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Identifier: wwu:21249
Title: WWU Board minutes February 2010
Date: 2010-02
Description: WWU Board of Trustees meeting minutes for February 2010.
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_201002
Text preview (might not show all results): 2010-02 ----------xxxxx---------- Board of Trustees Minutes - Page 1 ----------xxxxx---------- Western Washington University Board of Trustees Agenda February 4 5, 2010 THURSDAY, FEBRUARY 4, 2009 Location: OM 340 Time: 3:00 p.m. 1. CALL TO ORDER 3:00-3:05 2. SPECIAL REPORT A. Budget Update 3:05 - 3:

Identifier: wwu:21096
Title: WWU Board minutes 1956 March
Date: 1956-03
Description: WWU Board of Trustees meeting minutes for March 1956.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_195603
Text preview (might not show all results): 1956-03 ----------xxxxx---------- Board of Trustees Minutes - March 1956 - Page 1 ----------xxxxx---------- 774 MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES March 13, 1956 The regular meeting of the Board of Trustees was held on Tuesday, March 13, 1956, at Edens Hall. Those present were B

Identifier: wwu:21041
Title: WWU Board minutes 1942 November
Date: 1942-11
Description: WWU Board of Trustees meeting minutes for November 1942.
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_194211
Text preview (might not show all results): 1942-11 ----------xxxxx---------- Board of Trustees Minutes - November 1942 - Page 1 ----------xxxxx---------- MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES November 19, 1942. The regular meeting of the Board of Trustees was held on Thursday afternoon November 19, 1942, at 3 o'clock i

Identifier: wwu:33329
Title: WWU Board minutes 1901 March
Date: 1901-03
Description: WWU Board of Trustees minutes 1901 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_190103
Text preview (might not show all results): 1901-03 WWU Board of Trustees meeting minutes for March 1901WWU Board of Trustees meeting minutes for March 1901 Volume 01 - Page 162 1901-03-01 I have this day certified to the state auditor the payroll of this institution for the month ending Feb. 28th 1901 in the sum of $1332.50 as follows: E.T.
Transcript text preview (might not show all results): 1901-03 WWU Board of Trustees meeting minutes for March 1901WWU Board of Trustees meeting minutes for March 1901 Volume 01 - Page 162 1901-03-01 I have this day certified to the state auditor the payr
Show more1901-03 WWU Board of Trustees meeting minutes for March 1901WWU Board of Trustees meeting minutes for March 1901 Volume 01 - Page 162 1901-03-01 I have this day certified to the state auditor the payroll of this institution for the month ending Feb. 28th 1901 in the sum of $1332.50 as follows: E.T. Mathes, principal $187.50; J.T. Forrest, teacher $125.00; F.W. Eply, teacher $125.00; Washington Wilson, teacher $125.00; H.J. Tromanhauser, teacher $125.00; Mittie W. Myers, teacher $90.00; Ida Agnes Baker, teacher $75.00; Frances Hays, teacher $85.00; Robb B. Vaile, teacher $60.00; Laurel Harper, teacher $75.00; Cora F. Bratton, teacher; $75.00; Catherine Montgomery, teacher $80.00; WWU Board of Trustees meeting minutes for March 1901 Volume 01 - Page 163 1901-03-01 Ada Clothier, librarian $40.00; P.W. Pierce, janitor $65.00; Total 1332.50. L.H. Darwin, clerk. 1901-03-18 (Special) Pursuant to call the board met at chairman Netere's office present the chairman and trustees Edens and Teck. It was carried that A. Lee be employed as architect to design and superintend the construction of the new annex building and to superwise the work of completing the old building, his compensation for the work to be $1200. By a vote of the board $75.00 was appropriated for the purpose of preparing tennis grounds on the campus. Prof Eply was authorized to purchase a new microscope for use in the Normal School. Board adjourned. Record approved. Clerk. Jere Neterer, chairman. 