212 September 19, 1959 The Board of Regents of Washington State University met, pur­ suant to call, in Executive Session at 10:00 a.m., Saturday, Sep­ tember 19, 1959, at the Ridpath Hotel, Spokane, Washington. Present: Regents H. R. Hamilton, President, Milton W. Durham, Thomas P. Gose, Alan Rogers, and Leo Weisfield; and President C. Clement French, Dean of the Faculty S. T. Stephenson, Business · Manager Carl Pettibone, Special Assistant Attorney General Marshall A. Neill, and William Gnaedinger, representing the Faculty Execu­ tive Cotmnittee. ~ i Absent: Frances Owen and William N. Goodwin. . l I J I i 1. Meeting with Representatives of Associated General Con­ tractors. Philip E. Keene, University Architect, Richard E. Brown, President, and C. E. Eively, Executive Secretary, Eastern Washing­ ton Builders Chapter of Associated General Contractors, met with the Board to discuss mutual problems in bidding procedures and in the award of construction contracts. Mr. Hively said there were two points he would like to discuss: first, any preferential treatment for Washington contractors; and, second, the procedures followed when an error is discovered by the low bidder after bids are opened. Dr. French said that the "5% preferential" l aw applies . only to purchases and that the Board has never given preferential con~ sideration to an in-state contractor in the award of construction contracts, and that the law requiring substantial employment of Washington labor must be observed by contractors. {At 10:10 a.m., Mr. Vern Johnson, a Director of Associated General Contractors, joined the meeting.) Mr. Hively said that the attitude of AGC is that a contractor should be allowed to withdraw his bid if it is established that he has made an "honest" mistake, but that the award of contract · should not normally go to such a bidder. However, after discussion of the situations faced by the Board in which corrected bids were materi­ ally lower than the next low bids, the group agreed that the Board's action in the award of contracts to the low bidders was right. Mr. Hively suggested in the interest of avoiding misunder­ standing in such cases that a letter of explanation go to all firms that had submitted bids. Dr. Durham said that such a let­ ter might well be addressed to the Associated General Contractors and that office could notify the involved firms. Mr. Hively said this would be a good procedure and his office would be happy to cooperate. (At 10:35 a.m., Messrs. Hively, Brown, Johnson, and Keene left the meeting.) 2. Letter from Shefelman. Dr. French read a letter to the Board from Mr. Harold S. Shefelman, President O·f the Board of Re­ gents of the University of Washington, congratulating WSU on the change of name from college to university. Mr. Shefelman also ex­ pressed pleasure in the acceptance of the WSU Regents to co-host the 1960 annual meeting of the Association of Governing Boards to be held in Seattle. Mr. John King of the University of Washington and Dr. Milton W. Durham of Washington State University will as­ sume responsibility for the meeting. -~ 3. Letter from Avery. Dr. French read to the Board a let- ter from Emmett L. Avery, retiring chairman of the Faculty Execu­ tive Committee, expressing the appreciation of the FEC for the opportunity to send its chairman to the meetings of the Board of Regents and expressing his personal satisfaction for the more comprehensive understanding he had gained over the past year about the complex operations of Washington State University. Mr. Hamilton introduced Mr. William Gnaedinger, new chairman of the Faculty Ex­ ecutive Committee, and welcomed him to the meetings. 213

., ; .. . · ",,~ ,~ :~ September 19, 1959 ... ,.,.~:~· 4. Transfer of Agriculture Credits from Junior Colleyes. Dr. French infor~ed the Board that, effective the fall of960, credit for introductory courses in agriculture in the state jun­ ior colleges would be transferred in the same manner as are other courses. Only those courses approved by our agriculture personnel will be accepted. 5. Awards for Distinguished Graduates. Dr. Durham requested that some consideration be given to recognition of WSU graduates who have attained eminence in their fields. Mr. Pettibone said that the University of Washington grants awards in four different categories to outstanding graduates as circumstances merit. Mr. [ Hamilton requested that Mr. Gnaedinger take this matter to the Faculty Executive Committee for evaluation and recommendation. (At 11:00 a.m., Mr. Hamilton directed that an Open Session of the Board be held, at which time Mr. Keene and Messrs. Walker and Trogdon, Architects for Women's Dormitories, entered the meet­ ing.) 9. Minutes. It was moved by Rogers, seconded by Gose, that the Board of Regents approve the minutes of the meeting of August 18, 1959. Carried. 7. A roval of Preliminar Plans--Women's Dormitor Buildin "C". Mr. Keene presente t e pre 1.m1.nary pans · or t e Women s

