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Identifier: wwu:34049
Title: WWU Board of Trustees Minutes: 2018-02-09
Part of: WWU Board of Trustees Meeting Records 2018 February
Date: 2018-02-09
Description: WWU Board of Trustees meeting minutes for February 9, 2018.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20180209m
Text preview (might not show all results): APPROVED Minutes February 9, 2018 Western Washington University Board of Trustees Meeting Minutes Friday, February 9, 2018 CALL TO ORDER Board Chair Sue Sharpe called the regular meeting of the Board of Trustees of Western Washington University to order at 8:06 am in the Board Room, Old Main 340, in

Identifier: wwu:21432
Title: WWU Board minutes 1984 August
Date: 1984-08
Description: WWU Board of Trustees meeting minutes for August 1984.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_198408
Text preview (might not show all results): 1984-08 ----------xxxxx---------- Board of Trustees Minutes - August 1984 - Page 1 ----------xxxxx---------- 2465 August 2, 1984 The regular meeting of the Board of Trustees of Western WashingtonUniversity scheduled for Thursday, August 2, 1984, at 1:30 p.m. in Old Main 340, HAS BEEN CANCELLED. WEST

Identifier: wwu:33368
Title: WWU Board minutes 1917 April
Date: 1917-04
Description: WWU Board of Trustees minutes 1917 April.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_191704
Text preview (might not show all results): 1917-04 WWU Board of Trustees meeting minutes for April 1917WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 209 1917-04-02 The Board of Trustees met at their offices in the Normal school in special session at 8 p.m. Present: Trustees Barlow, Olsen and Smith, the President and t
Transcript text preview (might not show all results): 1917-04 WWU Board of Trustees meeting minutes for April 1917WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 209 1917-04-02 The Board of Trustees met at their offices in the Norma
Show more1917-04 WWU Board of Trustees meeting minutes for April 1917WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 209 1917-04-02 The Board of Trustees met at their offices in the Normal school in special session at 8 p.m. Present: Trustees Barlow, Olsen and Smith, the President and the Registrar. PROPOSED LAND PURCHASE: The proposed purchase of certain lands, options for which are now held on behalf of the Normal school by certain citizens of Bellingham, was discussed, also a plan in connection with a request to the Bellingham City Council to vacate that part of Cedar Street adjacent to the school campus and lying between Indian and 21st Streets. Mr. J. W. Kindall, acting in behalf of the citizens above referred to was present, and it was agreed that he should negotiate with the city council for the street vacation and for the dedication of a new street connecting Indian and 21st. Also with certain property owners, whose lands it is desired to purchase. ACTION OF STATE BOARD OF EDUCATION: The President called attention to the action of the State Board of Education at its recent meeting in Olympia, and the resolutions which it had adopted governing Normal School courses of study. It was pointed out that these resolutions were not in conformity with the recent act of legislature governing the case, in as much as the term "elementary schools" had been substituted for the term "common schools", as contemplated by the act referred to the effect of which would be to restrict the scope of normal school work. It was the decision of the Board that it would be impossible for this school to recognize these resolutions as binding insofar as they are in conflict with the law. The President presented the following draft of an amendment to the resolution adopted at Olympia, which amendment he proposed to offer for adoption at the adjourned meeting of the State Board at Spokane, April 7. (See page 212) BOARD OF HIGHER CURRICULA: The President made reference to the Board of Higher Curricula created by recent act of the Legislature. This school being entitled to a representative on the Board named, it was proposed and decided that Trustee Smith of this school board, be selected to represent the school on such Board of Higher Curricula. STUDENT TEACHING: President Nash submitted a plan of cooperation between the Normal and the Bellingham City schools in the matter of affording facilities for practice teaching for Normal students in the city schools. The plan was approved by the Board, and it was decided to submit the same to the Bellingham city school board. The plan is as follows: WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 210 1917-04-02 PLAN OF COOPERATION FOR STUDENT TEACHING The Normal School proposes to change the present plan of a twelve-grade training school with four hundred pupils to a nine-grade school with three hundred sixty pupils, the City to assign an average of forty pupils per grade to this nine-grade school. The Normal School will develop a model training department and train at the institution all student teachers possible, the City Schools of Bellingham to be available for student teaching only when Normal School facilities are exhausted. The City School Board is required by the Normal School Board to permit the senior students of the Normal School to assist in the City Schools, such students to be under the close personal supervision of Normal critics and room teachers, not more than eighty to assist during any quarter and not more than twenty to be assigned to a single Normal supervisor. All assignments to teach in the City Schools are to be approved by the City Superintendent and student teachers are to be changed whenever the welfare of the pupils may require. Substitute teachers of the City are to be furnished free by the Normal School, as required by the City School authorities. WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 211 1917-04-02 LIGHTS FOR REAR OF BUILDING: Attention was called by Trustee Olsen to the need of all-night lights in the rear of the Normal building. The Board authorized Mr. Olsen to provide such lights as he deemed necessary. ELECTRIC LIGHT CONTRACT: The Puget Sound Traction, Light and Power Company presented a contract which they offered to enter into with the Trustees of this school to supply the school with electricity for a period of five years at a rate of five cents per K. W. hour, conditioned on a consumption valued at not less that $900.00 per annum. The Board held that it had no power to enter into a contract covering a period beyond the current biennium. It accepted the contract on condition that the term be shortened to two years. The Board expressed the intention of continuing the contract. THE REPORT OF DEAN OF WOMEN: The report of the Dean of Women for the first quarter of second semester was presented, read and placed on file. STUDENTS IN THE MILITIA: The fact that a number of students of the Normal school are enlisted in the Militia being brought to the attention of the Board, also the likelihood of their being called for service, led the Board to direct that in the event of such students leaving school for the reason stated, no deduction shall be made from the credits which otherwise would have been earned by them, by reason of such absence. RE-ELECTION OF TEACHERS DISCUSSED: The President called attention to the approach of the time for election of teachers for the next school year. He outlined the plan which he intends to follow in recommending teachers for re-election. He referred to circumstances bearing upon the case of several teachers, which were particularly discussed. The President's attitude was approved by the Board. The Board then adjourned. WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 212 1917-04-02 On motion, it was resolved that practice teaching be a prescribed part of every course leading to a diploma in the state normal schools, provided that the practice teaching in the two year elementary course, the three year advanced course and the one year special advanced course for college and university graduates shall not be less than 90 hours. On motion, it was resolved that the function of the three year advanced course be to provide additional and specialized training based upon the two year elementary course. It is understood that the first two years of the three year advanced course shall be identical with the regular two year elementary course. On motion, it was resolved that the three year advanced course of study in the state normal schools be devised to train specially qualified common school teachers in the following fields: 1. Grade Supervision. 