1901-03-22 (Regular) The board met at chairman Neterer's office at 8PM; present: chairman Neterer Trustees Edens and Teck. Principal Mathes and the clerk. Architect Lee appeared before the board at their request and exhibited the incomplete drawings of the new annex to the school buildings. On motion of trustee Edens, seconded by Trustee Teck attorney Jere Neterer was allowed $32.50 for legal services in drawing contracts fot he purchase of wood for extension heating plant; for furnishing certain rooms etc. The clerk was instructed toâ€¦ WWU Board of Trustees meeting minutes for March 1901 Volume 01 - Page 164 1901-03-22 employ a man to do 19 hours labor on the campus at 23 cents per hour. Chairman Neterer broached the question of engaging these certain employees of the school for the for the period of two years commencing April 1st 1901 and continuing until April 1st 1903, which period is provided for by the appropriation made for the school by the seventh Washington Legislature. On motion of trustee Teck, seconded by trustee Edens, all of the members of the board voting aye it was ordered that the services of these employees be engaged for the two years ensuing after April 1st 1901, and the chairman was authorized to execute contracts with them severally for their employment by the board for that period of time at the following salaries towit: E.T. Mathes, principal - Salary $2500 per year. J.T. Forrest, teacher - salary $1350 per year; F.W. Eply, teacher - salary $1350 per year; Washington Wilson, teacher - salary $1350 per year; H.J. Tromanhauser, teacher - salary $1350 per year; Mittie W. Myers, teacher - salary $1000 per year; Frances Hays, teacher - salary $1000 per year; Laurel Harper, teacher - salary $750 per year; L.H. Darwin clerk of the board of trustees, salary from April 1st to Oct 1st 1901 to be $50 per month; from Oct 1st 1901 to April 1 1903 salary to be $25.00 per month. The salary of these employees for the next two years after April 1st 1901 should they be continued was fixed as follows. Cora F. Bratton salary $800 per year - teacher; Catherine Montgomery salary $800 per year - teacher; Robb B. Vaile salary $750 per year - teacher; Ida Agnes Baker salary $800 per year - teacher; P.W. Pierce salary $780 per year - janitor. These vouchers were ordered paid from the library fund special. Voucher No. 45 - favor Nrothwest Journal of Education $9.00 for six vol. of N.W. Journal of Education WWU Board of Trustees meeting minutes for March 1901 Volume 01 - Page 165 1901-03-22 Voucher No. 46 - favor the Whittaker and Ray Co. $28.00 for 1 set of Stoddard's Lectures. These vouchers were ordered certified to the state auditor that warrants might issue. Voucher No. 278 - favor L.H. Darwin $62.50 for services as clerk of board of trustees from Jan. 15th 1901 to April 1st 1901. maintenance. Voucher 279 - favor L.H. Darwin $9.50 for expense account as clerk of board of trustees for sundry expenditures for period ending Mar. 23rd as per attached vouchers numbered No. 6. Maintenance. Voucher No. 280 - favor E.T. mathes $62.75 for expense account as principal of school for period ending Mar. 23 1901 as per attached vouchers numbered 1 to 39. Maintenance. Voucher No. 281 - favor favor Jere Neterer $17.89 for expense account as chairman board of trustees for period ending Mar. 23rd as per attached vouchers numbered 1 to 11. Maintenance. Voucher No. 282 - favor Jeremiah Neterer, $32.50 for legal services in drawing contracts for completing certain rooms, extending heating plant, etc. Maintenance. Voucher No. 283 - favor C..M. Sherman $18.59 for text books and sundry supplies funished as per attached bill of Mar. 23rd containing all items up to that date. Maintenance. Voucher No. 284 - favor Sunset Tel and Tel Co. 14.20 for telephone rental for months of Jan Feb and Mar 1901 and long distance charge of $1.05 maintenance. Voucher No. 285 - favor J.N. Selby and Co. $50.00 for text books and sundry stationery supplies furnished the school in full to and including items purchased Mar 20. Maintenance. Voucher No. 286 - favor Munro, Blake and haskell $15.20 for plumbing done and- WWU Board of Trustees meeting minutes for March 