Pages
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Identifier
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wwu:28921
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Title
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AS Board Minutes 1955-08-17
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Date
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1955-08-17
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Description
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AS Board Minutes 1955-08-17
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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_19550817
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WWU - AS Board of Directors Minutes 195508 Page 1 August 17, 1955 The last regular meeting of the BOC for Summer Quarter, 1955, was called to order by the Chairman, Roland Sayler. The following members were present: Dr. Besserman, Gail Gustafson, Mr. Hildebrand, Walt Kauzlarich, Wil Knutson, Rose Ma
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WWU - AS Board of Directors Minutes 195508 Page 1 August 17, 1955 The last regular meeting of the BOC for Summer Quarter, 1955, was called to order by the Chairman, Roland Sayler. The following member
Show moreWWU - AS Board of Directors Minutes 195508 Page 1 August 17, 1955 The last regular meeting of the BOC for Summer Quarter, 1955, was called to order by the Chairman, Roland Sayler. The following members were present: Dr. Besserman, Gail Gustafson, Mr. Hildebrand, Walt Kauzlarich, Wil Knutson, Rose Marie Oldow, Ken Knutson, Gay Little, Ed McFate, Marilyn Tharp, Dara Skieens. The minutes of the last meeting were read and approved. Wil Knutson reported from the Student Facilities Committee. He reported on three items concerning the Lakewood property: (1) the work done this summer to the property, (2) a report on the cost for a new road to Lakewood, (3) a report on the cost of a new dock. The committee reports an additional $80 is needed for the cost of maintenance and repair to the cabin ($36-labor and $44-paint costs). Ed McFate moved to appropriate $80 to complete the work begun at Lakewood. The motion was seconded and carried. A report was guven on some additional articles needed at Lakewood, ($4 for hinges for a tool kit and $3 for a First Aid Kit). Dara Skieens moved that $7 be appropriated for materials for tool lockers and a First Aid Kit. The motion was seconded and carried. Estimates on the cost of building a road into Lakewood were given: $204-caterpliiar and tractor costs, $262-installation of gravel, $32-drainage ditch. The total estimated cost of the road is $498. walt Kauzlarixh moved that the student facilities Committee advertise and ask for bids to build a road to Lakewood and the lowest and most reasonable bid be accepted, and the money be appropriated at that time. The motion was seconded and carried. The Student Facilitites Committee Chairman repoorted on the cost of installing a dock at the Lakewood porperty: $186-lumber, $15-spikes, $24-labor sists, total cost of $441. Ed McFate moved that the money be appropriated for building of the dock as reported by the Facilities Committee. The motion was seconded and carried. John Campbell of the FTA requested $25 be appropriated for decorations of the All-College Mixer, September 30 in the big gym. Walt Kauzlarich moved that $25 be appropriated for the mixer sponsored by FTA. The motion was seconded and carried. The chairman read a latter from the Evergreen Conference concerning an Executive President meeting, November 19. 195508 Page 2 August 17 (cont'd) The cost of the meeting will be $13 for expenses. Rosemarie Oldow
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Identifier
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wwu:28985
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Title
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AS Board Minutes 1957-02-27
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Date
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1957-02-27
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Description
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AS Board Minutes 1957-02-27
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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_19570227
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Gail Tuininga Drive., rhe A ...,.......... of applic:ation A 67,·~~ M~. of applica t.ion :foT' the, dahl moved that position Colleeian Joel Carlson mov€!id that. the and e.arried. . Charnb~r1a:tn wae: Dill Coxll Gampus fia;r C1'.)-chrd.riw1.n, :,'c 1~•c ·:.. d ;) ,'.'·, th,J
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Identifier
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wwu:28910
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Title
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AS Board Minutes 1955-05-31
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Date
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1955-05-31
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Description
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AS Board Minutes 1955-05-31
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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_19550531
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes May 1955 Page 1 May 31, 1955 A special meeting of the Board of Control was held, Tuesday, May 31, at 4:00. The meeting was called to order by the President, Ray Cohrs. The following members were present: Dr. Critchfield, Bruce Hannaford, Lenko Gazija, Mary Jones,
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WWU - AS Board of Directors Minutes May 1955 Page 1 May 31, 1955 A special meeting of the Board of Control was held, Tuesday, May 31, at 4:00. The meeting was called to order by the President, Ray Coh
Show moreWWU - AS Board of Directors Minutes May 1955 Page 1 May 31, 1955 A special meeting of the Board of Control was held, Tuesday, May 31, at 4:00. The meeting was called to order by the President, Ray Cohrs. The following members were present: Dr. Critchfield, Bruce Hannaford, Lenko Gazija, Mary Jones, Dave Northrup, Rose Marie Oldow, Roland Sayler, Ray Sundal, Donna Wray. The reading of the minutes was dispensed with. The item under consideration was the budget. Bruce Hannaford moved to adopt the Men's Athletics - Game and Field Administration Budget. The motion was seconded and carried. Roland Sayler moved to delete from Men's Athletics - Publicity and Advertising budget to the Student Finance Committee for investigation. The motion was seconded, voted on and defeated. Ray Sundal moved to adopt the Men's Athletics - Publicity and advertising budget. The motion was seconded, voted on and defeated. Bruce Hannaford moved to delay action on the Men's Athletics - Publicity and Advertising budget until the next regular meeting, June 1. The motion was seconded and carried. Donna Wray moved to adopt the Men's Athletics - Swimming budget. The motion was seconded and carried. Roland Sayler moved to delete Account O in the Men's Athletics - Tennis budget. The motion was seconded, voted on and defeated. Dave Northrup moved to adopt the Men's Athletics - Tennis budget. The motion was seconded and carried. Dave Northrup moved to adopt the Men's Athletics - Track budget. The motion was seconded and carried. Donna Wray moved to adpot the Orchestra budget. The motion was seconded and carried. Dave Northrup moved to adport the Woman's Athletics budget. The motion was seconded and carried. Roland Sayler moved to increase Section H of the Administration budget from $100 to $300. The motion was seconded. The motion was withdrawn. Roland Sayler moved to include in Account H - Publicity - Student Union Bldg. $300. The motion was seconded and carried. Dave Northrup moved to adopt the Administration budget. The motion was seconded and carried. Dave Northrup moved to approve Account C of the Band budget. The motion was seconded and carried. Dave Northrup moved that under Account Z of the Band budget, the item Dance Band Music $40 be deleted. The motion was seconded and carried. Dave Northrup moved to adopt the Band budget. The motion was seconded and carried. Ray Sundal moved that under Account Z, the item General Chorus be deleted from the Choir budget. The motion was seconded and carried. Donna Wray moved to adopt the Choir budget. The motion was seconded and carried. Rose Marie Oldow moved to postpone action on Account A of the Collegian Budget. The motion was withdrawn. Roland Sayler moved to approve Account A of the Collegian budget. The motion was seconded and carried. May 1955 Page 2 May 31, 1955 cont. Roland Sayler moved to approve the Intermural Budget - Men's Athletics. The motion was seconded and carried. Roland Sayler moved to refer to the Student Finance Committee, Account's B, E, P (item - Conference) in the Men's Athletics - Administration budget. The motion was seconded and carried. Lenko Gazija moved to adopt Accounts A, K, S, of the Men's Athletics Budget - Administration. The motion was seconded and carried. Ray Sundal moved to accept Account's E and F under Men's Athletics - Baseball budget. The motion was seconded and carried. Dave Northrup moved to adopt the Men's Athletics - Baseball budget. The motion was seconded and carried. Dave Northrup moved to substitute $35 for $342.50 in Account O, item NAIA, in the MEn's Athletics - Football budget. Lenko Gazija moved to accept the Men's Athletics Football budget. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was seconded and carried. Respectfully submitted, Esther Gibbons, Secty. ##
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Identifier
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wwu:29219
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Title
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AS Board Minutes 1947-02
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Date
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1947-02
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Description
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AS Board Minutes 1947 February
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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_194702
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1947 Febuary Page 1 Febuary 5th, 1947 After an informal discussion concerning the publication department's attitude toward the Board, the meeting was called to order at 4:35. The minutes were read, corrected and approved. Business concerning the election of n
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WWU - AS Board of Directors Minutes 1947 Febuary Page 1 Febuary 5th, 1947 After an informal discussion concerning the publication department's attitude toward the Board, the meeting was called to
Show moreWWU - AS Board of Directors Minutes 1947 Febuary Page 1 Febuary 5th, 1947 After an informal discussion concerning the publication department's attitude toward the Board, the meeting was called to order at 4:35. The minutes were read, corrected and approved. Business concerning the election of nominees to the Board required considerable time. We nominated: Four quarter man or woman: Laverne Brockmier. Four quarter woman: Lee Thomas. One quarter man or woman: Fred Debruler. Three year term faculty advisor: Sam Carver. Student delegate to the nominating convention: Jim Stanford. Falcultu " : Dr. Alan Ross. Publicity will begin during the week following the nominating convention. To clarify time of retirement for the senior faculty advisor, the record of the date of appointment to the Board will be found. The school choir is giving a program on March 14th, and Mr. Regier asked the Board about the possibility of charging admission. It was suggested that a local service club could sponsor it and direct the sale of tickets downtown. The feeling is that the students should be entitled to free admittance with their student activity cards. The new
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Identifier
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wwu:29134
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Title
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AS Board Minutes 1947-03
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Date
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1947-03
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Description
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AS Board Minutes 1947 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_194703
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 194703 Page 1 March 5, 1947 The meeting was called to order by Don Packard, and the minutes were read and approved. Mr. Earle attended the meeting to discuss matters pertaining to the co-op. It is nearly time for the three day meeting of the College Bookstore Asso
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WWU - AS Board of Directors Minutes 194703 Page 1 March 5, 1947 The meeting was called to order by Don Packard, and the minutes were read and approved. Mr. Earle attended the meeting to discuss matter
Show moreWWU - AS Board of Directors Minutes 194703 Page 1 March 5, 1947 The meeting was called to order by Don Packard, and the minutes were read and approved. Mr. Earle attended the meeting to discuss matters pertaining to the co-op. It is nearly time for the three day meeting of the College Bookstore Association to be held in Los Angeles this year. Because we work on the cooperative buying program and buy our co-op supplies at the same prices as larger schools, Mr. Earle thought it would be beneficial for him to attend. In this wasy, he ca find out how others in the college bookstore business are coping with problems which all have in common. In order to retain membership in the association, he must attend two out of three annual meetings. The approximate expenses will be $150, with flying as the means of transportation be used. A motion was carried that Mr. Earle be sent to Los Angeles to attend this meeting. We discusses how much net profit is made in the Co-op and where this money is used. The possibility of having a snack bar was considered. A co-op board to meet wiht Mr. Earle once or twice a quarter will be selected and begin to function as soon as possible. the duty of this board will be to act as liason between Mr. Earle and the student body. Don Packard reports that the idea of holding a sports banquet meets with general approval, so it will be held during the latter part of spring quarter. A motion was carried that Jim Sanford and Arnold Lahti be advanced thirty dollars each for expenses to and from Reed College. At five o' clock the meeting adjourned. Patricia Loomis, secretary ##
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Identifier
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wwu:28886
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Title
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AS Board Minutes 1954 Fall member list
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Date
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1954-09
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Description
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AS Board 1954 Fall member list
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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_195409_04Fall_members
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Text preview (might not show all results)
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BOARD OF CONTROL MEMBERS FALL QUARTER, 1954 Ray Cohrs Dr. Critchfield Gary Douglas Dave Gay Lenko Gazija Mrs. Griswold Mary Jones Ed McFate Dave Northrup Gordon Pfister Roland Sayler Rey Sundal Dr. Van Aver Rodger Williams Donna Wray
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[pid:28886 wwuid:asbod_195404_FallMembers] BOARD OF CONTROL MEMBERS FALL QUARTER, 1954 Ray Cohrs Dr. Critchfield Gary Douglas Dave Gay Lenko Gazija Mrs. Griswold Mary Jones Ed McFate Dave Northrup Go
Show more[pid:28886 wwuid:asbod_195404_FallMembers] BOARD OF CONTROL MEMBERS FALL QUARTER, 1954 Ray Cohrs Dr. Critchfield Gary Douglas Dave Gay Lenko Gazija Mrs. Griswold Mary Jones Ed McFate Dave Northrup Gordon Pfister Roland Sayler Rey Sundal Dr. Van Aver Rodger Williams Donna Wray ##
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Identifier
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wwu:29089
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Title
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AS Board Minutes 1945-11