2. Principalships. 3. Departmental positions. 4. Music, art, agriculture, household arts, industrial arts, commercial subjects, physical education, ?. On motion, it was resolved that the training of kindergarten teachers be confined to the Ellensburg State Normal School exclusively, that the training of special teachers in Agriculture be confined to the Cheney State Normal exclusively, and the training of teachers in commercial subjects be confined to the Bellingham State Normal School exclusively. On motion, it was resolved that the Board recognize the four types of the two year course - primary, intermediate, grammar grade and rural. On motion, it was resolved that the Board provide courses based upon a school year of four quarters of nine or twelve weeks each. On motion, it was resolved by the Board that the courses be based upon a total of 64 or 80 credits; that is, a total of eight or ten credits each quarter. On motion, it was resolved by the board that the t? year advanced course shall be based upon the following groupings: General Educational Theory - 20 credits. Special Methods (Theory, Observation and Practice). Specialized Electives - 20 credits. General electives - 20 credits. Practice work at least 10 of the above credits. On motion, it was resolved by the board that the ? year elementary course shall be based upon the two year elementary and shall correspond closely with the first year of such courses. WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 213 1917-04-16 The Board of Trustees met in their offices in the Normal School at 5:00 P.M. Present: Trustees Barlow, Olsen and Smith, the President and Secretary. The Reading of minutes was deferred. Bills were audited and their payment approved as represented by vouchers as follows: State Vouchers No. 327 to No. 346. Revolving Fund Checks No. 960 to 1050. Voucher Checks No. 3770 to No. 3826. FUEL OIL PROPOSAL: The Standard Oil Company submitted a proposal to enter into a contract with this school for fuel oil for one year at the present price of $1.65 per barrel. The Board deferred action on the matter. ART DEPARTMENT ASSISTANTS: The President reported that additional instructors would be needed in the Art Department for the summer session. He recommended the employment of Miss Marguerite Moore at a compensation of $80.00 for the session, also of Ruby Peterson at $20.00 for the session. STATE BOARD OF EDUCATION: President Nash reported the action of the State Board of Education at its meeting in Spokane, April 7th. He stated that the objectionable resolutions previously adopted by the Board with reference to normal school courses of study were there modified in a way to make them more acceptable. LETTERS FROM DR. DEERWESTER: Letters were laid before the Board, which had been received from Dr. Frank Deerwester, and which were addressed to Members of the Board and to President Nash. These communications dealt with Dr. Deerwester's connection with this school also largely with his personal relations with the President. The Board after having considered the contents of these letters, directed the Secretary to write Dr. Deerwester to the effect that they did not contemplate re-electing him to a position in this school. PROPOSAL FROM EVERETT SUPERINTENDENT: A letter from C. R. Frazier, Superintendent of Everett City Schools, was presented which proposed a plan for the employment of student teachers of the training classes of this school in the Everett City Schools. The communication is as follows: (over) WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 214 1917-04-16 COPY Everett, Washington, April 11, 1917. Pres. Geo. W. Nash, Bellingham Normal School, Bellingham, Wash. Dear Mr. Nash:- Would you consider placing a group of about ten of your Senior girls, who had already had some practice in the model school, in charge of as many different rooms in our schools for a period of at least nine weeks at a time, they to be succeeded by another group making four groups for the year? Should you be willing to consider this, I will take the matter up first with our principal and then with our Board of Education, and it would be subject to our final approval later. But in case the plan is adopted it would be important that it should be carried through the year as we would thus employ fewer regular teachers and count on these girls having the actual experience of taking charge of the rooms and being responsible for them. But, of course, it would be necessary to provide intensive supervision, both in order that the pupils might not suffer from the inexperience or immaturity of the practice teachers, and second in order that the practice teachers might derive the greatest possible benefit from the experience. The reason I suggest a group of ten is that that would be enough to make it worth your while to place a regular supervisor on the ground here. In case such an arrangement could be made, my proposition would be that the girls who come here be paid by our Board about $25.00 per month which would approximate the cost of their board, and that each assignment be with my approval and subject to my vote in case she failed to carry the work successfully. I would also consider the proposition of our Board paying a part of the cost of a special supervisor if necessary, and that we have a portion of such supervisor's time in other supervisory work in the system. My plan would be to permit one group to follow another in the same room and then give that room to one of our regular teachers the following semester and assign the next group of cadets to another grade or another room. If such a plan is to be carried out it will be necessary for us to act soon as we are about to elect new teachers and the adoption of this plan would mean that we would probably not elect any new teachers until there were more than ten vacancies. Yours very truly, C.R. FRAZIER, Superintendent WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 215 1917-04-16 TRANSPORTATION OF REPRESENTATIVES TO W.E.A.: Upon the suggestion of the President, it was ordered by the Board that the teachers who represented this school at the meeting of the Washington Educational Association at Spokane in March last, namely, Mr. Bever, Mrs. Kuykendall and Miss Woodard, be reimbursed to the extent of their transportation expense, provided they can submit the necessary receipts within the last biennium. SALARIES FOR 1917-1918: The President submitted a schedule of salaries for teachers and employees for the school year 1917-1918. The schedule was examined by the Board item by item and certain minor changes made. Salaries were then adopted in accordance with the following schedule, and faculty members and other employees elected as shown therein, faculty members only being subject to yearly contract, omissions as to certain positions to be filled later. Faculty, Monthly Salary, Annual. G. W. Nash, President - $400, $4800. Ida Agnes Baker, Nature Study - 145, 1740. Mabel Zoe Wilson, Librarian - 150, 1800. Effie Sands, Assistant Librarian - 105, 1260. Elizabeth Mottman, Assistant Librarian - 65, 780. Gladys Stephen, Cataloguer - 75, 900. M. Belle Sperry, English - 170, 2040. Olive Edens, Associate in English - 140, 1680. Glenn Hughes, Assistant in English - 120, 1440. , Education - 200, 2400. , Assistant in Education - 125, 1500. Florence Morse, Assistant in Education - 115, 1380. Mrs. Edna Samson, Assistant in Education - 62.50, 750. Elmer L. Cave, Administration (Lectures) - 25, 300. Thomas E. Hulse, Rural Education - 160, 1920. Delia L. Keeler, Assistant in Rural Education - 115, 1380. W. F. Parish, Extension - 135, 1620. Elias A. Bond, Mathematics - 185, 2220. Thomas F. Hunt, Assistant in Mathematics and Science - 125, 1500. Mary