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Identifier: wwu:33310
Title: WWU Board minutes 1900 September
Date: 1900-09
Description: WWU Board of Trustees minutes 1900 September.
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_190009
Text preview (might not show all results): 1900-09 WWU Board of Trustees meeting minutes for September 1900WWU Board of Trustees meeting minutes for September 1900 Volume 01 - Page 149 1900-09-03 (Special) The board met at the school building at 10PM with all members present. The improvements under way consisting of the finishing of certain
Transcript text preview (might not show all results): 1900-09 WWU Board of Trustees meeting minutes for September 1900WWU Board of Trustees meeting minutes for September 1900 Volume 01 - Page 149 1900-09-03 (Special) The board met at the school building
Show more1900-09 WWU Board of Trustees meeting minutes for September 1900WWU Board of Trustees meeting minutes for September 1900 Volume 01 - Page 149 1900-09-03 (Special) The board met at the school building at 10PM with all members present. The improvements under way consisting of the finishing of certain rooms in the building were carefully examined by them, an hour being consumed in this. The business session commenced at 11PM. The resignation of Janitor J.A. Mc. Bride was accepted and the clerk was instructed to notify him of that fact and secure the Keys to the building. Bids for furnishing 12 shades for the rooms being completed- WWU Board of Trustees meeting minutes for September 1900 Volume 01 - Page 150 1900-09-03 on the second floor were opened and read by the clerk. They were as follows: B.B. Furniture Co. $31.20; Theif and Weller $24.00; The matter was laid over until the next meeting. The application of P.W. Pierce for the janitorship pf the school was read. Mr Pierce appeared before the board and answered certain queries proposed to him by the trustees, on motion of trustee Edens, Mr. Pierce was employed as janitor by the month at the rate of $41.66 per month and if continued after Feb. 1st 1900, when the next appropriation for maintenance of the school recomes available his salary shall not be less than $65.00 per month. The board reserved the right to terminate his employment at the end of any month. On the recommendation of Principal Mathes, Miss Frances Hays was employed as teacher of reading and Elocution at $75 per month until Feb. 1st 1900. Should another appropriation become available at that time she to receive $90 per month thereafter. Also on Principal Mathes recommendation Miss H.J. Tromanhauser was elected superintendent of the model school at $90 per month until Feb 1st 1900 and if another appropriation for the maintenance of the school becomes available at that time she to receive there after $110 per month. The following vouchers were allowed and ordered certified to the state auditor that warrants might issue: Voucher No. 239 - favor Bangor-Slatington State Syndicate $48.74 for 413 square feet of slate furnished the school as per attached bill of July 30th 79.54 less $30.80 freight charges. Maintenance. WWU Board of Trustees meeting minutes for September 1900 Volume 01 - Page 151 1900-09-03 Voucher No. 240 - favor E.T. Mathes $44.96 for expense account as principal school for period ending Sept 1st as per attached vouchers numbered 1 to (?) Maintenance. Voucher No. 241 - favor L.H. Darwin $42.50 for expense account as clerk board trustees for period ending Sept 1st as per attached vouchers numbered 1 to 15. Maintenance. Voucher No. 242 - favor E.R. Croft $35.85 to cartage and prepaid freight charges for the school as per attached bill of Sept 1st. Maintenance. Voucher No. 243 - favor J.J. Larson $65 for truekage on 78 cords of wood to the school bilding 52 cords at 75 cents per cord and 26 ends @ $1.00 per cord. Maintenance. Voucher No. 244 - favor J.C. Holman $72.80 to 26 cords of wood at $2.00 per cords. Final delivery and to 20% withheld on 52 cords of wood at $2 per end $20.80. Maintenance. Voucher No. 245 - favor Mills Gooding $8.00 for 4 days work in assisting the janitor at $2. per day. Maintenance. Voucher No. 246 - favor B.B. Plumbing Co. $75.00 for extending the electric call bell system to the four newly completed rooms. Maintenance. Voucher No. 247 - favor S.E. Booker $73.25 for plastering and repairing done in the school building as per attached bill Feb 1st. Maintenance. Voucher No. 248 - favor L.H. Darwin $25.00 for services as clerk of the board of trustees from Aug 15th to Sept. 15th. Maintenance. Voucher No. 249 - favor Carl Dalquest $243.75 for 75 cords of wood furnished the school at $3.25 per cord, as per contract. Maintenance. The salary of Ida Agnes Baker, Teacher of Music was made $65.00 per month until Feb. 1st 1900. Record approved. Board adjourned. L.H. Darwin, clerk. Jere Neterer, chairman. WWU Board of Trustees meeting minutes for September 1900 Volume 01 - Page 152 1900-09-28 (Regular) The board met in the school building at 3:30PM, present all the members of the board. The biennial report of the school to be made to the governor on Oct 1st, 1900 was discussed at some length and the draft of it approved. The following vouchers were approved to be paid from the library fund (special). Voucher No. 21 - favor E.T. Mathes $3.00 for cash advanced for the purchase of 3 books as per attached cash voucher. Voucher No. 22 - favor J.N. Selby and Co. $7.61 for 13 "Stories of the English" furnished the library as per bill of Sept. 28th. Voucher No. 23 - favor N.B. Beck $65.00 for 1 set annual encyclopedia 76-95 inclusive as per attached bill of Sept 13th. Voucher No. 24 - favor American Book Co. $4.95 for books furnished school library as per attached bill of Aug 22nd. Voucher No. 25 - favor D. Appleton and Co. $73.00 for 4 annual 96-7-8-9. $7.00 each = $28.00. 10 vol. spencer $15.00; 20 vol. selected authors $30.00. Voucher No. 26 - favor Ferd P. Kaiser $16.00 for 4 Vol. number 7-8-9-10. World's Best Orations, furnished school library as per attached bill Sept 5.th. Voucher No. 27 - favor book supply Co. $113.24 for books furnished school library as per attached bill Aug. 31st less 6% dis. Voucher No. 28 - favor Cunningham Curtiss and Welch $6.40 for books furnished school library as per bills (2) Sept 12th. Voucher No. 29 - favor a flanagan $7.42 for books furnished the school library bills April 3rd and June 5th. The following vouchers were ordered certified to the state auditor that warrants might issue: WWU Board of Trustees meeting minutes for September 1900 Volume 01 - Page 153 1900-09-28 voucher No. 250 - favor L. McLaughlin $12.50 for 5 days labor at laying floor in the school building at $2.50 per day maintenance. Voucher No. 251 - favor L.H. Darwin $56.67 for expense account as clerk board of trustees for period ending Sept. 28th as per attached vouchers numbered 1 to 16. Maintenance. Voucher No. 252 - favor Cunningham, Curtiss, and Welch $70.20 for 50 Latin text books furnished school as per attached bill Sept 8th $45.00 and 18 history of Ped. Bill Sept 18th $25.20 maintenance. Voucher No. 253 - favor E.T. Mathes $7.45 for expense account as principal of the school for period ending Sept 28th as per attached vouchers numbered 1 to 5. Maintenance. Voucher No. 254 - favor Henry Holn and Co. $4.67 for 4 Hall and Burgers Physics furnished school as per attached bill Sept 17th. Library. Voucher No. 255 - favor J.K. Gill Co. for 44 Davis Phys. Geography furnished school less dis. And freight bills Sept 22nd and 8th. Library. Voucher No. 256 - favor American Book Co. $28.31 for text books furnished the school as per attached bills. Spet 8th-10th. Library. Voucher No. 257 - favor J.N. Selby and Co. $155.67 for 72 Tablet Arm Chairs @ $1.85 = $133.20 and sundry supplies furnished school as per attached bill Sept 28th. Furniture fund. Voucher No. 258 - favor B.B. Imp Co. $9.76 for lumber furnished school as per attached bill Aug 13th. Furniture. Voucher No. 259 - favor L.H. Darwin $25.00 for salary as clerk of board of trustees from Sept 15th to Oct 15th. Maintenance. Record approved. L.H. Darwin, clerk. Jere Neterer, chairman. ##
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Identifier: wwu:34082
Title: WWU Board of Trustees Meeting Records 2014 June
Date: 2014-06
Description: WWU Board of Trustees Meeting Records June 2014
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_201406

Identifier: wwu:33117
Title: WWU Board minutes 1901 October
Date: 1901-10
Description: WWU Board of Trustees minutes 1901 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_190110
Text preview (might not show all results): 1901-10 WWU Board of Trustees meeting minutes for October 1901WWU Board of Trustees meeting minutes for October 1901 Volume 01 - Page 195 1901-10-28 The board met pursuant to call at the office of the clerk 808 W. Holly Street: present Trustees Edens and White, Principal Mathes and Clerk Darwin. The