Dormi~ory Building "C", the preliminary plans for Buildings "A" t: ' and "B" having been approved at the last meeting. Buil ding "C" will be a mirror duplication of Building "B", and the two will . " provide housing for 618 girls rather than the previously reported 614. It was moved by Durham, seconded by Rogers, that the B·oard approve the preliminary plans for the Women's Dormitory Building "C" as outlined in Exhibit A. Carried. 8. Application for Advance for Public Works Planning--Women's Dormitories and Dining Hall Final Plans. It was moved by Gose, seconded by Weisfield, that the Board of Regents authorize Presi­ I_! dent C. Clement French to apply to the Housing and Home Finance (~~;.~·-·'- : . : · · ~· Agency for a supplemental advance for public works planning to finance the completion of the preparation of plans and specifica­ tions for Buildings "A", "B", and "C" of the Women's Dormitories and Dining Hall project. Carried. 9. AcceStance of HHFA Public Works Plan Preparation Offer. It was movedy Rogers, seconded by Durham, that the Board ap­ prove the Resolution (Exhibit B) concerning acceptance of HHFA public works plan preparation offer. Carried. (At 11:10 a.m., Messrs. Trogdon, Walker, and Keene left the meetil)g.) 10. Personnel Actions. It was moved by Durham, seconded by Weisfield, that the Board of Regents approve Dr. French's recom­ mendations concerning personnel actions for the period ending August 31, 1959. Carried. 11. Granting of Degrees. It was moved by Rogers, seconded by Durham, that the Board of Regents approve the recommendation of the Interim Committee that the candidates whose names appear in Exhibit C be advanced to the degrees set above their names as mem­ j I ., bers of the class of September 1, 1959. Carried . L 12. Contracts for Chemist£& Addition. It was moved by Dur­ ham, seconded by Rogers, that ~e Board of Regents confirm its previous approval by wire of entering into contract with Electric Smith, Inc., for the addition to Fulmer Laboratory, Electrical Construction, in amount of $172,119.00, excluding sales tax, to be paid from State Capital Outlay Appropriations for Chemistry Building or Public Health Service Grant RC-416. Carried. 214 September 19, 1959 · It was moved by Purham, seconded by Rogers, that the Board of Regents confirm its previous approval by wire of entering in- to contract with Metalab Equipment Company, for the addition to Fulmer Laboratory, Laboratory Equipment Contract, in amount of $324,809.00, excluding sales tax, to be paid from State Capital Outlay Appropriations for Chemistry Building or Public Health Service Grant RC-416. Carried. It was moved by Durham, seconded by Rogers, that the Board of Regents confirm its -previous approval by wire of entering in- to contract with W. R. 0 'Rourke, for the addition to Fulmer Labo- !:!-~ ratory, Mechanical Construction, in amount of $717,606 . 00, ex- · eluding sales tax, to be paid from State Capital Outlay Appro- priations for Chemistry Building or Public Health Service Grant RC-416. Carried. It was moved by Durham, seconded by Rogers, that the Board of Regents confirm its previous approval by wire of entering in­ to contract with Purvis Construction Company, for the addition to Fulmer Laboratory, General Construction, in amount of $846,706.00, excluding sales tax, to be paid from State Capital Outlay Appropriations for Chemistry Building or Public Health Service Grant RC-416. Carried. 13. Compl etion of Contracts over $2,500. It was moved by Gose, seconded by Weisfield, that the Board of Regents approve the satisfactory completion of -contract with Dickerson Machinery Company, Inc., for pneumatic water supply system for WSU Dairy Plant, in final amount of $5,714.80, to be paid from General Fund (Expand Utility Systems--Reappropriation). Carried. It was moved by Gose, seconded by Weisfield, that the Board of Regents approve the satisfactory cqmpletion· of contract with General Electric Company for transformer alterations, Regents Hil l Dormitory and Holland Library, in final amount of $6,058.31, to be paid from Receipts Fund. Carried. It was moved by Gose, seconded by Weisfield, that the Board of Regents approve the satisfactory completion of contract with Pioneer Masonry Restoration Company, for masonry repairs to vari- ous campus buildings, in final amount of $58,120.40; to be paid from WSU Building Account (Reap:propriation). Carried. 