L. Jensen, Latin and German - 150, 1800. William L. Moodie, Biology - 170, 2040. J. Wesley Kaylor, Assistant in Biology - 100, 1200. Jared M. Knapp, Assistant in Biology - ---, ---. James Bever, History and Sociology - 180, 2160. H. C. Philippi, Physics and Chemistry - 160, 1920. Mrs. Florence Fox Thatcher, School Music and Voice - 125, 1500. Mrs. Jane Bellis Colby, Assistant in School Music - 90, 1080. Mme. Davenport Engberg, Violin - ---, ---. Mrs. Irving J. Cross, Piano - ---, ---. Rheba D. Nickerson, Physical Education for Women - 120, 1440. S. E. Carver, Physical Education for Men - 100, 1200. WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 216 1917-04-16 Faculty, Monthly Salary, Annual. Kathleen Skally, Physical Education - 75, 900. May Mead, School Nurse - 115, 1380. A. C. Herre, Geography and Agriculture - 160, 1920. V. H. Hoppe, Oral Expression - 150, 1800. Abby H. Sumner, Assistant in Oral Expression - 115, 1380. Helen Beardsley, French and Spanish - 135, 1620. Sarah S. Ormsby, Home Economics - 135, 1620. Nellie McGown, Associate in Home Economics - 125, 1500. Charles R. Scudder, Manual Training - 160, 1920. Freeman G. Chute, Assistant in Manual Training - 120, 1440. John Rindal, Assistant in Manual Training - 85, 1020. J. M. Edson, Registrar - 160, 1920. J. W. Thompson, Penmanship - 85, 1020. Exean Woodard, Dean of Women - 130, 1560. Mrs. Ethel Thompson, Assistant Dean - 50, (part time), 600. Marie C. Druse, Art - 150, 1800. Charlotte Bisazza, Assistant in Art - 110, 1320. , Principal of Training School - ---, ---. Nora B. Cummins, Upper Grade Supervisor - 120, 1440. Eleanor Gray, Upper Grade Supervisor - 120, 1440. Harriet Willoughby, Intermediate Grade Supervisor - 135, 1620. Hope Mowbray, Intermediate Grade Supervisor - 135, 1620. Maude A. Davis, Primary Grade Supervisor - 135, 1620. Nellie Lee, Primary Grade Supervisor - 120, 1440. Mae Reichert, Rural School Supervisor - 10, 120. Employees Irene Thomas, Secretary to President - 70, 840. Mrs. Ethel Brown, Office Secretary - 60, 720. Mrs. Lida J. Snyder, Recorder - 70, 840. Margaret MacKinnon, Assistant Registrar - 70, 840. Mrs. Ida E. Powell, Matron, Edens Hall - 75, 900. John E. Lemach, Engineer - 100, 1200. Geo. W. Sperry, Assistant Engineer - 80, 960. M. Grady, Janitor - 85, 1020. M. Hendershott, Gardener - 75, 900. Chas. Cunningham, Watchman - 80, 960. Student Assistants - 300, 3600. The meeting was then adjourned. WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 217 1917-04-30 The Board of Trustees met in their special session at their offices in the Normal School at 4 p.m. Present: Trustees Barlow and Olsen, the President and the Secretary. HEAD OF EDUCATION DEPARTMENT: The President presented the name of Dr. Clifford Woody, of the University of Washington, whom he recommended for the position of head of the department of Education at a salary of $2700 per annum. It was decided by the Board that the position be tendered to Dr. Woody for the salary named for one year. SUPERINTENDENT OF TRAINING SCHOOL: The President presented a statement of the qualifications of Miss Gertrude Earhart, whom he recommended for the position of Supervisor of the training school. The Board approved the recommendation, fixing the salary to be offered Miss Earhart at $2100 per annum. MISS MARGARET MCCARTHY: Miss Margaret McCarthy heretofore employed as teacher in the training department, was recommended by the President for a position in the history department. The Board approved the proposed change, and elected Miss McCarthy to the last named position at a salary of $1620 per annum. MISS MAUDE E. DRAKE: On recommendation of the President, Miss Maude E. Drake, heretofore employed in the training school department, was elected as supervisor of practice teachers to be sent out to Everett schools at a salary of $1680 per annum. TEACHERS FAILING OF RE-ELECTION: The Secretary was directed by the Board to notify the following instructors that they have not been re-elected to positions in this school. Miss Lucy S. Norton, Miss Hazel E. Vollmer, Mrs. Minnie Kuykendall, Miss Rose Baxter, Mrs. Minnie I. Termaat. MISS MOWBRY ELECTED: Miss Hope Mowbry, heretofore of the faculty of the Cheney State Normal, was elected to the position of Primary Grade Supervisor for the training school, in place of Miss Ethel Brown, who is expected to assume a similar position at the Cheney State Normal school for the school year 1917-1918. WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 218 1917-04-30 MODEL RURAL SCHOOL: The President mentioned a suggestion which had been made that the training school devote a room to an exemplification of rural school conditions, and the one-room school. The proposal was favorably received by the Board. MRS. M. DAVENPORT-ENGBERG: The services which Mrs. M. Davenport-Engberg has been rendering to the school was referred to and it was voted that an offer be extended to Mrs. Davenport-Engberg of the position of orchestra leader, at a salary of $300 per year. The schedule of services of orchestra leader is to provide weekly instruction in orchestral music. PRACTICE TEACHING PLAN ACCEPTED: A communication was received from the Superintendent of the Bellingham city schools, stating that the proposed plan which was outlined April 2. (see p. 210), had been accepted by the Board of Trustees of the Bellingham city schools. MR. CHUTE'S SALARY: The matter of the salary of Mr. Freeman G. Chute, manual training instructor, was reconsidered and fixed at $120.00 per month. DR. KAYLOR: It was ordered that Dr. J. Wesley Kaylor be employed during the summer session of 1917, as school physician and assistant in biology at a compensation of $100 per month for summer. BINDERY PROPOSAL: An offer made by Mr. Frank De Mars to conduct a book bindery, which it was proposed to install as an annex to the library, he to receive a salary of $65.00 per month, was presented. The Board approved the proposal on condition that the necessary equipment could be procured at a cost not to exceed $150.00. PAYMENT TO J. M. KNAPP: In recognition of the services gratuitously rendered in the biological department of the school for a period of many months by Mr. Jared M. Knapp, it was ordered that he be compensated to the amount of $50.00, which the secretary was directed to pay to Mr. Knapp. HIGH SCHOOL PETITION: A petition signed by eighty students of the Normal high school was presented, which asked for the continuance of the high school for a period of three years in order to permit students already enrolled to complete their work. The Board assumed that the regulations of the State Board of Education will govern in the matter. WWU Board of Trustees meeting minutes for April 1917 Volume 05 - Page 219 1917-04-30 RESIGNATION OF MR. MOODIE: A communication was received from Mr. W. L. Moodie, of the department of biology, in which Mr. Moodie stated that he had been invited to accept a very desirable position in a new department of the Seattle schools. He requested that the Trustees release him from his engagement with this school. After discussing the matter the Board decided to grant Mr. Moodie's request. PETITION FROM STUDENTS: A petition from the student body of the school was presented, having reference to certain teachers whom they had heard were not to be re-elected to positions in the school. The Board considered the petition and directed it to be placed on file. They also directed the Secretary to formulate a reply to the student body conveying the Board's verbally expressed views and sentiments in the matter. The Board then adjourned. ##
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Identifier: wwu:20904
Title: WWU Board minutes 1958 June
Date: 1958-06
Description: WWU Board of Trustees meeting minutes for June 1958.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_195806
Text preview (might not show all results): 1958-06 ----------xxxxx---------- Board of Trustees Minutes - June 1958 - Page 1 ----------xxxxx---------- 845 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES June 13, 1958 The regular . meeting of the Board of Trustees of June, 1958, was held on Friday, the thirteenth, at 3:30 p.m. in Room 112 of t