Transcript text preview (might not show all results): 1901-10 WWU Board of Trustees meeting minutes for October 1901WWU Board of Trustees meeting minutes for October 1901 Volume 01 - Page 195 1901-10-28 The board met pursuant to call at the office of the
Show more1901-10 WWU Board of Trustees meeting minutes for October 1901WWU Board of Trustees meeting minutes for October 1901 Volume 01 - Page 195 1901-10-28 The board met pursuant to call at the office of the clerk 808 W. Holly Street: present Trustees Edens and White, Principal Mathes and Clerk Darwin. The clerk was ordered- WWU Board of Trustees meeting minutes for October 1901 Volume 01 - Page 196 1901-10-28 to submit the following petition to the city council in the name and on behalf of the board of trustees: Whereas the public in general have been using the Normal school grounds for a public highway for more than two years, and, whereas the trustees are about to begin improving these grounds, therefore, the trustees respectfully pray that your honorable body take steps to improve High street in front of the Normal campus and thus render it possible for the public to drive past the Normal buildings without using the Normal grounds as a public highway. The following resolution was adopted by the board: Resolved that J.N. Bowman be employed as teacher of history and German in the school at a salary of $800 for ten months work and that Grace S. Burt be employed as teacher of music and physical culture at a salary of $750 for ten months. The matter of finishing certain unfinished rooms behind the auditorium in the Main building was discussed and laid over for thirty days. The principal reported that it would be necessary to excavate a passage way between the new gymnasium building and the hillside which came jam up against it, and the clerk was instructed to secure the services of an engineer to cross section the piece of ground it was proposed to remove and to present to the board an estimate of the cost of the same. These vouchers were ordered certified to the state auditor that warrants might issue: Voucher No. 86 - favor J.N. Seeby and Co. $96.24 for sundry supplies furnished the school during the month of July, August, Sept and October as per attached bills. Maintenance. Voucher No. 87 - favor L.H. Darwin $30.54 for expense account as clerk of the board of trustees for the period ending Oct. 31st as per attached vouchers numbered 1 to 11 as follows. Maintenance. Voucher No. 88 - favor E.T. Mathes $44.45 for expense account as principal of the school period ending Oct 31st as per attached- WWU Board of Trustees meeting minutes for October 1901 Volume 01 - Page 197 1901-10-28 vouchers numbered 1 to 18 inclusive, as follows: Maintenance. Voucher No. 89 - favor Lipps and Hannah. $80 for 20 cords of wood @ $4.00 per cord, balance on contract of D. Lipp. Maintenance. Voucher No. 90 - favor City of Whatcom, M.C. Latta Treas $76.50 for water rent for Normal building for one-half of Sept-October November and December. Complete @$25.00 per month = $89.25. Less overcharge of $12.75 for one-half of June. Maintenance. Voucher No. 91 - favor Cunningham, Curtiss and Welch. $159.27 for sundry text books furnished the school as per bills of Sept 7th (2) 16th 18th 20th 21st 30th, Oct 4th 23rd less credit memorandum of May 1st 1901 attached and deducted from the bill amounting to $20.00. Maintenance. Voucher No. 92 - favor J.K. Gill Co. $32.34 for text books furnished the school on Oct. 5th and 10th as per attached bills. Maintenance. Voucher No. 93 - favor Montague and McHugh $9.00 50 yards of (?) @ $0.18. Maintenance. Voucher No. 94 - favor Houghton, Mifflin and Co. $19.13 for 30 literary landmarks @ $0.75 less 15% discount. Maintenance. Voucher No. 95 - favor Scott Foesman and Co. $10.58 for 15 Last of Mohicans @ $0.40; 15 House of Seven Gables @ $0.35. Maintenance. Voucher No. 96 - favor Lowman and Hanford Stationery and Printing Co. $10.68 for 8 Wells Plane (?) @ $0.66; 6 C and D. First Latin @ $0.90. Maintenance. Voucher No. 97 - favor J.C. Parker $4.90 for 6 sheets heavy bond @0.15; 2000 writing blanks 7x8 1/2. Maintenance. Voucher No. 98 - favor Expression Co. $29.70 for 33 classics @ $0.90 bills Sept 16th, Oct 21st. Maintenance. Voucher No. 99 - favor Prentess Clock Imp. Co. $65.00 for 1 antique oak boday clock with second and contact; also 1 circuit- WWU Board of Trustees meeting minutes for October 1901 Volume 01 - Page 198 1901-10-28 five minute program with relay for 26 bells, and automatic cut-out. Laboratory equipment fund. Voucher No. 100 - favor John Taylor and Co. $432.48 for sundry laboratory supplies and equipment furnished as per bills of Aug 10th (2) = $437.88, Aug 19th $1.10, Aug 20th $26.40; Less credit of $35 taken for barometer returned as per attached bills. Laboratory equipment fund. Voucher No. 101 - favor Bullard and Breck $68.65 for one Imperial Lantern, Lamp and fixtures less 10% dis. Laboratory equipment fund. Voucher No. 102 - favor B.B. Imp Co. $17.73 for 777 feet of lumber @ $18 per thousand 2 comb electric bells and 5 hours of labor @ $0.25 per hour. Laboratory equipment fund. Voucher No. 102 - favor Munro, Blake and Haskell $129.93 for sundry hardware supplies furnished during the months of August and September as per attached bills. Laboratory equipment. Voucher No. 104 - favor Sutcliffe and Hill $44.86 for kalsomining and painting Assembly room in old building = $35.61: 1 gal giller $2: 1 gal. hard oil $2: varnishing stage $5.50: furnishing rooms in old building fund. Voucher No. 105 = favor W.J. Baumeister and Co. $152.21 for furnishing all the materials and doing all the carpenter work in the furnishing of the large room on the third floor of the old building, as per contract based on estimate of July 12th 1901. Furnishing rooms in old building fund. Voucher No. 106 - favor Whatcom Falls Mill Co. $190.15 - for lumber and window glass and museum cases furnished the school as per attached bills of Aug. 1st (2) 26th, Sept. 4th, 24th, Oct. 7th. Furniture for Laboratory fund. Voucher No. 107 - Favor O.L. Morgan $183.00 for 61 days labor @ $3.00. Library. Voucher No. 108 - favor Evening Herald $16.00- WWU Board of Trustees meeting minutes for October 1901 Volume 01 - Page 199 1901-10-28 16 lines local @ $0.05 20 insertions. Maintenance. Voucher No. 109 - favor S.E. Booker $2399.75 for labor and materials furnished in the construction of the Annex to the present building during the month of November as per architects estimate No. 6 as follows: On concrete work $100.00; On stone steps $300.00; On wood work $666.38; On plastering $1100.00; On steam heat and tin work $500.00; Total $2666.38; Less 10% withheld $266.63; $2399.75. Building annex fund. The following vouchers were approved and ordered paid out of the library fund (Special); Voucher No. 76 - favor A.C. McClurg and Co. $328.71 to books furnished the school for the library, as per attached bills of Nov 21 and Dec 25th, 1901. Voucher No. 77 - favor E.L. Kellogg and Co. $1. sub to "Educational Foundations" from Sept 1901 to June 1902 as per attached bill Nov. 28th, 1901. Voucher No. 78 - favor Southwestern State Normal School $37.50; 125 copies of "Chapel Hymnal" @ $0.30 each, as per attached bill Nov. 4th 1901. Voucher No. 79 - favor Southern Educational Association $2 to proceedings of the ninth and tenth annual meetings of the S.E.A. as per attached bill of Dec. 31st 1901. Voucher No. 80 - favor National Educational Association $2 to the proceedings of the Detroit Meeting of the N.E.A. including active membership dues for the year ending June 30th, 1902 as per attached bill of Dec 31st, 1901. Voucher No. 81 - favor Book Supply Co. $50.56 to books furnished the school's- WWU Board of Trustees meeting minutes for October 1901 Volume 01 - Page 200 1901-10-28 library as per attached bills of Dec. 10th 28th 1901 Jan 3rd 8th 22nd 29th and 31st 1902 = $52.12: Less 3% discount $1.56. Voucher No. 82 - favor Times Printing Co. $25.00 to advertisement inserted in Review issue of that publication of the date of Feb 9th 1902. The board adjourned. Record approved. L.H. Darwin, clerk. L.P. White, chairman. ##
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Identifier: wwu:33836
Title: WWU Board of Trustees Minutes: 2013-02-08
Part of: WWU Board of Trustees Meeting Records 2013 February
Date: 2013-02-08
Description: WWU Board of Trustees meeting minutes for February 8, 2013.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20130208m
Text preview (might not show all results): APPROVED APRIL 12, 2013 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES MINUTES February 8, 2013 1. CALL TO ORDER, APPROVAL OF MINUTES Chair Peggy Zoro called the regular meeting of the Board of Trustees of Western Washington University to order at 8:10 a.m. February 8, 2013 in the Maple Conference

