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- Identifier
- wwu:33360
- Title
- WWU Board minutes 1900 January
- Date
- 1900-01
- Description
- WWU Board of Trustees minutes 1900 January.
- Digital Collection
- Board of Trustees of WWU Meeting Minutes
- Type of resource
- Text
- Object custodian
- University Archives
- Related Collection
- Western Washington University Board of Trustees Records
- Local Identifier
- wwuarc_bot_190001
- Text preview (might not show all results)
- 1900-01 WWU Board of Trustees meeting minutes for January 1900WWU Board of Trustees meeting minutes for January 1900 Volume 01 - Page 119 1900-01-15 Special. The board met pursuant to agreement in chairman Neterer's office at 3:30PM present the chairman and trustees Teck. The clerk reported hav
- Transcript text preview (might not show all results)
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1900-01 WWU Board of Trustees meeting minutes for January 1900WWU Board of Trustees meeting minutes for January 1900 Volume 01 - Page 119 1900-01-15 Special. The board met pursuant to agreement in cha
Show more1900-01 WWU Board of Trustees meeting minutes for January 1900WWU Board of Trustees meeting minutes for January 1900 Volume 01 - Page 119 1900-01-15 Special. The board met pursuant to agreement in chairman Neterer's office at 3:30PM present the chairman and trustees Teck. The clerk reported having reveived three bids for furnishing the school with wood pursuant to the published call. They were opened and found to be as follows. Bid of John Nygren - Mr. Nygreu offered to furnish 75 cords of live body fir, 4 foot wood, at $3.70 per cord, 75 cords of second growth fir at $3.40 per cord. Bid of Nels Dalquist - Mr. Dalquist offered to furnish 75 cords of live body fir 4 feet in length for $3.75 per cord and 75 cords of second growth WWU Board of Trustees meeting minutes for January 1900 Volume 01 - Page 120 1900-01-15 fir at $3.25 per cord. Bid of Morgan Wheeler for B.B. Imp. Co. Mr. Wheeler offered to furnish 500 ricks of 16 (?) slat wood at $1.00 per rick. The following order was made after a due deliberation of the bids that Nels Dalquist be awarded the contract for furnishing the school with 75 cords of second growth fir at $3.25 and that Morgan Wheeler for the B.B. Imp. Co. be awarded the contract for furnishing the school with 250 ricks of 16 inch wood at #1.00 per rich. The chairman and Clerk were authorized to execute the contracts. The clerk reported having received a rebates check from the Northern Pacific Ry. Co. for $14.46 as the result of their having (?) in transit a carboy of sulphuric acid; also a letter from the auditor stating that he had refused to issue a warrant in payment of the voucher of J.C. Parker for $24.00 for the (?) that it was either for printing or binding which in either case would be done by the state printer. Mr. Parker was ordered paid out of the Odd and End fund. It was ordered that the parties to whom the contract for furnishing the school with wood had (?) should be required to give a bond in the sum of $300 for the faithful performance of their contract. Board adjourned. Record approved. L.H. Darwin, clerk. Jere Neterer, chairman. 1900-01-26 The board met in regular session at the school building at 3:30PM; present chairman Neterer and trustee Teck absent trustee Edens. The minutes of the meetings- WWU Board of Trustees meeting minutes for January 1900 Volume 01 - Page 121 1900-01-26 of Dec. 7th 13th 18th 30th and Jan 15th were read and approved. The chairman reported that in instruction he had conferred with two carpenters relative to the construction of a bookcase for the storage of the unused text books of the school and had awarded the contract to Mr. G.U. Korthauer for $9.00 his bid being $1.00 cheaper than the other. The following bouchers were allowed from the library fund special. Voucher No. 12 - favor A.F. Lannagan $4.34 for books furnished the library bill Jan 2nd. Voucher No. 11 - favor Doubleday and McClure $187 for 1 life of Grant furnished library bill. The following bills were allowed to be paid by the chairman from the odds and ends fund: B.B. Gas Co. $7.50 gas fixtures for building; John Larson $4.06 cartage; E.R. Croft $4.73 cartage day of students reception; Caldwell and Calvert $5.00 invitations for students reception. The following vouchers were ordered certified to the state auditor that warrants might issue. Voucher No. 184 - favor L.H. Darwin $25.00 salary as clerk board of trustees from Dec. 15th to Jan 15th. Maintenance. Coucher No. 185 - favor L.H. Darwin $18.55 expense acct as clerk board of trustees for month ending Jan 25th. Maintenance. Voucher No. 186 - favor Sunset Tel. and Tel. Co. $4.00 telephone rental - 1 phone school bldg. - for month of Jan 1900. Maintenance. Voucher No. 187 - favor Henry Heel and Co. $15.28 for supplies furnished the school laboratory bill Dec. 9th 1899. Laboratory supplies fund. Voucher No. 188 - favor D.H. Evans $5.05 for- WWU Board of Trustees meeting minutes for January 1900 Volume 01 - Page 122 1900-01-26 supplies furnished laboratory bill Jan. 24th. Laboratory supplies. Voucher No. 189 - favor Cunningham Curtiss and Welch $44.55 for text books furnished the school bill Jan 2nd. Library fund. Voucher No. 190 - favor Henry Halb and Co. $36.00 for text books furnished school bill Jan 15th. Library fund. Voucher No. 191 - favor American Book Co. $56.70 for text books furnished school bill Jan 11th. Library fund. Voucher No. 192 - favor G.W. Kothauer $9.00 1 set book shelves furnished school bill Jan 22. Library fund. The board passed resolutions of thanks on their own behalf. And also on behalf of the faculty and students to Mr. Frederick Warde for his Kindness in delivering a lecture to the school on the morning of Jan 26th. They are appended and form a part of these (?). Janitor McBride was allowed $2.50 extra compensation for watching the school building in Halloween night. A communication was read from Larson and Son relative to the purchase by the board of their piano which is at present in the school building. The chairman was instructed and authorized to execute an acknowledgement that the title was to remain vested in Larson and Son and to assure them that the school would hold two (?) a year and the proceeds of these would go to pay the purchase price of the piano. Board adjourned. Record approved. L.H. Darwin, clerk. Jere Neterer, chairman. ##
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