Identifier: wwu:33122
Title: WWU Board minutes 1910 July
Date: 1910-07
Description: WWU Board of Trustees minutes 1910 July.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_191007
Text preview (might not show all results): 1910-07 WWU Board of Trustees meeting minutes for July 1910WWU Board of Trustees meeting minutes for July 1910 Volume 03 - Page 173 1910-07-25 Minutes of the regular monthly meeting of the Board of Trustees of the Bellingham State Normal School held in their room this afternoon at 3:30 o'clock.
Transcript text preview (might not show all results): 1910-07 WWU Board of Trustees meeting minutes for July 1910WWU Board of Trustees meeting minutes for July 1910 Volume 03 - Page 173 1910-07-25 Minutes of the regular monthly meeting of the Board of Tr
Show more1910-07 WWU Board of Trustees meeting minutes for July 1910WWU Board of Trustees meeting minutes for July 1910 Volume 03 - Page 173 1910-07-25 Minutes of the regular monthly meeting of the Board of Trustees of the Bellingham State Normal School held in their room this afternoon at 3:30 o'clock. Present: Chairman J. J. Edens, Trustee J. J. Donovan, Principal Mathes and the Registrar. Minutes of the meeting of June 11th were read and on motion of Trustee Donovan approved. Miss Baker's contract having been presented to the Registrar with a communication indorsed upon it, Trustee Donovan moved that the contract be returned to her by the Registrar with the request that she execute the contract in the usual way without indorsement of any statement upon it, but if Miss Baker desires to make a statement to the Board she be asked to make it in the usual form of a communication. So ordered. Miss Hogle having taught in summer school in the year 1909 by assignment and having been permitted to substitute for Miss Dawson in the summer school of 1910, it was ordered on motion of Trustee Donovan that she shall not be required to teach in the summer school of 1911. On motion of Trustee Donovan, the action of the Chairman and Registrar in executing a voucher in favor of Scott and Co. for $507.50 for fuel, being the first month's delivery under their contract, was approved. Sec. 3 of Par/ 313, Code of Public Instruction, requiring this school to collect a fee of $1.00 for each certificate or diploma granted and to remit to the Superintendent of Schools of the country in which the applicant resides or intends to teach, on motion of Trustee Donovan, the Registrar was directed to remit such fees to the Superintendent of Schools of Whatcom County in cases where the applicant registers from any other state than Washington or where the place of residence is not clear. Principal Mathes reported than since Jan. 1, 1910, there has been issued by this school a total of 236 elementary and secondary certificates, diplomas and life diplomas. It was ordered that the name of Edna Hallock be added to the list those granted life diplomas June 7th, 1910. Upon recommendation of the faculty, certificates and diplomas were ordered issued to the following: WWU Board of Trustees meeting minutes for July 1910 Volume 03 - Page 174 1910-07-25 SUCCESSFUL CANDIDATES FOR SECONDARY CERTIFICATES. July 25, 1910. Blanch Day, Ida Keto, Alice Gilbert, Lois Jones, Maud Plummer, Vera Davidson, Frances Stewart, Rilla Ball, Ruth Lawson, Nelle Houston, Josephine Porter, Lois Webber, Susie Smith, Phila Nicoll, Elsie Scott, Arthur McCoubrey, Sadie Parker. SUCCESSFUL CANDIDATES FOR ELEMENTARY CERTIFICATES. July 25, 1910. Clara Gogg, Wright Jeannette, Edna Staples, Hilden Westerlund, Lillian Pitman, Anna Breum, Laurel Wight, Vida Carver, Lucy Fowler, Mary Perry, Ernest Stowell, Eunice Dodd, Mrs. Ella Peterson, Kathleen McGowen, Mable McChesney, Olwen Hughes, Bertha Holst, Edna Cook, Alice Young, Mable Allen, John Laraway, Mayma McIntosh, Martha Simpson, Olga Emerson. SUCCESSFUL CANDIDATES FOR LIFE DIPLOMAS, July 25, 1910. Mabel Gibson, Myrtle Wright, Minnie Osberg, Mrs. J. D. Atkinson, Ada Myers, Louise Miller, Abagail Arnston, Elizabeth Williams, Ada Pence. SUCCESSFUL CANDIDATES FOR DIPLOMAS, July 25, 1910. Vale Nixon, Myrta Wilsey, Effie Morgan, Lena Wilson, Amelia Fiske, Mayme TeRoller, Mina Rowell, E. Leona Laube, Mary Watrous, Margaret Oliver, Betsey Stenberg, Adele Huntington, Elizabeth Hemphill. The date of issue of the diploma granted Lucy Bonker was changed from June 1st to July 22nd. Upon the recommendation of Principal Mathes, Lucy S. Norton of Mt. Pleasant, Mich. was elected critic teacher to fill the place of Miss Rose Baxter and her salary fixed at $1170.00 per annum. The principal was authorized to engage a student assistant in the Domestic Science department at a salary of not to exceed $20.00 per month. The matter of the employment of a school nurse was thoroughly discussed and the principal directed to make further investigations preparatory to a meeting of the board to be called, if necessary, specially. On motion of Trustee Donovan, it was ordered that John Lemach be held responsible for the heating of the Normal and Edens hall plants and be furnished with two student assistants. WWU Board of Trustees meeting minutes for July 1910 Volume 03 - Page 175 1910-07-25 On motion of Trustee Donovan the following bills were approved for payment: MAINTENANCE FUND Revolving fund (J. Wayland Clark, Registrar) - $1198.45. REPAIRS AND IMPROVEMENTS FUND Morse Hardware Co. - $21.05. Munro and Haskell - $30.95. Western Wood Working Co. - $13.70. A. H. Montgomery - $59.00. Morrison Mill Co. - $41.11. Ehrlich-Harrison Co. - $12.38. Bellingham Paint Co. - $16.50. George Heath - $63.60. LOCAL FUNDS Star Creamery Co. - $67.20. Sweet Grocery Co. - $158.54. John Rindal - $26.35. John Coldeway - $32.48. John A. Arnold - $1.50. Wilson-Nobles-Barr Co. - $49.55. A. P. Erickson - $124.75. Mabel Z. Wilson - $90.00. Betsy Pauline Stenberg - $10.00. Ida E. Powell - $50.00. Star Creamery Co. - $58.20. Belle McLean - $45.00. Kate Payn - $30.00. Aleine Bennett - $25.00. S. Theil - $23.94. John Rindal - $24.35. Shaw's Bargain Store - $1.00. John Coldeway - $24.00. Sweet Grocery Co. - $55.55. Ida E. Powell - $6.45. Berene J. and O. House - $2.00. A. P. Erickson - $95.20. Wilson-Nobles-Barr Co. - $27.60. L. Stanton - $32.50. Munro and Haskell - $9.65. B. B. Ice and Fuel Co. - $5.00. Morse Hardware Co. - $1.55. Cornish-Mitchell Paint Co. - $8.65. Pacific Tel. and Tel. Co. - $5.00. B. B. Furniture Co. - $15.00. Whatcom Co. Ry. and Lt. Co. - $18.55. John Rindal - $3.00. The University of Chicago Press - $1.41. Normal Book Store - $2.55. The Leader - $3.17. S. L. Church and Co. - $9.35. The Prang Educational Co. - $22.16. Cole Truck and Storage Co. - $17.45. A. C. McClurg and Co. - $23.71. Byron Bros. Grocery - $33.90. There being no further business, the Board adjourned. Minutes approved. ##
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Identifier: wwu:33259
Title: WWU Board minutes 1908 October
Date: 1908-10
Description: WWU Board of Trustees minutes 1908 October.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_190810
Text preview (might not show all results): 1908-10 WWU Board of Trustees meeting minutes for October 1908WWU Board of Trustees meeting minutes for October 1908 Volume 03 - Page 001 1908-10-13 Minutes of the regular meeting of the Board of trustees of the Bellingham State Normal School held in the office of the principal this afternoon at 3:3
Transcript text preview (might not show all results): 1908-10 WWU Board of Trustees meeting minutes for October 1908WWU Board of Trustees meeting minutes for October 1908 Volume 03 - Page 001 1908-10-13 Minutes of the regular meeting of the Board of trus
