Pages
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Identifier
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wwu:28970
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Title
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AS Board Minutes 1956-10-17
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Date
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1956-10-17
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Description
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AS Board Minutes 1956-10-17
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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_19561017
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1956-10 --------------XXXXXXXX-------------- AS Board Minutes - October 1956 - Page 1 --------------XXXXXXXX-------------- October 17, 1956 The meeting was called to order by the chairman Ken Moffett. The minutes were read and approved as corrected and the agenda was announced. Those members of the
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Identifier
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wwu:29257
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Title
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AS Board Minutes 1950-12
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Date
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1950-12
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Description
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AS Board Minutes 1950 December
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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_195012
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WWU - AS Board of Directors Minutes 1950 December page 1 December 6, 1950 The meeting was called to order by the president, Eddie Hickenbottom. Minutes were read and approved. Dr. Murray moved that the Music Department be granted the use of the lounge for a reception on Monday, Dec. 11; seconded and
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WWU - AS Board of Directors Minutes 1950 December page 1 December 6, 1950 The meeting was called to order by the president, Eddie Hickenbottom. Minutes were read and approved. Dr. Murray moved that th
Show moreWWU - AS Board of Directors Minutes 1950 December page 1 December 6, 1950 The meeting was called to order by the president, Eddie Hickenbottom. Minutes were read and approved. Dr. Murray moved that the Music Department be granted the use of the lounge for a reception on Monday, Dec. 11; seconded and unanimously passed. Dr. Cederstrom moved that the board accept Mr. Lappenbush's recommendations for letter awards; seconded and unanimously passed. Ruby Johnsonn reported that not all of the money granted by the board for decorations for the AWS tree had been used, so it will be put into the Displaced Students Fund. Lex Milton moved that starting winter quarter the secretary take roll and include in the minutes those absent; seconded and passed. Lex Milton moved that the president appoint a committee to look for a larger meeting place. It was dropped for lack of a second. It was brought up for discussion if the girl next in line in the elections for yell leader wil replace Nancy Winningham, who is leaving school. It was suggested that five yell leaders was sufficient. The neon sign committee is to meet with Dr. Haggard to discuss the designs and bids. Harry Paegals moved that the Secretary be given a one quarter leave of absence; seconded and unanimously passed. The president is to appoint a substitute to be confirmed by the board. Respectfully submitted Anne Griffiths Secretary 1950 December page 2 December 13, 1950 The meeting was called to order by Ed. Hickenbottom, the minutes read and approved. Nancy Winningham was to be informed that she could keep her cheer leater but the sweater was to be returned. Dr. Murray moved that the sum of $7,500 of the general fund be earmarked for the Student Facilitites Committee for capital outlay for the purchase of lounge facilities. Seconded and passed. Dr. Cedarstrom moved that the S.F.C. be authorized to purchase the furniture from the Troy Co., through the Union Printing Co., for a price not exceeding $7,500. Seconded and passed. Edddie Hickenbottom recommended Carol A. Irwin for the position of Secretary to the Board. Lex Milton moved that the recommendation be affirmed. Seconded and passed. Dave Grocott moved that 418 be granted to the C.C.F. to a conferance at Lake Whatcom, the delegates defraying the rest of the expenses. Seconded and passed. Dr. Murray moved that $50 be appropiated to pay damage to the Lincoln Bowl incurred at the P.L.C. game, to be channeled through the P.L.C. Student body. Seconded and passed. Dr. Murray moved the Mr. Lappenbush's reccommendations concerning sports awards be accepted with the revisions made by the board. Seconded and passed. The meeting was adjourned. Respectfully submitted. Anne Griffins Secretary. ##
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Identifier
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wwu:28947
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Title
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AS Board Minutes 1956-04-18
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Date
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1956-04-18
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Description
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AS Board Minutes 1956-04-18
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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_19560418
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April 18, 1956 The mooting was callod to ordor by tho chairman, RolDnd Saylore Tho minutes of tho previous mooting wore road and approved as: read. Those members present were: Dick Walston, Tom Romerdahl, Jim Hamilton, Denny Whito, Jool Carlson, Bob Toshera, Mr. Hildebrand, Miss Nelson, Dr. Van Aver
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Identifier
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wwu:28969
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Title
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AS Board Minutes 1956-10-10
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Date
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1956-10-10
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Description
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AS Board Minutes 1956-10-10
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19561010
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Text preview (might not show all results)
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1956-10 --------------XXXXXXXX-------------- AS Board Minutes - October 1956 - Page 1 --------------XXXXXXXX-------------- October 10, 1956 The meeting was called to order by the chiarman Ken Moffett. The minutes were read and approved and the agenda was announced. Those members of the board present
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Identifier
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wwu:28894
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Title
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AS Board Minutes 1955-03-02
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Date
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1955-03-02
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Description
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AS Board Minutes 1955-03-02
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19550302
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WWU - AS Board of Directors Minutes 1955 March 02 Page 1 March 2, 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, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Gordon Pfister, Roland Sayl