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Date
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1945-11
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Description
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AS Board Minutes 1945 November
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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_194511
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WWU - AS Board of Directors Minutes 1945 November Page 1 November 7, 1945 The meeting was called to order by Beverly McNally. The minutes were read and approved. Margaret Rutledge gave a report on the plans and progress of Homecoming for 1945. She reported that the committees were functioning and ga
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WWU - AS Board of Directors Minutes 1945 November Page 1 November 7, 1945 The meeting was called to order by Beverly McNally. The minutes were read and approved. Margaret Rutledge gave a report on the
Show moreWWU - AS Board of Directors Minutes 1945 November Page 1 November 7, 1945 The meeting was called to order by Beverly McNally. The minutes were read and approved. Margaret Rutledge gave a report on the plans and progress of Homecoming for 1945. She reported that the committees were functioning and gave details concerning the coronation, assembly, the serpentine before the game and the bonfire, the luncheon and publicity. There was a brief discussion. Nell Kosola reported that the bill for the Interclub council tea had been turned into the Board of Control. It was moved and carried that we pay this bill. It was stated that many clubs are in financial difficulty. The Blue Triangle wishes to send two people to Reed College to conference. It was voted to allow these two people funds from the treasury. The bill from clubs were accepted by the board also. Budgets were reported to not be quite ready. Dr. Bond gave a financial report on the money we now have in the bank. This report did not include the expenditures. He brought up that the WWCollegian had a deficit of $660. It was moved that the board appropriate this deficit. It was carried. A letter was read by Dr. Bond which the board had received from Dr. Cederstrom. He suggested as a method for promiting more interest in our basketball games among the members of the faculty that we present them with complimentary season tickets. There was a discussion. The motion was made to the effect that 1945 November Page 2 November 7, 1945 cont. the board send these tickets. It was carried. It was reported that a request had been made by the Mancas Club to use the lounge from 7:30 until 9:30 in a party for men of the faculty. There was discussion. The motion was made, seconded and carried that the board give permission to the club to use the lounge for this purpose. There was no more business. The motion was made that the meeting be adjourned. It was seconded and carried. The meeting was adjourned. Respectfully submitted Louise Holbrook November 14, 1945 Fall Quarter Elections 4 quarter man or woman Hank Otterlei 4 quarter woman Margaret Rutledge Homecoming Queen Elaine Dahlgren Beverly McNally, princesses Nell Kosola June Shomshak A.S.B. 1945 November Page 3 November 28, 1945 The meeting was called to order by Beverly McNally; the minutes were read and approved. Dr. Bond moved that the music department be allowed $300 and $705 for the Collegian this quarter and $900 to Men's Athletics. The motion was carried. The motion was made and seconded that the Collegian be allowed the money to publish a six column paper the next two quarters, this motion aws voted on and carried. The motion was made and seconded that the AWS be alloted $75 for the year. The motion was carried. The women's athletic budget of $519 was discussed and a motion was made, seconded and carried that the amount be granted. The Collegian asked for a sum of money to send two representatives to the sports conference at Ellensburg. The matter was discussed at length and the motion was made, seconded and carried that a sum of money no to exceed $20 be set aside for this. The Junior High asked to be allowed to attend all basketball games for a reduced rate. The matter regarding the price was discussed concerning student body cards for this purpose. Also, a sum of money to the ASB from the Junior High ASB. The motion was made to the effect that the Junior High be allowed to attend college basketball games for twenty-five cents with consent of the atheletic directors. The motion was seconded and carried. Respectfully submitted, Joan Haggard ##
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Identifier
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wwu:28904
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Title
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AS Board Minutes 1955-05-04
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Date
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1955-05-04
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Description
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AS Board Minutes 1955-05-04
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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_19550504
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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 4, 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 Chudsk, Lenko Gazija, Mary Jones, Kay McKenzie, Miss Nelson, Dave Northrup, Rose Mari
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WWU - AS Board of Directors Minutes 1955 May Page 1 May 4, 1955 The regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr. Cri
Show moreWWU - AS Board of Directors Minutes 1955 May Page 1 May 4, 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 Chudsk, Lenko Gazija, Mary Jones, Kay McKenzie, Miss Nelson, Dave Northrup, Rose Marie Oldow, Rey Sundal, Dr. Van Aver, Rodger Williams, Donna Wray, Bruce Hannaford. The minutes of the last meeting were read and approved. Rodger Williams reported from the Student Facilities Committee. The Students Facility fund has a balance of $1800.40. Rodger made several announcements: that the Lakewood property is now ready for use, the juke box will be installed in the Rec Hall, the risers are ready for Student Body use, and that a new system has been devised for distributing poster materials - each candidate will be allowed $1 to use as desired on materials. Bruce Hannaford moved to accept the report from the Student Facilities Committee. The motion was seconded and carried. Donna Wray, chairman of the Elections Committee, announced that seven people had applied for the Board of Control positions. They are: Donald Six, Walt Kauzerlich, Larry Richardson, * John Schmerhorn, Bob Teshera, Barrie Brownell, Richard Walston. * John Schmerhorn is ineligible. Lanko Gazija reported on the Spring Sports dance. An increase of $76.80 was made over the income expected. Dr. Van Avor reported on an item concerning the Lakewood property and all other properties. He stated that the ASB does not have to pay taxes on this property because it is state owned land. Mr. Ross and Mr. Fisher of the Northern Life Insurance Company presented a student insurance proposal to the BOC and three faculty members. Dean MacDonald commented that the insurance plan to be adopted by the ASB should be done on a competetive basis shown by bids from different insurance companies. Rose Marie Oldow moved that a special committee be appointed to draw up plans considering different insurance proposals. The motion was seconded and carried. Bob Teshera presented the proposed budget and gave a general overview of the budget. He stated that at the next meeting the BOC will go over the budget item by item. Ray asked that applications be submitted for summer BOC members within the next two weeks. Discussion was held on the amount of money appropriated for the Pacific Students President's Conference. The amount allotted ($300) is $91.06 short of the cost of the trip. Dave Northrup moved that the BOC appropriate an additional $95 for delegates expenses to the Presidents Conference. The motion was seconded and carried. Ray made two announcements: (1) That Dr. Haggard's annual BOC picnic will be held Thursday, June 2, The awards will be presented at that time, (2) The Evergreen Conference accounts balanced. 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:28893