Show more1908-10 WWU Board of Trustees meeting minutes for October 1908WWU Board of Trustees meeting minutes for October 1908 Volume 03 - Page 001 1908-10-13 Minutes of the regular meeting of the Board of trustees of the Bellingham State Normal School held in the office of the principal this afternoon at 3:30 o'clock. Present: Chairman J.J. Edens, F.F. Handschy, Principal Mathes and the clerk. Minutes of the meeting of Sept. 9th read and approved. The chairman announced that he had had two policies of insurance on Edens hall renewed. Each of these policies is for $1,500 and the premium on each $30.00. After discussion, on motion of Mr. Handschy, it was ordered that the insurance be incresed to $5,000 and the chairman was authorized to place the additional $2,000. Miss Gray, dean of Edens hall presented the appended report: To the Honorable Board of Trustees, State Normal School. Gentlemen: We beg to submit the following report for the boarding department of Edens Hall for two months eding Sept. 30, 1908. Receipts: Regular Boarders $819.50; Transients $18.75; Laundry $1.50; Sundries $4.07. Expenditures: Groceries $354.60; Bread: $39.00; Meat: $162.80; Milk $50.44; Help $46.50; Sundries: Kalsomining D. Room $40; Remodeling Bath room $100.00; Lumber for Bath room $6.28; Paint varnish and c $12.00; Lavatory (dean) $83.00; Labor I3I-2 das $45.50; Plastering $5.40; Electric bells $6.30; Sewing Machine $12.00; "B.B. Doom" $10.47; Laundry tubs and c $91.97; Wood and Coal $72.00; Rugs and Dishes $93.82; Bedding $15.00; Laundry $5.15; City Scavenger $6.00; Floors, dado, varnish $34.10; Incidentals $6.75; Total $645.74. Cash in hand, Aug. 1st; Cash in bank, Aug. 1st $838.84; Total $1682.66; Cash in hand, Oct. 1st, $3.00; Cash in bank, Oct. 1st $380.58; Total $1,682.66. Respectfully submitted, Nellie A. Gray. WWU Board of Trustees meeting minutes for October 1908 Volume 03 - Page 002 1908-10-13 Dr. Mathes reported that he had received a note from the State Printer, C.W. Gorham, asking for the payment of his bills, amounting to $690.77, these bills having been presenting to the board heretofore and ordered filed. He had replied that this school would appear before the next legislature with a deficiency in any event and the payment of the bills in question would increase such deficiency to the amount of the bills. It was therefore a question as to whether this school or the State Printer should appear with its deficiency increased by the additionof the bills in question. The matter of manure for the campus was referred to the chairman. The principal stated that O.M. Jenkins had bought the lot diagonally across from Edens hall and proposed to erect a two-story building, the lower floors of which he proposed to devote to stores and the upper to rooms for rent. He asked for the privilege of connecting with Edens hall sewer. No objection was expressed against such connection. The principal reported that he had $2,069.40 in the bank belonging to the state and asked for instructions as to whether he should remit it, in view of the fact that a deficiency in the funds of the school was inevitable. Under instructions of the board Dr. Mathes had written the State board of Audit and Control asking whether the fees collected by this school should be remitted to the State Treasurer or should be retained to meet a deficiency. The reply of the Board of Audit and Control was read. Dr. Mathes' Letter had been referred to the State Treasurer with a request for leniency in the matter, but the State Board suggested that every effort be made to curtail expenses. The reply of the State Treasurer, Geo. G. Mills, set forth that under no circumstances could he countenance a violation of the law "I appreciate your position thoroughly and must say that since the law referred to went into effect you have more fully complied with its provisions than has the head of any other institution in the state." He stated that it would be very easy to demonstrate to the next appropriation committee the reason for a deficit in that this board had figured on using our fees instead of turning them into the State Treasury. The principal reported that he had already sent the State Treasurer an amount exceeding $4,400 and that this amount would be increased to $6,500 by transmitting the amount now in bank. He was instructed to forward the $2,069.40 to the State Treasurer. The principal reported that Frank W. Lees who had the contract for delivering 300 cords of wood was finding it difficult to secure wood that would fill the specifications made by this board. His contract still lacked 36 cords of completion and he would be willing to cancel it. The contractors for 50 cords of wood for Edens hall were willing to furnish the 36 cords in question at $4.00 per cord and the principal was instructed to order the 36 cords of them. The principal announced that the State Board of Audit and Control would be at this institution Oct. 30th and 31st. The plan of entertainment included a dinner to the State and Normal school boards in the Domestic Science department the evening of the 30th, to be followed by a reception by the Senior Class. The principal reported 115 practice teachers and spoke of the necessity of an addition at an estimated cost of $10,000 to provide more room. The clerk was instructed to write the Governor stating that the biennial report of this institution was in course of preparation. The principal was granted a month's vacation. The following bills, on motion of Mr. Handschy, were audited and ordered paid: WWU Board of Trustees meeting minutes for October 1908 Volume 03 - Page 003 1908-10-13 Maintenance Fund: Cunningham, Curtiss and Welch $30.40; Henri Gerard $2.10; Thiel and Welter $12.30; Northwest Hardware Co $5.75; The Diamond Palace $7.00; McDonald Bros $109.50; American School of Home Economics $14.40; Lowman and Hanford S and P Co$5.00; American Printing Co $2.00; Post Intelligencer Co. $3.00; Northwest Journal of Education $40.00; Pacific Telephone and Telegraph Co. $8.00; Munro and Haskell $329.80; Fairhaven Publishing Co. $2.70; Cole Truck and Storage Co. $48.33; M. Seller and Co. $12.95; Whatcom Co. Ry and Lt Co. $33.30; E.T. Mathes $8.65; Minerva Lawrence $8.00; Blake Hardware Co. $43.60; C.M. Sherman $26.55; City Water Department $35.00; Perolin Co. of the North Pacific $24.00; Thos C. Trueblood $11.48; Home Telephone Co. of Puget Sound $5.00; Great Norhtern Furniture Co. $8.00; Library Bureau $1.18; Clayton F. Summy Co. $2.97; Montague and McHugh $22.25; F.B. Hawes $24.50; Puget Sound Mills and Timber Co. $19.54; B.B. Furniture Co. $110.78; Oregonian Pub. Co. $4.00; Total $1,022.00. Repairs and Improvements Fund. Reid Bros. Co. $198.50; Bay City Electrical Equipment Co. $37.00; Total $235.00. Furniture Fund: Thiel and Welter $13.50; Chapman Bros and Co. $66.00; Total $79.50. Museum Fund: Brooklyn Biological Supply Co. $16.25. Science Building Fund: (Appended vouchers to be sent to the State Board of Audit and Control) Bay City Sash and Door Factory $23.67; W.I. Baumeister and Co. $274.86; Kewaunee Mfg Co. $2.63; Bay City Electrical Equipment Co. $130.60; A. Bucher $79.68; Total $511.41; Aggregate $1,864.16. There being no further business the Board adjourned. Minutes approved. J. Wayland Clark, secretary. John J. Edens, chairman. ##
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Identifier: wwu:21259
Title: WWU Board minutes 1956 June
Date: 1956-06
Description: WWU Board of Trustees meeting minutes for June 1956.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_195606
Text preview (might not show all results): 1956-06 ----------xxxxx---------- Board of Trustees Minutes - June 1956 - Page 1 ----------xxxxx---------- 780 WESTERN WASHINGTON COLLEGE OF EDUCATION June 22, 1956 The regular meeting of the Board of Trustees was held on Friday, June 22, 1956, at Edens Hall at 12:00 o'clock noon. Those present