Identifier: wwu:33070
Title: WWU Board of Trustees Minutes: 2012-08-16
Part of: WWU Board of Trustees Meeting Records 2012 August
Date: 2012-08-16
Description: WWU Board of Trustees meeting minutes for August 16, 2012
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20120816m
Text preview (might not show all results): Approved October 12, 2012 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES MINUTES August 16, 2012 1. CALL TO ORDER Chair Peggy Zoro called the regular meeting of the Board of Trustees of Western Washington University to order at 3:07 p.m., August 16, 2012, at Lakewood Lodge, 2410 Lake Whatcom Blvd.,

Identifier: wwu:33128
Title: WWU Board minutes 1918 April
Date: 1918-04
Description: WWU Board of Trustees minutes 1918 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_191804
Text preview (might not show all results): 1918-04 WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 246 WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 246 1918-04-16 The Board of Trustees met in their offices in the Normal School at 4 p.m. Present: Trustees Barlow and Olsen, the President and the S
Transcript text preview (might not show all results): 1918-04 WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 246 WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 246 1918-04-16 The Board of Trustees met in thei
Show more1918-04 WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 246 WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 246 1918-04-16 The Board of Trustees met in their offices in the Normal School at 4 p.m. Present: Trustees Barlow and Olsen, the President and the Secretary. LEAVE OF ABSENCE TO MR. HUGHES: A communication was received from Mr. Glenn Hughes of the Department of English, requesting leave of absence commencing April 30, and to continue through the following school year, it being Mr. Hughes desire to accept a government position in Washington, D.C. The Board granted the request of Mr. Hughes. FACULTY AND EMPLOYES FOR NEXT SCHOOL YEAR: The President recommended to the Board the election of faculty members for the coming school year at salaries indicated in the following communication: Bellingham, Washington April 15, 1918 To The Trustees, State Normal School, Bellingham, Wash. Gentlemen, Herewith I present to you my recommendations for faculty positions for the coming year. Faculty: Ida Agnes Baker, B.S., M.A., Nature Study, $150.00; Helen Beardsley, B.A., M.L., French and Spanish, 135.00; James Bever, B. Ped., B.A. M.A., History and Sociology, 185.00; Elias A. Bond, B.A., Mathematics, 185.00; Ruth M. Boring, B.A., M.A., Assistant in Art and History, 100.00; M. Ethel Brown, Reading and Primary Methods, 135.00; S.E. Carver, Physical Education for Men, 105.00; J.F. Caskey, Business Education, 125.00; Freeman G. Chute, Associate in Manual Training, 135.00; J.V. Coughlin, B.S., Agriculture, 125.00; Bertha Crawford, Upper Grade Supervisor, City System, 100.00; Nora B. Cummins, B.A., Seventh and Eighth Grade Supervisor, 120.00; Maude Alice Davis, First and Second Grade Supervisor, 135.00; Maude E. Drake, Supervisor Everett Cadets, 40.00; Marie C. Druse, Art, 150.00; Gertrude Earhart, B.S., M.A., Principal Training School, 175.00; Olive Edens, B.S., Acting Head of the English Dept., 150.00; J.M. Edson, Registrar and Decretary Board of Trustees, 160.00; Mme. Davenport-Engberg, Violin; Myrtle Funkhouser, Assistant Libararian, 55.00; Ethel Gardner, Piano; Eleanor gray, B.A., Fifth and Sixth Grade Supervisor, 120.00; Albert C. Herre, B.A., M.A., Ph.D., Biology, 165.00; V.H. Hoppe, Acting Head of the Extension Department, 160.00; Glenn Hughes, B.A., Assistant in English, 120.00; Thomas F. Hunt, B.S., Geography and Training School Science, 135.00; Stelle B. Irish, Printing, 75.00. WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 247 1918-04-16 FACULTY: Mary L. Jensen, B. Di., M. Di., B.A., Latin and German, $150.00; Delia L. Keeler, B.S., B.A., Appointment Secretary and Assistant in Rural Education, 135.00; L. A. Kibbe, B.S., B.A., M.A., Assistant in Education, 150.00; E. J. Klemme, B.A., M.A., Rural Education, 166.66; Jared M. Knapp, Assistant in Biology; Nellie Lee, B.S., M.S., Primary Grade Supervisor, City System, 120.00; Margaret McCarthy, B.A., M.A., History and History Methods, 135.00; Nellie McGown, Associate in Home Economics, 125.00; May Mead, School Nurse, 120.00; Irving E. Miller, B.A., M.A., Ph.D., Education, 225.00; Dorothy Milne, Assistant in Art, 90.00; Florence Morse, B.A., M.A., Assistant in Education, 120.00; Rheba D. Nickerson, B.A., Physical Education for Women, 135.00; Florence O'Connor, Intermediate Grade Supervisor, City System, 125.00; Sarah S. Ormsby, Home Economics, 135.00; W.F. Parish, Associate in Extension Work, 135.00; H.C. Philippi, B. Ped., M. Ped., B.S., Physics and Chemistry, 165.00; John Rindal, Assistant in Manual Training, 85.00; Charles R. Scudder, Manual Training, 160.00; Gladys Stephen, Assistant Libararian, 80.00; Abby H. Sumner, Acting Head of Expression Department, 140.00; Mrs. Florence Fox Thatcher, School Music and Voice, 125.00; J.W. Thompson, Penmanship, 85.00; Harriet Willoughby, B.Ped., Third and Fourth Grade Supervisor, 135.00; Mabel Zoe Wilson, B.A., B.L.S., Librarian, 150.00; Exean Woodard, B.A., M.A., Dean of Women, Assistant in English, 135.00; Five Supervisors ( 10 months @ $90 ), 450.00. EMPLOYES: Lida J. Snyder, Secretary to the President, 100,00; Calla Van Syckle, Office Secretary, 60.00; Ethel Brown, Recorder, 70.00; Margaret MacKinnon, Assistant Registrar, 80.00; Edythe Gilfilen, Faculty Stenographer, 60.00; John E. Lemach, Engineer, 100.00; Charles Cunningham, Assistant Engineer, 80.00; M. Grady, Janitor, 85.00; M. Hendershott, Gardener, 75.00; Assistant Fireman and Janitor, 75.00; Twenty Student Janitors, $12.00 a mo., 240.00; Mrs. Ida E. Powell, Matron Edens Hall, 75.00; M. Madsen, Nightwatchman, 80.00. Miss Sperry, Head of the Department of English, will attend the University of California this year and return to the Normal in September, 1919. Miss Sands will spend next year in Arizona on leave of absence. WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 248 1918-04-16 Dr. J. Wesley Kaylor will withdraw from the institution and enter the practice of medicine in Bellingham. Mrs. H. W. Spratley, until recently Mrs. Colby, will give up the work of teaching and leave the faculty. Mrs. Samson, Assistant in the Department of Education,Miss Graves, Primary Supervisor; Miss Skalley, Assistant in Physical Education and Miss Brower, School Nurse (Assistant) will withdraw from the faculty to accept positions elsewhere for the coming year. In Professor Parish's case, I recommend that he be paid a salary of $135.00 a month with the understanding that he is the equivalent of supervising thirty teachers continuousky thruout the year. I recommend also that the salaries of teachers be paid in twelve equal monthly installments and that all members of the faculty be required to serve forty-two weeks during each portion of the year as the President may direct and that who for greater or less time be a subject of mutual agreement between teacher and Board. Miss Drake's salary is fixed at $40 a month for the twelve months because of the fact that Everett has consented to contribute $1,000.00 toward her annual compensation. This arrangement will leave her short $200.00 salary for the months of July and August and I, therefore, suggest that she be paid $100.00 extra for the work she may do at the school during such six weeks period as the President may select. The time of Mr. Thompson, Penmanship instructor, is divided with the city schools and Bellingham is paying $500 for the hours of service contributed to the city work. As war conditions demand, I suggest that when resignations occur from time to time the work be distributed between the teachers now employed so far as possible, thus reducing the annual budget and saving expense to the State. Respectfully submitted, President. After discussion, the foregoing recommendations were made the order of the Board. SALARY OF THE PRESIDENT: Trustee Barlow called attention to the salaries paid to the Presidents of the other Normal Schools, and proposed that in accordance with the provision of the existing contract with President G. W. Nash, of this school, his salary for the school year 1918-1919 be fixed at $5000.00. It was so ordered by the Board. WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 248 1918-04-16 NOTICE OF ELECTION This is to inform you that at a meeting of the Board of Trustees of the Bellingham State Normal School held ______________ 191_ you were elected as an instructor of the Bellingham State Normal School for the school year beginning September, 1 191_ and ending August 31, 191_, at a salary of $______ for the year, payable in twelve monthly installments of $_______ each (such payments being subject to possible modifications as implied in the following paragraphs.) The conditions of service are to be as follows: 1. The normal term of actual teaching service contemplated by the Trustees is forty-two weeks, during such period or periods of the school year as the President of the school shall elect. Salaries are calculated and will be paid upon this basis. 