Pages
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Identifier
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wwu:24739
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Title
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AS Board Minutes - 1923 July
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Date
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1923-07
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Description
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Associated Students Board of Control minutes, Bellingham State Normal School.
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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wwuarc_as_192307_01
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Associated Students Board Minutes - transcript for (year-month) 1923-07 Page 01_188 (volume 01 page 188) 1923-07-02 - Minutes of previous meeting read and approved. Moved and seconded that bills e allowed as follows: 15.00 6.98 3.00 1.75 Moved and seconded that bill of the Home Economics Department
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Associated Students Board Minutes - transcript for (year-month) 1923-07 Page 01_188 (volume 01 page 188) 1923-07-02 - Minutes of previous meeting read and approved. Moved and seconded that bills e all
Show moreAssociated Students Board Minutes - transcript for (year-month) 1923-07 Page 01_188 (volume 01 page 188) 1923-07-02 - Minutes of previous meeting read and approved. Moved and seconded that bills e allowed as follows: 15.00 6.98 3.00 1.75 Moved and seconded that bill of the Home Economics Department if satisfactory explained that an order be placed for a stand for the dictionary. Seconded and passed. Mr Burns was instructed to search further before purchasing. Motion made and seconded that Mr Baughman be allowed 4 weeks vacation to Palo Alto. Motion carried to amend this to say Aug 3 instead of Aug 10. Carried. Matter carried over to next meeting. Adjourned John O' Rourke. 1923-07-09 - Board of Control Minutes read and approved. Moved and seconded Mr Ford's statement be accepted and salaries (46.00) be allowed. Constitution considered and changes recommended to the submitted to Student Body. Report of Klipsun board read and considered. Moved and seconded no further commissions be paid until adv. is collected for The Klipsun management was further discussed. Adjournment, John O'Rourke. Page 01_189 (volume 01 page 189) 1923-07-16 - Board of Control. Moved and seconded that Mr Baughman be granted a vacation for the purpose of studying the methods used in other Co-op stores for the purpose of transacting any business which may be of benefit to the Normal Co-op. This vacation will extend from Aug. 4 to Sept. 3 and also that Mr Baughman be instructed to submit a report of his trip to the B of C. Submitted to a viva voce. Mr Bond aye Miss Keeler aye Mr Burns aye Mr O'Rourke No Movement to be presented to Mr Baughman. Moved and seconded that new constitution be advertised in this weeks Messenger. Moved and seconded Mr Thomas be allowed $2.00 for recording deeds. Moved and seconded that Mrs Roberts and Mr Shanley be unanimously elected to the board if they should accept. Victoria excursion discussed. As it seems impossible to get a book at present Aug 4th was discussed as probable day. Secretary instructed to make a copy of the constitution and give to Messenger manager. Adjourned John O'Rourke. 1923-07-23 - Meeting called to order. Mr Burns and Mrs Robes absent. Moved, seconded and carried that bill be allowed Art Engraving Co. $4.47. Mr Baughmans vacation discussed and it was consensus of opinion that the written instructions were to be followed. Moved and carried that Aug. 4th be selected as date for an all school picnic to the school 80 to take place of Victoria. Moved, sec, carried that sect. write a suitable letter of condolence to Mrs Irish. Adjourned, John O'Rourke. Page 01_190 (volume 01 page 190) 1923-07-30 - Regular Meeting of the Board of Control Meeting called to order. All members present. Moved and seconded that bills be allowed as follows. Ptg Weekly Messenger $201.00 Art Engraving Co 11.59 carried. Motion made (Mr Burns) seconded (Mr Bond) that Board take over the Klipsun for the coming year. As this is incorporated in the new construction no action was taken. Moved and seconded that Secretary be allowed to employ such help as is necessary to bring the books up to date. Carried. Request was made of program committee to be incorporated in the blue book (given to committee). Mr Ford made recommendations about the future size and style of "Messenger." Mr Shanley and Mrs. Roberts committee for revising the book. Adjourned John O'Rourke. ##
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Identifier
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wwu:29153
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Title
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AS Board Minutes 1934-07
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Date
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1934-07
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Description
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AS Board Minutes 1934 July
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_193407
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Associated Students of WWU Board Minutes 1934 July Page 1 July 11, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous meeting were read and approved. Everyone is present except Dr. Bond and Mr. Arntzen. On the reccomendat
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Associated Students of WWU Board Minutes 1934 July Page 1 July 11, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous mee
Show moreAssociated Students of WWU Board Minutes 1934 July Page 1 July 11, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous meeting were read and approved. Everyone is present except Dr. Bond and Mr. Arntzen. On the reccomendation of Julius Dornblut editor of the N.W. Viking it was voted to award pins to Marie Clancy and Donna Mae Aisted. A discussion of the sweater award for athletic managers took place and it was moved and passed that the president and Mr. Carve appoint a committee to change the present system. There will be a report next meeting. a vote of thanks was given to Mr. Ruickmick for his donation of an airplane view of Columbia University for hanging in the Ass. Student office. A Discussion of a recreation hall for Normalstad was dropped to continue later. Dick Albert was appointed to see about some Board affair to take place this summer if possible. The meeting adjourned Dick Albert Secretary 1934 July Page 2 July 17, 1934 The regular meeting of the Board of Control was called to order by the President Orvin Messegee. The minutes of the previous meeting were read and approved. Everyone was present. It was reported that the committee working on the new Manager system was composed of John Christy, Gordon Richardson and Sam Carver. It was reported that the Vistoria excursion netted the Ass. $75. The cost of a new store for the Mt. Baker cabin came to 19 dollars leaving a balance from the two ventures of $55 It was decided to hold to Board of Control sailing party this next Sunday. In the elections held the following were elected: Viking Editor Julius Dornblut Jr. Viking Manager Victor Dickenson Secretary to Board Fordon Richardson It was decided to hold rec hours nect quarter as long as the students evidenced any desire for them. [Meeting] was adjourned Dick Albert Secretary ##
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Identifier
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wwu:29207
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Title
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AS Board Minutes 1932-02
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Date
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1932-02
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Description
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AS Board Minutes 1932 February
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_193202
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[pid:29207 wwuid:asbod_193202] 193202 page one a regular meeting of the board of control was called to order by president Colin Campbell. The minutes were read and approved as read. All the members were present except Mr. Bond. Sivert skotheim reported that the committee working on the revision of
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[pid:29207 wwuid:asbod_193202] 193202 page one a regular meeting of the board of control was called to order by president Colin Campbell. The minutes were read and approved as read. All the members w
Show more[pid:29207 wwuid:asbod_193202] 193202 page one a regular meeting of the board of control was called to order by president Colin Campbell. The minutes were read and approved as read. All the members were present except Mr. Bond. Sivert skotheim reported that the committee working on the revision of the constitution was progressing. Colin Campbell reported that Roger Chapman was going to make up a constitution for the Viking. The old constitution for the paper was made for the paper when it was called the messenger. Discussion on whether the drama club pin should be made an official school pin. Move to have a representative of the drama club come to a future meeting to give their reasons for the need of making the drama club pin official. Seconded and carried. Mr. Ford gave his reasons before the board for wanting to bring the Co op convention up here to visit our school. Move that Mr. Ford find out about the exact estimate in cost of running the convention up here for a day and bring up at a future meeting. Secretary Ing Iverson 193202 page 2 February 11, 1932 A special meeting of the board of control was called to order by president Colin Campbell. Motion made that Sam Ford be allowed $62.50 to pay expenses of bringing the members of the Co op convention from Seattle to Bellingham and back. Seconded and carried. Secretary ING Iverson 193202 page 3 February 12, 1932 meeting at the students Association was called to order by president Colin Campbell. The resolutions that were suggested by the board of control were read and discussed. The ballots were then passed out and the voting took place. Resolution I and II were passed by a big majority of votes, but resolution III did not pass. a ballot with the resolutions and the number of votes that were cast for each resolution will be found on the following page. Secretary ING Iverson 193202 page 4 February 16, 1932 a regular meeting of the board of control was called to order by president Colin Campbell. The minutes were read an approved as read. Mr. bond was absent. Miss o'donnell gave a report of the committee on the revision of election requirements for the student Association constitution. There was a discussion on the defeat of the amendment on manager sweater awards. It was suggested it be brought up again at some future date. President Campbell appointedMiss O'Donnell chairman to look into the possibilities of a new election system. Elsie O’Donnell and Nellie Cox gave a report on the suggestions to general chairmen of mixers. The report will be found on the following page. Motion made to have 100 copies made of suggestions to general chairman to mixers. Seconded and carried. ocean made to defer the report of the N. W. Viking till the next meeting so that Mr. Walters can explain the report. Seconded and carried. Motion made that rec hour be only one hour this week Friday 19, 1932. Seconded and carried. Motion made that president Colin Campbell see if it is possible and whether it is feasible to have a mixer at the end of this quarter, and also have the power to appoint a chairman for such an affair. Seconded and carried. Move made that a committee of president Colin Campbell, Mr. bond, and Mr. Ruckmick see the editor of the Viking about the paper. Seconded and carried. Motion made that the board of control have a banquet this quarter period seconded and carried. Motion made that president Colin Campbell be given power to appoint a chairman for the board of control banquet. Seconded and carried. Miss o'donnell was appointed chairman for the boards banquet. Motion made that each member of the board be allowed a guest. Seconded and carried. Discussion concerning student body tickets. Students have been letting outsiders use them which is against the school policy. Motion made that an announcement be made in the assembly that all students must have their activity tickets at rec hour. seconded and carried. 193202 page 5 February 16, 1932 motion made that the meeting adjourn. Seconded and carried. Secretary Ingwald Iverson 193202 page 6 suggestions from board of control to general chairman of mixers. (100 copies) I. Appoint sub chairman of the following committees: 1. Decorations 2. Refreshments 3. program or entertainment 4. Invitations 5. clean up. II. Advisor-- is appointed by the president of the student body. Find out who the advisor is as soon as possible. III. Reserve date for the affair as soon as possible and: 1. present it to the inter club council 2. or hand it in to the secretary in the Dean of women's office IV. Patrons and patronesses: 1. have chairman of invitations committee send written invitations at least one week before the affair. V. Check card: 1. in the office of the Dean of women there is a check card that must be filled out at least 2 days before the affair. VI. Requisitions: 1. Kinds a. to move furniture b. to purchase supplies and equipment 2. where to get requisitions a. in the business office b. from the president or secretary of the board of control get those to purchase supplies and equipment. 3. Steps a. have the president or treasurer of the student body sign every requisition. b. The chairman of the affair must sign every requisition. c. Then take them to the business office and they will make out a numbered form requisition. 4. Object a. the business office has to keep a numbered record of all goods purchased so that when bills are sent in, they can be easily and efficiently taken care of. 193202 page 7 helps for chairman of mixers. [continued] VII. See students Handbook for further information, listed as "standards for social affairs quote VIII. Consult advisor about all matters pertaining to the function. IX. Things that must be looked after: 1. Floor wax is needed for dancing. 2. Check rooms must be looked after. 3. There must be a piano in the place. 4. Committees must be appointed soon enough so they can do their work properly. 5. In order to charge supplies at the Co op, you must bring a requisition with you, otherwise the supplies will be charged to your personal account. 6. In order to move furniture quite a distance, it is best to phone the trucking company. They will then send in their bill to the business office. 7. Always be sure and buy enough punch ( or whatever refreshments are served). 8. In hiring an orchestra it is best to get the advisors opinion as to desirability and prices. 9. Whenever possible, get students to work in committees. This should be done without pay. 10. The doorman and check room attendants are usually paid 35 cents an hour. This is the regular price for student work period 11. in choosing a place for the dance, it should be one of the places listed in the students Handbook. If some other places desired, the Dean of women must OK it. 12. See to it that all sub chairman hand in written reports of their expenditures to the general chairman. X. Prepare a typewritten, itemized report of the affair to hand into the board of control as soon as possible. 193202 page 8 Report of the committee on S. A. constitution Revision of election requirements Article III Section 3 item E to read as follows: the board of control shall grant leave of absence to the vice president or representative on the board for the summer quarter only, when so requested. The office of vice president shall be filled temporarily by the senior representative in service in case there is no senior representative a temporary vice president shall be elected. Vacancies in the office of representative shall be filled at an election held at the end of the spring quarter. Section 3 item A to read as follows: The president and vice president shall be elected at the beginning of the winter quarter period the president to serve a full term of 4 quarters without a leave of absence. Section 4 to read as follows: (a) To be eligible for election as president or vice president a candidate must be a student who has had at least 4 quarters of resident work at the Washington state normal school of Bellingham, wash., must carry at least 12 credit hours of work and must be approved by the scholarship committee of the faculty. (b) Candidates for representative must have had at least 2 quarters resident work at the Washington state normal school of Bellingham, wash., be approved by the scholarship committee of the faculty and carry at least 12 credit hours of work. 193202 page 9 February 23, 1932 a regular meeting of the board of control was called to order by president Colin Campbell. The minutes were read an approved as read. Mr. bond and miss Cox were absent. Mr. HOPPE came before the board. There was a discussion as to the name of the drama club. It was also suggested that in the future all the drama club productions should be advertised and sponsored by the associated students. This is to let the students see that the plays are really the associated students as a whole period it was also suggested that associated students be used as a name for the student body because it has more rhythm. There was a discussion of a drama club pin but Mr. HOPPE advised the board to drop the matter until the club could be questioned. Elsie gave a report on the board banquet. Motion made that the board banquet be held Saturday night March 12. Seconded and carried. Motion made to send $10 to the Olympic committee on behalf of this school seconded and carried. Motion made that the next REC hour be one hour long thus to save $5 to be used to send to the Olympic committee. Seconded and carried. Motion made that only $20 be spent on the boards banquet. Seconded and carried. Motion made to table the report of the Viking till Walters can appear before the board. Discussion as to a mixer at the end of this quarter. It was thought best not to have a mixer this quarter and have one at the beginning of next quarter. Motion made the banquet committee be allowed $25 to put on the banquet. Seconded. But not carried. Motion made, since evening mixer has been cancelled, to reconsider the motion concerning rec hour this Friday and have the regular hour and a half rec hour. Seconded and carried. Motion made that the meeting adjourn. Seconded and carried. Secretary, ING Iverson ##