Identifier: wwu:33837
Title: WWU Board of Trustees Packet: 2013-04-12
Part of: WWU Board of Trustees Meeting Records 2013 April
Date: 2013-04-12
Description: WWU Board of Trustees meeting all-in-one packet for April 12, 2013.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20130412p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY Board of Trustees Agenda April 11, 12, 2013 FRIDAY, April 12, 2013 Location: Time: Old Main 340 8:00 a.m. 1. CALL TO ORDER, APPROVAL OF MINUTES 8:00 – 8:05  Board of Trustees Meeting, February 7, 8, 2013 2. PUBLIC COMMENT 8:05 – 8:15 3. RECOGNITIONS AND INTRODUCTIONS 8

Identifier: wwu:20848
Title: WWU Board minutes 1977 March
Date: 1977-03
Description: WWU Board of Trustees meeting minutes for March 1977.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_197703
Text preview (might not show all results): 1977-03 ----------xxxxx---------- Board of Trustees Minutes - March 1977 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE March 3, 1977 Western Washington State College Miller Hall 163 3:00 p.m. 1. Approval of the Minutes of the Meetings of the Board of Trustees

Identifier: wwu:20944
Title: WWU Board minutes 1968 April
Date: 1968-04
Description: WWU Board of Trustees meeting minutes for April 1968.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_196804
Text preview (might not show all results): 1968-04 ----------xxxxx---------- Board of Trustees Minutes - April 1968 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE April 26, 1968 FORMAL MEETING 9:00 p.m. ELLENSBURG, WASHINGTON Grupe Conference Center On the campus of Central Washington State College 1. A

Identifier: wwu:21339
Title: WWU Board minutes February 2009
Date: 2009-02
Description: WWU Board of Trustees meeting minutes for February 2009.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_200902
Text preview (might not show all results): 2009-02 ----------xxxxx---------- Board of Trustees Minutes - Page 1 ----------xxxxx---------- Western Washington University Board of Trustees Agenda February 12 13, 2009 THURSDAY, FEBRUARY 12, 2009 Location: OM 340 nme: 3:00 p.m. I. CALL TO ORDER 3:00-3:05 II. SPECIAL REPORT A. Discussion of Presid