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WWU - AS Board of Directors Minutes 1955 March 02 Page 1 March 2, 1955 The regular meeting of the Board of Control was called to order by the President, Ray Cohrs. The following members were present:
Show moreWWU - AS Board of Directors Minutes 1955 March 02 Page 1 March 2, 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, Dave Gay, Lenko Gazija, Mary Jones, Ed McFate, Miss Nelson, Gordon Pfister, Roland Sayler, Rey Sundal, Dr. Van Avar, Rodger Williams, Donna Wray. The minutes of the last meeting were read and approved. Roland Sayler reported from the Student Finance Committee. The committee discussed a letter from Mr. Bliss concerning the increase of the Klipsun editor's salary. The committee recommended that a bonus be paid to the editor of this year's Klipsun at the time of publication. Tom Collins moved to accept the recommendation of the Student Finance Committee that this year's Klipsun editor receive a bonus. The motion was seconded and carried. The ASB By-Laws amendment was discussed. Rey Sundal moved to: (attched). The motion was seconded and carried. Selection of people to positions on the Student Publications was discussed. Ray Sundal moved that the Board of Control meet in executive session with the Publications Advisor at 4:45 p.m. to choose the editor and business manager of the Klipsun and the Collegian and the editor of the Writer. The motion was seconded and carried. The BOC met in executive session with Mr. Bliss it was moved and carried to [unreadable] in regular session and the following people were chosen for the positions: Klipsun Editor - Margaret McMullen Collegian Editor - Tom Manney Business Manager Collegian - Robert Piezce Business Manager Klipsun - Janet Soine The Writer Editor was not chosen because the advisor Mr. Hovds could not be present. Tom Collins moved to permit Miss Nelson to use the student boat in her life saving class. The motion was seconded and carried. A special meeting of the BOC is to be held Monday at 4:00. It was moved and seconded to adjourn the meeting. The motion was carried. Respectfully submitted, Esther Gibbons, Sect. 1955 March 02 Page 2 ASB By-Laws Revision Move to delete from the Collegian Plan of Organization under the subtitle "Editor" section 8, sub-section c, "the written evaluation of the faculty advisor," and A. "to be eligible for the position the canidate must receive the written recommendation of the faculty advisor." And delete from the ASB By-Laws Article 5, section c, d, e, and f, and insert in lieu there of the following sections, c, d, e, and f, of the proposal. Section c. Klipsun. During the sixth week of winter quarter, the Board of Control shall call for applications for editor and business manager for the following year's Klipsun. ALL applicants must have a grade average of at least 2.5. During the 9th week of winter quarter an editor and business manager shall be selected by the Board of Control after consultation with the faculty adviser from the written applications submitted. The consultation shall be in executive session. Selection must meet approval of the Faculty Committee on Student Publications. The editor and business manager shall plan and supervise the production of the Klipsun and shall keep the Board informed of their progress. The Klipsun editor shall receive a salary of $240 and the business manager shall receive a salary of $50. Section d. The Collegian. During the fifth week of winter quarter, the Board of Control shall receive applications for the positions of editor and business manager of the following year's Collegian. All applicants must meet the requirements for eligibility listed in the Collegian Plan of Organisation which shall not be revised without the approval of the Board of Contorl. On the 8th week of winter quarter, the board of control shal make the selection of editor and business manager after consultation with the Publications advisor, from written applicaions submitted. The consultation shall be in executive session. Selection must meet approval of the Faculty Committee on Student Publications. Both appointments shall be for the regular school year of fall, winter and spring quarters, with this provision: "four weeks before the end of fall or winter quarters the Board may be a two-thirds majority, vote to re-open either of both positions for the following quarter and call for applications to be acted upon the following week, but this action shall not prevent the incumbents from re-applying for the same positions. During the 5th week of spring quarter the Board of Control shall recieve applications for the positions of editor and business manager for the Collegian of the summer quarter. On the 8th week of spring quarter the Board of Control, in executive session, shall make the selection of the summer quarter editor and business manager after consultation with the publications advisor. Selection to meet approval of Faculty Committee on Student Publications. Should the publications advisor plan to be on leave during any summer quarter, the selection of the Board shall be ratified by the President of the College. The Collegian editor shall recieve a salary of $20 per issue for 32 issues, and the business manager shall receive a salary of $9.25 per issue. Section e. Minor Publications. Other publications positions shall be appointed in executive session by the Board of Control after consultation with the Publications adviser, as follows: Profile editor, Homecoming booklet editor and business manager, two weeks before the end of spring quarter; Navigator editor, two weeks before the end of winter quarter. All applicants must have a grade point average of at least 2.5 Selection to meet approval of the Faculty Committee on Student Publications. The Profile editor shall receive a salary of $50. The homecoming booklet editor shall receive a salary of $25, and the homecoming booklet business manager a salary of $25. Section f. The Writer. During the third week of fall and winter quarter's the BOC shall choose, in executive session after consultation with the Writer faculty adviser, from written applications submitted, an editor for the winter and spring editions of the Writer. All applications must have a grade point average of at least 2.5 and must have been a regularly enrolled student at Western for at least three quarters. The selection must meet with the approval of the Faculty Committee on Publications. No person may be editor for more than two editions of the publication. The editor of the winter Writer shall receive a salary of $25 and the editor of the sprint Writer shall receive a salary of $25. ##
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Identifier
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wwu:29251
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Title
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AS Board Minutes 1944-04
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Date
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1944-04
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Description
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AS Board Minutes 1944 April
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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_194404
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1944 April Page 1 April 5, 1944 The minutes were read and approved. It was moved and seconded that $2000 from the Social Fund be put in a Savings Account. Carried. A discussion was held concerning the purchase of bicycles. Zosia N. was appointed chairman of a comm
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WWU - AS Board of Directors Minutes 1944 April Page 1 April 5, 1944 The minutes were read and approved. It was moved and seconded that $2000 from the Social Fund be put in a Savings Account. Carried.
