Board of Trustees Meeting Minutes

Transcription

1 Bowlng Green State Unversty Board of Trustees eetng nutes Unversty Publcatons Board of Trustees eetng nutes Bowlng Green State Unversty Follow ths and addtonal works at: Repostory Ctaton Bowlng Green State Unversty, "Board of Trustees eetng nutes " (1934). Board of Trustees eetng nutes Ths Artcle s brought to you for free and open access by the Unversty Publcatons at ScholarWorks@BGSU. t has been accepted for ncluson n Board of Trustees eetng nutes by an authorzed adnstrator of ScholarWorks@BGSU.

2 479 Proceedngs, Trustees Bowlng Green oral College June 11, C AOTW-TROCT CO., TOLEDO, OO Bowlng Green, Oho June 11, 1934 Pursuant to the nvtaton of Presdent Lllans the followng ebers of the Beard of Trustees attendedthe 20th Annual June Coenceent at 10x00 A. L'. and were the guests of the College at a luncheon held n Shatzel all Annex at twelve o'clock: Dr.. J. Johnston, Presdent; rs. yrtle B. Edwards, Secretary; and Frank J. Prout. At 2:00 P.. the Board et n regular sesson at ts offce n the Adnstraton Buldng. The ebers present were Dr.. J. Johnston; rs. yrtle B. Edwards; and Frank J. Prout. D. C. Brown and A. L. Gebhard were unavodably absent. Dr. Wllas, Presdent of the College was also present. The nutes of the eetng held on ay 26, 1934 were read and approved Dr. Wllas explaned that on arch 14th the Loran Coal and Dock Sales Copany of Cleveland had subtted a proposal to furnsh Pttsburgh #8 coal l* nut and slack at $1.45 per ton f. o. b. nes n Belont County effectve October 1, 1934 and contnung to Deceber 31, 1934 wth an opton to extend the duraton of the contract to June 1, 1935, and guaranteeng that the prce of $1.45 per ton should only be odfed by changes n the wage scale or by state or federal legslaton. The contract further provdes (a) that any change n the wage scale pad by the producer shall correspondngly ncrease or decrease sad prce as the case ay be; (b) that any state or federal legslaton causng an ncreased cost n producton shall operate to ncrease sad prce accordngly, or to gve the buyer the rght to cancel ths contract after thrty days wrtten notce; (c) that any change n freght rates shall operate to ncrease or decrease the sad prce accordngly. e subtted a letter fro the producer under date of ay 1st advsng that an ncrease of 22 cents per ton due to shortenng hours of labor and ncreasng wages went nto effect Aprl 1, 1934, thus ncreasng the prce fro $1.45 per ton to #1.67 per ton at present and snce Aprl 1st. Dr. Wllas further explaned that under the Federal Code and agreeents entered nto by producers n the Pttsburgh #8 feld the prce of ths grade of coal would be the sae by all producers and that nothng could be ganed by askng for copettve bd3; and that snce the college h:»,d used the sae grade of coal furnshed by ths producer for the past two years wth satsfactory results, he would recoend that the Board of Trustees enter nto contract wth the Loran Coal and Dock Sales Copany at the prce and on the condtons naed n the contract subtted. oved by Prout and seconded by rs. Edwards that the proposal of the Loran Coal and Dock Sales Copany be accepted. Votng aye: Johnston, rs. Edwards, Prout. oton carred. r. Alva W. Bachan, ayor of the Cty of Bowlng Green, appeared before the Board and dscussed the plans of the cty for nstallng a 3ewage dsposal plant. e explaned n detal the layout of the trcklng-flter type ncludng both prary and secondary treatent. oved by Prout and seconded by rs. Edwards that Dr. Johnston, and Dr. Wllas be apponted as a cottee to confer wth the councl as occason ay requre. Votng aye: Johnston, rs. Edwards, Prout. oton carred. The plans for the suer sesson openng on June 18th were explaned to the Board and these plans showed that the outlook was as encouragng for the eght weeks' ter as n other years for a sx weeks' ter. Dr..Vllas subtted a stateent showng the results of the use ade of the FEPA part-te plan whch becae effectve throughout the country at the begnnng of the second seester. r » Adkns, Jaes Allen, Cleo Barlow, van Dckey, urray Eerson, Edgar Jones, Robert claughln, Robert oore, John Reed, Clfton Rnger, arold Stephens, Carl Straley, Joseph Stuber, Glbert Wallace, Rchard Weber, Kenneth Woodburn, Dale Buhler, era Dague, Donna Eerne, Evelyn utchnsfon, LaVerda Kellogg, Shrley Lea, argaret celhaney, Frances cgure, Eleanor ackan, artha Russell, argaret Ueberle, Kathryn Type of Work Capus Laborer Capus Laborer Research Assstant Roo Care Lbrary Assstant Lbrary Assstant Research Assstant $ $1106,28