1901 Volume 01 - Page 166 1901-03-22 hardware sundries furnished the school as per bill Feb. 1st 1901 including all charges to that date. Voucher No. 287 - favor B.B. Imp. Co. $300 for 100 cords of slabs $3.00 per cord bill Aug 7th 1900. Maintenance. Voucher No. 288 - favor E.R. Croft $32.65 for freight charges prepaid and cartage done for the school as per attached bill Mar. 23rd including all items to that date. Maintenance. Voucher No. 289 - favor city of New Whatcom M.C. Latta $240.00 for furnishing the schools water supply from Sept. 1st 1899 to April 1st 1901, excepting the vacation months of June, July and August 1900. Maintenance. Voucher No. 290 - favor Mrs. E.L. Rigg $31.50 for for mathematical apparatus furnished the school maintenance. Voucher No. 291 - favor B.B. Gas Co. $12.20 for gas furnished during months Jan and Feb 1901 and fixtures supplied as per attached bill Mar. 1st Maintenance. Voucher No. 292 - favor Edson and Irish $8.05 for blank paper supplies furnished the school as per bill Feb. 1st including items of Nov. 23rd, Jan 3rd-28th. Maintenance. Voucher No. 293 - favor Fairhaven Pub. Co. $4.00 for publishing call for bis bill July 14th 1900. Maintenance. Voucher No. 294 - favor Morse Hardware Co. $5.79 for sundry hardware supplies furnished the school as per statement Mar 1st including all items to that date. Maintenance. Voucher No. 295 - favor Reveille Pub. Co. $9.70 for publishing two calls for bids and local notices as per attached bills Feb 25th - 28th. Maintenance. Voucher No. 296 - favor Cunningham, Curtiss and Welch $11.65 for 15 coltons Prac. Good less discount with express charges added. Maintenance. Voucher No. 297 - favor Henry Hold and Co. $42.50 text books furnished the school as per attached- WWU Board of Trustees meeting minutes for March 1901 Volume 01 - Page 167 1901-03-22 bill Mar. 4th. Maintenance. Voucher No. 298 - favor Western Pub. Co. $10.00 for 1 teachers Botanical Aid. Maintenance. Voucher No. 299 - favor John Taylor and Co. $30.26 for supplies for the laboratory fo the school as per attached bills of Jan. 28th and Feb 13th. Maintenance. Voucher No. 300 -favor C.E. Riddle $4.25 for 17 hours labor on school campus @ $0.25 cents per hour. Grading grounds fund. Board adjourned. Record Approved. Clerk. Jere Neterer, chairman. 1901-03-30 (special) The board met at chairman Neterers residence at 9PM pursuant to call: present chairman Neterer, Trustees Edens and Teck and Principal Mathes and the clerk. The minutes of the meetings, commencing with Oct 29th 1900 and down to and including those of Mar. 22nd 1901 were read and approved. The clerk reported that he had according to the boards instructions drawn up contracts engaging these employees for the two years following April 1st 1901: E.T. Mathes, principal; J.T. Forrest, teacher; F.W. Eply, teacher; Washington Wilson, teacher; H.J.Tromanhauser, teacher; Mittie W. Myers, teacher; Frances Hays, teacher; Lauree Harper, teacher; L.H. Darwin, clerk board of trustees, the following he reported as having already signed their contract: E.T. Mathes, F.W. Eply, Washington Wilson, L.H. Darwin- WWU Board of Trustees meeting minutes for March 1901 Volume 01 - Page 168 1901-03-30 Chairman Neterer said that he had mailed his resignation as a member of the board of trustees to governor Rogers and orally presented his resignation as chairman: it was accepted with sincere regret by the trustees. Principal Mathes was authorized to purchase a typewriter, to engage a stenographer for his office; to secure the printing of invitations to the commencement exercises; and to puchase and secure the delivery of an electric clock. A manual training department was recommended to be established in the school as soon as Principal Mathes thinks the same advisable. The board adjourned subject to the call of the clerk. Record approved. L.P. White, chairman. ##
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Identifier: wwu:21302
Title: WWU Board minutes 1965 June
Date: 1965-06
Description: WWU Board of Trustees meeting minutes for June 1965.