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Identifier
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wwu:29267
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Title
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AS Board Minutes 1927-04
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Date
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1927-04
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Description
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AS Board Minutes 1927 April
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_192704
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[pid:29267 wwuid:asbod_192704] 25th meeting of the associated students of the Bellingham state normal school April 1, 1927 Meeting called to order by president George ALLEZ. Minutes of the last four meetings were read and approved. The president reported that the committee on the honor system was s
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[pid:29267 wwuid:asbod_192704] 25th meeting of the associated students of the Bellingham state normal school April 1, 1927 Meeting called to order by president George ALLEZ. Minutes of the last four
Show more[pid:29267 wwuid:asbod_192704] 25th meeting of the associated students of the Bellingham state normal school April 1, 1927 Meeting called to order by president George ALLEZ. Minutes of the last four meetings were read and approved. The president reported that the committee on the honor system was still working and that a report would soon be forthcoming. The president announced that the first recreation hour of the quarter would be held that afternoon. He also stated that there were quite a few blue books on hand which the students could have by calling for them at the Association room. The question of whether a sneak or campus day should be held was brought up. President ALLEZ explained the board of controls action in passing a resolution favoring campus day and then asked for discussion from the floor. After a lively discussion a motion was made calling for a vote on the question. Motion seconded and passed. A vote by ballot was taken. Meeting adjourned. Robert Wagner, secretary. Results of vote: For sneak day: 289 For campus day: 333 ##
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Identifier
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wwu:29144
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Title
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AS Board Minutes 1931-10
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Date
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1931-10
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Description
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AS Board Minutes 1931 October
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_193110
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[pid:29144 wwuid:asbod_193110] Page 1 October 6, 1931 A meeting of the students Association was called to order by president Colin CAMPBELL October 6, 1931. This Meeting was called for the purpose of nominating student representatives to the board of control. the following were nominated. 3 quarter
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[pid:29144 wwuid:asbod_193110] Page 1 October 6, 1931 A meeting of the students Association was called to order by president Colin CAMPBELL October 6, 1931. This Meeting was called for the purpose of
Show more[pid:29144 wwuid:asbod_193110] Page 1 October 6, 1931 A meeting of the students Association was called to order by president Colin CAMPBELL October 6, 1931. This Meeting was called for the purpose of nominating student representatives to the board of control. the following were nominated. 3 quarter: Charles DOWELL Henry LOWE JIMMIE STODDARD 4 quarter: EARL BROCK Louis SHAFFEUR ELSIE O'DONNEL Charles DOWELL, ELSIE O’DONNEL, and Earl Brock were nominated by petition. A motion was made and seconded that nominations for 3 quarter representative be closed. Carried. A motion was made that nominations for 4 quarter representatives be closed. seconded and carried. President Campbell announced that election would occur Friday October nine, 19:31. Those wishing to turn out for yell leaders to turn in their name to president Campbell, and tryouts to be Friday October 9, 1931. Secretary I. IVERSON Page 2 October 6, 1931 Regular meeting of the board of control was called to order by president Colin Campbell. The minutes were red and approved as red. The following members were present: Colin Campbell, Mr. bond, Mr. Are UCKMICK, Mr. SKOTHEIM, and miss Cox. Discussion was held in regards to the changing of manager sweater awards. It was decided that the discussion be postponed until after the election, and then brought up in a student forum meeting to be discussed. Discussion of single and double rec hours. Motion made and seconded that the next rec hour be one and a half hours long, Friday afternoon October 9, 1931. Carried. Motion made and seconded that orchestra tryouts be Friday afternoon October 9. Orchestra to be picked by a vote of the students. Carried. Motion made and seconded that the secretary of the board of control take care of rec hours with additional pay of 35 cents per hour period when football season is over. During football season president Campbell to appoint someone to take care of it. carried. Motion made and seconded that president Colin Campbell appoint a chairman for homecoming week. Carried. Motion made and seconded that Sam FORD’s contract be renewed at the same amount of 2200 dollars per year. Carried. Discussion was held on whether the co-op should charge for student directories. A motion was made and seconded that the meeting adjourn. carried. INGWALD IVERSON Secretary Page 3 October 14, 1931 Regular meeting of the board of control was called to order by president Colin Campbell. The minutes were read and approved as red. All the old members and all the new members were present. Miss O'DONNEL reported on the results of the fall mixer. Miss O'DONNEL’s report was written and is on file. Motion made and seconded to accept miss o'donnel's report on the fall mixer. carried. Motion was made that miss o'donnell be extended of vote of appreciation for the efficiency shown in the handling of the fall mixer. seconded and carried. A motion was made and seconded that a committee be appointed by president Colin Campbell to make out a plan of helps and suggestions for the major school functions so that the chairmen of said functions will have a little better idea of how to manage things. carried. Applications for the business manager of KLIPSUN were read. Mr. Dowell was the only applicant. Mr. Dowell was elected. It was suggested that the board of control meetings should be held every Tuesday of each week at 4 o'clock except the second week of every month which shall be held on Wednesday at 4 PM. Motion made that the board vote Mr. Chapman a vote of thanks for the good work he did in editing the special edition of the Viking after the election. President Campbell to appoint someone to extend Mr. Chapman the boards thanks. seconded and Carried. Motion was made that president Campbell and Mr. bond to purchase a new minute book for the board of control. Seconded and carried. Motion made that the next rec hour Be from 4 until 5:30. seconded and carried. Mr. Ford attended the meeting to report on his trip back East to the Co op convention. he states that the purpose of the meeting was primarily to discuss cooperative buying, and meet their publishers, so will have more cooperation with their publishers. He came to an agreement with the publishers where he can now get a refund on books that we cannot use, therefore saving the school a lot of money annually. he considered the trip back East a success and a great help to the school in buying supplies. He also visited many colleges and universities getting ideas of much value in running a cooperative store. Motion made and seconded that the board extend Mr. Ford a vote of thanks on his report of the trip back East. carried. A motion made and second did that the meeting be adjourned. carried. Secretary INGWOLD IVERSON Page 4 October 20, 1931 Regular meeting of the board of control was called to order by president Colin Campbell. the minutes were read and approved as read. All members were present except Mr. bond and Mr. RUCKMICK. Mr. SKOTHEIM was appointed to converse with the faculty of student affairs on their idea of the double REC hour in the evenings. motion made and seconded that the REC hour be held in the evening from 8 o'clock till 10 o'clock next Friday October 23rd, seconded and carried. Motion made and seconded that the chairman of homecoming be granted permission to hold a dance after the bonfire for homecoming for one hour. carried. The paragraph discussion was held on how we should select faculty members to be sponsors at our REC hours. the faculty list was selected and to be used to check off the faculty members as they are present at our REC hours. Discussion was held on what kind of rooters hat should be used for homecoming. Motion was made and seconded that president Campbell appoint someone under the supervision of Mr. Hutchins to select a novelty hat. carried. Motion made and seconded that we have special edition of the Viking for homecoming. Mr. Chapman granted permission to edit the paper. carried. Discussion on whether Mr. Walters should be granted permission to take the place of lyle Campbell at the drums at rec hours. Motion made and seconded that we adjourn. And carried. In paragraph ING. Iversen, secretary. Page 5 October 22, 1931 a special meeting of the board of control was called to order by president Colin Campbell. All members were present except miss Cox. Discussion was held on the purchasing of rooter caps. Reford had wired the factory on particulars concerning the caps. the factory had promised that they could make the delivery of 350 hats by October 29 and if they were not here by that date the school would not have to accept them. Motion made and seconded that the Co op be allowed to send for 350 caps. The Co op to take care in the selling of said caps. the Co op to charge the students 90 cents deposit on caps with a refund of 80 cents if they are brought back within a certain time. Motion made and seconded that if the W club wanted to enter in the selling of confections they had to get the permission from the WAA. Otherwise the WAA had full concessions as to the selling of confections. Carried. Ocean made and seconded that Mr. Hutchins be granted the permission to purchase $8 worth of torches to be used for the serpentine during homecoming. Carried. Ing. Iverson - Secretary Page 6 October 28, 1931 a regular meeting of the board of control was called to order by president Colin Campbell. the minutes were read and approved as read. all members were present except Mr. bond. Mr. SKOTHEIM reported on his meeting with the faculty of student affairs on their idea of the double rec-hour. They did not seem to approve of the double rec-hour. Motion made that the budget presented by president Fisher on the distribution of the students activities fee for fall quarter be adopted. Following are the apportionments: Athletics--------------- $2.50 Assemblies-------------- $2.00 N. W. Viking------------ $0.60 Social life------------- $0.90 Discussion on the making of a financial report each month of the schools finances. President fish are presented some of his ideas on the single rec hour. He thought that the single rec hour was quite traditional and also there was much to be gained because of the different social atmosphere that is created by having it right after school is out on Friday afternoons. Motion made and second did that the meeting adjourn. Carried. Ingwald Iverson Secretary Correction: Motion on apportionments -- seconded and carried. ##
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Identifier
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wwu:29152
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Title
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AS Board Minutes 1933-06
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Date
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1933-06
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Description
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AS Board Minutes 1933 June
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_193306
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 193306 page 1 June 5, 1933 The regular meeting of the Board of Control was called to order by President John Christy. The minutes of the previous meeting were read and approved as read. A note was read from Mr. Ford suggesting that his salary be reduced was laid o
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WWU - AS Board of Directors Minutes 193306 page 1 June 5, 1933 The regular meeting of the Board of Control was called to order by President John Christy. The minutes of the previous meeting were read