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Title
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AS Board Minutes 1955-02-23
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Date
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1955-02-23
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Description
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AS Board Minutes 1955-02-23
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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_19550223
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WWU - AS Board of Directors Minutes 1955 February Page 1 Feb. 23, 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, Tom Collins, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Dave Northr
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WWU - AS Board of Directors Minutes 1955 February Page 1 Feb. 23, 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 February Page 1 Feb. 23, 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, Tom Collins, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Dave Northrup, Roland Sayler, Rey Sundal, Dr. Van Aver, Rodger Williams. The minutes of the last meeting were read and approved. Dr. Murray, Chairman of the Student Affairs Committee: submitted a letter to the BOC about certain delegated powers of the Administration, Faculty, and students. The committee suggested that the following statement be inserted in the Navigator the the nest year preceding the ASB constitution: "In order to promote the welfare of the student body and the college and to provide experience in self-government, the administration of WWCE has delegated certain powers and functions to the student body. The structure of the student government and the administration of its activities are outlined in the Associated Student Body Constitution and By-Laws. [inelligeble] as the college administration and board of trustees are responsible to the State of Washington for all college activities, it necessarily follows that the actions of the Associated Student Body government or its agencies are subject to review by the college authorities. Dave Northrup presented a proposal for an ASB by-laws revision, regarding the appointment of people to the positions on Student Publications. Ray Sundal moved to postpone this matter until the regular meeting. The motion was seconded and carried. Ed McFate moved that the Board of Control postpone consideration of the selection of Editor and Business Manager of the Collegian, Klipsun and Writer until the ASB By-law revision is considered by te BOC. The motion was seconded and carried. Dr. VAn Aver brought up an item concerning the Lakewood property. A person wants to buy 10,000 feet of lumber at the Lakewood property. Discussion followed. Ray Sundal moved that the BOC express its wishes that no lumber be out on the Lakewood property. The motion was seconded. Dave Northrup moved to amend the main motion by adding "at this time." The motion was seconded and carried. The main motion was voted on and carried. Roland Sayler submitted a proposal concerning the student views. The by-laws state that husband or wives of regularly enrolled students receive an activity card for $3. Roland Sayler moved to delete from the ASB by-laws, Article 2, section a.. The words: "and wives and husbands of regularly enrolled students" and add: "wives and husbands of regularly enrolled students will receive a free special activity ticket wich shall entitle them to such free or reduced admission to athletic events or entertainment as is extended to holders of regular student activity tickets." And submit the change of fees for approval to the Board of Trustees of WWCE. The motion was seconded and carried. Discussion was held on a suggestion that a place be provided for storing materials left over from dances, and other school functions. It was moved and seconded to adjourn. The motion was carried and meeting adjourned. Ester Bibbons, Secty. eg. Approved Mar. 2- ##
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Identifier
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wwu:28944
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Title
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AS Board Minutes 1956-03-28
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Date
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1956-03-28
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Description
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AS Board Minutes 1956-03-28
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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_19560328
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March 28, 1956 The first meeting of spring quarter was called to order by the chairman, Roland Sayler, The minutes of the previous meeting were read, corrected and approved. Present were; Don Six. Barrie Brownell, Ken Moffet, Miss Nelson, Denny White; Bob Dunlap, Dr. Van Aver, Dan White, Joel Carlso
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Identifier
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wwu:29181
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Title
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AS Board Minutes 1938-11
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Date
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1938-11
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Description
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AS Board Minutes 1938 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_193811
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1938 November Page 1 November 2nd, 1938 Reportss [Intranscribable]. Co-op Investigation (paper). Rec Hour? Friday. [Intranscribable] 1938 November Page 2 November 9th, 1938 Homecoming [Intranscribable] 3- Klipsun editory of Daley. [Intranscribable] November 16, 19
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WWU - AS Board of Directors Minutes 1938 November Page 1 November 2nd, 1938 Reportss [Intranscribable]. Co-op Investigation (paper). Rec Hour? Friday. [Intranscribable] 1938 November Page 2 November 9
Show moreWWU - AS Board of Directors Minutes 1938 November Page 1 November 2nd, 1938 Reportss [Intranscribable]. Co-op Investigation (paper). Rec Hour? Friday. [Intranscribable] 1938 November Page 2 November 9th, 1938 Homecoming [Intranscribable] 3- Klipsun editory of Daley. [Intranscribable] November 16, 1938 Correspondence, Comm report. [Intranscribable] Klipsun awards? [Intranscribable] November 30th page 3 Reports [Intranscribable]
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Identifier
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wwu:28926
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Title
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AS Board Minutes 1955-10-19
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Date
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1955-10-19
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Description
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AS Board Minutes 1955-10-19
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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_19551019
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WWU - AS Board of Directors Minutes 1955 October Page 1 October 19th, 1955 THe regular meeting of the BOC was called to order by the chairman, Roland Sayler. The minutes of the previous meeting were read, corrected and approved. Those members present were Kay MacKenzie, Bruce Hannahford, Rosemarie O
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WWU - AS Board of Directors Minutes 1955 October Page 1 October 19th, 1955 THe regular meeting of the BOC was called to order by the chairman, Roland Sayler. The minutes of the previous meeting were r