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_196506
Text preview (might not show all results): 1965-06 ----------xxxxx---------- Board of Trustees Minutes - June 1965 - Page 1 ----------xxxxx---------- 1202 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES June 11, 1965 A special meeting of the Board of Trustees of Western Washington State College was held Friday, June 11, at 2 p.m. in Room 208

Identifier: wwu:33068
Title: WWU Board of Trustees Agenda Packet: 2012-08-17
Part of: WWU Board of Trustees Meeting Records 2012 August
Date: 2012-08-17
Description: WWU Board of Trustees meeting all-in-one packet for August 17, 2012
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20120817p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA August 16, 17, 2012 FRIDAY, AUGUST 17, 2011 Location: Old Main 340 Time: 8:00 a.m. 1. CALL TO ORDER, APPROVAL OF MINUTES 8:00 – 8:05 Board of Trustees Meeting, June , 7, 8, 2012 2. PUBLIC COMMENT 8:05 – 8:15 3. RECOGNITIONS AND INTRODUCTIONS 8:1

Identifier: wwu:21361
Title: WWU Board minutes 1968 September
Date: 1968-09
Description: WWU Board of Trustees meeting minutes for September 1968.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_196809
Text preview (might not show all results): 1968-09 ----------xxxxx---------- Board of Trustees Minutes - September 1968 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE SEPTEMBER 19, 1968 INFORMAL MEETING 3:30 p.m. 131 Education Building 1. College employees taking classes free of charge 2. Progress repor

Identifier: wwu:21154
Title: WWU Board minutes 1987 May
Date: 1987-05
Description: WWU Board of Trustees meeting minutes for May 1987
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_198705
Text preview (might not show all results): 1987-05 ----------xxxxx---------- Board of Trustees Minutes - May 1987 - Page 1 ----------xxxxx---------- AGENDA BOARD OF TRUSTEES MEETING WESTERN WASHINGTON UNIVERSITY MAY 7, 1987 1:30 P.M. OM 340 All items are subject to possible action 1. Approval of the minutes of the April 2, 1987 regular meeti

Identifier: wwu:33967
Title: WWU Board of Trustees Packet: 2017-10-12
Part of: WWU Board of Trustees Meeting Records 2017 October
Date: 2017-10-12
Description: WWU Board of Trustees meeting all-in-one packet for October 12, 2017.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20171012p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA October 12 & 13, 2017 THURSDAY, OCTOBER 12, 2017 Location: Old Main 340 Time: 3:00 p.m. 1. CALL TO ORDER, APPROVAL OF MINTUES 3:00 - 3:05 • Board of Trustees Special Meeting, July 20, 2017 • Board of Trustees Meeting, August 18, 2017 2. EXEC

Identifier: wwu:21093
Title: WWU Board minutes 1983 March
Date: 1983-03
Description: WWU Board of Trustees meeting minutes for March 1983
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_198303
Text preview (might not show all results): 1983-03 ----------xxxxx---------- Board of Trustees Minutes - March 1983 - Page 1 ----------xxxxx---------- AGENDA MEETING OF THE BOARD OF TRUSTEES WESTERN WASHINGTON UNIVERSITY MARCH 3, 1983, 1: 30 P. M. OLD MAIN 340 1. Approval of the Minutes - Action 2. Program Reviews: ( a) Instructional Program

Identifier: wwu:33288
Title: WWU Board minutes 1901 January
Date: 1901-01
Description: WWU Board of Trustees minutes 1901 January.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_190101
Text preview (might not show all results): 1901-01 WWU Board of Trustees meeting minutes for January 1901WWU Board of Trustees meeting minutes for January 1901 Volume 01 - Page 157 1901-01-01 I have this day certified to the state auditor the payroll of this institiution for the month ending Dec. 31 1900 in the sum of $1108.32 as follows: E.