14. Suaplement to General Extension Service Fee Schedule. It was move by Weisfield, seconded by Gose, that the Board of Regents approve the recommendation that the General Extension Service be authorized to negotiate, with sponsoring groups such as school districts, junior colleges, professional, labor, and agricultural organizations, a flat fee or group tuition for in­ struction, said fee to be based on cost of such instruction. Car­ ried. 15. Stipends for Graduate Assistants. It was moved by Rogers, seconded by Durham, that the Board of Regents approve the recom­ mendation that effective September 16, 1960, stipends for gradu­ ate assistants be increased to $2,000 for a nine months, one-half time appointment. Carried. 16. Rescinding of the Bond Resolution of August 18, 1959. It was moved by Durham,- seconded b_y Rogers, that the Board of Regents approve the recommendation that the August 18, 1959, ~_-! resolution authorizing the issuance of Board of Regents Revenue I Bonds be rescinded. Carried. 17. Indenture for Regents Revenue Bonds of 1959. It was moved by Durham, seconded~y Rogers, that the Board of Regents authorize the issuance of revenue bonds of the Board of Regents of Washington State University for the purpose of refinancing bonds heretofore issued, and providing for the sale of such bonds; providing for the payment of principal -of and interest on such bonds; and entering into certain covenants and agreements in that connection. (Exhibit D) Carried. 215 September 19, 1959 18. Academic Report. Dean Stephenson told the Board that 6,302 students had registered at the close of formal registration as compared with 6,082 for last fall, which should result in a final enrollment of approximately 6,468. A second section of Russian was needed this year, and there appeared to be a 12 per cent increase in foreign language registration by noon of the last day of registration. The quality of mathematics preparation, as exhibited by those who took the Mathematics Placement Test, is noticeably better than that of previous years. Dean Stephenson also reported that a three-man committee of the Atomic Energy Commission will visit Washington State University and the Univer­ sity of Washington September 28 through October 1, in connection :_ with the possibility of either WSU or UW, or both cooperatively, operating the Biology Laboratory at Hanford, Washington. He re­ ported that a Reactor Symposium will be held October 19 and 20 in connection with the early inception of the operation of the Nuclear Reactor, itself. Several outstanding nuclear scientists will be on the program, and Dean Stephenson invited the Board members to attend, if possible. He presented a survey of resignations from the Resident Instructional Staff over a four-year period, indicat­ ing that the resignations were running between 5 and 6 per cent. 19. Financial Reports. Mr. Pettibone presented the following reports: a. For period ending June 15, 1959, and for year ending June 30, 1959. b. Students Book Corporation, for year ending June 30, 1959. He pointed out that, although two years ago the Bookstore Board determined to give a 5 per cent discount on all textbooks and supplies, the profit at the Bookstore for the past year was 4~ per cent and sales have increased 9 per cent, which closely ap­ proximates the increase in enrollment. Mr. Gose requested, since the auditors do a spot check on inventories, that they be asked for a more specific certification. These reports were accepted. 20. Contracts under $10,000. It was moved by Weisfield, seconded by Gose, that the Board of Regents confirm Dr. French's approval of entering into contract with Pioneer Roofing Company, for reroofing of the Administration Building at the Southwestern Washington Experiment Station, Vancouver, in amount of $2,399.00, to be paid from WSU Building Account. Carried. · 21. Next Meeting. The next meeting of the Board will be October 23, 1959, in the Regents' Room, Washington State Univer­ sity, Pullman, Washington. The Board adjourned at 12:05 p.m., Saturday, September 19, 1959.