Show moreWWU - AS Board of Directors Minutes 1944 April Page 1 April 5, 1944 The minutes were read and approved. It was moved and seconded that $2000 from the Social Fund be put in a Savings Account. Carried. A discussion was held concerning the purchase of bicycles. Zosia N. was appointed chairman of a committee to find a possible place for storing these bikes. It was moved and seconded that the president of the board meet with the Dean of Women and the Standards Committee to talk over the idea of a place where the girls may take their dates. Carried. The meeting was adjourned. Betty Herr, secretary April 12, 1944 The meeting was called to order by the vice president. The minutes were read and approved. It was reported that bikes can be bought for about $30.00. Miss Sorgenfrei is to see if Valkyrie will take over the cleaning of the Student Loungue. The meeting was adjourned. Betty Herr, secretary 1944 April Page 2 April 19, 1944 The meeting was called to order and the minutes were read and approved. A letter of application from Gene Sivertson concerning the student loungue was read. It was moved and seconded that Mr. Silvertson be elected for the hours he has available. Carried. Valkyrie shall take over the other hours. Zosia N. reported that it would be possible to keep the bikes over at the dormitory. Alice Marie A. reported that bikes were $32.50. It was moved and seconded that the board pay the AWS $70 to finish out the Collegian Fund (that is, sending papers to boys overseas). Carried. Recommendations for editor of the Collegian were read. Voting for editor was be secret ballot. Lucille Bovee--8 Lorna Jean Booras--2 Cale Campbell--0 Lucille Bovee was elected editor of the Collegian. Applications for business manager of the Collegian was read. It was moved and seconded that Marilyn Anderson be appointed business manager of the Collegian. Meeting was adjourned. Betty Herr, secretary of board 1944 Page 3 April 26, 1944 The meeting was called to order by the president. The minutes were read and approved. Dr. Bond reported that the Lakewood Property (about the road) had been put up for sale. It was moved and seconded. ##
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Identifier
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wwu:28934
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Title
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AS Board Minutes 1956-01-09
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Date
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1956-01-09
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Description
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AS Board Minutes 1956-01-09
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19560109
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1956 January Page 1 January 9, 1956 The regular meeting of the BOC was called to order by the chairman. Those members present were: Barrie Brownell, Tom Romerdahl, Dan White, Kay MacKenzie, Larry Richardson, Dr. Van Aver, Bob Dunlap, Mr. Hildebrand, Rosemarie Oldo
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WWU - AS Board of Directors Minutes 1956 January Page 1 January 9, 1956 The regular meeting of the BOC was called to order by the chairman. Those members present were: Barrie Brownell, Tom Romerdahl,
Show moreWWU - AS Board of Directors Minutes 1956 January Page 1 January 9, 1956 The regular meeting of the BOC was called to order by the chairman. Those members present were: Barrie Brownell, Tom Romerdahl, Dan White, Kay MacKenzie, Larry Richardson, Dr. Van Aver, Bob Dunlap, Mr. Hildebrand, Rosemarie Oldow, Dick Walston, and Ken Moffet. Lois Chudek had not enrolled in school yet but was invited to sit in on the meeting. The minutes of the previous meeting were read, corrected and approved. The first item on the agenda was the Collegian Business Report of Jim Hamilton. The total expenses for fall quarter were $3041.69. One-third of the yearly budget is $3229.35, the difference being a plus $187.66. The income was $684.16 and the estimated income by the BOC was $770.00, the difference being a minus $85.85. Rosemarie Oldow moved that we accept the report of the Collegian Business Manager. The motion was seconded and carried. The next item was a letter read from Chuck Arnold of CPS concerning the Evergreen Conference on February 11 at Central Washington College. The item was open to the Board to select four members to attend the conference and an alternate in case one of the first four could not attend. Those nominated were: Dave Northrup, Rosemarie Oldow, Kay MacKenzie, Roland Sayler, Jim Hamilton and Lynda Samuelson. The elected members were Roland Sayler, Kay MacKenzie, Dave Northrup, Rosemaire Oldow and Lynda Samuelson, alternate. It was announced that there is no vacency on the Board as Lois Chudek is enrolling in school on January 10. It was also stated that letters of apology would be sent to the applicants for the mistake. The next item was a request from the Wesvets by Gene Langill, co-chairman, for a permanent float for the school. The request was to buy a truck and bring it to Bellingham as all the work would be done by the club itself and lumber would be the only cost. The truck itself cost $25 and the cost to bring it to Bellingham (gas, battery and grease) would be about $20. The truck is at the Washington State Surplus Store in Seattle. It was noted that a permit could be used to moved the truck. Rosemarie Oldow moved that this matter be referred to the Student Facilities Committee as the next item and the question should be settled as soon as possible. The motion was seconded. Bob Dunlap moved to ammend the motion by striking out the part which says as soon as possible and state that the committee shall report at the special meeting Wednesday. The ammendment was seconded and carried. The main motion as ammended carried. It was announced that the Parlimentary Law Calss will be held on Thursdays at 3:00 p.m. Rosemaire Oldow moved that we adjourn. The motion was seconded and carried and the meeting was adjourned. Respectfully submitted, Carolyn Brewerm, Secretary ##
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Identifier
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wwu:28913
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Title
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AS Board Minutes 1955-06-22
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Date
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1955-06-22
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Description
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AS Board Minutes 1955-06-22
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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_19550622
