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Identifier: wwu:21393
Title: WWU Board minutes 1948 April
Date: 1948-04
Description: WWU Board of Trustees meeting minutes for April 1948.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_194804
Text preview (might not show all results): 1948-04 ----------xxxxx---------- Board of Trustees Minutes - April 1948 - Page 1 ----------xxxxx---------- 572 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES April 21, 1948 The regular meeting of the Board of Trustees was held on Wednesday evening, April 21, 1948, at 7:00 o'clock in the Presi

Identifier: wwu:33171
Title: WWU Board minutes 1919 July
Date: 1919-07
Description: WWU Board of Trustees minutes 1919 July.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_191907
Text preview (might not show all results): 1919-07 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 1919-07-08 The Board of Trustees met in their offices at the Normal School at 8 p. m. Present: Trustees Barlow, Olsen and Smith, the President and
Transcript text preview (might not show all results): 1919-07 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 1919-07-08 The Board of Trustees met in their
Show more1919-07 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 289 1919-07-08 The Board of Trustees met in their offices at the Normal School at 8 p. m. Present: Trustees Barlow, Olsen and Smith, the President and the Secretary. Minutes of the meeting of March 12, April 10, May 1, June 3, and June 17, were read and approved. PURCHASE OF SITE FOR DORMITORY: Messrs. E. W. Purdy and C. M. Smith, president and secretary of the Bellingham Bay Improvement Company, appeared before the Board for the purpose of discussing the purchase of lands for a site for the proposed new dormitory. The property particularly under consideration was a tract beloning to the company mentioned containing with platted streets about 21 acres adjoining the present Normal grounds on the north-east. The Board also considered the purchase of three lots beloning to Miss Whitaker on High street adjoining the Normal grounds on the north-east and lying in front of the Bellingham Bay Improvement property referred to, Miss Whitaker having made her final proposal to the Board. After values, terms and conditions had been discussed a proposal was made by Trustee Smith and seconded by Trustee Barlow that the Board offer for the B. B. I. tract and the Whittaker three lots the lump sum of $23,500.00, conditioned upon the removal from the Whittaker lots of the smaller houses now located thereon within sixty days leaving only the larger Whittaker residence, and upon the securing of clear title to all the property named with abstracts that will be satisfactory to the State Attorney General. Mr. Purdy speaking for B. B. I. Company, thought they could undertake the necessary dealings with Miss Whittaker for removal of the buildings which were not desired by the Board, and would agree to secure the delivery to the Board of the title to all the land named, for the sum of $23,000.00 on the terms proposed by the Board. WHITTAKER RESIDENCE TO BE RELOCATED: It was the decision of the Board to removed the Whittaker house to a location at the north-eaterly side of the grounds being purchased and to put it in repair for occupancy by the President of the school free of rental charge, this concession being made in lieu of advance salary. REORGINIZATION OF THE BOARD: Trustee Olsen informed the Board that he had received official notification from Governor Hart of his reappointment as a Trustee of the Bellingham State Normal School for a term of six years from June 12, 1919. It was moved by Mr. Barlow and seconded by Mr. Smith that Mr. Olsen be reelected chaiman of the Board, and it was ordered. PURCHASE OF DISINFECTANT: The President reported that the proposal of the West Disinfecting Company, for supplying Wescofoam Disinfectant as presented June 3, had been accepted, after prices had been quoted WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 290 1919-07-08 by several local firms, on disinfectants, none of which were as low as the one accepted. COMPARATIVE FUEL COST: The Registrar reported that the consumption by the [school] heating plant of fuel oil during the period Feb. 1, 1917 to 31, 1918, had been 1,975.41 barrels. The consumption from Feb. 1, 1018 to Jan. 31, 1919 had been 717.48 tons. A number of cords of wood in addition to the coal had also been consumed during this period. At current delivered prices coal $6.90 and fuel oil at $2.15 there would be a saving in favor of oil of $703.48 per annum, without allowing for wood and cost handling coal and wood. The Board decided to resume the use of fuel oil and decided that the necessary preparations be made. WOMAN PHYSCIAN ELECTED: The President recommended that Mrs. Dr. Bertha Hughes was elected for the position of women's physcian in the Inter-departmental Social Hygiene service, at a salary of $1680.00 per annum. The Board approved the recommendation. PHYSICAL TRAINING TEACHER CHOSEN: The President recommended that Miss Maude L. Williams be elected as part time instructor in physical education for women at a salary of $1020.00 per annum. The Board approved this recommendation. PHYSICAL EXAMINATIONS ARRANGED FOR: The President proposed that arrengements be made with physicians in various specialties for examinations of stidents, which was approved by the Board. MRS. LANSING TO BE SECRETARY FOR HYGIENE DEPARTMENT: At the suggestion of the President Mrs. Lansing now serving as