2. If, by agreement with the President, service shall be rendered in excess of forty-two weeks, then such instructor shall be compensated for such additional service at the rate of one forty-second of the yearly salary above named, for each week of added work. 3. If, by agreement with the President, the instructor's term of service shall be less than forty-two weeks, then one forty-second part of the yearly salary named shall be deducted for each week of suspended service. 4. Each instructor shall record with the Registrar a correct statement of days of his service and absence during each month. 5. In all cases of absence on the part of any instructor or failure to perform the work assigned him a deduction shall be made from such instructor's salary in an amount proportionate to the time of such lost service, except in justifiable cases the President in his discretion may excuse such absences for not to exceed an aggregate of five days for the year. 6. The instructor is held responsible for the security of all property of the school entrusted to his care, and on or about March 1, he is to file an inventory of all such property at the business office of the school. and. At the opening of the school year the instructor shall report for service on such date as may be designated by the President and be in attendance at the faculty conference to be held on Saturday next preceding the beginning of the school session. 8. At the close of the session ending an Instructor's term of service, he shall remain till all closing ceremonies and functions are completed, and till all his reports are turned in, checked and accepted, all business matters of the school in which he is concerned adjusted, and keys returned and school property checked in at the business office. This notice of election is made in duplicate, Accptance of election will be made by signing one copy and returning to the undersigned, and when signed, shall be the contract for said term between the instructor and the State of Washington. Failure to acccept within thirty days will be regarded as rejection of election. The Board of Trustees reserve onto themselves the right to terminate this contract at any time when good and sufficient cause exists; and if terminated the instructor shall be entitled to salary up to and including the day of such termination. WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 248 1918-04-16 [Appears to be back of previous page] WWU Board of Trustees meeting minutes for April 1918 Volume 05 - Page 249 1918-04-16 USE OF CAMPUS BY SOLDIERS. Captain Downie having requested permission to use the Normal campus on next Sunday and the following one, for the purpose of drilling troops, he was granted the desired permission by the Board. NEW CONTRACT FORM. The Secretary was directed to notify faculty members elected for the coming year of their election, employing for that purpose, a new form of notification, acceptance of which by the teacher consitituting a virtual contract, the text of said notification being as shown on the accompanying insert. It was ordered by the Board that the contract here adopted shall be the contract of the Bellingham State Normal School for the employment of teachers, and it shall supercede all other contract forms heretofore adopted or used. Any and all resolutions heretofore adopted by any board of trustees of this school in conflict with any of the provisions of said contract are hereby annulled. BILLS AUDITED AND ALLOWED. Bills were audited by the Board as represented by the vouchers numbered as follows, and payment of same approved: State Vouchers, Supplies, Material and Service Fund 201 to 219; Voucher-checks, 4537 to 4857; Revolving Fund Checks, 1664 to 1701. The Board then adjourned. ##
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Identifier: wwu:33065
Title: WWU Board of Trustees Minutes: 2012-06-07
Part of: WWU Board of Trustees Meeting Records 2012 June
Date: 2012-06-07
Description: WWU Board of Trustees meeting minutes for June 7, 2012
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20120607m
Text preview (might not show all results): Approved August 17, 2012 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES MINUTES June 7, 2012 1. CALL TO ORDER, APPROVAL OF MINUTES Chair Dennis Madsen called the regular meeting of the Board of Trustees of Western Washington University to order at 3:00 p.m., June 7, 2012, in OM 340, Western Washing

Identifier: wwu:33185
Title: WWU Board minutes 1900 March
Date: 1900-03
Description: WWU Board of Trustees minutes 1900 March.
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_190003
Text preview (might not show all results): 1900-03 WWU Board of Trustees meeting minutes for March 1900WWU Board of Trustees meeting minutes for March 1900 Volume 01 - Page 129 1900-03-01 This day certified to the state auditor the payroll for the school for the month ending Feb. 28th 1900 in the sum of $888.32 as follows: E.T. Mathes, princ
Transcript text preview (might not show all results): 1900-03 WWU Board of Trustees meeting minutes for March 1900WWU Board of Trustees meeting minutes for March 1900 Volume 01 - Page 129 1900-03-01 This day certified to the state auditor the payroll for
Show more1900-03 WWU Board of Trustees meeting minutes for March 1900WWU Board of Trustees meeting minutes for March 1900 Volume 01 - Page 129 1900-03-01 This day certified to the state auditor the payroll for the school for the month ending Feb. 28th 1900 in the sum of $888.32 as follows: E.T. Mathes, principal, $166.66; J.T. Forrest, teacher, $100.00; F.W. Eply, teacher, $100.00; Sadie Roger, teacher, $100.00; Avadana Millett, teacher, $90.00; Jane Connell, teacher, $90.00; Ida Agnes Baker, teacher, $50.00; Robb B. Vaile, teacher, $50.00; Catherine Montgomery, teacher $70.00; Hattie Thompson, libraria, $30.00; J.A. McBride, Janitor, $41.66; total 888.32. L.H. Darwin, clerk. ##
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Identifier: wwu:34047
Title: WWU Board of Trustees Minutes: 2018-02-07 and 2018-02-08
Part of: WWU Board of Trustees Meeting Records 2018 February
Date: 2018-02-08
Description: WWU Board of Trustees meeting minutes for February 7, 2018, and February 8, 2018.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20180207-08m
Text preview (might not show all results): APPROVED Minutes February 7 & 8, 2018 Western Washington University Board of Trustees Special Meeting Minutes February 7 & 8, 2018 1. CALL TO ORDER Chair Sue Sharpe called the special meeting of the Board of Trustees of Western Washington University to order at 11:23 a.m., Wednesday, Februar

Identifier: wwu:33972
Title: WWU Board of Trustees Meeting Records 2017 December
Date: 2017-12
Description: WWU Board of Trustees Meeting Records December 2017
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_201712

Identifier: wwu:33937
Title: WWU Board of Trustees Minutes: 2016-05-10
Part of: WWU Board of Trustees Meeting Records 2016 May
Date: 2016-05-10
Description: WWU Board of Trustees meeting minutes for May 10, 2016.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20160510m
Text preview (might not show all results): APPROVED August 18, 2016 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES MEETING MINUTES TUESDAY May 10, 2016 1. CALL TO ORDER Chair Karen Lee called the regular meeting of the Board of Trustees of Western Washington University to order at 3:32 p.m., in the Boardroom, Old Main 340, in Bellingham, WA

Identifier: wwu:33861
Title: WWU Board of Trustees Minutes: 2014-08-22
Part of: WWU Board of Trustees Meeting Records 2014 August
Date: 2014-08-22
Description: WWU Board of Trustees meeting minutes for August 22, 2014.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20140822m
Text preview (might not show all results): APPROVED October 10, 2014 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES SPECIAL MEETING MINUTES FRIDAY, August 22, 2014 Chair Karen Lee called the Board of Trustees Special Meeting to order on August 22, 2014 at 8:18 a.m. in the Compass Room of the Hotel Bellwether, One Bellwether Way, Bellingham,

Identifier: wwu:33338
Title: WWU Board minutes 1900 June
Date: 1900-06
Description: WWU Board of Trustees minutes 1900 June.