EXHIBIT A RESOLUTION WHEREAS in addition to the preparing of preliminary planning documents pertaining to a public work described as Women's Dormi­ tory (Building "B") and a Women's Dining Hall (Building "A"), for I I which financing was provided by the federal government, the firm l_i of Walker, McGough & Trogdon was engaged to prepare the preliminary planning documents for a Women's Dormitory (Building "C") on the basis that related costs would be financed from Washington State University funds; and WHEREAS said architect has completed the documents and sub­ mitted them for approval; and \.'· WHEREAS the completed planning documents have been carefully studied and are considered to comprise adequate planning of the public work essential to the community and within the ability of 216 September 19, 1959 Washington State University to construct; NOW THEREFORE, Be It Resolved by the Board of Regents, the governing body of Washington State University, that the planning documents submitted by Walker, McGough & Trogdon as the basis for detailed planning of the Women's Dormitory (Building "C") dated September 19, 1959, be and the same are hereby approved; and that certified copies of this resolution be filed with the Housing and Home Finance Agency.

EXHIBIT B 1- 1 J I ' I RESOLUTION RESOLVED that the following offer is accepted this 19th day of September, 1959:

Pursuant to the prov~s~ons of Public Law 560, 83rd Congress, .as amended, and your application, as modified and supplemented, .. and subject to the Terms ·and Conditions, dated --- -, attached hereto and made a part hereof, the UNITED STATES OF AMERICA, act­ ing by and through the Housing and Home Finance Administrator, hereby offers to make you an advance of not to exceed $90,788, to aid you in financing the cost of plan preparation, to consist of final drawings and specifications for the proposed construction of two dormitories and a dining hall. By the acceptance of this offer, you agree to complete the above-described plan preparation within 160 days from the date hereof and covenant that you will repay the advance when required to do so under the provisions of said Law and Terms and Conditions. This offer must be accepted, if at all, within sixty (60) days from the date hereof. This 1st day of September, 1959.

In . EXHIBIT C i . ) GRANT OF DEGREES Class of September 1, 1959 BACHELOR OF SCIENCE IN AGRICULTURE Van Burris Joseph R. Semler, Jr. BACHELOR OF ARTS IN BUSINESS ADMINISTRATION Gary Paul Fisker Delbert LeRoy Hanson Jack H. Gambill Paul William Sunich BACHELOR OF ARTS IN ECONOMICS Abdur Rashid BACHELOR OF ARTS IN SECRETARIAL STUDIES Donna Harvey Capriola Karen Ann Coffin Pratt

.- ; BACHELOR OF ARTS IN EDUCATION ; i i I Gladys Freeman Bueoy Annette Marilyn Hendrickson Patricia J. Brown Jonette Louise Margaretich Jessie Metcalf Calvin Gladys Ann Sandvik Mary Ann Henderson Catherine Simpson BACHELOR OF ARTS IN INDUSTRIAL ARTS John W. Saffer · 217 -­. ' September 19, 1959 BACHELOR OF SCIENCE IN CIVIL ENGINEERING Bruce E. Cannon--Honors Vern C. St. Clair Paul Panagakis David Arthur Yates--Honors Roger Evsey Pewzner BACHELOR OF ARTS IN HOME ECONOMICS Orbie Baken Gray Sandra Emilie Wilcox BACHELOR OF SCIENCE IN PHYSICAL EDUCATION Katharine S. Maris Kevin J. Scanlan BACHELOR OF ARTS Gene Howard Bayley Marjorie Holm Moore Larry Lee Garrison Martin Bradley Munn--Honors Archie Tom Madsen BACHELOR OF ARTS IN ENGLISH Sally Cave Meyer BACHELOR OF ARTS .IN HISTORY Lex J. Byers BACHELOR OF ARTS IN SOCIOLOGY Paul David Engstrom Judith Akiko Masuda Marilyn May Mansfield BACHELOR OF SCIENCE David P. Anderson--Honors Robert Francis Kennedy ;_[ Thomas Edgar Kelly Peter Byron Weitz BACHELOR OF SCIENCE IN GEOLOGY LeRoy A. Jones BACHELOR OF SCIENCE IN PHYSICS George Eugene Start BACHELOR OF SCIENCE IN POLICE SCIENCE AND ADMINISTRATION Frank R. Wallace BACHELOR OF SCIENCE IN ZOOLOGY Jack Speir Armstrong Robert Arnold Virtue Robert Duane Hackney Lesnick E. Westrum--Honors BACHELOR OF ARCHITECTURAL ENGINEERING K. Richard Kishi CERTIFICATES I I ! ! JOURNALISM CERTIFICATE Martin Bradley Munn PROVISIONAL GENERAL CERTIFICATE Patricia Joan Brown Annette Marilyn Hendrickson Gladys Freeman Bueoy Lewis Gerald Hinton Ramona Kibbe Fleming Jonette Louise Margaretich Mary Ann Henderson Katharine S. Maris September 19, 1959 Sally Cave Meyer Kevin John Scanlan John William Saffer Peter Byron Weitz Gladys Ann Sandvik THREE-YEAR SECONDARY CERTIFICATE Wilma Tucker Oertli Glennys Pacsmag THREE-YEAR ELEMENTARY CERTIFICATE Catherine D. Simpson