Recorder, is to be assigned the position of Secretary for the Social Hygiene Department, after September 1. MRS. LAURA SPEARIN LEE ELECTED RECORDER: The President recommended that Mrs. Laura Spearin Lee be elected to the position of Recorder for the year 1919-1920 at a salary of $90 per month, the office of the Recorder to be under supervision of the Registrar. The Board approved the recommendation. MISS MACKINNON'S SALARY: On recommendation of the President, for reasons give, it was ordered that July 1, 1919 be made the date when the salary of Miss Margaret MacKinnon, assistant to the Registrar, is to be advanced to $100.00 per month. LOAN FUND GIFTS: The President reported the receipt from Mr. Chas. Allen of the gift of his fifth thousand dollars to the Girl Students' Aid fund of this school. He also reported the gift from Mrs. Katherine Nolte, a former student, of $20 to the Student Loan Fund. WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 291 1919-07-08 IMPROVEMENT PLANNED: It was decided by the Board that steps be taken at once to commence the improvement of the grounds by grading along the north-easterly side and filling in the depression now occupied by the campus pond. Also the improvement of grounds adjacent to Normal Circle. It was also planned to repaint the exterior wood work of the main building with two coats of paint. VACANCIES TO BE FILLED BY PRESIDENT: The President was given authority to fill any vacancy that may occur among teachers or employes during summer school. RESIGNATIONS: Resignations were received from Miss Maude Alice Davis and Miss Aruba Charlton, of the training department, and Mr. L. J. Ericson, of the industrial arts department. The resignations were accepted. STATE FAIR EXHIBIT: The art department of this school having been invited to make an exhibit at the coming state fair at Yakima, the Board authorized Miss Druse, head of the art department, to arrange for such an exhibit and to accompany it, and the sum of $50 was appropriated to meet the expense. MEETING OF BOARDS OF NORMAL TRUSTEES: The President referred to the annual conference of Normal Trustees and suggested that a date for this years meeting be arranged with the Boards of the other normal schools, which was approved. SEGREGATION OF STUDENT ACTIVITIES FEE: The President recommended that the student activities fee of $2 paid by each student for the summer quarter be distributed as follows: lecture course $1.00; general fund 50 cents; Messenger fund 25 cents; nurse and physcian 25 cents. The recommendation was approved. CADET ARRANGEMENTS DISCONTINUED: The President reported that owing to conflicting arrangements having been made by the Everett and Meridian schools this school will be obliged to discontinue its practice teaching arrangements with those schools. BILLS AUDITED AND ALLOWED: Bills were audited and payment approved as represented by the following vouchers: State Vouchers No. 30 to No. 46, Local Vouchers No. 5972 to No. 6020, Revolving Fund Vouchers No. 2309 to No. 2320. The Board then adjourned. WWU Board of Trustees meeting minutes for July 1919 Volume 05 - Page 294 1919-07-26 SUMMER SCHOOL SCHEDULE: Teacher, Weeks of Service for Year, Deducted, Add for Overtime, Remarks. W.A. Jennings, 6, $300; W. F. Parish, 42; Esther Clark, 42; Mrs. Samson, (Irregular); Grace Brower, 10, $250. ##
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Identifier: wwu:20768
Title: WWU Board minutes 1971 August
Date: 1971-08
Description: WWU Board of Trustees meeting minutes for August 1971.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_197108
Text preview (might not show all results): 1971-08 ----------xxxxx---------- Board of Trustees Minutes - August 1971 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE August 5, 1971 2:00 p.m. 163 Miller Hall I. Approval of the Minutes of the Meeting of July 1, 1971 II. Proposed Alcoholic Beverages Policy I

Identifier: wwu:21168
Title: WWU Board minutes 1971 November
Date: 1971-11
Description: WWU Board of Trustees meeting minutes for November 1971.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_197111
Text preview (might not show all results): 1971-11 ----------xxxxx---------- Board of Trustees Minutes - November 1971 - Page 1 ----------xxxxx---------- BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE November 4, 1971 1: 30 p. m. 163 Miller Hall 1. Approval of Minutes of the meeting of September 2, 1971 2. Report on the Center for Pacifi

Identifier: wwu:21436
Title: WWU Board minutes 1949 August
Date: 1949-08
Description: WWU Board of Trustees meeting minutes for August 1949.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_194908
Text preview (might not show all results): 1949-08 ----------xxxxx---------- Board of Trustees Minutes - August 1949 - Page 1 ----------xxxxx---------- 607 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES August 16, 1949 The regular meeting of the Board of Trustees was held on Tuesday afternoon, August 16, 1949, at 3:00 o'clock in Room 1

Identifier: wwu:21503
Title: WWU Board minutes 1936 May
Date: 1936-05
Description: WWU Board of Trustees meeting minutes for May 1936.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_193605
Text preview (might not show all results): 1936-05 ----------xxxxx---------- Board of Trustees Minutes - May 1936 - Page 1 ----------xxxxx---------- 288 MINUTES OF A SPECIAL MEETING OF THE BOARD OF TRUSTEES May 6, 1936 A special meeting of the Board of Trustees was held at the Normal School on May 6th, 1936, at 3 P. M. Those present were Dr.