Show moreWWU - AS Board of Directors Minutes 1955 October Page 1 October 19th, 1955 THe regular meeting of the BOC was called to order by the chairman, Roland Sayler. The minutes of the previous meeting were read, corrected and approved. Those members present were Kay MacKenzie, Bruce Hannahford, Rosemarie Oldow, Dr. Van Aver, Dave Northrup, Dick Walston, Bob Teshera, Miss Nelson, Dr. Critchfield, Larry Richardson, Don Six, Lenko Gazija, Barrie Brownell and Lois Chudek. The first item on the agenda was a request from Student Publications for $13.60 to attend the Evergreen Conference Press Association Constitution Committee meeting at CPS. The $13.60 would cover meals for one day and hotel for one night, $9.00, and the bus transportation, $4.60. Lenko Gazija moved taht the BOC appropriate to Student Publications the sum of $13.60 for the purpose of sending a representative to the Evergreen Conference Press Association Constitution Committee meeting. The motion was seconded and carried. Student Publications also requested $127.20 to send 8 representatives to the Evergreen Conference Press Association at Ellensburg on December 2 and 3. The conference is a state conference and would help publicize the college. Rosemarie Oldow moved that the sum of $127.20 be appropriated for the Press Club that they might attend this conference. The motion was seconded. Bob Teshera suggested appropriations be specified as to what funds they are to come from. The main motion caried. It was suggested that a rule be made that clubs would have to make a report at the first of the quarter of the conferences that they would like to attend. Bruce Hannahford moved unanimous consent that the (2) requests for Conference fund by Publications have inserted that the funds be appropriated from Administration Budget, item Trips and Conferences. The motion was seconded but did not carry. The next item was a request from teh "W" Club by Bob Hughes for $135 to the "W" Club to attend the American Football Coach's Conference at Los Angeles did not carry. Dick Walston, co-chairman to the Social Committee reported that we could use the Lounge for student mixers. The committee is in the process of drawing up suggestions and rules for using the Lounge. Any damage dont to the Lounge will be paid by the BOC. Bob Teshera moved that the Social Committee report be accepted and the COmittee commended for their work. The motion was seconded and carried. The next item was concerning a lost ASB card.The Business Office charged $2.50 for a new one. It was stated that there was a tag on cards that says that they will be needed for admission to ASB Activities and also it says to put your name on it at the time of registation. It was also stated that they could not be given away because they would circulate too easily. 1955 October Page 2 The next report was that of the Student-Facilities Committee by Larry Richardson. There were two items reported on: (1) Sound equipment and (2) the horn for the music department. The Student-Facilities Committee recommended to the BOC that beginning Fall quarter, 1956, fees for portable sound equipment be $2.50 per hour moving and $1.50 per hour at a standstill. When the car is at a standstill the operator will be paid $1.50 per hour for the time of operation only. Also, any advertising on campus shall be $1.50 per hour. Larry Richardson moved that these regulations submitted by the Student-Facilities Committee be adopted for regulation of sound equipment. The motion was seconded and carried. Larry Richardson moved to the BOC that the Music Department (Band) be permitted to transfer $157 from Repair Budget to the New Instrument Account for the purchase of a new baritone horn. It was questioned as to who owns the old horn, the state or the college and if the state owned it, why wouldn't they replace it. It was answered that it is no longer the policy of the state to buy instruments. Dave Northrup moved the previous question and the motion was seconded and carried. The main motion carried. The Student-Facilities committee also recommended to the BOC that the Want List, prepared for the State of Washington Surplus Store on October 17, 1955, be submitted to the State Surplus Store. The list, prepared by the Chairman, is just to find what items they have available, as we would not be obligated to buy. Larry Richardson moved that the BOC accept recommendation of the Student Facilities Committee to submit the Want List to the Surplus Store. The motion was seconded and carried. Dave Northrup moved that a 7 minute recess be taken. The motion was seconded and carried. The meeting was called to order by the Chairman. The next item on the agenda was a report of the radio committee by Bruce Hannahford. Bruce reported that he had seen Dr. Haggard and that there will be a committee meeting to talk over the details of the radio program. Lois Chudek reported on the Student-Leaders Conference held at Black Mountain Lodge on October 8 adn 9, 1955. She reported that it was a huge success. The conference cost the Studentbody $29.44, the reason being that not as many students attended as were expected. The expenses were: Food, $87.19; Mrs. Kuller, $43.71; Housing, $30; Bus, $4; Cars, $15; Gas $10.54; cleaning of sleeping bags, $9.00. Larry Richardson moved the committee report be accepted and that they be complemented on their work. The motion was seconded and passed. It was suggested that the next year the conference be called Students Conference rather than Student-Leaders. The next item was a request for the Homecoming booklet for $500. It was reported that last year there had been a profit of $111.03. Dave Northrup moved that $500 be transferred to Administraion Account H (Printing & Advertising) for the Homecoming Booklet. The motion was seconded and carried. 1955 October Page 3 Chairman read a letter from Mr. Ogden, adviser of the Writer, approving the application of Pete LeCompte as editor of the Writer. As there were no other applicants, it was suggested taht we could waive the presence of the adviser. Lenko Gazija moved that we meet in executive session. The motion was seconded but did not carry. It was suggested that since we made Constitutional laws that we stick to them. The next item was a request from Charles Lappenbusch, football coach, for permission to arange a game with Humboldt State College in Arcata, Calif., October 20, 1956. A $1500 guarantee would be paid by Humboldt and the trip would be by plane. It was stated that the money made off of the two games that are scheduled to play with UBC would pay the remaining cost.) Bruce Hannahford moved that the request be denied. The motion was seconded and carried. The next item was a resolution to the City council asking for an apology to the ASB and to the individual connected, when an Ethiopian student was questioned for no apparent reason. Larry Richardson moved resolution to Bellingham City Council be approved by Board. The motion was seconded. It was questioned if it had been checked through the police department for their side of the story. We need a complete report and should request an explanation from the police department. It was also suggested to ascertain what policy of police department is toward Negroes. Kay MacKenzie moved to postpone the matter until next week. The The motion was seconded. Lois Chudek moved this matter be referred special committee appointed by the president. The motion was seconded and carried. Dave Northrip moved the previos question and it was seconded and passed. The main motion passed. Lanko Gazija moved that the meeting be adjourned. 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:29157
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Title
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AS Board Minutes 1944-02
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Date
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1944-02
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Description
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AS Board Minutes 1944 February
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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_194402
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WWU - AS Board of Directors Minutes 1944 February page 1 February 2, 1944 The meeting was called to order. The minutes were read and corrections made. The nickleodeon has been purchased and will be shipped in a few days. Ivaloe Stillman will help on the election board. The new chairman and member of