Identifier: wwu:20782
Title: WWU Board minutes 1933 June
Date: 1933-06
Description: WWU Board of Trustees meeting minutes for June 1933.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_193306
Text preview (might not show all results): 1933-06 ----------xxxxx---------- Board of Trustees Minutes - June 1933 - Page 1 ----------xxxxx---------- MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES June 21, 1955 The regular meeting of the Board of Trustees was held at the Normal School on Wednesday evening, June 21, 1933. Those prese

Identifier: wwu:21289
Title: WWU Board minutes 1982 July
Date: 1982-07
Description: WWU Board of Trustees meeting minutes for July 1982
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_198207
Text preview (might not show all results): 1982-07 ----------xxxxx---------- Board of Trustees Minutes - July 1982 - Page 1 ----------xxxxx---------- NO MEETING OF THE BOARD OF TRUSTEES WAS SCHEDULED FOR THE MONTH OF JULY 1982 ----------xxxxx---------- Board of Trustees Minutes - July 1982 - Page 2 ----------xxxxx---------- July 1, 1982 MINU

Identifier: wwu:33321
Title: WWU Board minutes 1911 December
Date: 1911-12
Description: WWU Board of Trustees minutes 1911 December.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_191112
Text preview (might not show all results): 1911-12 WWU Board of Trustees meeting minutes for December 1911WWU Board of Trustees meeting minutes for December 1911 Volume 04 - Page 070 1911-12-20 Minutes of the meeting of the Board of Trustees of the Bellingham State Normal School held in their room this afternoon at 3 o'clock. Present: C
Transcript text preview (might not show all results): 1911-12 WWU Board of Trustees meeting minutes for December 1911WWU Board of Trustees meeting minutes for December 1911 Volume 04 - Page 070 1911-12-20 Minutes of the meeting of the Board of Trustees o
Show more1911-12 WWU Board of Trustees meeting minutes for December 1911WWU Board of Trustees meeting minutes for December 1911 Volume 04 - Page 070 1911-12-20 Minutes of the meeting of the Board of Trustees of the Bellingham State Normal School held in their room this afternoon at 3 o'clock. Present: Chairman J. J. Edens, Hon. J. J. Donovan, Principal Mathes and the Registrar. Mr. Donovan presented his commission from Gov. Marion F. Hay as Trustee of the Bellingham State Normal School for the term ending June 12, 1917, and "until his successor shall be duly appointed and qualified to office." The minutes of the meeting of October 24th were read and approved. In response to a request from Hon. G. A. Fellows of Cheney for a meeting of the Boards of Trustees of the Washington State Normal schools, Trustee Donovan was instructed to wire a proposal for a meeting in Ellensburg in February or March next. No meeting of the Board having been held in November and the Chairman and Registrar having signed vouchers and voucher-checks for the appended bills, such action was ratified: MAINTENANCE FUND Whatcom Co Ry. and Lt. Co. - $60.95. Lowman and Hanford Co. - 36.40. J. N. Selby and Co. - 19.10. Falton Adding Machine Co. - 171.00. C. M. Sherman - 29.35. Bausch and Lomb Optical Co. - 73.17. Central Scientific Co. - 63.31. B. B. Furniture Co. - 27.30. Seth A. Atwood P. and W. P. Co. - 26.60. Morrison Mill Co. - 28.80. W. W. Hord Furn. Co. - 28.80. Chapman Bros. and Co. - 39.08. Munro and Haskell - 22.86. Rives and Clark - 12.90. Morse Hardware Co. - 22.23. Thompson and Bowers - 22.00. LOCAL FUNDS Rives and Clark - .50. Washington Grocery Co. - 1.85. Whatcom Co. Ry. and Lt. Co. - 77.55. A. C. McClurg and Co. - 42.12. Bellingham Truck Co. - 33.75. B. B. Furniture Co. - 4.15. The Macmillan Co. - 20.00. Munro and Haskell - 61.20. M. Sellers and Co. - 5.55. A. H. Montgomery - 18.00. Wilson-Nobles-Barr Co. - 112.70. Fulton Market - 3.60. Ford Creamery - 168.58. Pacific Tel. and Tel. Co. - 6.05. Byron Bros. Grocery - 18.35. A. P. Erickson - 194.80. John Coldewey - 62.76. Sweet Grocery Co. - 121.49. Pacific Steam Laundry - 9.60. S. Theil - 6.47. Ulrich and Horat - 79.15. J. E. Flick - 2.90. Bellingham Upholstering and Furniture Co. - 25.00. John Rindal - 8.25. WWU Board of Trustees meeting minutes for December 1911 Volume 04 - Page 071 1911-12-20 Prof. H. C. Phillippi, through the Registrar, presented the final accounting of the cost of the concrete tennis court. The accounting was ordered filed. A duplicate diploma was ordered issued to Emma Mythaler Cliver to replace one destroyed by fire. The principal offered the following which was duly adopted: STATE NORMAL SCHOOL EDWARD T. MATHES PRINCIPAL BELLINGHAM, WASHINGTON December 19, 1911. To the Board of Trustees, State Normal School, Bellingham, Washington. Gentlemen:-- The records of this institution will show that the following teachers were assigned and rendered service for the institution during the Summer session of 1911: F. W. Epley, Catherine Montgomery, M. Belle Sperry, Lulu B. Dawson, Maude Drake, Frank Deerwester, Mary L. Jensen, Rose Baxter, H. C. Philippi, Mrs. F. F. Thatcher, Mabel Sheafer, Lucy B. Norton and A. P. Romine. Further, that Minerva Lawrence and Mabel Zoe Wilson also served during the summer session, but were employed and paid extra compensation for service in the Summer school, since they were not regularly assigned for said session. Further, Miss Ruth Gottlieb was assigned for service during the first half of the Summer session of 1911, but was excused during the latter half of the session. Under the terms of the contracts issued to the members of the faculty, we therefore recommend the following people for service in the Summer session of 1912: Ida A. Baker, Frances Hays, Lulu B. Dawson, Nellie A. Gray, E. A. Bond, W. L. Moodie, Jas. Bever, La Verne Knowles. W. H. Patchin, Almina George, Olive Edens, Mary C. Bowen, Ida Felt and Mabel Zoe Wilson. It is further recommended that the assignment of the School Nurse for 1912 be referred to the Principal for adjustment. WWU Board of Trustees meeting minutes for December 1911 Volume 04 - Page 072 1911-12-20 2. It is further recommended that the members of the faculty be requested to notify the Principal not later than May 1st in case they do not expect to take charge of the work assigned them for the Summer of 1912. It is further recommended that four hours of work per day shall be considered full work for each member of the faculty. It is further recommended that the Summer session begin June 10th and continue six weeks. It is further recommended that the trustees set aside the sum of $400.00 to be used in the employment of additional teachers and lecturers for the Summer session of 1912, under the direction of the Dean of said Summer session. Respectfully submitted, E. T. Mathes, Principal. The salary of Mrs. Ethel E. Thomson was ordered increased to $70.00 per month, taking effect next month. The following bills, having been duly audited, were approved for payment. MAINTENANCE FUND. Morse Hardware Co. - 51.34. Max Kuner - 100.00. Whatcom Co. Ry. and Lt. Co. - 223.80. Western Wood Working Co. - 47.51. Whidby Island Sand and Gravel Co. - 18.00. E. Tressing and Co. - 22.00. B. B. Furniture Co. - 166.50. Larson Lumber Co. - 145.40. Earles-Cleary L. and S. Co. - 38.80. J. Wayland Clark, Registrar - 373.82. Corbin Cabinet Lock Co. - 25.40. Munro and Haskell - 60.85. S. A. Atwood P. and W. P. Co. - 20.95. WWU Board of Trustees meeting minutes for December 1911 Volume 04 - Page 073 1911-12-20 LOCAL FUNDS. Mrs. Sarah Higgins - $4.25. C. M. Anderson - 12.00. Whatcom Co. Ry. and Lt. Co. - 10.89. Peter Frank - 3.50. Minerva Lawrence - 10.00. A. P. Erickson - 225.40. Pacific Steam Laundry - 9.80. J. E. Flick - 8.25. Ruth A. Gottlieb - 10.00. John Coldewey - 59.44. Bellingham Truck Co. - 15.25. Ford Creamery - 195.56. John Rindal - 19.10. Seth A. Atwood P. and W. P. Co. - 2.75. Mrs. Mary Horton - 13.00. Wilson-Nobles-Barr Co. - 421.37. Sweet Grocery Co. - 137.47. Lowman and Hanford Co. - 96.28. Ulrich and Horat - 80.95. A. L. L. Pub. Board - 6.40. Griggs S. and P. Co. - 6.00. Christopher and Blythe - 3.25. A. C. McClurg and Co. - 139.25. Ludwig and Collins - 12.75. B. B. Furniture Co. - 28.30. Munro and Haskell - 13.10. Whatcom Co. Ry. and Lt. Co. - 63.00. Normal Bookstore - 20.15. A. H. Montgomery - 31.50. L. L. Berens - 8.25. R. L. Kline Investment Co. - 30.00. Morgan Wheeler - 30.00. Kenyon-Carr Co. - 30.00. Swartz and Conlee - 30.00. Montague and McHugh - 2.65. Byron Bros. Grocery - 27.80. Pacific Tel. and Tel. Co. - 5.35. Whatcom Co. Ry. and Lt. Co. - 9.63. There being no further business, the Board adjourned. Minutes approved. ##
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Identifier: wwu:21114
Title: WWU Board minutes 1931 August
Date: 1931-08
Description: WWU Board of Trustees meeting minutes for August 1931.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_193108
Text preview (might not show all results): 1931-08 ----------xxxxx---------- Board of Trustees Minutes - August 1931 - Page 1 ----------xxxxx---------- 214 MINUTES OF THE MEETING OF AUGUST 14, 1951. A meeting of the Board of TrUstees was held at the Normal School on August 14, 1951, at 8 P.M. Those present were Dr. W. D. Kirkpatrick, Chairma