Show moreWWU - AS Board of Directors Minutes 193306 page 1 June 5, 1933 The regular meeting of the Board of Control was called to order by President John Christy. The minutes of the previous meeting were read and approved as read. A note was read from Mr. Ford suggesting that his salary be reduced was laid on the table. A bill was presented for $1.50 for sweeping the big gym. It was moved and seconded that the bill be paid. Carried. The matter of the Blue Book was taken up. Miss Cummins, Miss Jones, Mr. Carver, Dean Bever discussed the Blue Book with the Board. The matter of the point system was left to the faculty. Otto Finley was appointed to look after tennis awards and report to the Board at its next meeting. It was moved and seconded that the meeting adjourn. Carried. Elsie O'Donnell Secretary 193306 Page 2 June 12, 1933 The regular meeting of the board of control was called to order by President John Christy. Minutes were read and approved as read. It was decided to postpone the Summer Quarter Mixer until Friday, June 16, thereby eliminating the cost of a regular Rec hour Scheduled for that evening. The secretary was instructed to post noticed for orchestra tryouts to be held in the Big Gym Friday, June 23. Eileen Morrison was called in to give a financial report of the cost of editing the Klipsun. A motion authorizing Eileen Morrison to make a refund to each club the sum of $3.00 for the cost of their picture in the Klipsun was made, carried. A list of suggestions for the possibility of cutting the cost of the annual and the rearranging of the Klipsun staff for the year of 1934, were offered by Miss Morrison. Suggestions for the rewarding of staff members were also offered. A vote of thanks were voted Eileen Morrison for the splendid work on the annual. The election for the summer quarter representative will be held in Friday's assembly June 16. The secretary of the board was instructed to post petition on the bulletin board and nominations are to be made from the floor. It was decided that the Board of Control meetings are to be held every Monday and Thursday from 3 [OC] until 4-o'clock. It was decided to appoint the Editor and Co-editor of the Blue Book, Thursday June 15. The secretary of the Board of Control was instructed to post applications for the positions of the editor and business manager of the Klipsun for the year 1934, to be elected at the meeting of June 26, 1933. A motion was made and seconded that the meeting adjourn. Carried. Secretary Vernon Leatha. 193306 Page 3 June 19, 1933 The regular meeting of the Board of Control was called to order by President John Christy. The minutes of the previous meeting were read. The dates of the meetings of the Board of Control were changed to three o'clock Mondays and Thursdays instead of twelve o'clock on the same days. The minutes were approved. It was decided to hold the Board of Control banquet on Dr. Erbs yacht 1933. Otto Finley was selected as chairman. A request was brought before the board by Frank Brown and Lew Lovegren for permission to distribute index cards for notebooks to Normal Students as a means of advertising. A motion was made denying the request. Seconded and carried. A suggestion offered the board of control by Sam ford to reduce his salary to $1800.00 yearly, effective July 1, 1933, was taken up. A motion was made that the salary of Mr. Ford remain as is until the new contract becomes effective seconded and carried. A list of recommendations concerning the Klipsun and the Klipsun staff, was turned into the Board by Eileen Morrison, editor of the Klipsun. The list will be found on file. A motion was made to lay the matter on the table until Monday at 4:O'clock, so that the faculty advisors to the Klipsun may be called in at this time. Francis Fisher was appointed editor of the blue book. For the year 1934. Mr. Fisher was given permission to select his own co-editor. It was moved and seconded that the meeting adjourn. Carried. Vernon Leatha, Secretary 193306 Page 4 June 22, 1933 The meeting of the board of control was called to order by President John Christy. The minutes of the previous meeting were dispensed with until the next regular meeting of the board of control. The summer quarter budget was presented as follows Viking $1.00 Social Life $1.00 Athletics $ .50 Lect. and Entertain, $2.50 This budget is based on an enrollment of 500 students. It was moved and seconded that it be accepted. Carried. Mr. Fisher was asked by President John Christy to look into the matter of athletic lockers in the Men's locker room. A motion for adjournment was made and seconded. Carried. 193306 Page 5 June 26, 1933 The regular meeting of the Board of Control was called to order by President John Christy. The minutes of the two previous meetings were read. Approved. A financial report was presented to the Board by Julia Christensen, Chairman of the summer quarter mixer. A motion was made and seconded that the report be accepted and Miss Christensen be given a vote of thanks. The motion carried. Miss Kangley and Miss Breaky, advisors to the Klipsun, were invited in to discuss the recommendations prepared by Eileen Morrison concerning the Klipsun and the changed of organization of the Klipsun staff. A motion was made that the problems concerning the reorganization of the Klipsun be left until next fall quarter to be brought up before the student body to be voted upon. The motion was seconded. Carried. A motion was made and seconded that the salary of the editor of the Klipsun be left as is until the matter of the Klipsun be decided upon. Discussion for the fall mixer was brought up. Peggy McKay was suggested as chairman. Mr. Christy said that he would consult her as to making plans for the mixer. Plans for the Board of Control boat trip was discussed. A motion was made and seconded that the meeting adjourn. Carried. Vernon Leatha Secretary 193306 Page 6 June 29, 1933 The regular meeting of the board of control was called to order by President John Christy. The minutes of the previous meeting were read and approved as read. Dean Jones and Miss Cummins were invited to the meeting to discuss the planning of the Blue book, to be published in the fall quarter of 1933. All changes that were to be made in the new book were discussed. Three bids received for the printing of the Blue book were read by John Christy. The quotations for the following bids, base upon the issuance of 700 copies are: Union Printing ------------$130.00 Miller & Sutherland --------118.80 Anstett Rpinting -----------116.00 A motion was made and seconded that the Anstett printing company be given the bid for the printing of the Blue book. A motion was made and seconded that the appointment of editor and business manager of the Klipsun be layed on the table until next fall. Carried. A motion was made and seconded that the meeting adjourn carried. Vernon Leatha Secretary
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Identifier
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wwu:24749
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Title
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AS Board Minutes - 1924 November
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Date
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1924-11
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Description
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Associated Students Board of Control minutes, Bellingham State Normal School.
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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wwuarc_as_192411_02
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Text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1924-11 Page 02_012 (volume 02 page 012) 1924-11-14 - Sixth regular meeting of the Students' Association. Meeting called to order by the president, Daisy Howard. School song sung and a school yell given. Minutes of the last meeting
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Associated Students Board Minutes - transcript for (year-month) 1924-11 Page 02_012 (volume 02 page 012) 1924-11-14 - Sixth regular meeting of the Students' Association. Meeting called to order b
Show moreAssociated Students Board Minutes - transcript for (year-month) 1924-11 Page 02_012 (volume 02 page 012) 1924-11-14 - Sixth regular meeting of the Students' Association. Meeting called to order by the president, Daisy Howard. School song sung and a school yell given. Minutes of the last meeting read and approved. Several announcements mad. Mr. Harry Appleton, editor of the Weekly Messenger, introduced the recently chosen editorial council of the Messenger. The president appointed committees to plan events for Alumni Home Coming Day. By request of the student body the policy of the book store was read. It was asked that an explanation be given of other bookstores that sell books for prices lower than those of the Students' Cooperative Store. Mr. Fisher stated that at the Students Co-op no money is made handling books; in fact Page 02_013 (volume 02 page 013) 1924-11-14 [continued] books are sold at cost when bought at 10% off of list prices. The president, Daisy Howard, asked the student body to authorize the Board of Control to have made a sign welcoming the Home-Coming Alumni. Motion made seconded and carried that the Board of Control be authorized to buy a "Welcome" sign. Meeting adjourned. Secretary, Rose Gray. ##
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Identifier
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wwu:29246
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Title
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AS Board Minutes 1933-03
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Date
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1933-03
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Description
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AS Board Minutes 1933 March
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_193303
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WWU - AS Board of Directors Minutes 193303 Page 1 March 6, 1933 The regular meeting of the Board of control was called to order by President John Christy. The minutes were read and approved as read. Mr. Gallenger reported that Mr. Carver was investigating the possibilities of entering a baseball tea
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WWU - AS Board of Directors Minutes 193303 Page 1 March 6, 1933 The regular meeting of the Board of control was called to order by President John Christy. The minutes were read and approved as read. M
Show moreWWU - AS Board of Directors Minutes 193303 Page 1 March 6, 1933 The regular meeting of the Board of control was called to order by President John Christy. The minutes were read and approved as read. Mr. Gallenger reported that Mr. Carver was investigating the possibilities of entering a baseball team in a city league in the spring and summer quarters. Mr. Carver will have more information to be reported on next week. Two applications for the position of Secretary to the Board of Control were read. Vernon Leatha's and Elsie O'Donnell. Miss O'Donnell was elected. Two letters of application for the position of business manager of the Northwest Viking were received, one from Roger Chapman and the other from Julius Dornblut. Roger Chapman was interviewed. The Board next interviewed Dr. Dornblut. Julius Dornblut was elected business manager for the Spring Quarter. Two letter of application for the editorship of the Northwest Viking were received and read. James Stoddard was interviewed concerning his application. Mr. Allan was questioned by the Board of Control. Melvin Allan was reelected editor of the Northwest Viking for the Spring Quarter. A motion was made whereby the Secretary of the Board make a monthly itemized account of those departments expenditures that are responsible to the Board of Control. This account to be brought up at the first meeting of each month. Motion carried. Mr. Leatha was instructed to make a report at the next meeting for the past month. Vernon Leatha. Secretary 193303 page 2 March 8, 1933 A special meeting of the Board of Control was called to order by President John Christy. The reading of the minutes of the previous meeting was suspended. A letter from Roger Chapman was read concerning a reconsideration of his application for the position as Business Manager of the Northwest Viking. No action taken. Secretary, Vernon Leatha 193303 page 3 March 13, 1933 The regular meeting of the Board of Control was called to order by President John Christy. The minutes of the previous meeting were read and approved as read. The minutes of the special Board meeting were read and approved as corrected. Bert Gallenger reported on the possibility of entering a team in the Twilight or Community league. A charge of $40.00 is required to gain a membership in the Twilight league. A motion was made that the committee continue the work in investigating the baseball situation. The motion carried. A monthly itemized account of those departments responsible to the board of Control was read. A motion was made that the above report be included in the minutes of the meeting. The motion carried. Motion made and seconded that the bill for the cleaning up of the gym be paid. Motion carried. A motion was made whereby the candidates for Northwest Viking pins be awarded pins, the money to be taken from the Viking fund. A motion was made to award pins to the members of the board of Control that have completed the requirements. Motion carried. A motion made giving President John Christy power to purchase the award pins. A motion was made and seconded that a notice be posted on the bulletin board for those who wish to apply for editorship of a Tri-Normal booklet to be published at the Tri-normal Track Meet, May 19, 1933. Secretary Vernon Leatha 193303 Page 4 March 21, 1933 The regular meeting of the Board of Control was called to order by President John Christy. The minutes of the previous meeting were read and approved as read. Old business was dispensed with and new business was taken up first. President Fisher brought up the matter of the budget. Reduction of Student Activity fees was discussed. President Fisher stated that the $5.00 added two years ago would be taken off the student fees. Discussion was held concerning athletics and the possibility of Hiring a new coach for football. No action taken. The matter of reducing student activity fees was again brought up. Discussion was held concerning student assembly programs and musical artists. President John Christy suggested that two student representatives be on the committee to select the programs. President Fisher stated that it could be done. It was decided to hold a special meeting of the board on Thursday, March 30 at 4:00 to hold further discussion and make a final decision on the budget. A motion was made and seconded that the Board adjourn. Elsie O'Donnell Secretary 193303 page 5 March 30, 1933 A special meeting of the Board of Control was called to order by President John Christy. Minutes of the last meeting were dispensed with. A discussion was held concerning Campus Day. Davey jones and Vernon Leatha were considered for chairmen. Davey Jones was elected. It was moved and seconded that President John Christy after consulting Mr. Jones, appoint a faculty manager. Carried. Discussion was held concerning orchestra tryouts. Prices on evening rec hour are $20.00, and afternoon rec hour $10.00. It was decided to have orchestra tryouts Friday afternoon April 7, at 4:00. Motion made that the meeting adjourn. Carried. Elsie O'Donnell Secretary 193303 Page 6. March 31, 1933 A special meeting of the board of Control was called to order by President John Christy. Minutes of the last regular meeting were dispensed with. President John Christy appointed Mr. Bond advisor to the campus day chairman, Davey Jones. The report from the winter quarter play "Beggar on horseback" was read. Motion was made and carried to accept this report. Two applications for editor of the Tri Normal booklet were read and discussed. Those applying were: Ken Elder and Pat Allen with Julius Dornblut as co-editor. The applications were laid on the table until Monday. President Fisher discussed the budget with the Board of Control. A length discussion was held concerning football for next year. A motion was made to consider three plans concerning football. Plan I. with a $10.00 activity fee -- no football Plan II. with a $11.00 activity fee -- pay 1/2 salary for coach Plan III. with a $12.00 activity fee -- pay full salary for football coach. Plan I. received 4 votes as first choice and plan II. Received 3 voted as first choice. Motion was made that the meeting adjourn. Carried. Elsie O'Donnell Secretary ##
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Identifier
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wwu:24726
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Title
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AS Board Minutes - 1922 June
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Date
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1922-06
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Description
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Associated Students Board of Control minutes, Bellingham State Normal School.