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_190006
Text preview (might not show all results): 1900-06 WWU Board of Trustees meeting minutes for June 1900WWU Board of Trustees meeting minutes for June 1900 Volume 01 - Page 140 1900-06-04 (Special) The board met at chairman Neteter's office pursuant to call: present chairman Neterer and trustees Edens and Teck. Chairman Neterer stated tha
Transcript text preview (might not show all results): 1900-06 WWU Board of Trustees meeting minutes for June 1900WWU Board of Trustees meeting minutes for June 1900 Volume 01 - Page 140 1900-06-04 (Special) The board met at chairman Neteter's office
Show more1900-06 WWU Board of Trustees meeting minutes for June 1900WWU Board of Trustees meeting minutes for June 1900 Volume 01 - Page 140 1900-06-04 (Special) The board met at chairman Neteter's office pursuant to call: present chairman Neterer and trustees Edens and Teck. Chairman Neterer stated that he had been looking up the law upon the subject and that it was unlawful for the board to create a deficiency and that at the meeting of May 10th the minutes were not kept full enough; that they did not convey the proper idea; and that these minutes the clerk had written the teachers notifying them that they had been continued at salary schedule adopted April 30th and amended May 1th and that the present schedule would be paid in warrants and that the balance would be certified by the board to the next legislature as a deficiency due the teachers by the school. Further he stated that he had that day explained the matter fully to the assembled teachers in the principal's room in the school building and- WWU Board of Trustees meeting minutes for June 1900 Volume 01 - Page 141 1900-06-04 that principal Mathes, Miss Rogers, Miss Montgomery, Prof Vaile and Prof. Eply had signified their intention of remaining at the old schedule which, of necessity, must remain in force until Feb. 1st 1901 that being the time approximately, when the present appropriation would become exhausted. Prof Robb B Vaile was continued as a teacher in the school and his salary from Sept 1st, 1900 until Feb 1st 1901. Fixed at $50 per month and provided furhter that he shall receive $75 per month after the next appropriation for the maintenance of the school becomes available. Chairman Neterer offered the following resolution, which was adopted by the board covering the salary question for the ensuing year: Whereas this board did on the 10th day of May 1900 pass a resolution, upon the refusal of some of the teachers in the school to continue as teachers in the school unless they were paid the increase of salary for the full year and there not being sufficient funds appropriated to pay the same, and the board not having any authority to contract any (?) unless there was then sufficient funds appropriated to pay the same and whereas, the said teachers after a conference agreed to remain, provided the board presented a statement to the legislature to the effect, that the salaries as fixed were reasonable and just, the said teachers necessary and all of the facts surrounding the school, and the work required of the teachers and in all matters sop as to give to the legislature a full, fair and clear understanding of the conditions and the necessity for its maintenance as was done, and suggest that equity and justice demanded the payment to the teachers the difference between the old and new- WWU Board of Trustees meeting minutes for June 1900 Volume 01 - Page 142 1900-06-04 salary schedule, but not in any event to recognize the same as a claim or demand against the state or board of trustees of said school, or an attempt upon the part of the board to create a deficit so that the legislature in its wisdom could come to the releif of said teachers; and whereas the board of trustees did on the 10th day of May 1900 at a special meeting, pass a resolution intending to convey the sense of the foregoing; and whereas: the minutes of the said meeting do not fully and explicitly express the same of said board nor the understanding with the said teachers. And whereas the clerk of the board of trustees did on the second day of June 1900 or thereabouts notify the teachers of the said school and did in the said letters as written convey the impression that a deficits claim or obligation on the part of the board of said school would be certified to the legislature as a deficits claim or obligation and ask an allowance for the same. And whereas the impression conveyed by the said letter based upon the resolution passed on the 10th day of May 1900 expresses a conclusion which is in violation of the laws of the state and does not express the decision actually arrived at by the board nor the understanding between the said teachers and the board; and whereas the teachers were requested by the clerk to signify their acceptance of the employment tendered and the same not having been accepted. And whereas immediately upon the foregoing facts being ascertained by the chairman of the board all the teachers were notified of the limited powers of the board by the chairman and that the board having no jurisdiction to enter into obligations for which there was not sufficient funds to pay and that the said employment so far as it pertained to the certifying of a deficit. WWU Board of Trustees meeting minutes for June 1900 Volume 01 - Page 143 1900-06-04 was not the conclusion of the board and that the board had no power to enter into such arrangements. Now therefore be it resolved by the board of trustees that the resolution and minutes of the meeting of the board of May 10th 1900 are amended so as to read as herein recited and set forth and that the action of the chairman of the board in notifying the said teachers and withdrawing the tender of employment as set forth in said letter as aforesaid be and the same is hereby approved. The following resolution was adopted by the board relative to the tenure of employment of the teachers elected for the next school years. Whereas the teaching force at the school is inadequate to instruct properly the nubmer of students in attendance: And whereas the prospective attendance for the next term with be greater than at present and the principal and the board of trustees believing it to be for the best interests of the state and the patrons of the school to secure a sufficient number of teachers to properly instruct the students: and whereas the appropriation made by the last legislature is not sufficient to pay the salaries of teachers now lugaged and to be engaged for a longer period than to Feb. 1st 1900. Therefor be it resolved; that the employment of all teachers engaged and to be engaged shall not extend beyond feb 1st, 1900 and that this board does not obligate itself nor the state to pay any salary for teaching after Feb. 1st 1900. Be it further resolved: that the board of trustees does hereby authorize the employment of three (3) additional teachers at salaries not to exceed in the aggregate $230.00 per month said employment to continue until Feb 1st- WWU Board of Trustees meeting minutes for June 1900 Volume 01 - Page 144 1900-06-04 1901. Miss Jane Connells resignation as literature teacher was accepted. Board adjourned. Record approved. L.H. Darwin, clerk. Chairman. 1900-06-07 (Special) The board met pursuant to call at chairman Neterer's office: present chairman Neterer, trustees Edens and Tech and principal Mathes. Upon recommendation of Principal Mathes, the board resolved to employ Prof. Washington Nelson of Berkeley, Cal to hold the chair of psychology until Feb. st 1901 at a salary of $100 per month. Miss Cora F. Bratton of Albany New York as (?) teacher for the intermediate grades at a salary of $65 per month until Feb 1st 1901, Miss L. Harper of Milford Mich as asst in reading and drawing at a salary of $65 per month until Feb 1st 1901; Miss Mittie W. Myers of Oakland Cal as teacher of latin and English to succeed Miss Jane Connell, resigned, at a salary of $80 per month until Feb 1st, 1901. The chairman announced that he had received the resignation of Miss Avadana Millett, as instructress of drawing and physical culture in the school. It was accepted with regret. The following resolution was passed by the board. Whereas: Pauline Jacobs, Clearbrook; Ruth O. Pratt, Custer; Margaret J. Clark, Everett; Clara Norman, Port Townsend; Florence M Griffith, New Whatcom; Hattie B. Thompson, Tacoma; Kate M. Schutt, A.B, Fairhaven; Emma Mythaler, Tacoma; have creditively and honorably completed the course of study in this normal school prescribed by the Laws of the state of Washington and the board of education and are entitled under the law to Diplomas. Therefor be it resolved by the board of trustees- WWU Board of Trustees meeting minutes for June 1900 Volume 01 - Page 145 1900-06-07 that diplomas be issued to the above named persons and that the chairman of the board of trustees and the faculty of the school is hereby instructed to certify, sign and deliver such diplomas in accordance and pursuance of the provisions and intent of the laws of the state of Washington. Be it further resolved that elementary certificates be issued to Marie Ames, Seattle; Bertha Ross, Everett; Ida Pillman, Everett; Pearl Lee, New Whatcom; Minnie Walling, Coupeville; Elsie Moore, Seattle; Anna Iverson, Olympia; Emma Whitworth, Fairhaven; Carrie Risedorph, Seattle; Lillie Buckles, Seattle; Anna Padden, Fairhaven; and Sarah McRose. They having honorably completed the course of study prescribed by the laws of the State of Washington and board of education. Entitling them to such certificates. Be it further resolved that elementary certificates be issued to Lucile Fobes, New Whatcom; Lina Feckenscher, Seattle; Jessie Havens, Kent; Cecelia Zeigweid, Burlington, upon their filing and presenting to the principal of the school a second grade certificate and that the chairman of the board of trustees, the principal of the school and the faculty are hereby instructed to certify and sign and deliver such certificates and sign and deliver such certificates as above set forth. Board adjourned. Record Approved. L.H. Darwin, clerk. Jere Neterer, chairman. 1900-06-18 (Special) The board met at chairman Neterer's office; present the chairman and trustees Edens and Teck. The minutes of Meeting of May 25th were read and Erratts ordered inserted. WWU Board of Trustees meeting minutes for June 1900 Volume 01 - Page 146 1900-06-18 A letter was read from Prof Washington Wilson accepting the chain of Psychology in the school in accordance witht the resolution of April 30th; also one from Miss Harper accepting the position of assistant in drawing and reading in accordance with the same resolution. The board of trustees having presented to the citizens of Bellingham Bay the necessity for additional school room facilities in the normal school to accommodate the prospective increase in attendance during the ensuing year and not having any funds with which to complete or furnish any more rooms, it had been suggested that the attendance would have to be limited unless arrangements were made whereby such rooms could be completed and the board of trustees at said time were given assurances that the citizens of Bellingham Bay would contribute the necessary funds to complete the additional rooms required. In accordance with the said suggestion there is presented to the board the following communication by the citizens of Bellingham Bay contributing the necessary funds with which to complete certain rooms in the school building towit: Two class rooms on the second floor; one toilet room; stairway and hallway to the third floor; one large assembly room on the third floor. The clerk was instructed to call bids for completing the above named rooms and for extending the heatup system of the school to them. The following vouchers were ordered certified to the state auditor that warrants might issue: Voucher No. 231 - favor W. Fuzzell Hdw. Co. $9.40 for two window glasses furnished the school and set; and hardwood furnished as per- WWU Board of Trustees meeting minutes for June 1900 Volume 01 - Page 147 1900-06-18 attached bills of May 25th and June 25th. Maintenance. Voucher No. 232 - favor L.H. darwin $54.45 to expense bill as clerk board of trustees for period ending June 30th as per attached vouchers numbered 1 to 11. Maintenance. Voucher No. 233 - favor E.R. Croft $8.20 to cartage done for the school and freight charges prepaid as per bill June 23rd. Maintenance. Voucher No. 234 - Favor E.T. Mathes $55.45 to expense account as principal school for period ending July 2nd, as per attached vouchers numbered 1 to 20 maintenance. Voucher No. 235 - favor J.C. Holway $62.40 for 80% of 29 cords of wood furnished the school at $2 per cord = $78.00 as per contract. Maintenance. Voucher No. 236 - favor Tucker Hanford Co. $30.00 for 200 diplomas furnished the school as per attached bill May 31st. Maintenance. Voucher No. 237 - favor L.H. Darwin $25.00 for services as clerk of the board of trustees from June 15th to July 15th. Maintenance. Record approved. L.H. Darwin, clerk. Jere Neterer, chairman. ##
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Identifier: wwu:33854
Title: WWU Board of Trustees Minutes: 2014-12-11
Part of: WWU Board of Trustees Meeting Records 2014 December
Date: 2014-12-11
Description: WWU Board of Trustees meeting minutes for December 11, 2014.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20141211m
Text preview (might not show all results): APPROVED February 13, 2015 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES MEETING MINUTES THURSDAY, December 11, 2014 1. CALL TO ORDER Chair Karen Lee called the regular meeting of the Board of Trustees of Western Washington University to order at 1:09 p.m., Thursday, December 11, 2014 in the Board

Identifier: wwu:33361
Title: WWU Board minutes 1913 November
Date: 1913-11
Description: WWU Board of Trustees minutes 1913 November.