Identifier: wwu:29237
Title: AS Board Minutes 1946-08
Date: 1946-08
Description: AS Board Minutes 1946 August
Digital Collection: Associated Students of WWU Board Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
Local Identifier: asbod_194608
Text preview (might not show all results): WWu - AS Board of Directors Minutes 194608 Page 1 August 15, 1946 The meeting was called to order by president, Don Packard. The subject of student body tickets for students' wives was proposed. It was moved and seconded that the president make arrangements for provision of student body tickets
Transcript text preview (might not show all results): WWu - AS Board of Directors Minutes 194608 Page 1 August 15, 1946 The meeting was called to order by president, Don Packard. The subject of student body tickets for students' wives was proposed.
Show moreWWu - AS Board of Directors Minutes 194608 Page 1 August 15, 1946 The meeting was called to order by president, Don Packard. The subject of student body tickets for students' wives was proposed. It was moved and seconded that the president make arrangements for provision of student body tickets for students' wives at $3.00 per ticket. the motion was carried. Dr. Bond moved that the student association fee of $2.50 be increased, since this $2.50 fee does not cover expenses adequately. The motion was carried. The use of the gymnasium for dances was discussed. The installation of a lunch counter in Edens Hall was discussed. The meeting was adjourned. Don Brown Acting Secretary ##
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Identifier: wwu:20930
Title: WWU Board minutes 1973 February
Date: 1973-02
Description: WWU Board of Trustees meeting minutes for February 1973.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_197302
Text preview (might not show all results): 1973-02 ----------xxxxx---------- Board of Trustees Minutes - February 1973 - Page 1 ----------xxxxx---------- 1608 BOARD OF TRUSTEES WESTERN WASHINGTON STATE COLLEGE February 13, 1973 The Board of Trustees of Western Washington State College met in special session February 13, 1973, in 163 Miller H

Identifier: wwu:34080
Title: WWU Board of Trustees Packet: 2019-02-08
Part of: WWU Board of Trustees Meeting Records 2019 February
Date: 2019-02-08
Description: WWU Board of Trustees meeting all-in-one packet for February 8, 2019.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20190208p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA FEBRUARY 8, 2019 FRIDAY, FEBRUARY 8, 2019 Location: Old Main 340 Time: 8:00 a.m. 1. CALL TO ORDER, APPROVAL OF MINUTES 8:00 – 8:05 • Board of Trustees Meeting, December 13, 14, 2018 2. PUBLIC COMMENT 8:05 – 8:15 3. BOARD CHAIR REPORT 8:15 – 8:25

Identifier: wwu:29179
Title: AS Board Minutes 1945-10
Date: 1945-10
Description: AS Board Minutes 1945 October
Digital Collection: Associated Students of WWU Board Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
Local Identifier: asbod_194510
Text preview (might not show all results): WWU - AS Board of Directors Minutes 1945 October page 1 Date unknown, October 1945 The first meeting of the board of control was called to order for fall quarter, 1945. The old business of covering the tables in the student lounge was discussed and Kathleen Brodahl and Allan Thon were appointed to s
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 1945 October page 1 Date unknown, October 1945 The first meeting of the board of control was called to order for fall quarter, 1945. The old business of covering th
Show moreWWU - AS Board of Directors Minutes 1945 October page 1 Date unknown, October 1945 The first meeting of the board of control was called to order for fall quarter, 1945. The old business of covering the tables in the student lounge was discussed and Kathleen Brodahl and Allan Thon were appointed to see thath this work was done. The applications for the position of secretary to the board were read. Mary Ellen Francis and Louise Holbrook were the only applicants to see thath this work was done. The applicants for the posistion of secretary to the board were read. Mary Ellen Francis and Louise Holbrooke were the only applicant and Miss Holdbrook was elected. Dale Ackley and Bob Searl were the only applicats for the position of lounge manager and since the boys wanted to work on a partnership basis, they were elected. A motion was made and seconded that substitutions be made to fill the positions of four quarter woman and three quarter man until the election, November 14. Beverly was voted unanimously to replace Pat Gardiner as four quarter woman, and Al Thon to replace Dale Burkland as four quarter man or woman. June White was unanimously elected to replace Barbara Hennepe as three quarter woman. The problem of budgets for each department was discussed. Marilyn Booras was appointed to see department instructors. The motion was made and seconded that Home Front, title substituted for Homecoming, be returned to its original name. It passed. Margaret Rutledge and Jack Hayward were elected to the co-chairmanship for homecoming weekend. The meeting was adjourned. Respectfully submitted, Beverly McNally 1945 October page 2 October 17, 1945 The meeting was called to order by the president, June Shomshak. The minutes were read and approved. A report was made upon the progress of the Homecoming. It was reported that committee chairmen had been notified and work begun. There was a discussion upon the porcedure in which a queen for Homecoming is elected. In the past the basketball team has chosen her from canidates submitted from each of the classes but this was objected to. The motion was made, seconded, and carried that this year the queen be put on a general ballot with nominees in the general election the fourteenth of November. The nominating convention is to be held the sixth of November. A committee was elected to serve as the nominating committee of the board. The vice-president, Nell Kosola and June White were chosen. Nominations were then opened. Nominees