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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wwuarc_as_192206_01
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Text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1922-06 Page 01_146 (volume 01 page 146) 1922-06-12 - Regular Meeting Board of Control Mr. Heckman acting president. Miss Pearson absent. Bills allowed. Miss Langley $12.70 General Campus Mixer (general fund) Art Engraving- 5.04 Messeng
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Transcript text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1922-06 Page 01_146 (volume 01 page 146) 1922-06-12 - Regular Meeting Board of Control Mr. Heckman acting president. Miss Pearson absent
Show moreAssociated Students Board Minutes - transcript for (year-month) 1922-06 Page 01_146 (volume 01 page 146) 1922-06-12 - Regular Meeting Board of Control Mr. Heckman acting president. Miss Pearson absent. Bills allowed. Miss Langley $12.70 General Campus Mixer (general fund) Art Engraving- 5.04 Messenger Fund 2.62 Athletic Fund Irish- 212.00 Messenger Registrar's Office- .3 Book Store 3.40 " " 2.13 Floral Exchange 5.00 General Fund Ferrien Magnuson 2.92 Athletic emblems Motion made and seconded that Marion Owen be appointed Editor of the Messenger. Carried. Luring to the fact that Miss Pearson cannot qualify under Point system moved and seconded that Mr. Ingersoll be appointed Acting President of Student Association. Carried. To fill vacancies: Moved that Pearl M Bailey be appointed for the quarter and Gertrude Sennes for the first six weeks, 2nd. Carried. Mr. Kolstad instructed to place the above that names before the Student Association at next Wednesday's assembly. Moved and seconded that coffee be served to students going to "School Eighty." Adjourned Pearl M Bailey- Sec. 1922-06-19 - Regular Meeting Board of Control Present for the first time Gertrude Sennes and Pearl M Bailey. Late- Msis Pearson and Miss Sennes. Minutes of last two meetings read and approved. Moved and seconded that Miss Bailey be acting secretary-treasurer for first six weeks. Carried. Moved and seconded that appointment to fill remaining vacancy on Board be postponed until next regular meeting of the Board. Carried. Financial Report: Balance- Athletic Fund $168.64 " General " 265.52 Moved and seconded that President appoint Committee to consider revision of Constitution. Carried Page 01_147 (volume 01 page 147) 1922-06-19 - Meeting June 19 (cont.) Committee appointed: Chairman , Pearl M Bailey Mr. Kolstad Miss Pearson Further improvement of the "School Eighty" was discussed. Adjourned Pearl M Bailey , Sec. 1922-06-26 - Regular Meeting Meeting called to order by president. All members present. Minutes of last meeting read and approved. Bills allowed: Griggs Stationary and Printing Company Baseball bats 4.50 Managers Salary Due June 27 40.00 Stamps Wade H Bristol 1.00 Motion made and seconded that the secretary check over bills from Piper and Taft Co. Carried. Vote for filling remaining vacancy on Board of Control: Moved and seconded that secretary be instructed to make vote unanimous for Robert Tunstall to serve for rest of term. Carried. Changes in Constitution discussed. Adjourned Perl M Bailey , Sec. ##
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Identifier
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wwu:24674
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Title
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AS Board Minutes - 1917 September
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Date
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1917-09
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Description
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Associated Students Board of Control minutes, Bellingham State Normal School.
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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wwuarc_as_191709_01
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Text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1917-09 Page 01_037 (volume 01 page 037) 1917-09-17 - Meeting called to order by Pres. All members present. Bills Allowed Book Store Reliable Transfer Co. $81.37 " " " 23.10 " " " 24.30 Great Northwest Expr
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Transcript text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1917-09 Page 01_037 (volume 01 page 037) 1917-09-17 - Meeting called to order by Pres. All members present. Bills Allowed Book Store Rel
Show moreAssociated Students Board Minutes - transcript for (year-month) 1917-09 Page 01_037 (volume 01 page 037) 1917-09-17 - Meeting called to order by Pres. All members present. Bills Allowed Book Store Reliable Transfer Co. $81.37 " " " 23.10 " " " 24.30 Great Northwest Express 2.21 Clyde Banks 10.74 Cardinell-Vincent Co. 10.44 H.S. Cracker Co. 169.00 J.F. Caskey 15.00 Ferrier Magnuson Co. 6.67 Mrs. Henry Heal 25.00 Irish Printing Co 2.50 Louman + Hanford 823.55 Larid + Lee 32.05 Richmond Paper Co. 108.06 Charles R. Scudder 72.80 Union Printing Co. 27.70 Wells Fargo Co. Express 6.96 C.C. Baughman (salary) 120.00 University Book Store 469.58 Sweet Grocery Co. 14.00 Reliable Transfer Co. 4.20Great Northwest Express Co. 2.05 Hagen + Hogberg Paint Co. 19.60 Read applications for Manager and Editor of Messenger Candidates appeared as follows- Mrs.Converse for Editor, Cassie Cales, manager, Willard Yearkes manager, Umi Edson editor, Mr. Frisk editor or manager, Stacy Trucker manager. Cassie Cales was elected manager. Umi Edson was elected editor. Pres read letter from Western Engraving Co. Contract awarded to them. Letter read sent to Dr. Nash from Fort Casey asking for foot-hall suits. Motion carries that Mr. Carver be instructed to. Page 01_038 (volume 01 page 038) 1917-09-17 - select twice suits and send them. Pres. Read amount due us from Messenger advertisements. Suggestion that a mailer be bot, it will be the property of the Student Association. It was decided to give the faculty lecture course tickets. Adjournment Sec'y' Frances M. Ireland. 1917-09-24 - Board of Control Meeting Meeting called to order by Pres. All present but Messr's Bond and Booman. Bills Allowed: Lucile McGhee 1.25 Royal Dairy Company Co. 25.00 B.B. Furniture Co.48.50 H.T. Hudson Arms Co. 152.57 Pres. asked for vacant hours of the board in order to change hour of meeting. $58.25 still to come in from Messenger Advertisement. Pres. appointed committees. Book Store- Ireland, Booman, Chute Messenger- Sorenson, Nichols, Bond Athletic- Nichols, Sorenson, Bond Effective Financial report from committee once a month. Motion carried that call be made for book keeper and steno grapher President ordered mailing machine action was ratified. Cost $21.47. Decided to choose Student Auditing member for faculty. Also appoint auditing board to cheer up dishes. Auditing member of the faculty comm. make quarterly report. Motion carried that Pres. ask Mr. Holbrook to be auditing member for faculty. Student auditing for Page 01_039 (volume 01 page 039) 1917-09-24 - dishes- Misses Springer, Pres, and Mr. Yearkes. Motion carries Pres. info our(sp?) those people. Pres. appointed Mr. Sorenson to get 5 keys made for Association Room door. Adjournment Se'c'y Frances M. Ireland ##
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Identifier
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wwu:29216
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Title
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AS Board Minutes 1936-01
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Date
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1936-01
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Description
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AS Board Minutes 1936 January
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_193601
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Text preview (might not show all results)
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Assoicated Student of WWU Board Minutes 1936 January Page 1 January 8, 1936 The meeting was called to order by President Millikan. Minutes of the last meeting were read and approved. It was decided that notices calling for applications for Business Manager ad Editor of the Northwest Viking be posted
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Transcript text preview (might not show all results)
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Assoicated Student of WWU Board Minutes 1936 January Page 1 January 8, 1936 The meeting was called to order by President Millikan. Minutes of the last meeting were read and approved. It was decided th
Show moreAssoicated Student of WWU Board Minutes 1936 January Page 1 January 8, 1936 The meeting was called to order by President Millikan. Minutes of the last meeting were read and approved. It was decided that notices calling for applications for Business Manager ad Editor of the Northwest Viking be posted. Elections for these two offices will be held at the next Board meeting. An election board consisting of Bob Hartley, Cliff Johnson and Beverly Holiday was appointed to take charge of elections the third week of winter quarter, at which time a President, Vice-President, two student member and on faculty members will be elected. The followed a discussion concerning the applications of Maurice Tweit, Wes Randrup and Mel McKee for Rec Hour orchestras. it was moved and seconded that the Board follow the policy of not hiring one orchestra definitely, but select from the two (Tweit'a and Randrup's) as the Chairman of the this motion was withdrawn. It was decided and Mr. Tweit's orchestra would play this week, and Mr. Randrup's next week. After student opinion had been voiced concerning a choice, the quarter. It was also decided to eliminate intermissions at Rec Hours. Miss Rolle was appointed to investigate the demand for a mixed recreation program. The Board decided that due to lack of interest, the program would be dropped indefinitely. It was found advisable to change the two-hour dancing class (twice a week) to one and one-half hour twice a week. Mr. Arne Johnson was appointed to secure pins for the three Board members who have been active three quarter on the Board of Control. The President announced that the Bookstore audit would be presented at the next meeting. A financial report was read by the President. Since it is quite evident that the football deficit will clear itself by the end of the year, no ation will be taken to increase fees in order to clear this deficit. The Women's Leauge asked for forty dollars ($40) a quarter, an increase over the amount they have been receiving. It was suggested that is they wish to have larger funds they be permitted to collect club dues, as the Men's Clube in now doing. The meeting was adjourned. Secretary to the Board. 