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 195506 Page 1 June 22, 1955 The first regular meeting of the Summer Board of Control was called to order by the temporary chairman, Bob Techera. The following members were present: Sally Knapp, Gail Gustafson, Rose Marie Oldow, Dr. Crithchfield, Wil Knutson, Ken K
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WWU - AS Board of Directors Minutes 195506 Page 1 June 22, 1955 The first regular meeting of the Summer Board of Control was called to order by the temporary chairman, Bob Techera. The following membe
Show moreWWU - AS Board of Directors Minutes 195506 Page 1 June 22, 1955 The first regular meeting of the Summer Board of Control was called to order by the temporary chairman, Bob Techera. The following members were present: Sally Knapp, Gail Gustafson, Rose Marie Oldow, Dr. Crithchfield, Wil Knutson, Ken Knutson, Ed McFate, Bob Teshera, Marilyn Tharp, Roland Sayler. The minutes of the last meeting were read and approved. The first item on the agenda was the selection of a chairmen for the Summer BOC. Roland Sayker was nominated. Dr. Critchfield moved to elect Roland Sayler as Chairman of the BOC for Summer Quarter. The motion was seconded and carried. Roland read a letter from C.W. MacDonald concerning an allotment of $125 for the Summer Recreation Fund from ASB funds. Discussion followed. Bob Teshera moved that $125 be granted to the Summer Recreation Program. The motion was seconded and carried. The chairen asked for the approval of Esther Gibbons as Secretary to the Summer BOC. It was moved and seconded that Esther Gibbons be elected as Ecretary of the BOC for Summer Quarter. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbons ##
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Identifier
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wwu:28914
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Title
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AS Board Minutes 1955-06-29
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Date
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1955-06-29
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Description
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AS Board Minutes 1955-06-29
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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_19550629
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1955 June Page 1 June 29th, 1955 The regular meeting of the Board of Control was called to order by the chairman, Roland Sayler. The following members were present: Sally Knapp, Dara Skieens, Rose Marie Oldow, Wil Knutsen, Dr. Critchfield, Walt Kauzerlich, Ken Knu
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WWU - AS Board of Directors Minutes 1955 June Page 1 June 29th, 1955 The regular meeting of the Board of Control was called to order by the chairman, Roland Sayler. The following members were present:
Show moreWWU - AS Board of Directors Minutes 1955 June Page 1 June 29th, 1955 The regular meeting of the Board of Control was called to order by the chairman, Roland Sayler. The following members were present: Sally Knapp, Dara Skieens, Rose Marie Oldow, Wil Knutsen, Dr. Critchfield, Walt Kauzerlich, Ken Knutson, Gail Gustafason, Bob Teshera, Mr. Hildebrand, Dr. Besserman, Ed McFate, Marilyn Tharp. The minutes of the last meeting were read and approved. Sharon Andreason reported from the Finance Committee. The balance in Budget Control May 31, 1955 was $11,308.87. The committee recomended the transfer of $7.71 from Budget Control to the Forensices Budget to cover a loss. Wil Knutson moved to adopt the report of the Finance Committee and the recommentdation to transfer $7.71 from Budget Control in the Forensics Budget. The motion was seconded. It was moved and seconded to delte the portion of the motion concerning the transferring of any funds. The motion was carried. The main motion then read to adopt the report of the Finance Committee." The motion was carried. The follwoing applications were read for BOC member: Joan Cornell, Gay Little, Dan White, Keith Stearns, Robert Dunlap. Dan White was elected on the first ballet. The chairman read a letter from Mr. Lappenbusch recommending athletic awards for Spring Sports. Ed McFate moved that the BOC approve the recommendation of the Athletic Director in granting Spring Sports awards. The motion was seconded and carried. The movie committe requested $40 to sponsor a movie with the idea that if this movie is a success, two addtional movies will be shown. Discussion followed. Walt Kauzarlich moved that $120 be granted to the Movie Committee- Social Budget, wtih the stipulation that if this movie is not a success the latter two movies will be cancelled. The motion was seconded and carried. Wil Knutsen spoke of the need for furniture in the cabin at Lakewood. Wil Knutsen moved to refer to the Student Facilities COmmittee the matter concerning the purchase of furniture for the Lakewood cabin. The moitn was seocnded and carried. Discussion was held onthe purchase of a portable sound equipment. Wil Knutsen moved to refer to the Student Facilities Committe, the matter of the purchase of sound equipment and a report be given at the next BOC meeting. The motion was seconded and carried. A report was given on the ASB mixer given at the first of Summer Quarter. Bob Teshera moved that $40 be transferred from Budget Control to the Social Budget to cover the cost of the ASB mixer. The motion was seconded and carried. TH echairman reported on certain equpment that was needed for the Asministraion. It was moved and seconded to refer this matter to the Student Facilites Committe. The motion was carried. A letter was read from Mr. Regier requesting funds be appropriated for the Choir folios. It was moved and seconded to refer this matter to the Student Facilities Committee. The moiton was carried. A letter was read from Mr. Regier requesting funds be appropriated for Choir folios. It was moved and seconded to refer this matter to the Student Facilities Committee. The motion was carried. A letter was read from Mr. Regier requesting funds be appropriated for Choir folios. It was moved and seconded to refer this matter to the Student Facilities Committee. The motion was carried. Ed McFate requested information regarding the increase of salaries of studnet personnel. Discussion followed. Ed McFate moved this matter be referred to the Finance Committee for their earliest consideration possible. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted. Esther Gibbons, Secty. ##
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Identifier
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wwu:28945