were Joan Haggard and Beverly Morgan. Nominations were closed. These two girls were elected to represent the board. The faculty member elected was Dr. Kangley. It was brought up that the election for the yell leaders should be held soon. Boys and girls are both eligible to try out for this in any combination. Bev Morgan was appointed to put this in the daily bulletin. A report was given of the student fund. On the thirtieth of September there was $9,729.40 in the fund. 1945 October page 3 October 17, 1945 Mr. Carver brought up the subject of the tables in the lounge that are not yet covered. It was reported that Al Thon has been appointed to see about this and that it had been taken care of. It was then discussed whether it would be possible for the school to purchase bicycles for the use of the students of the school on pleasure trips. Possible ways to care for them were discussed. Nell Kosola and Beverly Morgan were appointed to see about this. The motion was made that the meeting be adjourned. It was seconded and carried. The meeting was adjourned. Respectfully submitted, Louise Holbrook, Secretary 1945 October Page 4 October 31, 1945 The meeting was called to order by Beverly McNally and the minutes were read and approved. Budgets and appropriations were discussed. However, no approvals could be made until all budgets came in. In the absence of the president, a member of the board was appointed, or rather, elected to fill the office of vice-president until she can resume her duties. Marilyn Booras was unanimously elected. House displays for Homecoming were discussed and it was decided that it was not up to the board to say if they could or not have displays. It is there business. The closing of the lounge door was discussed; it was decided it be put up to Inter-Club Council. One of the lounge managers was to be asked to attend. It was moved that the yell leader try-outs be held on November 13 instead of the eighth. (Due to a frosh meeting.) Flowers are to be sent to June Shomshak. Joan Haggard was delegated to do this. Respectfully submitted, Nell Kosola, acting secretary ##
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Identifier: wwu:34055
Title: WWU Board of Trustees Packet: 2018-06-15
Part of: WWU Board of Trustees Meeting Records 2018 June
Date: 2018-06-15
Description: WWU Board of Trustees meeting all-in-one packet for June 15, 2018.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20180615p
Text preview (might not show all results): Western Washington University Board of Trustees Agenda June 14, 15, 2018 THURSDAY, June 14, 2018 Location: Old Main 340 Time: 3:00 p.m. 1. CALL TO ORDER 3:00 – 3:05 2. UNIVERSITY MARKETING AND BRANDING 3:05 – 3:50 Presentation: Donna Gibbs, Vice President, University Relations and Marketing 3. WATER

Identifier: wwu:33984
Title: WWU Board of Trustees Packet: 2017-06-09
Part of: WWU Board of Trustees Meeting Records 2017 June
Date: 2017-06-09
Description: WWU Board of Trustees meeting all-in-one packet for June 9, 2017.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20170609p
Text preview (might not show all results): Western Washington University Board of Trustees Agenda June 8, 9, 2017 THURSDAY, June 8, 2017 Location: Time: OM 340 3:00 p.m. 1. CALL TO ORDER 3:00 – 3:05 2. STUDENT SUCCESS: GOING FROM GOOD TO GREAT 3:05 – 4:30 Presentation: Brent Carbajal, Provost & Vice President for Academic Affairs Eileen

Identifier: wwu:29204
Title: AS Board Minutes 1944-01
Date: 1944-01
Description: AS Board Minutes 1944 January
Digital Collection: Associated Students of WWU Board Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
Local Identifier: asbod_194401
Text preview (might not show all results): WWU - AS Board of Directors Minutes 1944 January Page 1 January 5th, 1944 The meeting was called to order by our president and the minutes were read and approved. The freshman class would like to spend their money to buy a nickleodeon for the student lounge. The alder on the lakewood property was di
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 1944 January Page 1 January 5th, 1944 The meeting was called to order by our president and the minutes were read and approved. The freshman class would like to spen
Show moreWWU - AS Board of Directors Minutes 1944 January Page 1 January 5th, 1944 The meeting was called to order by our president and the minutes were read and approved. The freshman class would like to spend their money to buy a nickleodeon for the student lounge. The alder on the lakewood property was discussed again as there is an offer to buy it. It was moved and seconded that the president appoint a commitee to look into it. A new manager for the student lounge was discussed, it was decided that a notice would be put in the bulltein concerning the matter. The coop will be closed from 9 to 10 o'clock on Mon. and Wed. and from 1 to 2 o'clock everyday. The meeting was adjourned. 1944 January Page 2 January 19, 1944 The meeting was called to order. The minutes were read and approved. It was moved and seconded that the secretary write a vote of thanks to the freshman class. Carried. The Collegian suggested a visitors book for the school. A main directory will be put in the main hall and shall be taken care of by the ASB office. Some way of aiding the fourth war loan was discusseed. It was moved and seconded that the board allow the Valkyrie $5.00 for refreshments for the Rec Hour on Saturday. Carried. The meeting was adjourned. January 26, 1944 The meeting was called to order by the president. The minutes were read and approved. It was moved and seconded that the logs may be taken from the land and the money shall be put into the lake property fund. Carried. A discussion followed concerning the funds from this project. Mr. Earl suggested that the Coop money be put into War bonds. A motion was made that we buy the bonds. Carried. A letter from Shyvers was read concerning the nickleodeon. The meeting was adjourned. ##
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Identifier: wwu:28911