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WWU - AS Board of Directors Minutes 1944 February page 1 February 2, 1944 The meeting was called to order. The minutes were read and corrections made. The nickleodeon has been purchased and will be sh
Show moreWWU - AS Board of Directors Minutes 1944 February page 1 February 2, 1944 The meeting was called to order. The minutes were read and corrections made. The nickleodeon has been purchased and will be shipped in a few days. Ivaloe Stillman will help on the election board. The new chairman and member of the Coop Board is Cheryll Smith. The visitors book was discussed. It was moved and seconded that we tell the Collegian to submit plans for a guest book. The motion was carried Meeting adjourned. Betty Herr, Secretary of Board February 9, 1944 The meeting was called to order by the president and the minutes were read and approved. It was moved and seconded that we have mimeographed ballots instead of the voting machines. The motion was carried. Letter sweaters and other school awards were discussed. It was moved and seconded that we appoint a sub-committee to look into the matter of school awards. Carried Mr. Carver, Jim Gilday and Ivaloe Stillman were appointed to look into the matter. The meeting was adjourned. Betty Herr, Secretary. 1944 February page 2 February 16, 1944 The meeting was called to order. It was moved and seconded that the faculty be allowed to use the student lounge Feb. 29. Carried. The votes were counted and the results were as follows: Alice Marie Anderson 73 ---4 qtr. man or woman Eleanor Anderson 32 Virginia [Intranscribable] 62 ---4 quarter woman Shirley Olson 44 The awards were discussed. It was moved and seconded that we back this trip to Kansas City and allow them 550 dollars. Carried. The matter of awards will be laid on the table for the time being. Meeting adjourned. Betty Herr, Secretary of Board February 23, 1944 The meeting was called to order. The minutes were read and approved. The awards were discussed. The committee is going to look into the matter more thoroughly before making a full report. Mr. Marshall wants to take out fir at 2 cents for piling and smaller fir for mine stakes. We will get #3.00 a thousand for the mine stakes. It was moved and seconded that we allow Mr. Marshall to take out this material. Carried. He is going to take out alder for fire wood also. Addition: the wood will be taken out above the road. A discussion was held about the nickleodeon. John Germaine and Jim Gilday are going to look into the matter of records for the machine. Meeting was adjourned. Betty Herr, secretary ##
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Identifier
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wwu:29256
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Title
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AS Board Minutes 1946-10
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Date
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1946-10
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Description
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AS Board Minutes 1946 October
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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_194610
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WWU - AS Board of Directors Minutes 194610 Page 1 Fitch Burton Jack [inelligeble] Mike Smith Mc[inelligeble] Barbara Hunt - Gloria Carey - Bill Hunt 194610 Page 2 October 9th - 1946 1. Minutes 2. Old business (1) choose board members One temporary man for fall quarter One temporary woman for fall qu
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WWU - AS Board of Directors Minutes 194610 Page 1 Fitch Burton Jack [inelligeble] Mike Smith Mc[inelligeble] Barbara Hunt - Gloria Carey - Bill Hunt 194610 Page 2 October 9th - 1946 1. Minutes 2. Old
Show moreWWU - AS Board of Directors Minutes 194610 Page 1 Fitch Burton Jack [inelligeble] Mike Smith Mc[inelligeble] Barbara Hunt - Gloria Carey - Bill Hunt 194610 Page 2 October 9th - 1946 1. Minutes 2. Old business (1) choose board members One temporary man for fall quarter One temporary woman for fall quarter (2) for next election 4 quarter man 4 quarter man or woman 4 quarter man (3) student lounge applications Sec. of Board applications (4) homecoming Committee (5) Assembly or Talent Committee 3. New business (1) 7 column paper (2) rec hours Chosen - Bill Wilder 194610 Page 3 October 16th 1. Minutes 2. Old Business - $125 - recreation (a) Talent Committee (b) Homecoming Committee New: (a) Rec hours (1) Friday Nov 1st (2) Homecoming Nov 15th (b) Committee for lounge furniture (c) Sophomore Party lounge on 2nd Nov. 1. $125 2. Furniture 194610 Page 4 Business 1. Old a. Homecoming - any suggestions as to comittees - events - etc. 2. New a. Collegian Budget b. Student Assembly Sand Pottery Holders Homecoming Assembly at night Pom Poms - [inellegible] [inelligeble] Dr. Haggard. Painting office Miss Pa[inelligeble] - Rec Hour 194610 Page 5 Guest Ticket Sales Irene Radel 1. Oct 2 - 2 hours @ 40 per (paid) 2. Oct 16 - 2 hours @ 40 per P.A. Syslem [inelligeble] Erickson 1. Oct 2 -50 2. Oct 16 -200 194610 Page 6 October 6,
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Identifier
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wwu:28957
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Title
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AS Board Minutes 1956-06-04
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Date
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1956-06-04
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Description
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AS Board Minutes 1956-06-04
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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_19560604
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1956-06 --------------------XXXXXXXXX-------------------- AS Board Meeting - June 1956 - Page 1 --------------------XXXXXXXXX-------------------- June 4, 1956 The meeting was called to order by the chairman, Roland Sayler. Those members present were Dan White, Barrie Brownell, Ken Moffet, Bob Dunlap
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June 4, 1956 The meeting was called to order by the chairman, Roland Sayler. Those members present were Dan White• Barrie Brownell, Ken Moffet, Bob Dunlap, Dick Walston, Mr. Hildebrand; Bob Teshera, J
Show moreJune 4, 1956 The meeting was called to order by the chairman, Roland Sayler. Those members present were Dan White• Barrie Brownell, Ken Moffet, Bob Dunlap, Dick Walston, Mr. Hildebrand; Bob Teshera, Joel Carlson, Denny White, Jim Hamilton, Tom Romerdahl, Dr. Van Aver, and Kay MacKenzie. Dick Walston moved to suspend the reading of the minutes. and carried. The motion was seconded The first item on the agenda was the report on the Women's Athletics program by Bob Teshera, Financial Committee Chairman. It was noted that a stove had already been purchased and that the Hockey Conference entry was a mistake. The committee recommended cutting of the stove from the budget. Bob Teshera moved to delete c-s, stove-Sinclair lsland-$25.00 in the Women's Athletics budget. The motion was seconded and carried, Dan White moved to adopt the Women's Athletics Budget. The motion was seconded and carried, thus completing the 1956-57 Budget. The next item was appointing a Business Mm ager for the Homecoming Booklet. An application was read from Annette Campbell. Bob Teshera moved that we accept the application of Miss Annette Campbell for the position of'Business Manager of the Homecoming Booklet. The motion was seconded and carried. The board then considered which studio would take the individual photographs for the 1956-57 Klipsun. Mr. Bliss gave the bids from the cliff erent studios. Bob Teshera moved that the contract with Jukes be approved for the 1956-57 Klipsun. The motion was seconded and carried, The next item was consideration of Department. Bill Siebler• Student the Committee and recommended that moved that the committee report be the request for equipment for the Facilities Committee, report'ed on the Board approve of the request. adopted. The motion was seconded Publications the meeting of Darrie Brownell and carried, The next report was that of the Elections Committee. Dr. Van Aver moved that we suspend the rules and that the Elections Committee reQ9tt be filed.· The motion was seconded and carried. Total persons voting was 6ii: Schilling, 423t Greenwalt, 402; Siebler, 400; Dos, 376; Amos, 360; Tuininga, 330; Graham, 197f Jung, 447; Richardson, 275; and the Schola:rship issue, yes 160 and no 223. The Student Facilities Committee reported on a table for the Student Center. The Committee recommended that the noc·accept the contract and agree to appropriate the balance of the money for the table. The Senior Class is donating the table as their gift and can't pay the entire amount. Dob Dunlap moved that the DOC adopt the recommendation of the Facilities Committee. The motion was seconded and cart'ied. Dob Dunlap moved that all reports due to this committee be accepted by the president and be put on tile first meeting of Summer quarter to be disposed of at that time. The motion was seconded and carried. Darrie Drownell moved that we adjourn. The motion was seconded. Dr .. Van Aver moved that we accord.the ASD President of 1955...56 standing approval of his work, The motion was seconded and carried. The motion to adjourn carried and the meeting was adjourned. Respectfully submitted, Carolyn Drewer~ Secretary