3 480,<f WW-WJ 1 cp TWWfl. <»Q W73 June 9 - The followng payrolls were presented for acton of the Board: Poston Te Bate Lucle Baker Ernestne Barckert Lenore Burgett eltha Carter arj ory Caughey Veba Foltz are Gaeth Cleo aberan Gale erbert Arlne olzhauser Dale Kellogg Geneva Kng Bernce Kslng Eleen Lackey ary Louse Lane Edwn Lloyd Alce Pfeffer Wayne Porter Bertha Schowe Rllond Weble Edth oyer Dorothy ller Charles Robnson. Gerald E r nst John hnat Carleton ewer oer Schllng Robert Green John D. Collns Elzabeth Frast abel Grauer Achsa Gonser elp Lbrary»» T ft elp Geography elp oe Econocs elp Bologcal Sc, elp Phys. Educ. elp Agrculture elp Chestry elp Tranng Sch. 12 rs " 30 " 26 " 27 " 23 " * 16» * 33 * 55 39" " 6 " 15 " 3 " 8 20 " " 23 * ^ s A June 13 Poston Te Rate Anna. Grytng For extenson teachng at orth Baltore fro February 2, 1934 to ay 1, $75.00 less travelng expenses of # A-l June 19 - W. C. Jordan Gertrude Brod Besse G. Stallboh Ada L. eyerholtz eva Battles Los Felsted Gal A. Fensteraker Olve Cungs Randolph ^onk John yers W. E. Fro»t John Caco E. E. Long Kenneth Wyandt Chrste ller *lta L. ller Alce Stevens Wlda Taverner Chester Spencer Eory -^oung Charles Clngo J. E. Paler. Fnkenbener Lncoln ller Lyan Stevens Ernest Franks Gal A. Fensteraker Poston T Rate " ount Fnancal Clerk o Bookkeeper Stenogx'apher» Clerk * Stenographer Stenographer n Clerk - One-half te n Sec. to Dean Coll. of Edu Supt. Bldg. ft Grds a Jantress a Jan tress Jantresa Frean» Frean Grounds Laborer Carpenter Grounds Laborer ght Watchan» ght Watchan Farer A-l Rotary - Bookstore Clerk one-half te 1 o A-l Salares 2285,.61 Rotary-Bookst ore 31,,

4 481 C AOTg-raopp co.. repo, oao 7277?" oved by Prout and seconded by rs. Edwards that the payrolls be allowed and pad fro funds provded therefor. Votng aye: Johnston, rs. Edfrards, Prout. oton carred. of the Board: The followng clas and expense accounts were presented for acton Voucher o. of Payee Appr'n Acct, To be pad fro. B. #699 Year 1934 tes s The Oho Fuel Gas C rapany Cty '.^ator Copany Oho orthern Publc Servce Co. orthern Oho Teleph e Copany The ub Gran Copany The Standard Ol Copany The Central Oho Paper Copany Burroughs Addng achne Copany C. G. eby dwe. Rengton Rand nc. - Aercan Art Clay Copany.. Butler The College Restaurant & Cook Exchange Conde ast Publcatons Koytvlle Accredted atchery Lehann Bros. The ccall Copany Petfe eyers Cafetera Practcal Drawng Copany Psychologcal Revew Copany. Rappaport & Copany The Rupp 8c Bowan Copany 3 a ntary B a kery Sth s Pastry Shop rs. Lena Wlcens Wood Crjunty ce Copany The Wood County pleent opany, no, «V. T. Phlpps & Copany, nc The ankey Luber & Buldng C o p an y B a u3ch & Lob Optcal Copany rs. orrs Budney Dewey 8c Dewey Gus Gcebel Frank A. Kel Luber Copany Lowe & Capbell Lyon & ealy The *. -"-nderscn Copany The E a 3tertj Book Copany eran G 0 a berger Agency The Putna Bookstore Vlcax 8c Follett Copany A. P. Green Fre Brck Copany The Keller Truck Lne elp Payroll Anna. Grytng Rev. Arthur R. Sebens Carl V. Weygandt - The Blade Prntng & Paper Copany The Wood County Republcan Co. Frank S, Central Betz Copany Scentfc c opany Geo.. Conant Englsh Food arket oe Stea Laundry rs. Lena Vlkens Drector of ghways The Central Oho Paper Copany A. E. Avery A. Froney & Copany Rengton Rand nc. Gerald E r nat The Bobbs-errll C opany Doubleday, -^oran & Copany Lbrary of Congress Clyde asong Western Unon Telegraph Copany C. J. Bery C-3 F-3 F-4 P-7 antenance C-2 C-ll C-3 C-9 E-S ^-8 E_8 L.B. L.B. L.B. E-S L.B. L.B. F-l F-5 - antenance A-2 A-l A-5 A-3 A-3 C-10 C-ll - E-l L.B.- L.B. L.B. F-6 F-7 F-9 - antenance

5 482 V f T^T-"""" 1 co ~ ""*"*- ou'q Voucher of Payee Appr'n Acct. tes s Cvl Servce Payroll/ Wll Corporaton Beckley-Cardy Copany Gaylcrd Bros., nc. The *. J. eer Prntng Copany oe Stea Laundry The nternatonal ews Copany Lefebure Corporaton Rengton Rand -^nc. The Classroo Teacher, nc. Gnn & Copany Grnnell Brothers oughton ffln Copany Charles. errll Copany etal Offce Furnture Copany The A. ST, Paler Copany- Row, Peterson & Copany A. C. ccurg & Copany The Putna Bookstore, nc. G. E. Stechert & Copany Superntendent of Docuents A-l Booksto re Personal Servce E-& B-l E-l ^ L,B L.B E,B L.B antenance oved by Prout and seconded by rs. Edwards that the clas and expense accounts be allowed and pad, the fund desgnatons to be ade by Dr. ^llas. Votng ayej Johnston, rs. Edwards, Prout. oton carred. There beng no farther busness the Board adjourned to eet at the call of the Presdent. Attest^ ^76Pres dent Secretary