1936 January Page 2 It was suggested that in place of having the class parties quarterly the classes might be asked to sponsor a Rec Hour instead. This would save money and give a chance in atmosphere to the rather monotonous schedule now supervised by the Associated Students. It was moved and seconded that a recommendation to this effect be sent to the classes. The motion carried. It was moved and seconded that Fred Kent be elected assistant Business Manager of the Northwest Viking. The Motion carried. It was moved and seconded that the Associated Students loan to the Training School Hobby Club the two ping-pong tables for Winter quarter. The motion carried. Cliff Johnson was appointed to make plan for the Board of Control banquet to be held on Friday, January 31. The Board adjorned to the Mathemathics room, where the Bookstoren audit was presented by Dr. Bond. It was pointed out that the reason for the overstocked condition of the Bookstore was due to the fact that the merchandise had been purchased on a rising market. Dr. Bond again emphasized the advisability of investing heavily in staples. It was moved and seconded that it would be the policy of the Board that we increase cash sales and decrease merchandise. The motion carried. It was moved and seconded that the Board accept the audit of the Bookstore for the past year. Motion carried. Mr. Ford suggested that since approximately one hundred and twenty-four dollars was spent each year in making the Bookstore audit, he thought it would be sufficient to make the audit every other year. The board decided to consider this suggestion, but no action was taken. The meeting was adjourned. Secretary of the Board Esther Gius 1936 January Page 3 January 22, 1936 The meeting was called to order by President Millikan. Minutes of the previous meeting were read and approved. It was announced that the matter of fee apportionments will be presented at the meetting next week. A report by the sponsor of the Rec Hour on January 17 was read to the Board. There followed a discussion concerning the advisability of electing an orchestra to play for the remainder of the Winter quarter. It was moved and seconded that Tweit's orchestra be elected to play at the remainder of the Winter quarter Rec Hours. The motion was defeated. While most of the student body seemed to favor Tweit's orchestra, it was decided that since Tweit's orchestra had played in the eveningm and Randrup's in the afternoon, this was not a fair basis for comparison. Either both orchestras must play in the afternoon, or both must play in the evening before the comparison can be fair. It was moved and seconded that Randrup's orchestra be elected to play at this Friday's Rec Hour. The motion carried. Miss Richardson presented a plan whereby the ski enthusiasts, instead of forming a Ski Club, would be taken care of through the mixed recreation program. This would be put on the same basis as other athletic activities. A temporary committee, composed of Oscar Svarlien and Arne Johnson is to meet with a committee from the Ski Clube and report back to the Board of Control next week. A new committee may be appointed next week if the new President so desires. It was decided that if the Board decided to sponsor this, all lectures and other forms of entertainment will also be under the sponsorship of the Board. President Millikan read to the Board a letter which he wished to have sent to the Class President. The letter stated that the Band is in need of several new sweaters and a Sousaphone, which must be purchased immediately if the Band is to remain intact. The letter asks for financial donations from the classes. It was moved and seconded that the letter be sent. the motion carried. The actual working out of this plan will be left to the new administration. A resolution was read by the President whereby the Student Body fee be raised to five dollars and twenty-five cents ($5.25), the twenty-five cents to be used to establish a band fund. Dr. Bond suggested that the twenty-five cents be not for an exclusive band fund, but used to increase the Social fund, from which the Band might draw when in financial need. The resolution reads: "Resolved, the the class fees of the Freshman, Sophomore and Junior-Senior Class at Twenty-Five cents respectively, be incorporated in the student fee of five dollars ($5.00), making a total of five dollars and twenty-five cents ($5.25), and that this added amounts of twenty-five cents be used to increase the Social fund so that money may be availble for the Band when needed." It was moved and seconded that this resolution be send to the Class Presidents and to the Board of Trustees. The motion carried. the Board of Control is subject to the decision of the Board of Trustees. 1936 January Page 4 On Sunday, Jan. 26, a bus drived by Don Satterlee left Normal at 8:15 and arrived at Mr. Baker at 11:15am. The bus left Mt. Baker at 4:30 and arrived in Bellingham at 7:30 P.M. The were thirty-three Normal students on the trip Sunday which was the first trip sponsored by the propsed Viking Ski Club. Every one had a good time and seem to be in favor of more trips which could probably be made every other week-end. The question of transportation is as follows: Don Satterlee will make a flat rate of $30.00 for a round trip from Bellingham to Mt. Baker Lodge, and will carry a maxium number of twenty-five passengers. This transportation rate will be prohibitive to Normal student without help in paying it. As it is hoped to keep the charge to Normal students limited to seventy-five cents, it is hereby proposed that the student Body make up the deficit of $11.25 which would be necessary to meet the transporation ecpense. If the Student Body does not help with this expense the charge for tranportation alone to each person will be $1.20, which will limit the possibilities of the Club to a great extent. The bus belonging to Mr. Satterlee is completely insured. 1936 January Page 5 January 30, 1936 The meeting was called to order by President Mon Orloff. Minutes of the last meeting were read and approved. The president asked that all Board members address the Chair before speaking. Mr. Bushell has asked that someone be appointed to take charge of transporating the band instruments to and from the basketball games. Ruth Kulle was appointed to so this. It was moved and seconded that Ruth Kulle's appointment by the President be accepted. The motion carried. Arne Johnson read a report form the proposed Ski Club on the trip which was made to Mt. Baker last sunday (January 26th). Mr. Johnson suggested that with the help of Student Body funds, such a trip might be made twice a month, and that this plan would replace the recreational program which originally took place in Edens Hall, but had been dropped for the present Mr. Johnson moved that we consider helping the expense of this trip to the Mountain at least twice a month. The motion was tabled until further investigations can be made as to the advisablility of considering sking as part of the recreational program. Cliff Johnson was appointed to the Ski committee to replace Oscar Svarlien. Many suggestions were offered bu no definite action was taken as to the authorization of skiing as a part of the programs. Mae Rolle annouced that instrustions had been given her that all students must present Student Body tickets before being admitted to Rec Hour, and all non-students must have guest tickets. After a discussion it was decided that all students must have their tickets at the next Rec Hour, and is no ticket was presented, the person must register. It was suggested that one person be selected each week to make all assembly announcements. No action taken. The President announced that the budgets for Winter quarter would be presented at the nect meeting. The proposed apportionment of the student fee was read but not discussed. The Women's League asked for thirty-five dollars ($35.00) per quarter for three quarters a year, but no decison on the matter was reached. It was moved that Tweite's orchestra be hired for the remainder of the Winter quarter Rec Hours. The motion was amended to read "Tweit's orchestra be hired for the next Rec Hour", The motion was seconded and carried. Definite action was postponed. The meeting was adjourned. E. Gius. Secretary to the Board. ##
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Identifier
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wwu:24684
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Title
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AS Board Minutes - 1918 July
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Date
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1918-07
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Description
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Associated Students Board of Control minutes, Bellingham State Normal School.
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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wwuarc_as_191807_01
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Associated Students Board Minutes - transcript for (year-month) 1918-07 Page 01_062 (volume 01 page 062) 1918-07-03 - Meeting called to order by President. Quorum present. Bills allowed. Normal Bookstore $11.72 Bookstore Bills. H.K. Swift 79.42 A.G. Spaulding 4.53 Laird and Lee 7.20 Reliable Transfe
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Associated Students Board Minutes - transcript for (year-month) 1918-07 Page 01_062 (volume 01 page 062) 1918-07-03 - Meeting called to order by President. Quorum present. Bills allowed. Normal Bookst
Show moreAssociated Students Board Minutes - transcript for (year-month) 1918-07 Page 01_062 (volume 01 page 062) 1918-07-03 - Meeting called to order by President. Quorum present. Bills allowed. Normal Bookstore $11.72 Bookstore Bills. H.K. Swift 79.42 A.G. Spaulding 4.53 Laird and Lee 7.20 Reliable Transfer Co. 7.14 J.B. Lippincott Co. 75.62 Little Brown and Co. 30.00 J.K. Gill 75.62 Boyd Shoe and Rubber Co. 13.26 Book Store statement accepted by board. Motion moved and carried allowing Mr. Baughman to purchase store cases for book store. $200 to be buit (sp?). Anything more to be passed on by Board of Control. Moved and carried that Mr. Schusman submit to school the disposal of money set aside for summer excursion. Adjournment. Mrs. Grace L. Vermulen Sec'y. 1918-07-10 - Meeting called to order. Report of President submitting concerning disposal of money for school picnic. School voted to have picnic near home place to be decided by Board of Control. Moved and carried that picnic be held at Squalicum Committee appointed Miss Schoenberg, Mr Baxter, Miss McGhee. Bills allowed. Cassie Cales (salary and postage) Messenger Bill (Union Printing Building) Montague and and McHugh (prize money) 2.50 Barnhart Books and Spindler 14.57 Lucile McGhee (salary) 5.00 Adjournment. Mrs.G.L. Vermulen Sec'y. Page 01_063 (volume 01 page 063) 1918-07-24 - Meeting called to order. Mr. Carver given power to order supplies for concerning school year before prices are raised. No bills. School voted picnic money $25. Annual Relief Fund. Adjournment Mrs. G. L. Vermulen ~~~~1918-07-13 - Meeting called to order. Majority present. Bills Allowed Union Printing Co 190. Lucile McGhee (salary) 2.50 Industrial Dept Press 5.75 " " 1.40 " " 3.50 Messenger 27 Western Eng. and Lolsrty Co Armenian Relief Fund 25. Books Store Western Union Feb 6th 1.45 Irish Printing Co. 16.00 Stanley Piper 12.33 C.C. Boughman 155. Lourman Haceford Co. 278.04 Seattle Paper Co. 60.81 Gregg Pub. Co. 40.75 Goodyear Marshall Co.42.40 Paper Wharehouse Co. 78.71 Irving-Pitt Man'f Co. 92.00 Frank M. Lamborn 52.85 J.K. Gills Co. 17.06 Northwest Hdw. Co. 2.63 Cardinell Vincent Co. 16.80 Board moved and passed that all money in house of Student Association, after all outstanding bills and checks are paid over to National Red Cross Society, said money to be paid by registrar at his discretion. Adjournment Mrs. G.L. Vermulen ##
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Identifier
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wwu:24683
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Title
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AS Board Minutes - 1918 June
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Date
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1918-06
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Description
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Associated Students Board of Control minutes, Bellingham State Normal School.