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Title
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AS Board Minutes 1956-04-04
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Date
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1956-04-04
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Description
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AS Board Minutes 1956-04-04
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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_19560404
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Text preview (might not show all results)
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April 4 1, 195B The Board of Control mooting, April 4, 1956, wns enllod to ordor by the chairman, Roland Saylor. Tho minutes of tho previous mooting woro road, corroctod and approved. Present wore: Don Six, Barrio Brownell, Dick Walston, Kon Moffat, Bob Dunlap, Larry Richardson, Dan White, Dr. Van A
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Identifier
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wwu:29165
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Title
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AS Board Minutes 1951-07
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Date
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1951-07
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Description
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AS Board Minutes 1951 July
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_195107
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 195107 Page 1 July 11, 1951 The meeting was called to order by the chairman, Charles Odell. The minutes were read and approved. Lakewood was again discussed and it was decided that next week's meeting would be held at Lakewood and that the problem would be di
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Transcript text preview (might not show all results)
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WWU - AS Board of Directors Minutes 195107 Page 1 July 11, 1951 The meeting was called to order by the chairman, Charles Odell. The minutes were read and approved. Lakewood was again discussed and it
Show moreWWU - AS Board of Directors Minutes 195107 Page 1 July 11, 1951 The meeting was called to order by the chairman, Charles Odell. The minutes were read and approved. Lakewood was again discussed and it was decided that next week's meeting would be held at Lakewood and that the problem would be discussed more thoroughly. Carol Irwin moved that Charles Odell be authorized to sign Kulshan cabin and property over to the Administration. Seconded and passed. The problem of bookkeeping of the A.S.B. funds was discussed and a committee was set up to investigate the matter and give recommendations by Aug. 1st. The committee consists of Mr. Gelder, Larry Wilson, Carol Irwin, and Charles Odell. Larry Wilson moved that the A.S.B. send a note of sympathy to Mr. and Mrs. Sisk for the death of their son. Seconded and passed. The meeting was adjourned. Respectively submitted, Carol Irwin Secretary. 195107 Page 2 July 17, 1951 The meeting was called to order by the chairman, Charles Odell at Lakewood. The minutes were read and approved. Larry Wilson reported on his investigation of bids for logging Lakewood. Discussion followed and it was decided to consider more bids. Bob Sarvis read a report from the Public Accountant on the Co-op, Liunge report. Mr. Gelder and Charles Odell are going in to check with Mr. Earle about the loan. Al Mueli reported that the committee recommended Paul Chenette's records should be purchased by the A.S.B. to be used at mixers. Dr. Cederstrom moved that the records be purchased for $20. Seconded and passed. The records are to be stored in the math office for present time. The meeting was adjourned. Respectively submitted, Carol Irwin Secretary 195107 Page 3 July 25, 1951 The meeting was called to order by the chairman, Charles Odell. The minutes were read and additions were made. The Co-op loan was once again discussed and also the maintainance of Lakewood property. No definite decision was reached concerning the loan and Bob Sarvis moved that the problem of maintanance be transferred into committee which shall be set up by the chairman as the temporary Student Properties Committee. Seconded and passed. The committee consists of Bob Sarvis Betty Grocott Leila Brown Miss Muffley Bob Sarvis brought up the offer of renting a cabin at Mt. Baker for $100 a year with the first year's rent free if we install a spetic tank. The problem was discussed and Dr. Cederstrom moved that the discussion be tabled. Seconded and passed. Respectfully submitted, Carol Irwin Secretary 195107 Page 4 July 30, 1951 The meeting was called to order ny the chairman, Milt Clothier. The minutes were read and approved. Milt Clothier reported that Dr. Haggard was aware of the situation at the Artist-Lecture series of July 22. It was reported that in the future all preparation possible will be made to avoid the situation. Mr. Gelder reported on the amount of money in the Student Facilities Fund, in conncection with the point raised last week of payment of the loan to the Student Lounge. Mr. Gelder moved that $750 due the A.S.B. from Student Facilities Fund, as payment for the capital outlay loan to the lounge be temporarily left in the Studetn Facilities Fund and be earmarked for furnishing the new Student Bofy offices. Seconded and passed unanimously. Mr. Earle presented to problem of operating the lounge and fountain on weekends for ten to twenty people. the lounge operating beyond its income. Carol Irwin moved that the Student Lounge and Fountain be closed Friday night through Sunday for the rest of the Summer quarter. Seconded and passed unanimously. Miss Heiber brought to the attention of the Board the vacancy left by Miss Muffley, of vhairman for the fall, winter, and spring student recreation program. She will check with the administration on their position in the program. Final budgets were set before the baord for approval. ATHLETIC: Mr. Gelder moved that we include the Collegiate Athletic budget of $21,000 as itemized. Seconded. Discussion followed and Mr. Gelder moved that the motion be laid on the table. ADMINISTRATION: Carol Irwin moved that $1000 be added to the Administration budget for a sinking fund. Seconded and passed unanimously. ##
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Identifier
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wwu:28922
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Title
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AS Board Minutes 1955-09-28
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Date