Identifier: wwu:21070
Title: WWU Board minutes 1982 October
Date: 1982-10
Description: WWU Board of Trustees meeting minutes for October 1982
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_198210
Text preview (might not show all results): 1982-10 ----------xxxxx---------- Board of Trustees Minutes - October 1982 - Page 1 ----------xxxxx---------- AGENDA MEETING OF THE BOARD OF TRUSTEES WESTERN WASHINGTON UNIVERSITY OLD MAIN ROOM 340 OCTOBER 7, 1982, 1:30 P.M. 1. Approval of the Minutes - Action 2. University Program Review Proposal -

Identifier: wwu:33349
Title: WWU Board minutes 1916 January
Date: 1916-01
Description: WWU Board of Trustees minutes 1916 January.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_191601
Text preview (might not show all results): 1916-01 WWU Board of Trustees meeting minutes for January 1916WWU Board of Trustees meeting minutes for January 1916 Volume 05 - Page 151 1916-01-12 The Board of Trustees met in regular session at their office in the Normal School at 2:30 P.M. Present: Trustees Barlow, Olsen and Smith, The President
Transcript text preview (might not show all results): 1916-01 WWU Board of Trustees meeting minutes for January 1916WWU Board of Trustees meeting minutes for January 1916 Volume 05 - Page 151 1916-01-12 The Board of Trustees met in regular session at the
Show more1916-01 WWU Board of Trustees meeting minutes for January 1916WWU Board of Trustees meeting minutes for January 1916 Volume 05 - Page 151 1916-01-12 The Board of Trustees met in regular session at their office in the Normal School at 2:30 P.M. Present: Trustees Barlow, Olsen and Smith, The President and the Secretary. INVESTIGATION OF NORMAL SCHOOL SALARY SCHEDULES: The President presented his report concerning extensive investigations, which he had completed with reference to the matter of a salary schedule for normal schools. The report showed that none of the ninety normal schools questioned upon the subject reported a salary scale in force. (See files, Reports of President #4.) REPORT AS TO LABORATORY WORK AND CLASS ROOM INSTRUCTION: The President reported the result of inquiries also made as to the practice with reference to laboratory work and class room instruction. (See files, Reports of President #5) The President accompanied the report with the following recommendation: "In the light of this investigation I suggest that students taking laboratory subjects, such as Physics, Chemistry, Home Economics, Manual Training, etc., be required to put in double time for the usual credit, and that teachers who have charge of such classes be expected to serve fifty per cent more time than teachers engaged in other lines of work in the institution." REPORT CONCERNING ACCREDITING OF HIGH SCHOOLS: The President presented a further report concerning inquiries with reference to the accrediting of high schools. (See files, Reports of President #6.) PROPOSED REVISION OF COURSES OF STUDY: The President presented a plan for a revision of the courses of study employed in the normal schools. (See files, Reports of President #7.) MINUTES READ AND APPROVED: The Minutes of October 13th were read, also the minutes of November 10th, and of December 18th. On motion all were approved. STATIC MACHINE PRESENTED BY DR. GOODHEART: The President reported the gift to the school from Dr. J. W. Goodheart, of a valuable Static machine, for use of the Science Department. On motion the Secretary was directed to acknowledge the gift and express the Board's high appreciation of the good will shown by the donor. RESIGNATION OF MISS KNOWLES: The President presented a communication from Miss LaVerne Knowles, on leave of absence, She stated that for considerations of health she felt compelled to ask the Board the accept her resignation as a teach of the school. On motion Miss Knowles' resignation was accordingly accepted. WWU Board of Trustees meeting minutes for January 1916 Volume 05 - Page 152 1916-01-12 EDENS HALL FIRE GONG: The President reported that steps had been taken for instituting fire drill among the tenants of Edens Hall and he recommended that their request for a fire gong be granted. The purchase of such a gong was authorized by the Board. SUMMER TERM TO END JULY 28TH; On recommendation of the President, July 28th, 1916, was fixed as the closing date of the coming summer session of the school. SALE OF BAND SAW: An old band saw, now disused by reason of having been replaced with a better machine, was ordered sold her $15.00, the proceeds to be credited to the replacement fund. N. L. Davis having proposed to purchase the saw, it was ordered sold to him at the above figure. SALARY OF SCHOOL NURSE: A statement of the condition of the School Nurse fund, and the salary fund having been presented, it was ordered by the Board that for the remainder of the school year the salary of the School Nurse be drawn from the School Nurse Fund. PRESIDENT TO ATTEND EDUCATIONAL GATHERINGS: The President called attention to the meeting of the North Central Conference of Normal School Presidents, at Chicago, Feb. 17-19, also to the meeting of the Departments of Superintendence of the N.E.A. at Detroit, Feb. 21-25, 1916. The advisability of having this school represented at these meetings was discussed, and it was decided that the President be delegated to attend them as this school's representative. The sum of $150.00 was appropriated to meet the expense of this trip. MEALS AT EDENS HALL: The policy of entertaining guests at meals at Edens Hall at the expense of that institution was discussed, and it was ordered by the Board that the following rule be enforced: "Meals served to guests at Edens Hall shall be paid for, without exception, at regular prices, and the Matron is required to collect for all such meals from this date. By order of the Board of Trustees." January 12, 1916. APPLICATIONS FOR DORMITORY ROOMS: Upon a recommendation presented for the Dean of Women, it was ordered that hereafter the amount to be charged for reservation of rooms in the Dormitory be made $5.00 per student. LIBRARY ARRANGEMENTS CHANGED: It was resolved by the Board that at the close of the regular school year in June, 1916, department libraries be abolished. WWU Board of Trustees meeting minutes for January 1916 Volume 05 - Page 153 1916-01-12 On motion the following was adopted as a further resolution of the Board; "I. All department libraries now existing in the school shall be abolished at the close of the school year, 1915-16 in June. II. Grade libraries shall be continued as such in the Training School under the present library facilities. III. The librarian shall file each year with the President of the school a business report of the library. IV. Control of the library (which does not come under the acknowledged management be the librarian) and the definition of all relations between the library and persons who use it shall rest with the Board of Trustees and the President of the school. V. Books borrowed by the Faculty are subject to recall by the librarian, when they are needed for special class work or for the Reserved or One Day section. VII. The librarian shall be given two days' notice of all books which are to be placed in the Reserved or One Day section, so that sufficient time may be given to recall books that are in circulation, and to avoid sending classes to the library before the books are available for their use. VIII. The librarian shall file each year, two weeks before the June commencement, a statement of the library records of the Faculty. All books unaccounted for shall be replaced." MISS FLORENCE M. MORSE ELECTED: The President having explained the need of an additional assistant in the department of Education for the approaching semester, he recommended the appointment of Miss Florence M. Morse, or Tacoma, to the position at a salary of $100.00 per month. MID-YEAR GRADUATES: The following list of mid-year graduates, who will be entitled to diplomas at the close of the current semester, was presented by the President, and diplomas were accordingly awarded, by order of the Board: Anderson, Esther. Anderson, Lillie. Bailey, Alice. Beardemphl, Josephine. Byers, Ella. Campbell, Maude C. Canton, Florence. Chapin, Florence. Copps, Anna. Dayton, Dorothea. Decker, Della. Deringer, Laura. Erickson, Hilda. Evans, Mabel. Green, Hattie. Hagmore, Mildred. Harris, Alice. Herre, Inez. Holtine, Nelle. Kays, Nina. Killen, Nellie. Klaus, Fred. Lain, Marion. Lindberg, Alice. Ludwick, Mrs. Ruby. Macaulay, Jessie. Otto, Florence. Paulsen, Minnie. Peterson, Edith. Pickens, Loma. Pierce, Aliene. Reed, Clyde. Sherwood, Glenara. WWU Board of Trustees meeting minutes for January 1916 Volume 05 - Page 154 1916-01-12 Smith, Mrs. Faye. Spencer, Mabel. Thompson, Eliza. Vander Mei, G.F.D. Vol Nagel, Bertha. Wallace, Elizabeth. BILLS ALLOWED: The following bills were audited and ordered paid; LOCAL VOUCHERS: Peter Frank - 2.25. Puget Sound T. L. and P. Co. - 49.40. City of Bellingham - 6.25. York Addn. Market - 151.86. Sweet Grocery - 139.38. The Royal Diary - 77.72. Wilson-Nobles-Barr - 201.50. Normal Cafeteria - 2.70. Normal Grocery - .50. Pacific Steam Laundry - 16.55. Ford Creamery Co. - 115.52. S. Thiel - 2.80. Pacific Tel. and Telg. Co. - 6.00. A. H. Montgomery - 21.75. Milton Bradley Co. - 7.25. L. A. Willard - 1.00. Frances W. Parker School - 1.40. Puget Sound T. L. and P. Co. - 25.00. Wilson-Nobles-Barr - 1.00. Helen Rhodes - .50. C. M. Tinney, M.D. - 10.00. B. B. Furn. Co. - .25. Ireland and Pancoast - 215.15. Montague and McHugh - 1.13. Engberg's Pharmacy - 3.00. Union Print. Co. - 9.00. Gt. Northern Express - .68. Rattan and Cane Co. - 14.90. St. Association-Genl. - 449.97. St. Assn. Messenger - 532.80. St. Assn. Athletic - 710.40. Mike Ponti - 4.00. Helen Rhodes - .20. Morse Hardware - 5.00. Normal Book Store - 1.44. A. C. McClurg and Co. - 50.63. Collins and Co. - 22.95. Modern Electric Co. - 12.45. Bellingham Truck Co. - 2.75. Braun-Knecht-Heimann - 5.25. Underwood Typewriter - 10.00. STATE VOUCHERS: Bellingham Truck Co. - 24.40. Lowman and Hanford - 35.12. The American-Reveille - 30.00. Bloedel-Donovan Co. - 45.58. A. J. Nystrom and Co. - 24.00. Normal Book Store - 35.27. Puget Sound T. L. and P. Co. - 154.85. Standard Oil Co. - 311.25. Sanitary Meat Market - 27.05. Union Print. Co. - 17.73. Wesley O. Inman - 21.50. WWU Board of Trustees meeting minutes for January 1916 Volume 05 - Page 155 1916-01-12 State Vouchers - Cont. Morse Hardware Company - 78.20. REVOLVING FUND VOUCHERS: Postmaster - 22.00. A. G. Spaulding - 1.00. A. Dunn - 17.00. Frederick and Nelson - 1.25. Alvin L. Dodd - 13.00. Postmaster - 1.10. Nat Mount - 17.00. Dalton Add. Machine - 1.00. Joseph Gardner - 18.00. Pacific Tel. Co. - 15.70. P.S. Traction L. and P. Co. - 12.95. Western Union - 1.80. City of Bellingham - 26.95. Pacific Tel. Co. - .70. Geo. Connell - 2.00. Morse Hardware Co. - 4.35. E. S. Gregory - 2.00. Union Print. Co. - .40. Montague and McHugh - 3.58. Northwest Hardware Co. - .60. T. F. Doan - .96. S. W. Rolph - 15.10. Milton Bradley - 13.10. Dupar Bros. - 3.55. Pacific Steam Laundry - 5.45. A. G. Spaulding and Bros. - .38. Bellingham Sheet Metal - 12.00. B. Isings - 7.50. Normal Book Store - 4.15. The Leader - 1.25. Royal Dairy Co. - 6.84. Normal Grocery - 7.67. N. M. Cascade Laundry - 5.05. The Cave - 5.65. Gt. Nor. Express - 4.25. Seth A. Atwood - 6.85. Kemphaus and Co. - 2.97. Lowman and Hanford - .51. Bellingham Truck Co. - .25. The Board then adjourned. ##
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Identifier: wwu:21034
Title: WWU Board minutes 1993 August
Date: 1993-08
Description: WWU Board of Trustees meeting minutes for August 1993.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_199308
Text preview (might not show all results): 1993-08 ----------xxxxx---------- Board of Trustees Minutes - August 1993 - Page 1 ----------xxxxx---------- AGENDA BOARD OF TRUSTEES WESTERN WASHINGTON UNIVERSITY AUGUST 5, 1993 10: 00 a. m. Old Main 340 INFORMATIONAL PRESENTATIONS 10: 00 a. m. a) Report on University Records Center and Records Pro

Identifier: wwu:33945
Title: WWU Board of Trustees Packet: 2016-10-13
Part of: WWU Board of Trustees Meeting Records 2016 October
Date: 2016-10-13
Description: WWU Board of Trustees meeting all-in-one packet for October 13, 2016.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20161013p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA October 13, 2016 THURSDAY, OCTOBER 13, 2016 Location: Old Main 340 Time: 3:00 p.m. 1. CALL TO ORDER, APPROVAL OF MINTUES 3:00 - 3:05 • Board of Trustees Meeting, August 18, 2016 • Board of Trustees Special Meeting, August 19, 2016 2. UNIVERSITY

Identifier: wwu:33943
Title: WWU Board of Trustees Meeting Records 2016 October
Date: 2016-10
Description: WWU Board of Trustees Meeting Records October 2016
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_201610

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