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_191311
Text preview (might not show all results): 1913-11 WWU Board of Trustees meeting minutes for November 1913WWU Board of Trustees meeting minutes for November 1913 Volume 04 - Page 186 1913-11-12 The Board of Trustees met in regular session at their office in the Normal School Building at 8 p. m. Present, Trustees Barlow, Olsen and Smith, and
Transcript text preview (might not show all results): 1913-11 WWU Board of Trustees meeting minutes for November 1913WWU Board of Trustees meeting minutes for November 1913 Volume 04 - Page 186 1913-11-12 The Board of Trustees met in regular session at t
Show more1913-11 WWU Board of Trustees meeting minutes for November 1913WWU Board of Trustees meeting minutes for November 1913 Volume 04 - Page 186 1913-11-12 The Board of Trustees met in regular session at their office in the Normal School Building at 8 p. m. Present, Trustees Barlow, Olsen and Smith, and the Registrar. The minutes of the meeting of October 15 were read and on motion approved. SALARY OF REGISTRAR AND ASSISTANT The matter of the salary of the Registrar and of his assistant was taken up, and that of the Registrar was fixed at $120 per month, $95 payable from state funds and $25 from Edens Hall funds. The salary of the Registrar's assistant was fixed at $50 per month payable from state funds. Principal Mathes being absent, the following communication filed by him was presented: November 10, 1913. To the Board of Trustees, Bellingham State Normal School, Bellingham, Washington. Gentlemen:-- An engagement made some four months ago to attend a Teachers' institute this coming week in Stevens County renders it impossible for me to be present at the regular monthly meeting of your Board for the current month, and I desire, therefore, to submit for your consideration the following items relating to the work of the institution. First: The lining to the fire box under the boiler at Edens Hall gave way last week, and arrangements should be made immediately for repairing the same unless it is planned to furnish steam to Edens Hall from the main boilers in the near future. Mr. Lemach has made temporary repairs to last for a few days. He can give you particulars. Second: Within two or three weeks it will be necessary to put heat into the new addition if we hope to get it dried out and ready for occupancy by January 1st. It seems, therefore, that some definite information from expert authority ought to be secured to ascertain just what will be needed in the way of additional boiler capacity to handle all of this building after the addition is completed. It hardly seems possible that the single boiler now in use will furnish enough steam to heat all four parts of this building, and if cold weather should come upon us suddenly we might find it necessary to close school for several days because of a lack of heating capacity to warm the building. If an additional boiler cannot be purchased, I would recommend installing the one old boiler still on the ground and using it simply to furnish steam for the new addition. This would leave the new boiler recently installed free to supply steam only for the parts of the building now in use. In any event, some provision ought to be made very soon for heating the new wing. Third: I feel, also, that we ought to make provision in the near future to have the sewer from Edens Hall carried on out to the connection at the corner of Cedar and High Streets. Adding the sewer of the new addition to that sewer as it now stands will tend to overload it, and we will be in constant danger of trouble and heavy repairs unless we provide the new outlet, as contemplated. Fourth: Miss Norton and I have given considerable attention to the matter of furniture for the new addition and find that it will take about four dozen regular adjustable Triumph school desks, fourteen tablet desks, three dozen tablet arm chairs and four dozen small chairs, in addition to the desks and chairs that may be WWU Board of Trustees meeting minutes for November 1913 Volume 04 - Page 187 1913-11-12 moved over from the basement rooms now occupied in the present buildings. I recommend that the Trustees authorize the Principal or Registrar to place orders for this furniture in order that it may be on hand for installation during the holidays. It will be desirable to order the same style of chairs and desks that we now have in use. The cost of these desks and chairs will be about $475.00. Fifth: It will be advisable, also, to instruct the Principal or Registrar to secure bids for furnishing window shades for the new building. It will require about 78 or 80 shades, and they should not cost over $1.50 per shade installed. These bids can then be submitted at the next meeting of the Board. Sixth: The manual training shop is now connected with the sewer, and provision should be made to have stools installed in the two toilet rooms. The sewer pipe is roughed in in the floor in each toilet room and water is already in the building, so the expense for this installation ought not to be heavy. It would be very desirable to install a small white enamel wash bowl in each toilet room, but this may be omitted, if necessary. Nearly one hundred people work in the manual training shop each day, and there is urgent need to have these toilets installed promptly. Seventh: While in Spokane last week, attending the State Teachers' Association, I met Mr. J. L. Dumas and went over the Student Loan Fund matter with him. He does not like to make an exception in the case of the Bellingham State Normal School. All other schools have put up necessary bonds for the return of the money which Mr. Dumas had loaned, without interest, to various schools as a Student Loan Fund. He suggests that any five local citizens of standing will be acceptable, and I suggest that we make an effort to secure five people who will put up necessary bond to secure the sum of one thousand dollars from Mr. Dumas as a loan for our Student Loan Fund. We need not draw the entire sum, but can arrange to draw from Mr. Dumas just as much as we need to meet the demands up to one thousand dollars, and probably we will never have more than $400 or $500 at any one time from this grant. Personally, I believe we will have use for some of this money during the present year, and I am willing to become one of five men to make this money available for the use of our students. Eighth: At a recent meeting we reported that we were in conference with Barnhart Bros. and Spindler, of Seattle, regarding the loan of a small press for use in our printing department during the current year. They are willing to give us the use of a good rebuilt Chandler press 8 x 12" in size without cost during the present school year, on condition that we will buy the press next fall at a cost of $125.00. This press has been thoroughly overhauled and is mechanically perfect, so they state. The press sells for $165.00 when new. Mr. Gebaroff says that there is great need for an additional press in the printing department, and he favors accepting this proposition. He is willing to pay for the press out of the appropriation that may be made for his department next year by the Trustees from the funds that will still be available next fall for the maintenance of the various departments of the institution. Mr. Gebaroff reports that he is very much in need of additional type at this time. He estimates that $40.00 would purchase enough type to supply the need at present. We have hereto attached a letter from Barnhart Bros. and Spindler concerning the printing press. Ninth: We have also attached hereto the report of the faculty committee on contests, giving their recommendations for the division of prize money in the future. This report meets with the approval of the faculty and is recommended for adoption by the Board. In the past the Trustees have appropriated $60.00 each year to be used for prizes, and the balance of the money has been derived from various sources. The First National Bank has given from $15.00 to $20.00 annually for prizes and the Student Association makes an appropriation of $15.00 each year. Tenth: The plans for the new addition, as adopted, do not provide running water in any of the rooms on the third floor, and Mr. Patchin, Supervisor of our high school department, has requested that we have installed a sink with hot and cold water in some room on that floor. Mr. Lee asked Monroe and Haskell to make an estimate of the cost for installing a sink with hot and cold water in the southeast room on the upper floor, and they have estimated the cost at $51.60. As the contractors will plaster the rooms on this floor within the next few days, this plumbing should be installed immediately if it is to be included in this contract. Since one room on this floor is to be used as a laboratory and should have running