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1955-09-28
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Description
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AS Board Minutes 1955-09-28
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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_19550928
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WWU - AS Board of Directors Minutes 1955 September Page 1 September 28th, 1955 The first regular meeting of the BOC for Fall Quarter, 1955, was called to order by the Chairman, Roland Sayler. The following members were present: Dave Norhtrup, Dr. Van Aver, Bruce Hannaford, Dick Walston, Rose Marie O
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WWU - AS Board of Directors Minutes 1955 September Page 1 September 28th, 1955 The first regular meeting of the BOC for Fall Quarter, 1955, was called to order by the Chairman, Roland Sayler. The foll
Show moreWWU - AS Board of Directors Minutes 1955 September Page 1 September 28th, 1955 The first regular meeting of the BOC for Fall Quarter, 1955, was called to order by the Chairman, Roland Sayler. The following members were present: Dave Norhtrup, Dr. Van Aver, Bruce Hannaford, Dick Walston, Rose Marie Oldow, Lois Chudek, Barrie Brownell, Miss Nelson, Key MacKenzie, Dr. Critchfield, Larry Richardson and Don Six. The minutes of the last meeting of Summer Quarter were read, corrected and approved. Roland Sayler extended a welcome to the new members and also the visitors. The first item on the agenda was to deicde if the position held by Bruce Hannaford on the BOX was to extend through the fall quarter as he was appointed in April to fill the position. The question was whether the appointment should last the quarter in which it was made or the full term the resigned person was to have filled. Dr. Critchfield moved that Bruce Hannaford be appointed to fill the acancy and remain on the board during fall quarter. The chair ruled the motion out of order. Dr. Van Aver suggested that Bruce retain his position byt that we be more strict in the future about the length of the term when filling by appointment. The Chairman ruled that the position in question carries over and that Bruce Hannaford remains on the board. Chairman Roalnd Sayler announced the appointment of Carolyn Brewer as Secretry of the ASB and Lois Chudek made a motion to confirm the appointment. Seconded and carred. Roland Sayler read a statement from Tom Manney, editor of the Collegian, suggested that the BOC meeting be changed to Tuesday, so the paper could get more complete coverage on the business of the BOC. Dr. Van Aver stated that
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Identifier
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wwu:29209
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Title
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AS Board Minutes 1937-11
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Date
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1937-11
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Description
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AS Board Minutes 1937 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_193711
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WWU - AS Board of Directors Minutes 193711 Page 1 November 3, 1937 The regular meeting of November 3, 1937 was called to order by the president. The minutes of the previous meeting were read and approved as corrected. There was a brief discussion on the rec hour doorman, outsiders who come to rec ho
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WWU - AS Board of Directors Minutes 193711 Page 1 November 3, 1937 The regular meeting of November 3, 1937 was called to order by the president. The minutes of the previous meeting were read and appro
Show moreWWU - AS Board of Directors Minutes 193711 Page 1 November 3, 1937 The regular meeting of November 3, 1937 was called to order by the president. The minutes of the previous meeting were read and approved as corrected. There was a brief discussion on the rec hour doorman, outsiders who come to rec hour and the smallness of the floor. The motion was made and seconded that Don Wilson assist Osterberg at the door of the next rec hour. Carried. There was a brief discussion on the football gate and those entering on Student Body tickets. The motion was made and seconded that prexy appoint a committee to comply with Mr. Buchanan in regard to leaks in the gates to the Football Game. Mr. Zylstra mentioned a request made by Sam Ford that he be allowed to have $50.00 for gas mileage and for membership to certain social clubs downtown. It was suggested that Mr. Zylstra instruct Mr. Ford to see President Fisher in regard to the request. Mr. Bushell reported that the Homecoming dance will be held in the Armory. The motion was made and seconded to grant $5.00 to the Frosh for food on the night they gaurded the bon-fire. The meeting was adjourned. Joe Thomas Secretary
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Identifier
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wwu:28917
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Title
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AS Board Minutes 1955-07-20
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Date
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1955-07-20
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Description
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AS Board Minutes 1955-07-20
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_19550720
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 195507 Page 1 July 20, 1955 A short business meeting was held at Lakewood property on July 20. The chairman, Roland Sayler, called the meeting to order. the following members were present: Rose Marie Oldow, Dr. Besserman, Ken Knutson, Wil Knutson, Dr. Critchfield,
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WWU - AS Board of Directors Minutes 195507 Page 1 July 20, 1955 A short business meeting was held at Lakewood property on July 20. The chairman, Roland Sayler, called the meeting to order. the followi