Transcript text preview (might not show all results): 1901-01 WWU Board of Trustees meeting minutes for January 1901WWU Board of Trustees meeting minutes for January 1901 Volume 01 - Page 157 1901-01-01 I have this day certified to the state auditor the
Show more1901-01 WWU Board of Trustees meeting minutes for January 1901WWU Board of Trustees meeting minutes for January 1901 Volume 01 - Page 157 1901-01-01 I have this day certified to the state auditor the payroll of this institiution for the month ending Dec. 31 1900 in the sum of $1108.32 as follows: E.T. Mathes, principal $166.66; J.T. Forrest, teacher $100.00; F.W. Eply, teacher $100.00; Catherine Montgomery, teacher $70.00; Ida Agnes Baker, teacher $65.00; Robb B. Vaile, teacher $50.00; Washington Wilson, teacher $100.00; Millie W. Meyers, teacher $80.00; Frances Hays, teacher $75.00; H.J. Tromanhauser, teacher $90.00; Cora F. Bratton, teacher $65.00; Laurel Harper, teacher $65.00; Hattie Thompson, librarian $40.00; P.W. Pierce, Janitor $41.66; Total $1108.32; L.H. Darwin, clerk. WWU Board of Trustees meeting minutes for January 1901 Volume 01 - Page 158 1901-01-07 (Special) The board met at chairman Neterer's office pursuant to call. Present: chairman Neterer and Trustee Teck and Principal Mathes. In accordance with the direction of the board. Principal Mathes reported that he had arranged to retain Miss Hattie B. Thompson as librarian at a salary of $60.00 per month. It was ordered that the amount of her salary over $40.00 per month towit $20 per month be paid from the library fund special and the action of the chairman in paying this amount from the said fund for the months of November and December 1900 was approved. The chairman was instructed to pay all bills for books, payable out of the library fund (special). When the same were OK'd by the principal. The following resolution of thanks to Co. Alden J. Blethen of Seattle was adopted by a unanimous vote of the board. Whereas Col. Alden J. Blethen, editor of the Seattle Daily Times, upon the request of the chairman and Secretary of this Board, kindly contributed railroad transportation from Portland Oregon to Chicago, Ill. And return for Dr. Mathes the principal of this School, who at the solicitation of the board visited the normal schools of Indiana, Illinois and Wisconsin for the purpose of comparing the methods. WWU Board of Trustees meeting minutes for January 1901 Volume 01 - Page 159 1901-01-07 of teaching pursued by Eastern Institutions with this school and also acquiring if possible any information which could be utilized by this school and which would be of benefit and profit to the students in their school work. Therefore be it resolved by the board of trustees of the state normal school at New Whatcom, Washington, that the thanks of the board be and are hereby extended to Col. Alden J. Blethen, and to the Seattle Daily Times for his courtesy and generosity. Be it further resolved, that the clerk of this board be and is hereby directed and instructed to send to Col. Alden J. Blethen, a copy of this resolution. Dated this seventh day of January AD. 1901. These vouchers were ordered certified by the clerk to the chairman to be paid out of the library fund special. Voucher No. 34 - favor E.L. Kellogg and Co. $3.00 for 4 copies of National Education Associations reports @ $0.75 each. Voucher No. 35 - favor Book Supply Co. $104 for books furnished the school library as per attached bill of Nov. 7th 1900. Voucher No. 36 - favor J.K. Gill Co. $1.35 for balance due on freight as per bill of Oct. 15th 1900. Attached. Voucher No. 37 - favor National Educational Association $16.00 for 8 vol. proceedings. N.E.A. from 1893 to 1900 as per attached bill of Nov. 20th 1900. Voucher No. 38 - favor J.N. Selby and Co. $10.30 for books and periodicals furnished the school as per attached bill of Nov. 1st 1900. Voucher No. 39 - favor Times Printing Co. L.H. Darwin agent $6.00 for subscription to the Seattle Daily Times from Oct 1st 1900 to Oct 1st 1901. Voucher No. 40 - favor Seattle Post-Intelligencer $9.00 for subscrition for daily Post-Intelligencer- WWU Board of Trustees meeting minutes for January 1901 Volume 01 - Page 160 1901-01-07 from Sept 15th, 1900 to Sept 15th 1901. Voucher No. 41 - favor Houghton Mifflin and Co. $1.50 for 1 years subscription to R.A.S. from Jan 1st 1901 to Jan 1st 1902. Voucher No. 42 - favor Herald Pub. Co. $3.00 for 1 years subscrition to Daily Evening Herald