water, we recommend that the architect be instructed to have this sink installed, as requested, upon the best possible terms. WWU Board of Trustees meeting minutes for November 1913 Volume 04 - Page 188 1913-11-12 I shall be glad to attend to any of these matters that may be referred to me for adjustment. Respectfully submitted, Principal. The matters referred to in the foregoing were taken up, and disposed of as follows: REPAIRS TO E. H. FURNACE 1. The matter of repairs upon the Edens Hall furnace was assigned to Mr. Olsen with full power to act. ADDITIONAL BOILER 2. On motion it was ordered that an additional boiler like the one now in place be installed in the heating plant of the school. Mr. Olsen was empowered to secure proposals for furnishing and installing such a boiler, and to award a contract for the same. E. H. SEWER CONNECTION 3. The matter of extending the Edens Hall sewer to a connection with the High Street sewer at the corner of Cedar Street was assigned to Mr. Barlow with full power to act. BIDS FOR FURNITURE 4. The registrar was instructed to secure bids on such school furniture as the Principal recommended to be purchased for the new annex. BIDS FOR SHADES 5. The Registrar was also directed to procure bids on the furnishing of the 78 or 80 window shades that will be required for the new annex. BIDS FOR TOILETS IN M. T. SHOP 6. The Registrar was further instructed to secure bids for the furnishing and installing of two toilets in the Manual Training building; and for furnishing and installing also two small white enameled wash bowls in the toilet rooms of the same building. DUMAS LOAN 7. The matter of a loan of $1000 from Mr. J. L. Dumas, for reloaning to students, was left in the hands of Principal Mathes for arrangement. PRINTING PRESS 8. The subject of the purchase of an additional printing press for the manual training school was laid over without action. PRIZE FOR LITERARY CONTEST 9. The recommendation of the faculty committee for the appropriation of $60 to be disbursed as prizes in literary contests, was adopted, and the Registrar and Chairman authorized to issue a voucher in that sum in favor of the aforesaid committee. Following are the committee's recommendations in full: Nov. 5th, 1913. Normal School Board of Trustees; The committee on Contests recommend that the Board allow sixty-dollars ($60.00) for Contest purposes. They are as follows: Debate; First $25.00 Second $15.00 Declamation be divided into three divisions in order to give more students an opportunity. WWU Board of Trustees meeting minutes for November 1913 Volume 04 - Page 189 1913-11-12 Prose narrative; First $10.00 Second $5.00. Dramatic poetry; " " " " Commited oratory; " " " " The entire amount given in prizes will be eighty-five dollars ($85.00) The difference will be presented by the Student Association and the First National Bank. Chairman. SINK FOR ANNEX 10. On motion the matter of installing a sink with hot and cold water piping in the south-east room of the upper floor of the new annex, was referred to Mr. Olsen with power to act. BRANDT HARRIS 4TH ESTIMATE The 4th estimate of Architect Lee on the contract of Brandt and Harris for the construction of the Training School Annex, in the sum of $4910.40 was presented, approved and a voucher ordered drawn for the payment of the same. ---ESTIMATE, NO. 4.--- To the Hon. Board of Trustees of the State Normal School, at Bellingham, Washington, Gentlemen: We beg to report that we have estimated the labor and materials furnished during the month of October, 1913, by the contractors, Brandt and Harris, in the construction of the Training school Annex, to the State Normal School Building at Bellingham, Washington as follows:- Concrete-work in place - $160.00. Brick-work " " - 2361.00. Carpenter-work, window frames, shingles, etc., - 2935.00. Total amount - $5456.00. Less ten per cent, as per contract - 545.60. Amount due on this estimate $4910.40. Respectfully submitted this first day of November, 1913. A. Lee, architect. (Gross amount of all previous estimates given on this contract $3995.00) WWU Board of Trustees meeting minutes for November 1913 Volume 04 - Page 190 1913-11-12 The following local vouchers were approved for payment: York Addition Market - 253.70. Sweet Grocery Co. - 152.60. Bellingham Cider and Vinegar Fcty. - 13.75. Bellingham Bakery - 74.50. L Theil - 15.85. Whatcom Dairy - 85.50. Wilson-Nobles-Barr Co. - 52.45. T. S. Berkeley Co. - 18.95. Ford Creamery Co. - 246.00. Jason Nevins - 2.50. Bellingham Truck Co. - 1.60. Bellingham Truck Co. - 11.85. E. T. Trimble City Treas. - 1.45. Puget Sound Traction Lt. and Pr. Co. - 34.75. Ford Creamery Co. - 2.25. Munro and Haskell - 2.55. Sweet Grocery Co. - 164.24. The MacMillan Co. - 40.00. E. F. Taylor - 18.00. Library Bureau - 6.00. A. C. McClurg and Co. - 9.02. Selby-Harris Co. - 3.00. Puget Sound Traction Lt. and Pr. Co. - 40.00. A. W. Shaw Co. - 3.00. Whitcomb and Barows - 4.63. Normal Book Store - 82.40. The Outlook Co. - .35. Lowman and Hanford Co. - 10.58. Griggs Stationery Printing Co. - 4.30. A. H. Montgomery - 32.50. Union Printing Binding and Stationery Co. - 4.25. B. B. Furniture Co. - 8.15. American Rattan and Reed Co. - 19.35. The following bills were approved for payment: FUEL LIGHT and WATER etc. Puget Sound Traction Lt. and Pr. Co. - 113.00. C. W. Waldron - 42.75. Standard Oil Co. - 54.16. A. H. Montgomery - 294.50. Dickinson and Miller - 60.00. Rives and Clark - 39.00. J. M. Edson, Registrar - 456.49. HEATING PLANT etc. Puget Sound Traction Lt. and Pr. Co. - 29.20. Munro and Haskell - 17.17. Perine Machinery Co. - 125.00. J. M. Edson, Registrar - 7.78. Northwest Hardware Co. - 225.00. Misc. SUPPLIES FOR TRAINING SCHOOL etc. Morse Hardware Co. - 23.90. E. T. Mathes Book Co. - 55.15. L. A. Willard - 25.50. S. B. Irish and Co. - 36.00. The Thos. K. Lewis Co. - 23.53. J. M. Edson, Registrar - 94.10. Anderson Supply Co. - 40.00. WWU Board of Trustees meeting minutes for November 1913 Volume 04 - Page 191 1913-11-12 The following bills were approved for payment on the Revolving Fund: FUEL LIGHT and WATER etc. Morse Hardware Co. - 8.50. Union Printing Binding and Sta. Co. - 3.90. Morgan Wheeler - 15.00. The Pacific Tel and Tel Co. - 13.15. Bellingham Sheet Metal Works - 1.45. Postal Telegraph Co. - .85. The Western Telegraph Co. - 4.85. Bloedel-Donovan Lumber Mills - 5.74. Seth A. Atwood Co. - 4.50. Engberg's Pharmacy - 1.05. Thomas St. John - 3.00. Thiel and Welter - 4.70. Pacific Steam Laundry - 11.40. The Weiser Drug Co. - 17.00. E. T. Trimble City Treas. - 22.65. Engberg's Pharmacy - 1.35. Northwest Hardware Co. - 2.70. MISC. SUPPLIES FOR TRAINING SCHOOL etc. Union Printing Binding and Stationery Co. - 2.45. Northwest Hardware Co. - 5.70. Barnhart Bros. and Spindler - 1.27. Towner Manufacturing Co. - 3.75. Normal Book Store - 5.80. Sun Drug Co. - 1.20. George Murphy - 4.52. Frances E. Sabin - 5.00. Griggs Stationery and Printing Co. - 3.40. HEATING PLANT etc. Selby-Harris Co. - .75. Belcher and Loomis Hardware Co. - 2.51. Morse Hardware Co. - 4.55. Rives and Clark - 2.77. REPAIRS and IMPROVEMENTS Munro and Haskell - 4.25. Northwest Hardware Co. - 6.15. SALARIES J. M. Edson, Registrar, (Covering accounts of Frank E. Owen for $4.75 and Laura Spearin for 43.37, the latter being alowed only in the sum of $35.) - 39.75. BOND OF CHRISTOPHER BLYTHE The bond of Christopher and Blythe covering their contract for installation of the heating plant in the new Training School Annex, was presented and approved. Their certified check on file was then ordered returned to them. V.C. APPROVED The issuance by the Chairman and Registrar of voucher checks #1595 for $200 and voucher check #1603 for $100, both in favor of the Lecture Course Committee, and to be charged to its rebate account, and also of V. C. #1550 for $250 in favor of the Students Association, to be charged to its rebate account, was approved. V. C.S AUTHORIZE It was also ordered that the Chairman and Registrar be given standing authority to issue at the proper times all vouchers regularly and previously provided for, including pay-roll voucher checks. DEPOSITOR On request of the Registrar that banks be designated by the Board as depositories for Normal School and Edens Hall funds, the Board approved the following banks: Northwestern National Bank, Bellingham National Bank, and The First National Bank, all of Bellingham. The Board then adjourned. The foregoing minutes were read and approved Dec. 10, 1913. ##
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Identifier: wwu:33985
Title: WWU Board of Trustees Meeting Records 2017 June
Date: 2017-06
Description: WWU Board of Trustees Meeting Records June 2017
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_201706

Identifier: wwu:33239
Title: WWU Board minutes 1916 March
Date: 1916-03
Description: WWU Board of Trustees minutes 1916 March.