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Identifier
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wwu:28888
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Title
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AS Board Minutes 1955-01-12
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Date
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1955-01-12
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Description
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AS Board Minutes 1955-01-12
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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_19550112
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WWU - AS Board of Directors Minutes 195501 Page 1 January 12, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Tom Collins, Dr. Critchfield, Roland Sayler, Rey Sundal, Dave Northrup, Dr. Van Aver, Gordon Pfister, Rod
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WWU - AS Board of Directors Minutes 195501 Page 1 January 12, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Tom C
Show moreWWU - AS Board of Directors Minutes 195501 Page 1 January 12, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Tom Collins, Dr. Critchfield, Roland Sayler, Rey Sundal, Dave Northrup, Dr. Van Aver, Gordon Pfister, Rodger Williams, Miss Nelson, Mary Jones, Dave gay, Donna Wray, Ed McFate. The minutes of the last meeting were read and approved. Ray read report of the Pep Committee from Steve Gimartu, Chairman. Rodger Williams from the Student Facilities Committee reported that he had talked with Mr. Earle concerning two matters. The first, that it would be unnecessary to install a large TV antenna, but instead a small antenna that would pick up the Vanvouver Station. These two stations would meet our needs adequately. Secondly, concerning the non-operation of the juke box in the lounge, if students want an efficiently working juke box a new modern machine must be installed. Rodger said that the Student Facilities Committee will deal these two matters and report to the Board of Control. Roland Sayler reported on the matter of students using the Student Center for a lunchroom. Roland moved that the Board of Control permit the Studetn Center to be used as a lunchroom fro students who bring their lunches to school, from 11:00 to 1:00. And that the Board authorize the hiring of a janitor for the Student Center who will be responsible to and receive instructions from the Associated Students' president and vice president to work one half (1/2) hour per day, Monday through Friday, to receive wages of forty cents ($0.40) per day and to be hired for winter quarter only. The motion was seconded and carried. The matter of raising the Associated Students' President's salary from $125 to $150 per quarter was discussed. Ray Cohrs stated some of the duties of the president and an aprroximate number of the hours spent in these duties. Tom Collins moved to amend Article 2 Section A of the student body by-laws by striking out $125 and inserting $150. The motion was seconded and further discussion was held. Dave Gay moved to amend the main motion by striking out the words "$150" and adding "$185". The motion was seconded and carried. The main motion then read "amend Article 3 Section A of the student body by-laws by striking out the words $125 and adding the words $185." The motion was voted on and carried. Dave Gay moved to amend Article 3 Section A of the by-laws by striking out the words "$75" and replacing with the words "$110." The motion was seconded. Discussion followed. The motion was voted on and carried. Ray read the results from a special committee established last quarter concerning the committee on constitution interpretation and parliamentary procedure. The report was read with the changes that had been made. The committee feels that the constitution should contain means by which to repeal an dlegislative act by the Board of Control and that this proposal should be placed on the Winter Quarter ballot for voting by the student body. Rey Sundal moved that the Board of Control place on the Winter ballot, the measure entitled: "Board of Constitutional Interpretation and Parliamentary Appeal" after technical corrections have been made. The motion was seconded and further discussion was held. Roland Sayler moved to table the motion. The motion was seconded and carried, A request by the Association for Childhood Education for funds in the amount of $195 to send a delegation to a national convention held at Kansas City, Missouri, April 11-15 was read. The A.C.E. organization will provide $100 to supplement these funds Dave Gay moved to grant A.C.E. $194 for the purpose of sending two delegates to a national A.CE. convention in Kansas City. The motion was seconded and carried. 195501 Page 2 January 12 (cont'd) A request by Mr. Bliss of the Publications Department for a press camera for the permanent use of the student body was read. The cost of the camera of is $274.20 plus miscellaneous attachments and insurance expense which makes a grand total of $336. Discussion was held. Tom Collins moved to refer this matter to the Student Faculties Committee. The motion was seconded and carried. A letter from Dean MacDonald was read concerning the problem of many non-students or students' guests attending the mixers. The general rules regarding mixers are that students are to be admitted by student body card or to be a guest of a student. Discussion was held. Tom Collins moved to refer this matter to the Social Committee. The motion was seconded and further discussion was held. Rodger Williams moved the previous question. The motion was seconded and carried. The main motion was then voted on and carried. The matter regarding the request by Mr. Lappenbusch that the Board of Control pay him $500 salary for the month of August was discussed. Tom Collins moved to reject the request for payment to Mr. Lappenbusch of $500 salary for the month of August. The motion was seconded. Further discussio followed. The motion was voted on and carried. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons, Secty. Approved 1-19-54 ##
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Identifier
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wwu:29252
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Title
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AS Board Minutes 1944-10
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Date
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1944-10
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Description
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AS Board Minutes 1944 October
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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_194410
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1944 October Page 1 October 4, 1944 The meeting was called to order and the minutes were read and approved. It was moved and seconded that the student lounge manager's salary be raised from fourty cents an hour to fifty cents an hour. The motion was carried.