Title: AS Board Minutes 1955-06-01
Date: 1955-06-01
Description: AS Board Minutes 1955-06-01
Digital Collection: Associated Students of WWU Board Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
Local Identifier: asbod_19550601
Text preview (might not show all results): WWU - AS Board of Directors Minutes 195506 Page 1 June 1, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Bruce Hannaford, Lenko Gazija, Ed McFate, Kay McKenzie, Miss Nelson, Dave North
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 195506 Page 1 June 1, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Dr. Critc
Show moreWWU - AS Board of Directors Minutes 195506 Page 1 June 1, 1955 The regular meeting of the Board of Control was called to order by the President Ray Cohrs. The following members were present: Dr. Critchfield, Lois Chudek, Bruce Hannaford, Lenko Gazija, Ed McFate, Kay McKenzie, Miss Nelson, Dave Northrup. Rose Marie Oldow, Roland Sayler, Rey Sundal, Dr. Van Aver, Rodger Williams, Donna Wray. The minutes of the last meeting were read and approved. A letter from Mr. Lappenbusch requesting the Board of Control's approval to lend certain baseball uniforms belonging to the Men's Athletic Department to an Intra-City League was read. Bruce Hannaford moved to grant Mr. Lappenbusch permission to lend baseball uniforms to a city baseball team. The motion was seconded and carried. Discussion was held about a baseball banquet for Western's Conference Championship baseball team. No action was taken by the BOC on this matter. The next item on the agenda was the selection of Board members for Summer Quarter. The following applications were read: Marilyn Tharp, Sally Knapp, Dara Skieens, Kenneth Knutson, Walt Kauzerlich. All the applicants were elected. Ray read a letter from the Homecoming Co-Chairmen regarding a lamp for the Homecoming Activity room. Ed McFate moved that $13 be appropriated from Student Facilities for a lamp for the Acitivities room. The motion was seconded and carried. Discussion was held on the budget. Donna Wray moved to accept Item I of the Collegian Budget. The motion was seconded and carried. Brude Hannaford moved to transfer item Conference under Acct. P to Acct. O - Membership and Dues title in the Men's Athletic Administration budget. The motion was seconded and carried. Lenko Gazija moved to accept the Men's Athletic Budget. The motion was seconded and carried. Discussion was held on the Men's Athletic budget - Baseball. The motion was seconded and carried. Rose Marie Oldow moved to accept Account's A, I, L, of the Men's Athletic's Publicity and Advertising budget. The motion was seconded. Bruce Hannaford moved to amend the motion by adding, Account H. The motion was seconded and carried. The main motion then read: "to accept Account's A, I, L, H, of the Men's Athletic's publicity and advertising budget." The main motion was voted on and defeated. Rey Sundal moved under Account I, to substitute $200 for $376.98 in the Men's Athletic Publicity and Advertising budget. The motion was seconded. Lenko Gazija moved to postpone this matter by referring to the Student Facilities Committee. The motion was seconded, voted on, and defeated. The main motion was voted on, "to substitute $200 for $376.98 in the Men's Athletics, Pub. and Advertising budget." The motion was defeated. Lenko Gazija moved to delete Account's A, I, L, from the Men's Athletics - Publicity-Advertising budget. The motion was seconded and carried. 195506 Page 2 June 1 (cont'd) Ed McFate moved to accept the Men's Athletics -Publicity Advertising Budget. The motion was seconded and carried. Bruce Hannaford moved to insert an Amendment to the Associated Student's Budget, to read as follows: Resolved that the expenditure of appropriated funds, Men's Athletics: Golf, account E anf F, item NAIA; Tennis, account O, item NAIA; Track, account E and F, items NAIA, be contingent upon subsequent approval of the Board of Control, when permission for the expenditure of said funds is requested by the Athletic Department. The motion was seconded and carried. Rey Sundal moved to adopt the 1955-56 Budget as corrected. The motion was seconded and carried. Lenko Gazija moved to appoint Bob Teshera as Chairman of a committee to investigate the possibilites of employing a graduate Business Manager to head the Student Finance Committee. The motion was seconded and carried. Roland Sayler moved to appropriate $30 bonus to the Finance secretary, Virginia Wilkinson. The motion was seconded and carried. A report from the Awards Committee was given. The committee suggested that Pen Sets be awarded Board of Control members instead of pins, and further recommend that the By-Laws be changed tp provide for desk pens to BOC members instead of the customary pins. Bruce Hannaford moved to adopt the report of the Awards Committee. The motion was seconded and carried. Roland Sayler moved to change Article B, Section D. of the By-Laws by deleting the words "official school pin" and inserting the words "desk pen sets." The motion was seconded and carried. It was moved and seconded to adjourn the meeting. The motion was carried and the meeting adjourned. Respectfully submitted, Esther Gibbona, Secty. ##
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Identifier: wwu:20971
Title: WWU Board minutes 1998 October
Date: 1998-10
Description: WWU Board of Trustees meeting minutes for October 1998.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_199810
Text preview (might not show all results): 1998-10 ----------xxxxx---------- Board of Trustees Minutes - October 1998 - Page 1 ----------xxxxx---------- AGENDA WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES FRIDAY, October 2, 1998 8: 00 a. m. OLD MAIN 340, WWU 1. COMMITTEE OF THE WHOLE - OM 340 a) State Accountability Standards ( I) b) AS B

Identifier: wwu:24739
Title: AS Board Minutes - 1923 July
Date: 1923-07
Description: Associated Students Board of Control minutes, Bellingham State Normal School.