from Nov 1st 1900 to Nov 1st 1901. Voucher No. 43 - favor Blade Pub. Co. $5.00 for subscription to thrice-a-week Blade from Oct 1st 1900 to Oct 1st 1901. Voucher No. 44 - favor Reveille Pub Co. $4.00 for subscrition to Daily Reveille from Oct. 1st 1900 to Oct 1st 1901. These vouchers were ordered certified to the state auditor that warrants might issue. Voucher No. 268 - favor B.B. Gas. Co. $19.25 for 1 gas stove furnished the school and the labor and the material used in setting it in place as per bill of Dec. 5th $11.25 to gas bill for November $8.00 Maintenance. Voucher No. 269 - favor L.H. Darwin for expense account as clerk board of trustees for period ending Dec. 5th 1900 as per attached vouchers numbered 1 to . Maintenance. Voucher No. 270 - favor Maynard Merrill and Co. $13.50 for text books furnished the school as per attached bill of Nov. 5th 1900. Library fund. Voucher No. 271 - favor E.R. Croft $8.60 for freight charges prepaid and cartage done for the school as per attached bill of Dec 1st 1900. Library. Voucher No. 272 - favor B.B. Furn. Co. $28.10 for furniture supplied the school as per bill of Dec 1st 1900 covering items purchased Sept 8th-15th 22nd, Oct 12th, Nov 21st. Furniture fund. Voucher No. 273 - favor Whatcom Falls Mill CO. $8.03 for lumber furnished the school as per attached bill. Nov 20th covering items purchased Oct 11-13-17. Furniture fund. Voucher No. 274 - favor J.N. Selby and Co. $34.49 for text books and sundry supplies furnished the school as per statement of Nov. 21st covering items of Oct 19th Nov 14th-19th-20th. Furniture fund. WWU Board of Trustees meeting minutes for January 1901 Volume 01 - Page 161 1901-01-07 Voucher No. 275 - favor Munro, Blake and Haskell for plumbing done and material furnished the school as per Statement of Nov. 1st Carrying items of Sept 19th-Oct 5th. Voucher No. 276 - favor L.H. Darwin $25.00 for services as clerk of board of Trustees from Nov. 15th to Dec. 15th 1900. Maintenance. Voucher No. 277 - favor L.H. Darwin $25.00 for services as clerk board of trustees from Dec. 15 to Jan 13th 1901. Maintenance. Board adjourned. Record approved. L.H. Darwin, clerk. Jere Neterer, chairman. 1901-01-25 (Regular) The board met in the principal's room in the school building at the usual hour. Present Chairman Neterer, trustees Edens and Teck and Principal Mathes. Principal Mathes recommended that elementary certificates be issued these studens which the board ordered: Louise Baker, Pearl Smith, Lina Feckencher, Edith Laura Case, Amma Klockstead, Claire Comstock, Estella Fletcher, Lucile Fobes, Caroline Macintosh. Board adjourned. Record approved. clerk. Jere Neterer, chairman. 1901-01-30 (Special) The board met pursuant to call at chairman Neterer's office: present the chairman, trustees Edens and Teck and Principal Mathes. The resignation of Miss Hallie B. Thompson as librarian was accepted. WWU Board of Trustees meeting minutes for January 1901 Volume 01 - Page 162 1901-01-30 Our motion of trustee Edens Mrs Ada Clothier was employed as temporary Librarian at $40.00 per month the time of service to be terminated at the pleasure of the board. The salaries of the employees of the institution beginning with Jan 16th 1901 and to continue until April 1st 1901, was fixed at the following rate per annum. E.T. Mathes, principal $2250; J.T. Forrest, teacher $1250; F.W. Eply, teacher $1250; Washington Wilson, teacher $1250; H.J. Trromanhauser, teacher $1250; Ida Agnes Baker, teacher $750; Francis Hays, teacher $850; Robb B. Vaile, teacher $600; Catherine Montgomery, teacher $800; Mittie W. Myers, teachers $900; Cora F. Bratton, teacher $750; Laurel Harper, teacher $750; Hallie B. Thompson, librarian $480; P.W. Pierce, Janitor $780; Board adjourned. Record approved. Clerk. Jere Neterer, chairman. ##
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Identifier: wwu:20767
Title: WWU Board minutes 1941 September
Date: 1941-09
Description: WWU Board of Trustees meeting minutes for September 1941.
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_194109
Text preview (might not show all results): 1941-09 ----------xxxxx---------- Board of Trustees Minutes - September 1941 - Page 1 ----------xxxxx---------- 406 MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES September 17, 1941. The regular meeting of the Board of Trustees was held on Wednesday September 17, 1941, at 3:30 P.M. Those pr

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