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_191603
Text preview (might not show all results): 1916-03 WWU Board of Trustees meeting minutes for March 1916WWU Board of Trustees meeting minutes for March 1916 Volume 05 - Page 161 1916-03-08 The Board of Trustees met in their office at the Normal School at 2:30 p.m. Present: Trustees Barlow and Olsen, the President and Secretary. WORK OF I.W. W
Transcript text preview (might not show all results): 1916-03 WWU Board of Trustees meeting minutes for March 1916WWU Board of Trustees meeting minutes for March 1916 Volume 05 - Page 161 1916-03-08 The Board of Trustees met in their office at the Normal
Show more1916-03 WWU Board of Trustees meeting minutes for March 1916WWU Board of Trustees meeting minutes for March 1916 Volume 05 - Page 161 1916-03-08 The Board of Trustees met in their office at the Normal School at 2:30 p.m. Present: Trustees Barlow and Olsen, the President and Secretary. WORK OF I.W. WHITFIELD INCREASED. The President reported that increased work in the library had made it necessary to extend the hours of employment of I. W. Whitfield, assistant, to three hours daily and six Saturday, his compensation being increased to $21.00 per month. The Board approved this adjustment. BILLS AUDITED AND ORDERED PAID: Bills were audited and ordered paid as follows: LOCAL VOUCHERS: Bellingham Cider Works: - 7.60. Puget Sd. T. L. and P. Co. - 15.15. Peter Frank - 1.00. Sweet Grocery Co. - 187.85. Pacific Tel. and Telg. Co. - 6.00. Richardson and Holland - 3.25. Ford Creamery Co. - 144.24. Calumet Tea and Coffee Co. - 41.55. Pacific Steam Laundry - 36.70. Wilson-Nobles-Barr - 16.00. York Addn. Market - 188.17. A. H. Montgomery - 21.75. Frederick Klaus - 4.35. Mike Ponti - 4.00. Royal Dairy - 95.75. Puget Sd. T. L. and P. Co. - 26.90. City of Bellingham - 6.25. Helena Stenvig - 25.00. The Leader - 2.74. Collins and Co. - 16.70. Union Print. Co. - 21.00. Normal Book Store - 3.18. Jas. Bliss - 5.00. Lulu B. Dawson - 4.85. Griggs Staty. Co. - 2.90. Horst's Floral Shop - 1.10. Reliable Transfer Co. - 2.50. C. Ossewarde - 90.00. Natl. Soc. Promotion, Indus. Ed. - 2.00. World Peace Foundation - 6.45. Himebaugh and Browne - 11.50. A. C. McClurg and Co. - 12.19. Lowman and Hanford - 1.45. M. D. Berlitz - 4.04. Delia Keeler - 20.29. Thiel and Welter - 5.00. Seth A. Atwood - 3.00. I. W. Whitfield - 6.50. Puget Sd. T. L. and P. Co. - 25.00. A. C. McClurg and Co. - 2.74. Dupar Brothers - .90. Bloedel-Donovan Co. - 15.72. Morse Hardware Co. - 1.30. WWU Board of Trustees meeting minutes for March 1916 Volume 05 - Page 162 1916-03-08 REVOLVING FUND: Postmaster, Bellingham - 10.00. Edith Brackett - 4.35. City Water Dept. - 29.55. Mutual Paper Co. - 14.13. Mutual Paper Co. - 15.20. T. E. Hulse - 21.81. P. S. Traction L. P. Co. - 14.18. W. O. Inman - 14.50. George Connell - .50. Smith Carleton - .50. Martin H. Baker - .50. G. W. Nash - 29.50. Wesley O. Inman - 12.50. Wesley O. Inman - 5.75. M. D. Berlitz - 4.23. Great Northern Express - 1.67. Dupar Brothers - .70. Seth A. Atwood - 2.75. Chas. Stanbra - 3.60. Thiel and Welter - .60. The Fair Grocery - .85. A. N. Palmer Co. - 6.26. Frank M. Lamborn - 2.00. Lowman and Hanford - 3.02. Reliable Transfer Co. - 8.49. Sweet Grocery Co. - 5.85. Kemphaus and Co. - 1.14. City of Bellingham - 5.85. Eilers Music House - 1.10. Engberg's Pharmacy - 4.50. Carson Pirie Scott and Co. - 2.06. P. S. Traction L. and P. Co. - 2.45. Standard Oil Co. - 1.00. O. C. Armstrong - 1.75. Pacific Steam Laundry - 4.25. Montague and McHugh - .60. Geo. F. Raymond - 5.45. Griggs S. and P. Co. - 2.25. Singer Sewing Machine Co. - .25. P. S. Traction L. and P. Co. - 1.80. S. W. Rolph, Agent - 6.50. Milton Bradley - Co. - 4.98. Pacific Tel. and Telg. Co. - 3.05. Pacific Tel. and Telg. Co. - 1.20. Western Wood Working Co. - 8.50. Bellingham Harness Co. - .50. Lucy S. Norton - 1.00. Western Union Tel. Co. - 1.70. Union Printing Co. - .80. STATE VOUCHERS: Frank M. Lamborn - 65.61. Underwood Typewriter Co. - 47.50. Standard Oil Co. - 331.26. Puget Sd. T. L. and P. Co. - 90.95. Morse Hardware Co. - 23.92. Mutual Paper Co. - 19.50. Northwest Journal of Ed. - 30.00. Normal Book Store - 35.43. A. H. Andrews Co. - 516.60. General Electric Co. - 13.00. Union Print. Co. - 18.05. Western Wood Working Co. - 14.11. Bellingham Sash and Door - 103.33. WWU Board of Trustees meeting minutes for March 1916 Volume 05 - Page 163 1916-03-08 State Vouchers, Cont. Western Wood Working Co. - 651.13. Morse Hardware Co. - 68.51. Reliable Transfer Co. - 56.30. The Board then adjourned. ##
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Identifier: wwu:33860
Title: WWU Board of Trustees Packet: 2014-08-21
Part of: WWU Board of Trustees Meeting Records 2014 August
Date: 2014-08-21
Description: WWU Board of Trustees meeting all-in-one packet for August 21, 2014.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20140821p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA August 21, 2014 THURSDAY, AUGUST 21, 2014 Location: Old Main 340 Time: 11:15 a.m. 1. CALL TO ORDER 11:15 a.m. – 11:20 a.m. 2. EXECUTIVE SESSION MAY BE HELD TO DISCUSS PERSONNEL, REAL ESTATE AND LEGAL ISSUES AS AUTHORIZED IN RCW 42.30.110. 11:20

Identifier: wwu:33304
Title: WWU Board minutes 1904 February
Date: 1904-02
Description: WWU Board of Trustees minutes 1904 February.
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_190402
Text preview (might not show all results): 1904-02 WWU Board of Trustees meeting minutes for February 1904WWU Board of Trustees meeting minutes for February 1904 Volume 01 - Page 278 1904-02-(?) The board met in adjourned regular session at the office of trustee Minton, pursuant to agreement of adjournment on the regular meeting day of Febru
Transcript text preview (might not show all results): 1904-02 WWU Board of Trustees meeting minutes for February 1904WWU Board of Trustees meeting minutes for February 1904 Volume 01 - Page 278 1904-02-(?) The board met in adjourned regular session at th
Show more1904-02 WWU Board of Trustees meeting minutes for February 1904WWU Board of Trustees meeting minutes for February 1904 Volume 01 - Page 278 1904-02-(?) The board met in adjourned regular session at the office of trustee Minton, pursuant to agreement of adjournment on the regular meeting day of February 6. Present trustees Edens and Minton, Principal Mathes and the clerk. A letter was read from Miss Mittie U. Myers thanking the Board for releasing her from her contract in order that she might marry and the clerk was ordered to draw up a suitable reply. Principal Mathes reported that on February 1st elementary certificates had been issued to Anna Risley and Anna Buege. Communication was read from G.B. Burke, secretary of the Whatcom County St. Louis Exposition Committee, requesting the board to furnish photos of the school building to become a part of the Whatcom County exhibit at the fair. Miss Carrie Risedorph was employed to teach a class in English for the balance of the school year at the rate of $15.00 per month. These vouchers were ordered certified to the State Auditor that warrants might issue: Voucher #199 - favor E.L. Kellogg and Co., $1.60. Library. Voucher 200 - favor S.F. Shorey, $1.20, Library. Voucher 201 - favor Lewis Pub. Co., $20.00. Library. Voucher 202 - favor (?) E.A., $2.00, Library. Voucher #203 - favor McClures, $6.25. Library. Voucher #204 - favor J.C. Williams, $72.00. Lab. Eq. and Sup. Voucher #205 - favor T.E. Clark, $3.00. Lab Equip and Sup. Voucher #206 - Favor Holly Press, $31.50. Maintenance. Voucher #207 - favor Morrison Mill Co. $1.00. Maintenance. Voucher #208 - favor B.B.I. Co., $5.79. Maintenance. Voucher #209 - favor Sunset. Tel. and Tel. Co. $45. Maintenance. Voucher #210 - favor Morse Hdw. Co., $0.60. Maintenance. Voucher #211 - favor Edson and Irish, $24.55. Maintenance. Voucher #212 - favor E.R. Croft. $11.75. Maintenance. Voucher #213 - favor Ginn and Co., $148.06. Maintenance. Voucher #214 - favor Am. Paper Co., $28.00. Maintenance. Voucher #215 - favor Chas. C. Smith, $1.75. Maintenance. Voucher #216 - favor What. Co. Ry and Lt. Co. $15.00. Maintenance. Voucher #217 - favor Lowman and Hanford, $76.17. Maintenance. Voucher #218 - favor Pacific Coast Press, $9.32. Lab. E. and S. Voucher #219 - favor Cornish Mitchell Co., $17.25. Lab. E and S. Voucher #220 - favor M.W. Hdw. Co., $2.40. Maintenance. Voucher #221 - favor Milton Bradley Co., $22.19. Maintenance. Voucher #222 - favor Merrin Wall Paper Co. $3.10. Maintenance. Voucher #223 - favor Am. B. Co., $18.00, Library. Voucher #224 - favor P. Henderson and Co., $2.10. Lab. Eq. and S. L.H. Darwin, clerk. J.J. Edens, chairman. ##
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Identifier: wwu:34054
Title: WWU Board of Trustees Minutes: 2018-04-13
Part of: WWU Board of Trustees Meeting Records 2018 April
Date: 2018-04-13
Description: WWU Board of Trustees meeting minutes for April 13, 2018.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20180413m
Text preview (might not show all results): APPROVED Minutes April 13, 2018 Western Washington University Board of Trustees Meeting Minutes Friday, April 13, 2018 CALL TO ORDER Board Chair Sue Sharpe called the regular meeting of the Board of Trustees of Western Washington University to order at 8:03 am in the Board Room, Old Main 340, in Bel

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