Show moreWWU - AS Board of Directors Minutes 195507 Page 1 July 20, 1955 A short business meeting was held at Lakewood property on July 20. The chairman, Roland Sayler, called the meeting to order. the following members were present: Rose Marie Oldow, Dr. Besserman, Ken Knutson, Wil Knutson, Dr. Critchfield, Gay Little, Dara Skieens, Mr. Hildebrand, Ed Mcfate, Gail Gustafson, Bob Teshara, Dan White, Walt Kauzarlich. The minutes of the last meeting were dispensed with. Discussion was held on the boat and furniture to be purchased for the Lakewood property. Ken Knutson reported that the Bellingahm Shipyards could not sell a boat directly to the school. Discussion was held on the need for aother boat for Lakweood. Bob Teshara moved to appropriate $260 from Student Facilities to purchase a plastic Bell Boy boat from [inelligeble] Resort. The motion was seconded. The motion was voted on and defeated. Wil Knutson reported on the investigation of furniture for the cabin at Lakewood. He asked for ideas of BOC members concerning the type of furniture desired. Further investigation will be held on the matter. 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:29200
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Title
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AS Board Minutes 1946-11
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Date
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1946-11
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Description
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AS Board Minutes 1946 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_194611
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1946 September Page 1 November 7, 1946 The meeting was called to order by Don Packard, and the minutes were read and approved. Under old business we discussed the ASB sponsored rec hour dance after the Homecoming parade Friday. At Pat Tamperley's request, Don
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WWU - AS Board of Directors Minutes 1946 September Page 1 November 7, 1946 The meeting was called to order by Don Packard, and the minutes were read and approved. Under old business we discussed the A
Show moreWWU - AS Board of Directors Minutes 1946 September Page 1 November 7, 1946 The meeting was called to order by Don Packard, and the minutes were read and approved. Under old business we discussed the ASB sponsored rec hour dance after the Homecoming parade Friday. At Pat Tamperley's request, Don Packard will look for doormen. Under new business was brought up the fact that the school play will conflict with the Norsemen's dance on Nov. 23rd. It was decided that Don Packard will ask Mr. Hoppe to hold the Saturday showing as a matinee instead of an evening performance to avoid the conflict. The secretary read a letter from Dr. Cederstrom regarding campus and junior high school students being granted privilege to buy season tickets at reduced price for the college basketball games. After a discussion, a motion was made and carried to allow for fifty tickets to be issued for $2.50 each. A motion was made and carried granting Valkyrie permission to sponsor the rec hour after the game on December 6th. Voting for new Board of Control members will be held next Wednesday, and Don Brown will see if it is possible to obtain voting machines for the occasion. He asked about the policy regarding elections and campaigns, and a discussion followed, with the idea that the more publicity that could be given, the better the voting would be. The meeting adjourned at 4;40. Patricia Loomis, Secretary. Fall Quarter Elections 4 quarter man Jim Sanford 4 quarter man or woman Donna Redmond 1 quarter man or woman Georgia Driver Don Packard A.S.B. Pres 1946 November Page 2 November 20, 1946 The meeting was called to order by the president, Don Packard, and the minutes were read, corrected, and approved. The results of Homecoming were discussed. Some suggestions were made for the future: hold the assembly in the evening for the benefit of the returning grads; free juniors and seniors from responsibilities of putting on skits since they already have so much to do in holding all the key jobs connected with Homecoming; Pat Temperley suggested that the ASB handle corsage selling instead of Valkyrie because their club went so deeply into debt with it; crown the queen at the assembly in formal attire before the luncheon; have the alumni association work on informal get-te-gethers to avoid such a rush as this year--- a smorgasborg was suggester. Dr. Ross suggested to Don Packard that he tell Dr. Haggard about the ASB room's need for a paint job since the painters are doing office spaces on this floor now. Donna Redmond reported that the last rec hour was successful. She also represented Valkyrie who are to help in keeping the lounge clean, but she said that they can't assume that responsibility until the proper equipment is installed ( sand boxes, ash trays, and waste baskets). She suggested: "Keep it cleaner or close it!" However, Valkrie will go ahead on the campaign, and an announcement will be made in the assembly. Every rec hour will call for either student activity cards or guest tickets available for thirty-five cents. These may be purchased upon presentation of one's student activity card. Don Packard will look into the situation to determine where they shall be put on sale. Warren Beecroft presented the WWCollegian budget based on their 1941 budget. A discussion followed with the question raised concerning their social fund included on the budget. The Board voted to accept the WWCollegian budget as is, but stipulated that it be looking into for future years. Possibility of a football banquet was discussed. To take care of other minor sports, a spring sports banquet could be held. We don't know if our budget will allow us to carry it because we do not know out financial standing in the business office. Donna Redmond wasw appointed to find out what kind of support the banquet would get; the expenses involved, etc., and to report at the next meeting. Pat Temperley was appointed to get from Dr. D'Andrea a report on the expenses of the band and their budget for the year. The meeting was adjourned at 5:05. Patricia Loomis, Secretary ##
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Identifier
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wwu:28899
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Title
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AS Board Minutes 1955-04-06
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Date
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1955-04-06
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Description
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AS Board Minutes 1955-04-06
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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_19550406
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WWU - AS Board of Directors Minutes 1955 April Page 1 April 6, 1955 The regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Rosemarie
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WWU - AS Board of Directors Minutes 1955 April Page 1 April 6, 1955 The regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr.