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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wwuarc_as_191806_01
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Text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1918-06 Page 01_060 (volume 01 page 060) 1918-06-06 - Meeting called to order. Vice pres. and student representation student. Bills allowed $500.00 Dr. Geo W. Nash 8.45 S. A. Tucker 5.34 A. G. Spalding Co. 15.81 Ferrien Magnuson Co. 3.0
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Associated Students Board Minutes - transcript for (year-month) 1918-06 Page 01_060 (volume 01 page 060) 1918-06-06 - Meeting called to order. Vice pres. and student representation student. Bills allo
Show moreAssociated Students Board Minutes - transcript for (year-month) 1918-06 Page 01_060 (volume 01 page 060) 1918-06-06 - Meeting called to order. Vice pres. and student representation student. Bills allowed $500.00 Dr. Geo W. Nash 8.45 S. A. Tucker 5.34 A. G. Spalding Co. 15.81 Ferrien Magnuson Co. 3.00 S. C. Carver 5.00 Royal Dairy Co. 38.00 Union Printing and Binding Co. 155.85 BookStore C.C. Baughman 120.00 Morse Hardware Co. 19.20 G.H. Express Co. 1.49 Northern " Co. 1.01 Wells Fargo Express 4.87 G. Stanley Piper 10.40 Reliable Transfer Co. 39.63 Motion made and carried that Mr B.J. Schusman be tended the office of chairman for the term of summer school of the Student Board of Control due to the absence of Pres. S A Tucker. Motion made and carried that Mr. Allen T Baxter be tended the office of Vice President of Student Body of Control for the summer time vacated by absence of Mr Leslie Sorenson. Motion made and carried that Mrs Vermulen be appointed Student Representative and to see with the signing of the Book Store contract. Book Store contract accepted by Board. Adjournment Mrs. Grace P. Vermulen, Sec'y Page 01_061 (volume 01 page 061) 1918-06-10 - Motion called to order by Chairman. Mr Schusman- All present but Mr. Bond. Office accepted and filled by Mr Albert Baxter.Mr Peugh applicant for Messenger Editor. Mr. Schusman given power by board to appoint Mess. Editor after conferring with Miss Edens.Chairman confer with Mr. Baughman concerning checks to be signed to secure discounts. Given peer to sign them. Motion moved and carried to have Solirol(sp?)- Mixer. Chairmen of committee appointed. Miss Schoenberg Campus Program Mrs Vermulen Assembly Program Miss McGhee Refreshments Mr Baxter Music Bills allowed Miss McGhee (salary) $5.00 Adjournment Mrs.Vermulen Sec'y. 1918-06-27 - Meeting called to order by president. Those present Mr. Bond, Mr. Schusman, Miss Schoenberg and Miss McGhee. Bills allowed. Gerald Van Horn 1.60 Mrs. Vermulen 2.35 Royal Hairy 38.76 York's Bond 33.00 Byron Geo (sp?) .90 Bookstore Sturgen and Wolton G. 32.81 Piper and Taft. 18.40 A.N. Palmer Co. 14.00 Morse Hdw Co. 13.97 Orville Bremer Pub. Co. 6.00 C.C.Baughman 155.00 Wells Fargo Exp.4.02 H.K. Swift 18.50 No further business. Adjournment Mrs. G. L. Vermulen Sec'y ##
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Identifier
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wwu:29086
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Title
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AS Board Minutes 1932-06
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Date
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1932-06
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Description
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AS Board Minutes 1932 June
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_193206
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 193206 page 1. June 2, 1932 Regular meeting of the board of Control was called to order by President James Butler. The minutes were read and approved as read. Motion made to accept Elsie O'Donnell's report of the Board of Control Picnic. Seconded and Car
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WWU - AS Board of Directors Minutes 193206 page 1. June 2, 1932 Regular meeting of the board of Control was called to order by President James Butler. The minutes were read and approved as read. Motio
Show moreWWU - AS Board of Directors Minutes 193206 page 1. June 2, 1932 Regular meeting of the board of Control was called to order by President James Butler. The minutes were read and approved as read. Motion made to accept Elsie O'Donnell's report of the Board of Control Picnic. Seconded and Carried. Mrs. Burnett was interviewed by the Board of Control concerning the applicants for Editor and Business Manager of the N.W. Viking. Applications for Editor of the N. W. Viking were read. The Applicants being Mr. Roger Chapman and Mr. Elden Bond. Mr. Chapman (elected) Motion made that Mrs. Burnett have power to have Mr. Waters or others to collect the outstanding Viking accounts. Seconded and Carried. Applications for Business manager fo the N.W. Viking. were read. Mr. Waters being the only applicant. Mr. Waters Elected. Applications for Sec to the Board of Control were read. Mr. Elmyn jones and Mr. Martin Mickelson being the applicants. Mr. Jones (elected) Mr. Leatha reported on the point system which would make a person eligible for a Drama Club Pin. The report can be found on file. Motion made to allow 5 pins a year to the Drama Club and to earn a pin a person will have to earn at least 10 points or more to be eligible for a pin. Seconded and carried. Motion made that no Board of Control information go out except through the President of the Board. Discussion of the Budget. Petition was submitted to the Board of Control with approximately 350 signatures, the petition reads; We the undersigned students of Bellingham State Normal School respectfully petition the Board of Control that the student body be allowed to pass upon a compromise proposal-- to the effect that the needed economies in the student finances be achieved by a general redistribution and reduction of other items in the Associated Student budget, rather than the specific abolition of intercollegiate football. Motion made that Prudent Butler submit the petition to President Fisher for his due consideration. Seconded and carried. Motion made that the meeting adjourn. Seconded and carried. Secretary Ing Iverson. 193206 page 2. June 7th, 1932 Regular meeting of the Board of Control was called to order by President James Butler. The minutes were read and approved as read Mr. Arntzen and Mr. Eddie Dyff were interviewed by the Board concerning the giving of Scholarship Pins by the Board. Motion made that the Scholarship Society [sic] be granted $25 per year to be used as Scholarship Pins. Seconded and carried. Discussion of a summer quarter mixer. Motion made to have a mixer in the Armory the first week of Summer Quarter. Carried Motion made that President Butler appoint a chairman for the Summer Quarter Mixer. Carried Discussion of having evening rec-hours Summer Quarter. Motion made that rec-hours Summer Quarter be held in the evening from 8 till 10 every Friday night. Seconded and carried. [Ninth provision] Mr. Leatha reported on the contract for the rec-hour Orchestra. The contract will be found on file. Discussion of a system of election for the rec-hour Orchestra Motion made that President Butler appoint a committee of three to select the rec-hour Orchestra. Seconded and carried. Discussion of the election of Board of Control Representatives for those that are leaving. Discussion of the budget that was presented by President Fisher. Motion made to adopt the budget as presented by President Fisher as is; and that $168.65 additional be quarranted to women's Athletics by the end of Summer Quarter 1933. Seconded and Carried. Following is the budget adopted for Fall, Winter and Spring Quarters 1932-1933. Social Life $2000.00 The Northwest Viking 1800.00 Men's Athletics 4250.00 Women's Athletics 500.00 Drama Club 450.00 Musical Artists 1500.00 Assembly Programs 1800.00 Lectures 1200.00 13,500.00 Motion made to give the Northwest Viking permission to print advertising slips. Seconded and carried Motion made to present the adopted budget to the Student in mimiographed form. Motion Carried Secretary Ing Iverson 193206 page 3. June 15th 1932 The regular meeting of the Board of Control was called to order by President James Butler. The minutes were read and approved as corrected. Discussion of Rec-Hour Orchestra try-outs. The orchestras applying to try out at the Rec-Hours help from 8 to 10 Friday Evening, June 16 Applications must be in by 9:00 o'clock Friday morning. The contract for the Rec-hour orchestra was read and discussed. Several new clauses were added. it was decided that the rule requiring the presentation of student activity tickets for admission to rec-hour was to be strictly enforced. Greater care should be taken in giving out guest tickets for the school dances. The board decided that nomination of on quarter representatives were to be made by petition and from the floor of the assembly, Friday Discussion of bids for the Klipsun photography work. Two bids were submitted, Sandison's and Jukes'. Motion made and seconded that the Samdison bid be accepted. Carried. Discussion of Board meetings for the summer quarter. It was decided that they be fixed at the next meeting which would be help next Thursday at 4:00 o'clock. A report on the Viking would be submitted at the next meeting. Discussion of the Summer Budget. None had appeared as yea. President Butler will see President Fisher as to its whereabouts. Motion made and seconded that the meeting adjourn. Carried. Emlyn Jones Secretary. 193206 page 4. June 17th 1932 A meeting of the associated student body was called to order by President James Butler. The meeting was called for the purpose of nominating candidates for a student representative to the board of control for the summer quarter. Those nominated from the floor were: James Stoddard Howard Michelson James McCleery The candidates were to be voted upon at the assembly the following Friday. Emlyn Jones Secretary 193206 page 5. June 24th 1932 Outcome of General election June 24, 1932 One-Quarter Representative: Howard Michelson (elected) James McCleery Virginia Carver (ineligible) James Stoddard (ineligible) 193206 page 6. June 27th 1932 The regular meeting of the Board of Control was called to order by President James Butler. The minutes were read and approves as read. Mr. Orphan was interviewed regarding the use of the Normal Tennis courts by the Bellingham Tennis Club. The board decided to extend the courtesy of letting the tennis club use the court for their tournaments on Sunday afternoons. Also The Tennis club members were to be given preference over other outsiders when they wished to use the courts for practice. However, normal students were to be given preference at all times except during their tournaments and could request them to vacate the courts if they desired to use them. The contract for the rec-hour orchestra was read and discussed. Several changed were made. A motion was made that the contact be approves as it now stands and the secretary be authorized to go ahead and make several copies of it for future use. Seconded and carried It was decided that Rec-hour be eliminated this Friday because many of the students would be going home. A motion made and seconded to that effect was carried. Secretary Jones was appointed general chairman to take care of rec-hours for the rest of the quarter. The board meetings were set at 4:00 o'clock every Monday for the balance of the quarter. The board decided to interview Mr. Chapman as to the source of his authority to bestow associated student's property with names. The name, "Valhalla". Was not accepted and the contest for renaming Normalstad was declared to be still open, A discussion of the board of Control picnic was help and all old members were to be invited. The picnic will be discussed more thoroughly at the next meeting and more definite action will be taken. Bob Waters reported on the financial condition of the Northwest Viking. The report will be found on file. The summer budget was taken up next. President Fisher submitted his plans, and worked with the board in apportioning the funds. The following apportionments were made: Viking ------------------- $ .50 Athletics----------------- 1.20 Social Life -------------- .30 (Drama club, $100) Lectures and Entertainments 4.00 Total 6.00 Motion made that the budget be accepted as stated above. Seconded and carried. President Butler instructed members of the Board to bring in ideas for revising the Blue book at the next meeting. A committee will be appointed to do the work at that time. Motion made and seconded that the meeting be adjourned. Carried. Emlyn Jones Secretary ##
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Identifier
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wwu:29087
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Title
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AS Board Minutes 1936-06
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Date
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1936-06
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Description
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AS Board Minutes 1936 June
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_193606
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Text preview (might not show all results)
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WWU - AS Board of Directors Minutes 1936 June Page 1 June 3, 1936 The meeting was called to order by President Mon Orloff. Minutes of the last meeting were read and approved. It was decided that the Summer mixer would be held on the first Tuesday night of the summer quarter. The names of men to reci
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WWU - AS Board of Directors Minutes 1936 June Page 1 June 3, 1936 The meeting was called to order by President Mon Orloff. Minutes of the last meeting were read and approved. It was decided that the S
Show moreWWU - AS Board of Directors Minutes 1936 June Page 1 June 3, 1936 The meeting was called to order by President Mon Orloff. Minutes of the last meeting were read and approved. It was decided that the Summer mixer would be held on the first Tuesday night of the summer quarter. The names of men to recieve sweater awards war read by the President. It was decided to investigate Elmer Lindquist's eligibility to have a sweater. Applicants for the position of athletic manager were present. Edgar Angel was elected athletic manager for next year. It was moved and seconded that the Board send seven delegates to the International Relations Conference at Reed College in Portland in July. The motion carried. Deletgates must be in attendance at the Noraml during the summer quarter orduring next fall quarter. Ruth Kulle was instructed to choose a mixer chairman for the summer mixer. It was suggested the Marion Denny be asked to edit the Blue Book this summer. It was moved and seconded that the Viking be published the entire summer quarter, as a five-column paper. Motion carried. President was instrusted to notify Lappenbusch that all grades will be help up until all athletic equipment is turned in. President Fisher is opposed to paying for student recitals in assembly. It was moved that President Fisher be given the express wish of the Board that these two girls be paid. There was no second to the motion. Miss Kulle was asked to submit a complete Campus Day report to aid Chairman of future campus days. The meeting was adjourned. 1936 June Page 2 June 10, 1936 No Quorum. 1936 June Page 3 June 17, 1936 The meeting was called to order. Minutes of the Previous meeting were read and approved. Coach Lappenbusch approached the Board about scheduling a game with the Gonzaga Froch. An additional amount of one hundred and twenty-fove dollars ($125.00) would be necessaru to cover the higher guarantee. The Board authorized Coach Lappenbusch to go ahead with plans. Beverly Holiday was appointed chairman of the Board of Control Reunion picnic to be held soon at Normalstad. all former members of the board now attending school are to be invited. Joan Hoppe was appointed Rec Hour chairman for the first six weeks of summer school. A rec hour will be held next Friday, June 19th. Miss Richardson and Miss Countryman will be faculty sponsors. Florence Lund will preside at Board of Control meetings in the absence of Mon Orloff, for the remainder of the summer quarter. Oscar Svarlien will take over the Normalstad duties for the summer. Nancy Jane Smith asked that she be allowed to purchased now the new typewriters budgeted for purchased this fall. She also suggested means by which the Viking office might obtain three typewriters rather that the proposed two. The summer board members will include: Florence Lund, Beverly Holiday, Joan Hoppe, Gordon Millikan, Oscar Svarlien, James Butler, Esther Gius (Secretary) and on other summer school student to be appointed at the next meeting. The faculty advisors will be Miss Richardson, Miss Hopper and Mr. Arntzen. It was decided that Board meeting will be held by notice only during the summer. The meeting was adjourned. 1936 June Page 4 June 24, 1936 No meeting. ##
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Identifier
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wwu:24711
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Title
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AS Board Minutes - 1921 March
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Date
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1921-03
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Description
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Associated Students Board of Control minutes, Bellingham State Normal School.