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WWU - AS Board of Directors Minutes 1944 October Page 1 October 4, 1944 The meeting was called to order and the minutes were read and approved. It was moved and seconded that the student lounge manage
Show moreWWU - AS Board of Directors Minutes 1944 October Page 1 October 4, 1944 The meeting was called to order and the minutes were read and approved. It was moved and seconded that the student lounge manager's salary be raised from fourty cents an hour to fifty cents an hour. The motion was carried. A suggestion was made that a survey be taken to determine the number of students who use the lounge at certain hours. It was moved, seconded and carried that the president be allowed to appoint a temporary manager. It was moved and seconded that Betty Herr be appointed Secretary of the Board for this quarter. Carried. The President reported about the budgets. A few of the clubs are not sure how much their expenses will be. Alice Marie reported that it will be impossible to buy bicycles as there are none to be had. Bus card will be issued from the business office next Monday. The letter concerning the repair of the nickleodeon was read, a discussion was held and it was moved, seconded and carried that we should send the amplifier to Shyvers to be repaired. A discussion was held concerning the Home Front Weekend Chairman. Board members are to bring suggestions to the next meeting 1944 October Page 2 October 4, 1944 The Valkyrie Club is going to take over the ushering for the school. It was moved and seconded that the meeting be adjourned. Carried. Betty Herr, Secretary 1944 October Page 3 October 11, 1944 The meeting was called to order by our president. The minutes were read and approved. An application from Pitt White concerning the studnet lounge managership was read. It was moved and seconded that we keep the lounge open for specified hours and that Charlotte Samples and Pitt White be appointed as lounge managers; also that we appoint a lounge manager for Saturday nights. Carried. The budgets were read and a discussion was held. It was moved and seconded that we ask Mr. Lappenbusch to submit a budget for the next two quarters. Motion carried. W.R.A. Viqueen Lodge taxes and budget are to be investigated. It was moved, seconded and carried that we appoint one man and one woman for Homecoming Co-chairman and have equal and divided rights. It was moved and seconded that Dale Burklund with Herb Witt as an alternative be asked to act as chairman of the Home Front Weekend Program. Motion carried. It was moved, seconded and carried that the student lounge managers report needs to Doris and she has power to take care of anything that might come up. Meeting adjourned. 1944 October Page 4 October 18, 1944 The meeting was called to order. The secretary read the minutes of the last two meetings. A motion was made, seconded and carried that the minutes be ratified. A discussion was held concerning the Home-Front Weekend. The Viqueen Lodge belongs to the Student Body. It was moved and seconded that we consider this matter at a later day, and that W.R.A. have a special meeting to talk it over. Carried. A discussion concerning budget was held. It was moved and seconded that we accept the budgets as they stand. Motion carried. It was moved, seconded and carried that we accept the budget for men's sports and that we take up the matter of awards at a later date. It was moved and seconded that the W.R.A. be allowed to make the arrangements to get the sound system over to the gym and back. They will keep it over in the gym until we need to use it. Motion carried. Meeting adjourned. Betty Herr, secretary 1944 October Page 5 October 25, 1944 The meeting was called to order by the president. The minutes were read and approved. Mrs. Christenson reported about the needs of the Viqueen Lodge. A discussion was held. The matter concerning WRA's use of the cabin will be discussed at a later date. An application from Peggy Custer for the position of Business manager of the Klipsun was read. It was moved and seconded that she be appointed to the position of Business Manager for 1944-1945. The motion was carried. Glennis Sundberg was appointed chairman of the Election. It was moved, seconded and carried that Mary Louise Burke and Mildred Spromberg were appointed to help with the election. Glennis and Virginia Sorgenfrei were appointed to go to the nominating convention. 3 qtr man or woman: Elaine Dahlgren - 4, Marilyn Anderson - 4, Mildred Spromberg - 3, Pat Gardiner - 3. 4 qtr man or woman: Mary Louise Burke - 3, Betty Anderson- 3, Joyce Ackley - 4, Herb Witt - 2, Iris Bowden - 2. We voted over again for M.L. Burke and Betty Anderson. Betty Anderson won. 4 qtr man: Dale Burklund, 6, Lloyd Jones, 2, Alfred Clement 6, Herb Witt - 0. Mrs. Stearns will act as Hostess in the Student Lounge. It was moved, seconded and carried that Betty Anderson be appointed War Activities Chairman. Meeting adjourned. Betty Herr ##
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