Digital Collection: Associated Students of WWU Board Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
Local Identifier: wwuarc_as_192307_01
Text preview (might not show all results): 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
Transcript text preview (might not show all results): 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: wwu:29081
Title: AS Board Minutes 1952-05
Date: 1952-05
Description: AS Board Minutes 1952 May
Digital Collection: Associated Students of WWU Board Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
Local Identifier: asbod_195205
Text preview (might not show all results): WWU - AS Board of Directors Minutes 195205 Page 1 May 7, 1952 Th meeting was called to order by the president, Dick Pederson; minutes were approved as read. A motion was made to give $45. to the collegian to reinburse them for the salary of last summer's business manager. They had had to return
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 195205 Page 1 May 7, 1952 Th meeting was called to order by the president, Dick Pederson; minutes were approved as read. A motion was made to give $45. to the colle
Show moreWWU - AS Board of Directors Minutes 195205 Page 1 May 7, 1952 Th meeting was called to order by the president, Dick Pederson; minutes were approved as read. A motion was made to give $45. to the collegian to reinburse them for the salary of last summer's business manager. They had had to return their excess funds before his salary could be payed and therefore had to take his salary from another fund. The motion was seconded and unanimously passed. The secretary gave the financial covering the period from Feb. 29-April 30th. The question was brought up why the Forensic dept. funds were transferred over into club funds. Also in connection with finances, Dick reported that he had seen the Drama Depart. and the business office to make sure we were not billed for any expenses in connection with Dedication Week. A motion was passed to approve the financial report. Mr. Lappenbusch had asked if it was necessary for the board to approve his award recommendations. The board referred to the Bylaws, section 2 under awards, which states that this policy has to be followed. The secretary is to inform him of this and also, that the board confirmed his awards in basketball and swimming this year. Mr. Gelder reported that the administration was adhering to out policy not to restrict the use of the lounge at any time to any one group in that they were using the Blue room at edens Hall for the faculty reception for Seniors. Dick reported that a bill for $114.84 had to be paid by the ASB as a compensating tax for all out of state purchases since 1949. (this tax reimburses the government 3% of all out of state purchases). A motion was made to pay the bill out of budget control; seconded and unanimously passed. A motion was made that in the future, the tax will be kept month by month and after August 22, the compensating tax on all purchases be absorbed by the department making the purchases; seconded and unanimously passed. The department heads are to be informed of this motion. It was decided to have the next board of control meeting at 4:00, Thursday, May 15th. The final draft of the budget is to be due May 28th. Dick talked to the board about the Evergreen Conference and urged the members to attend the sessions. Session times will be listed in the daily bulletin. 195205 Page 2 May 15, 1952 The meeting was called to order by the president, Dick Pederson; minutes were approved as read. Dick read a letter of thanks from Whitworth College regarding the very successful Evergreen Conference held at Western. Dick felt that it had been very well received and that financially we would come out ahead. Next year's host for the conference is PLC. Larry Wilson gave a report on the Exchange assembly. He said approximately $393. had been cleared up to date. The board discussed possible ways of tranportating the show over to Central and a motion was made that the matter of transportation be left to Larry's discretion; seconded and unanimously passed. Dr. Kuder asked the board their opinion on having Mr. Sol Lewis speak to the entire student body during one of the vacant assembly periods in an effort to instill enthusiasm in the students regarding our college and its opportunities. These students in turn could interest other students in attending the college. Discussion followed but no definite decisions were made. Morris Anderson was present to give his recommendation on the percentage of co-op receipts which he felt should be given back in divends. After discussion of the matter, in keeping with his recommendation, a motion was made that the board of control authorize the Co-op committee to give a $0.10 dividend on $13,203.92 co-op receipts submitted; seconded and unanimously passed. The date for next week's board meeting was set at 4:00 pm Thursday 22nd. It is to be devoted solely to budget matters. The faculty members on the board agreed to send a note to the faculty members asking them to cooperate in not scheduling tests on the day, or the day after, the students are at Central for the Exchange assembly. Mark Hardie was given an o.k. by the board to schedule next year's Campus Day a week earlier or a week later than previously, on next year's calendar. Milt CLothier