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
-
Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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wwuarc_as_192103_01
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Text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1921-03 Page 01_101 (volume 01 page 101) 1921-03-01 - Board of Control Meeting. The meeting was called to order by the president. The minutes of the last meeting were read and approved. It was moved, seconded and carried that the matter
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Transcript text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1921-03 Page 01_101 (volume 01 page 101) 1921-03-01 - Board of Control Meeting. The meeting was called to order by the president. The mi
Show moreAssociated Students Board Minutes - transcript for (year-month) 1921-03 Page 01_101 (volume 01 page 101) 1921-03-01 - Board of Control Meeting. The meeting was called to order by the president. The minutes of the last meeting were read and approved. It was moved, seconded and carried that the matter of the editor for the Messenger be left until a special Board meeting on Thursday. The accounts of the financial matters of the debate teams was approved by the Board of Control. Page 01_102 (volume 01 page 102) 1921-03-01 - A Klipsun bill of eighteen dollars and fifty-nine cents ($19.59) for debate and Board of Control pictures was allowed. Mr. Carver handed in a report of the Whatcom-Normal and Normal-Fairhaven basketball games which was approved. Eighty-seven dollars and forty cents ($87.40) was turned over to the Registrar from the last Normal-Whatcom game. A check of two hundred dollars ($200) for the trip of the basket-ball boys to Cheney was allowed. The following Messenger bills were allowed: Union Printing Co. for printing of Messenger $300.00 Mr. Bousher's salary 40.00 U. S. post office for mailing of Messenger 5.00 A general discussion of the election for next year's Board of Control officers followed. Adjournment 1921-03-15 - Board of Control Meeting. The meeting was called to order by the president. Mr. Loring and Mrs. Anstett were appointed to fill the vacancies of Mr. Pruner and Miss Day who were forced to resigned on account of teaching during the noon hour. It was moved, seconded and carried that the managers of the different funds be appointed to audit books and make a report to be published in the Messenger. It was moved that the annual Marathon be held April 16. Seconded and carried. It was moved seconded and carried that we rent a typewriter to be used until the spring commencement. A bill of twenty cents ($.20) was allowed to Herbert Hansen for stamps. Page 01_103 (volume 01 page 103) 1921-03-15 - It was moved, seconded and carried that debate letters for both teams be secured at the same time of the athletic letters. Adjournment Bernice A. Day Sec'y. ~~~~1921-03-22 - Board of Control Meeting. The meeting was called to order by the president. The minutes of the last two meetings were read and approved. It was moved, seconded, and carried that the bill for basket-ball team panels A.B.C grouping above, and for that of Coach Carver, amounting to thirty-one dollars and forty-five cents ($31.45) be allowed. It was moved, seconded and carried that the treasurers of the different funds be made a permanent auditing committee. It was moved, seconded and carried that the president find out definitely the amount to be paid for the rent of the typewriter and that that amount be paid. The president found that amount to be three dollars ($3.00) Adjournment Mrs. Edna Anstett Sec'y. 1921-03-29 - Board of Control Meeting. The meeting was called to order by the president. The petitions for faculty representatives for the Board of Control for next year were read and corrected. Mr. Baughman made a report on his "dead stock", "profits on books", "decline in price of certain articles", "reduction or increase of stock" etc. It was moved, seconded carried that the Board recommend Mr. Baughman's plan of allowing prices to extend downward, rather than to increase his profits. It was moved, seconded and carried that an athletic bill of six dollars and seventy-eight cents ($6.78) be allowed. It was moved, seconded and carried that Page 01_104 (volume 01 page 104) 1921-03-29 - Arthur Bousher's salary for month of March forty dollars ($40.00) be allowed. Adjournment Mrs. Edna Anstett Sec'y ##
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Identifier
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wwu:24735
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Title
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AS Board Minutes - 1923 March
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Date
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1923-03
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Description
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Associated Students Board of Control minutes, Bellingham State Normal School.
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
-
Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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wwuarc_as_192303_01
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Text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1923-03 Page 01_173 (volume 01 page 173) 1923-03-12 - Meeting of Board of Control Meeting called to order by President. The following bills were allowed- Athletic Fund Leeland Rankin- Athletic mgr. $10.00 General Fund Grigg's Stati
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Associated Students Board Minutes - transcript for (year-month) 1923-03 Page 01_173 (volume 01 page 173) 1923-03-12 - Meeting of Board of Control Meeting called to order by President. The following bi
Show moreAssociated Students Board Minutes - transcript for (year-month) 1923-03 Page 01_173 (volume 01 page 173) 1923-03-12 - Meeting of Board of Control Meeting called to order by President. The following bills were allowed- Athletic Fund Leeland Rankin- Athletic mgr. $10.00 General Fund Grigg's Stationary 2 doz napkins $.40 2 Candles .20 =.60 total Miss Keeler gave a report as to the qualifications of the ladies quarter, which was to be returned to Miss Beeton to be made more specific. Mixer plans were discussed. Board of Control luncheon to be held Friday 16TH at Hotel Leopold. Adjournment Helen Hightower Sec'y pro tem 1923-03-12 - Special Board of control meeting Meeting called to order by Pres. Motion made and carried that the Sec'y be instructed to pay the taxes on the schools 80 acres before Mar. $.15 (side note: taxes $43.11) Adjournment Helen Hightower Sec'y Protem. 1923-03-19 - Board of Control Meeting Meeting was called to order by President. The following bills were allowed. General Fund- W.S. Sherman Mixer misec. $16.00 Griggs Stationary 8.85 " " " 3.85 Debate Bariguet 5.75 Total: $33.45 Messenger Fund- Sam Fords Salary $46.00 Art Engraving Co. $7.43 Total $53.43 Page 01_174 (volume 01 page 174) 1923-03-19 - Athletic Fund Ferrier Magnuson-Letters $8.00 A.G. Spalding balls $35.50 Boxing Cloves 7.76 Normal Book Store Jerseys. whistles, etc 36.20 Paper and Taft javelin 2.00 Total $89.46 Plans for Student Body election were discussed. The secretary was instructed to post Nomination blanks before Wed. noon, March 21st. The date of election was set for the first regular assembly in April. Miss Rebecca Arnell was elected to take the place of Albertina Pearson and Helen Hightower was elected secretary for the remainder of the year. Adjournment Helen Hightower, Sec'y. 1923-03-19 - Athletic Fund Ferrier Magnuson-Letters $8.00 A.G. Spalding balls $35.50 Boxing Cloves 7.76 Normal Book Store Jerseys. whistles, etc 36.20 Paper and Taft javelin 2.00 Total $89.46 Plans for Student Body election were discussed. The secretary was instructed to post Nomination blanks before Wed. noon, March 21st. The date of election was set for the first regular assembly in April. Miss Rebecca Arnell was elected to take the place of Albertina Pearson and Helen Hightower was elected secretary for the remainder of the year. Adjournment Helen Hightower, Sec'y. 1923-03-26 - Board of Control Meeting. Meeting called to order by the president. The following bills were allowed. Gen. Fund. Miss Langley mixer- $26.35 The Cair Opera Sticks 4.50 Engbergs Spangles $1.00 Griggs- crepe paper etc $1.85 Printing dept B.S.N.S. 200 cards $3.00 Total $36.70. Mr. Rashkoff's report, of the debate expenses was accepted. Page 01_175 (volume 01 page 175) 1923-03-26 - The order for the debate pins was approved. Plans were completed for student body election. It was moved and carried that the election of student body officers be held on the 1st Friday in April, the ballot box to be open from 11 until 2 o'clock. Adjournment, Helen Hightower, Sec'y. Page 01_175a (volume 01 page 175a) 1923-03-26 - Board of Control Student association Honorable Board: I would like to call your attention to a matter of $20.20 interest charges which was deducted from the $1000.00 loan secured recently. This has no doubt escaped your attention but would like to be refunded this amount so my books will show a proper record of the matter. I would also like a written copy of your recent instructions regarding the disposition of the assets and profits of the store. If I am to dispose of old and slow moving stock as quickly as possible and turn over to the Students Association all profits will not compare very favorable with former years. As I am running this store among other things to make a reputation for myself, I feel that I should have something other than oral instructions. Besides it is not just clear in my mind as to what I am to do and would like these instructions in writing so I may follow them as nearly as possible. Respectfully yours C.C. Baughman Manager Normal Book Store. ##
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Identifier
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wwu:24748
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Title
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AS Board Minutes - 1924 July
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Date
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1924-07
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Description
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Associated Students Board of Control minutes, Bellingham State Normal School.
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
-
Text
-
Object custodian
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University Archives
-
Related Collection
-
Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
-
wwuarc_as_192407_02
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Text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1924-07 Page 02_008 (volume 02 page 008) 1924-07-02 - Fifth regular meeting of the Students' Association. Regular meeting called to order by the president, Daisy Howard. School song was sung by members of the Association. A school
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Transcript text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1924-07 Page 02_008 (volume 02 page 008) 1924-07-02 - Fifth regular meeting of the Students' Association. Regular meeting called to
Show moreAssociated Students Board Minutes - transcript for (year-month) 1924-07 Page 02_008 (volume 02 page 008) 1924-07-02 - Fifth regular meeting of the Students' Association. Regular meeting called to order by the president, Daisy Howard. School song was sung by members of the Association. A school yell was led by Tiny Claussen. Minutes of the last meeting read by the secretary and approved. Unfinished business called for. Under the head of new business, president called upon the secretary to read the policy of bookstore as outline and recommended by the Board of Control. List of articles to be carried in the book store read. Moved that policy be accepted as read. Motion carried. President appointed committees for this year's Blue Book. President brought up question of another school mixer. CAll from the floor for report of expenses of last mixer in Page 02_009 (volume 02 page 009) 1924-07-02 [continued] the Armory. President Fisher reported that the expenses something like $200 which he thought very reasonable. Miss Long called upon to discuss a prospective lawn party. Motion made that the mixer be a lawn party. Motion carried, unanimously. Mr. Pohoynen made an appeal to the students on behalf of the Messenger advertisers that they read the advertisements in the school paper. (A request from the floor for some arrangement whereby lonely damsels could be assured of company to the lawn party was answered by Miss Holcomb's assurance that the Women's League would take up the matter.) Motion made and carried that Mrs. Davis be instructed to purchase new tennis nets for the tennis courts. Motion made and carried that the holes in the fence around the courts be mended or a new fence provided. Page 02_010 (volume 02 page 010) 1924-07-02 [continued] - President Fisher reported that the building plans under consideration for the year included plans for new courts, making much work on the present court needless expense. The buying and selling of second-hand books discussed. President Fisher to the floor to defend the present system of handling hte books. He stated that the once used renting system had many bad features and was falling into disuse. No other remarks. No action taken. Matter of the student committee on assemblies brought up. Present committee reported not functioning. President Daisy Howard assured the meeting that a committee of three had been appointed by president pro tempore, Mr. Hannah, before she took the chair. She said she would see that the committee started to function immediately. Discussion started from the floor about the habit of many of the students of leaving the Page 02_011 (volume 02 page 011) 1924-07-02 [continued] - assembly before programs were finished. Several expressed the annoyance this occasioned. Meeting discussed means of showin their disapproval of this discourtesy. Moved that all those leaving the assembly before dismissed should be counted absent. Motion unanimously carried. Motion for adjournment. Sec. E. Carruth. ##
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Identifier
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wwu:24710
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Title
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AS Board Minutes - 1921 February
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Date
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1921-02
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Description
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Associated Students Board of Control minutes, Bellingham State Normal School.