Show moreWWU - AS Board of Directors Minutes 1955 April Page 1 April 6, 1955 The regular meeting of the Board of Control was called to order by the president, Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Lenko Gazija, Mary Jones, Ed McFate, Kay McKenzie, Miss Nelson, Rosemarie Oldow, Gordon Pfister, Roland Sayler, Dr. Van Aver, Rodger Williams, Donna Wray. The minutes of the last meeting were read and approved. Ed McFate reported from the Co-op Lounge Committee. He stated that the self service for coffee was being tried out in the lounge and the snack lunch item is still being discussed by the committee. Virginia Wilkinson reported from the Student Finance Committee on the item of transferring funds in the Athletic Budget proposed by Mr. Lappenbush. She stated, Mr. Lappenbusch requested the following funds be transferred from Budget Control to Men's Athletics: $100.15 Additional Seattle Univ. guarantee not budgeted for (originally $400 was budgeted and since gate receipts were higher than expected he had to pay them $500.15). 307.80 Additional game played with CWCE 99.20 32 rolls of tape at 3.10 a roll (originally 23 rolls were budgeted but to date he has used 55). 323.50 Eastern-Central track event (originally only a Central game was budgeted for at toatl of $154 but they also took it upon themselves to play Eastern while over there and thereby incurred the additional expense). $930.65 Additional money brought in which were not planned for in the budget are: $250.37 Seattle Univ. gate receipts. (Only $1000 was planned on and $2350.37 brought in.) 300.00 CWCE guaranttee paid us 250.00 Eastern guarantee paid us $800.37 - This amount went into budget control along with all ASB receipts. Lenko Gazija moved that $930.65 be transferred from Budget Control to the Men's Athletics Budget. The motion was seconded and carried. A letter of resignation was read from Roger Groviahl, editor of the Collegian. Donna Wray moved that the BOC meet in executive session to select a Collegian Editor for the remainder of Spring Quarter. The motion was seconded and carried. The applications of Margaret Peterson, David Campbell, Rodger Williams, Jim Simon were read. It was moved and seconded that the Board reconvene in regular session. The motion was carried. Lneko Gazija moved that the requirements listed in the Plan of Organization of the Collegian be waived for the four candidates of the position of Editor of the Collegian for Spring Quarter, 1955. The motion was seconded and carried. Voting was held on the four applicants and the results was a tie between Margaret Peterson and Roger Williams. Roland Sayler moved that Margaret Peterson and Roger Williams be named co-editors of the Collegian for the remainder of Spring Quarter. The motion was seconded and carried. A letter was read from Bob Caroy requesting his salary for editor of the Writer. It was moved and seconded taht Bob Carey be paid his salary. The motion was carried. Discussion was held on a letter from an Insurance Company about a student insurance plan. A letter was read from Tom Collins stating that because of a job conflicting with Board meetings he would have to resign from the Board of Control. 1955 April Page 2 April 6, 1955 cont. The following were nominated as candidates to the Evergreen Conference at Western on the 29-30 of April: Roland Sayler, Ray Cohrs, Chuch Dannis, Dave Northrup, Rosemarie Oldow, Sharon Andreason, Kay McKenzie, Lenko Gazija. Ed McFate moved that all the people nominated be sent as Western's delegates to the Evergreen Conferencce and these delegates choose their own voting delegates. The motion was seconded and carried. Roland Sayler moved to add the words "and class officers" in section b. - Election Board, Article 4 - Standing Committees and Boards of the By-Laws: as now reads: General supervision of all elections for student body positions will be delegated to the election board; to read "General supervision of all elections for student body positions and class officers will be delegated to the election board." The motion was seconded and carried. Discussion was held on the matter of installing a candy machine in the student center. Roland Sayler moved to make a request to the Co-op manager to have a candy machine installed in the student center. The motion was seconded and further discussion was held. Donna Wray moved that this matter be referred to the Co-op-Lounge Committee. The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was carried. Respectfully submitted, Esther Gibbons, Secty. ##
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Identifier
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wwu:29126
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Title
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AS Board Minutes 1947-01
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Date
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1947-01
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Description
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AS Board Minutes 1947 January
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_194701
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1947 January Page 1 January 8th, 1947 The meeting was called to order by Don Packard at 4:10. The minutes of the previous meeting were read and approved. Dr. D'Andrea was present to answer questions concerning the music department's budget. He explained
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WWU - AS Board of Directors Minutes 1947 January Page 1 January 8th, 1947 The meeting was called to order by Don Packard at 4:10. The minutes of the previous meeting were read and approved. Dr. D&apos
Show moreWWU - AS Board of Directors Minutes 1947 January Page 1 January 8th, 1947 The meeting was called to order by Don Packard at 4:10. The minutes of the previous meeting were read and approved. Dr. D'Andrea was present to answer questions concerning the music department's budget. He explained thath the requested fifty dillars was necessary to purchase new materials and instruments, repair equipment, clean uniforms etc. A motion was carried allowing the school choir fifty dollars for fall, winter and spring quarters. Dr. D'Andrea also brought up the subject of sweaters for the Pep Band which will cost approximately $120.00. A discussion followed concerning various means for them to earn this money. A motion was carried granting the Pep Band their sweaters in return for services rendered at rec hours every Friday evening. Dr. Adnrea will see about ordering the sweaters. He also brough forth the problem of the musicians union objecting to any musicians playing where public admission is charged when the players are not receiving union wages. To avoid any trouble in this, a motion was carried stating that hereafter the charge in guest tuckets will be eliminated, but they must still be obtained through the regular channels. Under old business, the vacancy on the Board left by Mick Smith made it necessary to appoint someone to finish the term. Laverne Brockmier was unanimously elected to fill the postion for this quarter.
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