutes 1956-07-11
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Date
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1956-07-11
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Description
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AS Board Minutes 1956-07-11
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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_19560711
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July 11, 1956 The meeting was called to order by Chairman Bob Teshera. The minutes of the previous meeting were read and stood approved as corrected and the agenda was announced. Those members wof the board present were Bob Teshera, Dr. Van Aver, Mr. Hildebrand, Miss Nelson, Judson Lloyd, Patsy stag
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Identifier
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wwu:29158
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Title
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AS Board Minutes 1952-03
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Date
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1952-03
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Description
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AS Board Minutes 1952 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_195203
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1952 March Page 1 March 5th, 1952 The meeting was called to order by the vice-president, Larry Wilson. Minutes were approved as read. Milt Clothier read a draft of the letter which the budget-planning committee is to send to the department heads. The letter is in
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WWU - AS Board of Directors Minutes 1952 March Page 1 March 5th, 1952 The meeting was called to order by the vice-president, Larry Wilson. Minutes were approved as read. Milt Clothier read a draft of
Show moreWWU - AS Board of Directors Minutes 1952 March Page 1 March 5th, 1952 The meeting was called to order by the vice-president, Larry Wilson. Minutes were approved as read. Milt Clothier read a draft of the letter which the budget-planning committee is to send to the department heads. The letter is in the form of a questioneer regarding the budgets of the various departments. A motion was made to approve the draft and return it to the budget-planning committee for action; seconded and unanimously passed. Discussion was had regarding putting up a ping-pong table in the hall near the rec hall. A suggestion was also made that perhaps one of the storage rooms in the part of the building could be used. Dr. Cederstrom, Marv. Nilsen, and Bud Scott are going to look into the matter. Also pertaining to the ping-pong situation was part of a letter from Miss Weythman, read by Miss Muffly which explained the inconvenience upon the women's P.E. department caused by having students play ping-pong in the women's P.E. room. The letter stated that the department was very willing to furnish a table if some other place can be found to play. The board plans to take immediate action upon the matter. Dr. Cederstrom moved that on Paul Gillie's recommendation the board approve the suggested plans for the T.V. cabinet; seconded and unanimously passed. Miss Muffly read the remaining portion of Miss Weythman's letter, which asked the board to take action in starting a college Red Cross drive; the matter was referred to the I.C.C. Dr. Cederstrom reported that the remaining logs will be off the Lakewood property within the next ten days. Paul Gillie reported that the Co-op audit and recommendations by the auditor will be presented at the next meeting. Larry Wilson reported on the trip to Ellensberg to review the Central Exchange assembly. He also said that the admission price for Central's assembly put on at Western will be $0.40. He asked that the board approve Western's going to Central for an exchange. Mr. Gelder moved that with the provision that gate receipts and budgeted expenditures are sufficient to pay our expenses, Western take their talent show over to Central for an exchange; seconded and passed with a vote of 6 for; 3 opposed. Bud Scott reported that action is still being taken on the proposal to have residence houses sponsor mixers. The meeting was adjourned. Anne Griffiths, Secretary 1952 March Page 2 March 12, 1952 The meeting was called to order by the President, Dick Pederson; minutes were approved after correction. Milt Clothier reported that the budget questioneers had been mailed and that action would being next quarter. Mr. Hall, the auditor engaged by the Co-op committee, and Mr. Earle were present to explain the findings of the recent Co-op audit and inventory. The recommendations were discussed and commented on by Mr. Earle and the board members. Among these recommendations were such things as checking the cash-register totals daily, recording the tax on the registers, and a recommended sale of items which are not moving; the full auditor's report may be referred to. Mention was also made to look into the matter of the $1.00 yearly fee for faculty members to belong to the Co-op. No decision was made as to the desirability of adopting some of the recommendations. Dr. Cederstrom moved that we accept the findings of the auditor and thank Mr. Earle and Mr. Hull for being present; seconded and unanimously passed. Mr Hull recommended an audit be made every 4 years. The board also discussed the matter of surplus funds and whether this should be put into Coop divends or put into some fund such as the student union building. Action can not be taken until the status of the Co-op is more definite. Chas. Odell asked the board to consider the following recommendations regarding priviledges given to retired staff and faculty members, to apply to those members who have or will retire; 1. Free admission to all dramatic productions. 2. Free admission to all athletic events. 3. Free admission to all ASB sponsored affaris. 4. Free subcriptions to the Collegian. 5. Courtesy copies of all student publications. The motion was defeated with a vote of 2 for; 3 opposed; the board desired more information. The meeting was adjourned. Anne Griffiths 1952 March Page 3 March 19, 1952 The meeting was called to order by the presdent, Dick Pederson. Minutes were approved after correction. The agenda was reviewed. Chas. Odell resigned as Evergreen Conference chairman and recommended that Margy Urbick replace him. A motion was made and seconded that O'dell's resignition be accepted; motion unanimously passed. A motion was made and seconded that a unanimous ballot be cast to appoint Marcy Urbick as chairman of the Evergreen Conference; the motion was passed. Milt Clothier moved that $40. be appropriated from the Miscellaneous Trips and Conferences budget for the Association for Childhood Education trip to Yakima; seconded and unanimousl passed. A letter from Mr. Earl was read in regard to the bill for aditing of the Coop. The cost of Mr. Hull's services was $985.75; the total cost of the audit was $1161.35. A motion was made and seconded that the Coop be authorized to pay the audit bill; unanimously passsed. Larry Wilson moved that Mr. Earl be hired as manager of the Student Coop Bookstore and Student Lounge and Fountain for the coming fiscal year at a salary of $4600. Mr. Earle is to be hired under a contract presented by the Coop Committee for approval of the Board of Control on April 2nd, 1952. The motion was seconded and passed with a vote of 10 for; 1 obstaining. A motion was made that Mr. Earle be granted $200. as retroactive salary for the fiscal year 1951-52; seconded and passed with a vote of 6 for; 5 against. The financial report was given and motion was made that is be accepted; seconded and unanimously passed. Dick is to find out about the revenues from the Drama Department. The report on the cost of the Junior Prom was given; the total cost was $284.00. Mr.Gelder moved that the Social Budget be reimbursed the expense of the Jr. Prom and the remainder of the ticket sales be put into Budget Control; seconded and unanimously passed. The question of financing the Prom in the future was brought up and Dr. Cederstrom moved that $300 be budgeted for the Junior Prom. A motion was made to table the matter for action at the next meeting; seconded and passed. A letter of recommendion from Mrs Burnett and two application letters were read regarding the Navigator editor. Paul Gillie moved that Joyce Hutchinson be accepted as 1952-53 Navigator editor; seconded and unanimously passed. The report on Homecoming Booklet sales was given; $62.72 profit was made; A motion was made that, due to a misunderstanding in regard to salary, the editors be granted a $15.00 bonus to be taken from Budget Control; the motion was seconded and passed with a vote of 9 for; 1 opposed. It is to be taken into consideration to set $50 as a salary in next year's budget. The revised ASB constitution was distributed among the board members and Keith Stearns breifly went over the main points to be considered. The board members are to take copies home for careful reading before consideration at the next meeting. 1952 March Page 4 March 19, 1952 cont.
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