handed out the first draft of the budget and asked everyone to go over it carefully and ask about anything they questioned. The meeting was adjourned. Respectfully submitted, Anne Griffiths Secretary 195205 Page 3 May 22, 1952 The meeting was called to orer by the vice-president, Larry Wilson. Minutes were approved as read. The board members were informed of an invitation from Dr. Haggard to attend his annual picnic for board members and office staff. It will be held Tues. May 27, 6:00 P.M. at Gooseberry Point. A motion was made setting the time limit for discussion of budget matter at 5:30; seconded and unanimously passed. Budgets under consideration at this meeting were: Administration, Social, Drama, and Women's P.E. Suggestions were made up of changes on certain items. The question was brought up as to who supplies the equipment for Thursday night rec. hours. before moving on to other business, the decision was made to consider the Forensic and Music budgets at the next meeting, and ask Mr. Carlile and Dr. D'Andrea to be present when their respective budgets were being discussed. Larry read the letters of application for student publications positions and Mrs. Burnet's recommendations. The following appointments were made: Paul Gillie Editor, 1952 summer Collegian Lorreta Olson Business Manager, 1952 summer Collegian Elaine Daverine Editor, 1952-53 Collegian Lorreta Olson Business Manager, 1952-53 Collegian Clint Doherty Editor, 1952-53 Profile In each case, a motion was passed making the appointments official. JoAnn Hoyt requested $25. for the Klipsun's share of the publication's banquet. A motion was passed granting the $25.00, to be taken from the Social Budget. A motion was passed that $48.52 be appropriated the Scholarship Society for their banquet; amount to be taken from Budget Control. The board expressed their appreciation to Miss Heber for her services as chaperone on the trip to Central with the Exchange Assembly group. A letter is to be sent Dr. Taylor thanking him for his services. Befoe adjournment, the Board decided to call a special meeting on Monday, May 26th, 4:00 P.M. to deal with budget matters. The meeting was adjourned. Anne Griffiths Secretary 195205 Page 4 May 26, 1952 Minute of Special Meeting (Budget) - The meeting was called to order by the president, Dick Pederson. Minutes were approved as read. Dick read a list from Miss Church of names of those attending the picnic at Gooseberry Point. Dick also informed the board that the Campus Day report and the financial report from the Evergreen Conference would be in by the next meeting. Mr. Lappenbusch was present to request funds to send three athletes to the N.A.I.A. tournament at Abilene, Texas, June 6th and 7th. Action on the matter was postponed until the latter part of the meeting as that budget matters could be taken care of first. Mr. Walters and Mr. Regier were present to answer any questions concerning the music budget. After considerable discussion, a motion was made by Larry Wilson that the Music Department be requested to prepare for approval by the Board of Control, the final draft of the Music budget, not to exceed $4,000; seconded and passed with a vote of 10 for; 1 opposed. A suggestion was made by Mr. Gelder that a Capital Outlay fund be set up which would allow the departments to carry over funds, such as a robe fund for the music dept. of a typewriter repair fund for the Collegian. Dr. Haggard had received a request from the YMCA that they be given permission to use Lakewood on Thursday evening, June 16th and for 5 subsequent Thursdays. A motion was made by Dr. Cederstrom granting them permission; seconded. Mr. Gelder moved that the motion e tabled until the chairman of the Student Properties committee could investigate the type of program they would be carrying on and if they wanted exclusive rights for the use of Lakewood on those nights; he is to report back at the next meeting. the motion was seconded and unanimously passed. A suggestion was made that, if permission were granted, the Board should first obtain from the YMCA a written waver of responsibility. The matter of sending the athletes to the tournament was again brought up. The board discussed the problem of finances, and a motion was made by Larry Wilson that Mr. Lappenbusch be informed that the Board felt it was unable to finance the trip to NAIA tournament for the three recommended athletes; seconded. A motion was made to ammend it to read "although the board very much wanted to send the three recommended athletes to the NAIA tournament, they were financially unable to do so; seconded and defeated with a vote of 7 opposed; 4 for. 195205 Page 5 May 26 (cont'd) Discussion followed as to whether the Board would be able to partially finance the trip and a motion by Merv Sliger that $200. be appropriated from the Administration Budget to go toward sending three athletes to the NAIA tournament in Abilene texas, June 6th and 7th. The motion was seconded and passed with a vote of 11 for; 1 discenting. The next meeting will be a regulary scheduled on Wednesday and the Forensic and Collegian budgets will be discussed. The meeting was adjourned. Respectfully submitted, Anne Griffiths, Secretary 195205 Page 6 May 28, 1952 The meeting was called to order by the president, Dick Pederson. Minutes were approved after correction.