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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wwuarc_as_192102_01
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Associated Students Board Minutes - transcript for (year-month) 1921-02 Page 01_100 (volume 01 page 100) 1921-02-08 - Board of Control Meeting. Meeting was called to order by the president. A report of the C. P. S. , Normal basket-ball game was accepted. A Messenger bill of six dollars and thirty ce
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Transcript text preview (might not show all results)
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Associated Students Board Minutes - transcript for (year-month) 1921-02 Page 01_100 (volume 01 page 100) 1921-02-08 - Board of Control Meeting. Meeting was called to order by the president. A report o
Show moreAssociated Students Board Minutes - transcript for (year-month) 1921-02 Page 01_100 (volume 01 page 100) 1921-02-08 - Board of Control Meeting. Meeting was called to order by the president. A report of the C. P. S. , Normal basket-ball game was accepted. A Messenger bill of six dollars and thirty cents ($6.30) was allowed for engraving. A joint committee of Mr. Carver and Mr. Anstett was appointed to advertise for the Whatcom-Normal game. On April 4 the faculty will give a program in assembly. A guarantee of sixty dollars ($60) was allowed for the St. Martin's Basket-ball game. A general discussion of a mixer for next quarter followed. Adjournment Bernice A. Day , Sec'y. 1921-02-15 - Board of Control Meeting. The meeting was called to order. The minutes of the last two meetings were read and approved. Mr. Bond and Miss Ingalls absent. ~~~~1921-02-01 - Board of Control Meeting. The meeting was called to order by the president. Miss Day was absent. The report of the Cheney- Normal B. B. game was o.k.'ed. Twenty-three dollars ($23) was turned over to the Registrar. It was moved, seconded and carried that Mr. Carver be allowed a sixty dollar guarantee for the C. P. S. game. The following bills were allowed for the Messenger. Union Printing Co. $3000.00 Seattle Engraving Co. for B. B. picture 4.74 There was a bill of sixty-five cents $.65 from the Normal Book Store which was to be checked over before being paid. It was o.k. Adjournment Bernice A. Day , Sec'y Page 01_101 (volume 01 page 101) 1921-02-15 - A report of the Normal-St. Martin's basket-ball game was accepted. Eight dollars and five cents ($8.05) was turned over to the registrar. The following bills were allowed: Referee for Normal-Fairhaven girls B. B. game to S. E. Carver $5.00 Boys B. B. pictures for the Klipsun A. Erickson 18.23 The Normal-Whatcom B. B. game is to be announced in assembly tomorrow and Friday. The admission for the Normal students is to be twenty five (.25) and thirty-five cents (.35). Adjournment 1921-02-21 - Board of Control Meeting. A special meeting of the board was called for Monday, Fed. 21. Two hundred sixty-three dollars and ninety-three cents ($262.93) was transferred from the athletic fund to the general fund of the students' association. It was moved, seconded and carried that one hundred sixty-five dollars ($165) be paid for expenses of the debate teams, from the general fund of the students' association. Moved that the president call for applicants for editorship of Messenger for third quarter next Wednesday. Seconded and carried. A motion was made that the Board of Control finance a movement for the establishment of the Bird Sanctuary to the extent of fifty dollars ($50) the plan to be in cooperation with the alkisiah club.. Seconded and carried. It was moved, seconded and carried that no admission be changed to the debate. Adjournment, Bernice Day, Sec'y ##
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Identifier
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wwu:29130
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Title
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AS Board Minutes 1932-03
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Date
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1932-03
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Description
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AS Board Minutes 1932 March
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Digital Collection
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Associated Students of WWU Board Minutes
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Type of resource
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Text
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Object custodian
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University Archives
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Related Collection
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Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
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Local Identifier
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asbod_193203
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[pid:29130 wwuid:asbod_193203] 193203 page one March 1, 1932 a regular meeting of the board of control was called to order by the president Colin Campbell. The minutes were read and 2 corrections made. Miss Cox and Mr. bond were absent. Mr. Eddie DUYFF suggested that the scholarship pin be made a r
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[pid:29130 wwuid:asbod_193203] 193203 page one March 1, 1932 a regular meeting of the board of control was called to order by the president Colin Campbell. The minutes were read and 2 corrections mad
Show more[pid:29130 wwuid:asbod_193203] 193203 page one March 1, 1932 a regular meeting of the board of control was called to order by the president Colin Campbell. The minutes were read and 2 corrections made. Miss Cox and Mr. bond were absent. Mr. Eddie DUYFF suggested that the scholarship pin be made a regular school pin and be awarded by the board of control. He mentioned that these standards were very high to become a member of this club. Motion made that the board of control award the scholarship pins making the pin an all school award. Seconded and carried. Motion made to have an all school mixer the first Friday of the spring quarter in the big gym. President Colin Campbell to select the chairman. Seconded and carried. President Campbell brought before the board that the W.A.A. wanted to send 2 delegates to the American athletic Association which is to be held in Los Angeles this spring. Motion made that president Campbell have power to act as he sees fit after he has interviewed the advisor of the WAA about the girls to go to the convention of the American athletic Association. Seconded and carried. Motion made to table the home booklet report of Mr. dowell's till a later date. Mr. skotheim reported on his meeting with the opposers to the suggested plan that had been drawn up concerning manager sweater awards. He reported that they were much in favor of the plan after the whole thing had been explained to them. The suggested changes in the constitution were discussed and thoroughly gone over by the board. The proposed changes will be found on the following page. Motion made that the proposed changes of the constitution be accepted from the chairman thereof and the changes be presented at the next Sunday assembly to be voted on. Seconded and carried. Motion made that the meeting adjourn. Seconded and carried. Secretary, Ingwald Iverson (correction) pins to start being awarded spring quarter 1932. 193203 page 2. A special meeting of the board of control was called to order by president Colin Campbell. The minutes were read and approved as corrected. Miss Cox and Mr. Ruckmick were absent. President Campbell reported to the board about his interview with the advisor to the WAA concerning the sending of WAA girls to the American athletic Association which is holding a convention in Los Angeles this spring. Motion made that at least $100 be set aside to defray the expenses of sending 2 girls to the convention at Los Angeles, and they are to make an itemized report of the trip and also be able to tell about the trip at some student association assembly. Seconded and carried. Mr. HOPPE was interviewed by the board. He mentioned the drama club had missed many things of value from the store room upstairs, and that something should be done about it. After a discussion it was thought best that the board members look the situation over upstairs and see if something couldn't be done about it. Skotheim reported on manager sweater awards. The report will be found on the following page. Motion made to present the new manager sweater awards system in the next students assembly voted on. Seconded and carried. Mr. dowell's homecoming booklet report was read. Move made to accept Mr. dowell's report on the homecoming booklet. Seconded and carried. President Colin Campbell reported that the VANADIS BRAGI’s wanted $10 from the students Association to pay the royalty of a play that they wish to put on in some students assembly. It was decided to table this matter until some later date. Motion made that the meeting adjourn. Seconded and carried. Secretary, Ing Iverson 193203 page 3 March 2, 1931 board of control subject: manager awards. Additions to article III, Section 3, to read “the fall quarter shall be try out time for all managers. From the tryout 2 junior managers shall be selected to serve the winter, spring, and fall quarter period upon completing a total of 4 quarters of service these managers will be awarded junior manager letters and sweaters. A senior manager will be selected from the junior group at the end of the fall quarter to serve the winter, spring, and fall quarter period upon completing a total of 7 quarters of service he shall be given a senior manager’s letter and sweater. The selection of these managers shall be made by a manager committee composed of 2 coaches, the president of the W club, and the senior manager.” This committee shall deal with special cases which may arise. Additions to article III, Section 4, to read “ the junior managers sweater shall be the same as the Super varsity sweater but with a letter or letters designating for what the sweater was earned. A senior managers sweater shall be of the same style as the varsity sweater without a service stripe but with a W on it.” Recommendation: this system of manager award be presented before the student Association to be voted upon at the earliest possible date. This system of manager award to go in effect fall quarter, 1932. Sivert skotheim, chairman. To take effect fall quarter 1932. 193203 page 4. Meeting of the student Association called to order by president Colin Campbell. President Campbell awarded Viking pins to Greta Jensen and lucille Jordan. The meeting was called for the purpose of putting the proposed changes in the constitution and bylaws before the students Association. Each resolution was taken up separately, explained by president Campbell and then discussed. It was moved by Phillip Davis that resolutions number one and 4 be referred to a committee for revisement. It was seconded and carried. It was moved that the students Association reconsider the previous motion. It was seconded and lost. Mr. Skotheim (chairman of the election committee) and assistants took charge of passing, collecting, and counting ballots. It was moved and seconded that the meeting adjourn. The motion carried. Ingwald Iverson Secretary 193203 page 5. A regular meeting of the board of control was called to order by president Colin Campbell. The minutes were read and approved as corrected. All members were present period miss else o'donnell reported on the board of control banquet. Everything seemed to be coming along fine. Mr. skotheim was appointed chairman of transportation. Miss o'donnell reported on the changes to the constitution. The 2 amendments had been checked over by the English Department and we're ready to be presented. The 2 changes will be voted on in Friday's assembly March 11, 1932. Motion made that the northwest Viking be allowed to send a reporter to the board of control meetings. But, on some special occasions if the board sees fit can refuse this privilege. Seconded and carried. Applications for secretary to the board of control or read, and the applicants were interviewed by the board. Mr. Earl hutchens, miss ione shreve, and ingwald Iverson being the applicants. Mr. ingwald Iverson was elected. Applications for the editor of the N. W. Viking were read, and the applicants were interviewed by the board. Mr. Elden bond and Mr. Roger chapman being the applicants. Mr. Chapman was elected. Miss Burnett the advisor to the N. W. Viking was interviewed by the board concerning the applicants for editor and business manager for the N. W. Viking. it was suggested that the business manager to the N. W. Viking should pledge himself to work in harmony with the editor and adviser of the N. W. Viking, and that there should be a deadline for when ads before the issue of each paper. Motion made that the above suggestion be added to the contract of the business manager of the N. W. Viking. Seconded and carried. Mr. sivert skotheim was appointed chairman for drawing up a contract for the editor of the N. W. Viking. Applications for the business manager of the N. W. Viking were read, and the applicants were interviewed by the board. Mr. Gordon leen and Mr. bob waters being the applicants. Mr. Bob waters was elected. Motion made that the meeting adjourn. Seconded and carried. Secretary, ING Iverson 193203 page 6. A regular meeting of the board of control was called to order by president Colin Campbell. The minutes were read an approved as read. All the members were present period Miss else o'donnell reported on the expenses draw banquet. They report will be found on the next page. Mr. Hollis Stoddard appointed chairman to look the situation and try to make up a plan of which will take care of the athletic pass situation. Ocean made to accept Colin Campbell's resignation of president of the associated students with regrets. Seconded and carried. Suggested that there should be a committee to look into the making up of some sort show report for the business manager of the northwest Viking. miss Burnett advisor of the N. W. Viking and Mr. Chapman editor of the N. W. Viking were interviewed by the board. Rec-hour we on Thursday this week because the quarter ends Friday. Rec-hour will be from 4 o'clock till 5:30. Motion made that the meeting adjourn. Seconded and carried. Secretary, In Iverson last meeting of winter quarter 193203 page 7 Board of control banquet March 12, 1932 Dinner $25.00 Flowers $1.50 Candy (mints) $0.60 Tapers $0.40 Remuneration to waitresses $2.50 Total $30.00 Elsie O’Donnell Chairman 193203 page 8. A regular meeting of the board of control was called to order by vice president Nellie Cox. The minutes were read an approved as corrected. Mr. Ruckmick was absent. Motion made that a committee be appointed to confer with president Fisher concerning the fixing of the scene loft, which Mr. Hoppe brought up at a previous meeting. Seconded and carried. Ocean made that president Cox a .2 members to the nominating convention. Seconded and carried. Orchestra tryouts for rec hour will be held April 8, in the big gym at 4 o'clock. Notices to be posted in the main bulletin board. Motion made that president appoint a committee to take care of the election of the orchestra at tryout time. President to make an announcement in the assembly concerning the election of the orchestra. Seconded and carried. Suggested that the members only orchestra should wear clean clothes while playing for the dances. Suggested that the students be allowed guest tickets for the mixer which is to be held April 1. Motion made that Mr. Ford be given permission to go to the Co op convention which is to be held in Seattle. Seconded and carried. Suggested that letter paper, envelopes, and requisitions changed to associated students. Suggested that president Fisher be notified concerning the changing of the name on the associated students office door. Nominees to speak at the primary election and the results of the official count of the ballots should not be let out. Petitions for faculty advisor to the board of control should be put on the main bulletin board. Motion made that the board of control meet at 4 o'clock sharp and close at 5 o'clock sharp. New pair of chairman of campus day to be selected at the next meeting. Members of the board of control to take a trip to Normalstad to look over the situation up there and see whether it is possible to build a log cabin, and where it should be situated. Motion made that the meeting adjourn. Seconded and carried. Secretary, Ing Iverson ##
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