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Identifier: wwu:29161
Title: AS Board Minutes 1947-06
Date: 1947-06
Description: AS Board Minutes 1947 June
Digital Collection: Associated Students of WWU Board Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Records of the Associated Students of Western Washington University, University Archives, Heritage Resources, Western Libraries.
Local Identifier: asbod_194706
Text preview (might not show all results): WWU - AS Board of Directors Minutes 1947 June page 1 June 6, 1947 Don Packard called the meeting to order at four o'clock, and the minutes were read, corrected, and approved. Donna Redmond gave a report on the recent Co-op Board meeting. A motion was carried to hire Mr. Earle on a full-time bas
Transcript text preview (might not show all results): WWU - AS Board of Directors Minutes 1947 June page 1 June 6, 1947 Don Packard called the meeting to order at four o'clock, and the minutes were read, corrected, and approved. Donna Redmond gave a
Show moreWWU - AS Board of Directors Minutes 1947 June page 1 June 6, 1947 Don Packard called the meeting to order at four o'clock, and the minutes were read, corrected, and approved. Donna Redmond gave a report on the recent Co-op Board meeting. A motion was carried to hire Mr. Earle on a full-time basis at an annual salary of $3,600 subject to clarification of his duties. The Co-op Board will work with Mr. Earle to determine his specific duties. Miss Kangley voiced the general opinion when she mentioned that the atmosphere and service in the Co-op need improvment. A motion was carried allowing Arnold Lahti to be awarded four stars on his blanket for tennis. We discueed the National Student Organization movement. A motion was carried not to send a delegate to the coming Constitutional Convention at the University of Wisconsin. A letter from Clark Brown was read stating that because the 1947 Klipsun is financially sound, the three hundred dollars which was underwritten by the Board of Control is unnecessary. The secretary was appointed to write the Klipsun staff a letter of congratulations upon their publication. Don Packard has asked Mr. Lobe from B.B. Furniture to come to the Student Lounge tomorrow to look over the thirteen chairs recently purchased. There should be an adjustment made because the furniture is not wearing at all well. The expense account from the recent trip made to the ASB Presidents' Convention in Vancouver, B.C., by Halldor Karason and Don Packard was accepted. The sports banquet would have been much more successful had a different date been selected. Due to the interference of the holiday, less than fifty per cent of the number expected were present. There were several suggestions for changes to next year's banquet. There was a discussion concerning the sale of cigarettes in the Co-op. A motion was carried empowering Mr. Earle to sell cigarettes in the Co-op. Don Brown will inform Dr. Haggard of this action. It has become necessary to exchange the location of the men's locker room and the ski shop in order to give Mr. Earle an outside entrance for the delivery of Co-op parcels. There has been considerable discussion on this point, and there 1947 June page 2 June 6, 1947 cont. seems to be opposition to the proposed arrangement. The meeting adjourned at five-fourty-five. Patricia Loomis, Secretary Results of the A.S.B. Election, Spring Quarter, 1947 ASB President: Halldor Karason (elected), Wade HAggard ASB Vice President: Bob Dixon (elected), Ted Gary, Donna Redmond Four Quarter Woman: Lee Thomas (elected), Margaret Strotz Four Quarter Woman or Man: Art Runestrand (elected), Barbara Stocktan Don Packard A.S.B. Pres 1947 June Page 3
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Identifier: wwu:21400
Title: WWU Board minutes 1984 September
Date: 1984-09
Description: WWU Board of Trustees meeting minutes for September 1984.
Digital Collection: Board of Trustees of WWU Meeting Minutes
Type of resource: Text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: WWUARC_BOT_198409
Text preview (might not show all results): 1984-09 ----------xxxxx---------- Board of Trustees Minutes - September 1984 ----------xxxxx---------- 2472 September 6, 1984 The regular meeting of the Board of Trustees of Western Washington University scheduled for Thursday, September 6, 1984, out-of-town at 1:30 p.m. HAS BEEN CANCELLED. WESTERN

Identifier: wwu:33857
Title: WWU Board of Trustees Packet: 2014-08-22
Part of: WWU Board of Trustees Meeting Records 2014 August
Date: 2014-08-22
Description: WWU Board of Trustees meeting all-in-one packet for August 22, 2014.
Type of resource: text
Object custodian: University Archives
Related Collection: Western Washington University Board of Trustees Records
Local Identifier: wwuarc_bot_20140822p
Text preview (might not show all results): WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA August 22, 2013 THURSDAY, AUGUST 22, 2013 Location: Old Main 340 Time: 11:15 a.m. 1. CALL TO ORDER 11:15 a.m. – 11:20 a.m. 2. EXECUTIVE SESSION MAY BE HELD TO DISCUSS PERSONNEL, REAL ESTATE AND LEGAL ISSUES AS AUTHORIZED IN RCW 42.30.110. 11:20

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