MASTERS I DEGREES MASTER OF EDUCATION Thomas Benjamin Anderson Esther H. Loreen Alonzo L. Branson Robert Wesley McFarland Tom Eversz Carmody Wayne Milne Perry Keith Gregg Mary Lou F. Schmidt Ray A. Harding Forrest H. Sidwell Elmer E. Hunt, Jr. James Edwin Sturm Rudy Johnson Kenneth Van Horn Richard E. Kernighan Walter Freeman Woodcock MASTER OF ARTS IN THE TEACHING ·oF HISTORY Edmund G. Preuschoff MASTER OF ARTS IN THE TEACHING OF INDUSTRIAL ARTS Leonard F. Graham Roland Dean Leenhouts MASTER OF ARTS IN THE TEACHING OF PHYSICAL EDUCATION Vernon Harold Moreman . Charles Ross Randall, Jr. I.I :. MASTER OF BUSINESS ADMINISTRATION r Jan Erling Larsen MASTER OF ARTS IN AGRICULTURAL ECONOMICS Lloyd Jon Mercer Donn A. Reimund MASTER OF ARTS IN ENGLISH Jack LaVerne Davis Thomas Richard Munck Clyde C. Morrison MASTER OF ARTS IN HOME ECONOMICS Marjorie Ellen Headley . MASTER OF ARTS IN MATHEMATICS John N. Stewart, Jr. MASTER OF ARTS IN POLICE SCIENCE AND ADMINISTRATION Dean N. Ray I ! MASTER OF SCIENCE IN AGRICULTURAL EDUCATION Gene Paul Killian · MASTER OF SCIENCE IN AGRICULTURE Norval Grant Johanson MASTER OF SCIENCE IN ANIMAL SCIENCE Don W. Vance ··~ ~·,

~. ...~, 219 ·:.*· :. ; • ...... ,'1" September 19, 1959 MASTER OF SCIENCE IN BACTERIOLOGY AND PUBLIC HEALTH David Joseph Clark MASTER OF SCIENCE IN CHEMISTRY Philip Allen Craig MASTER OF SCIENCE IN ELECTRICAL ENGINEERING Mahmoud Mustafa Dillsi MASTER OF SCIENCE IN ENTOMOLOGY Donald Wray Tuff MASTER OF SCIENCE IN FOOD TECHNOLOGY George J. Burns MASTER OF SCIENCE IN HOME ECONOMICS Joyce Hofstrand. MASTER OF SCIENCE IN NUCLEAR TECHNOLOGY Richard H. Pehl MASTER OF SCIENCE IN PHYSICAL EDUCATION Frederick Charles Brayton Roland L. Ortmayer Gaydena Marlene Brown Lloyd Raleigh Riddle James Bruce Cox Hilding E. Ronning Mary Lou Enberg Melvin W. Thompson Martha. Howe I . l_i MASTER OF SCIENCE IN PSYCHOLOGY Duane 0. Rubadeau MASTER OF SCIENCE IN SANITARY ENGINEERING Leonard Lee Smith MASTER OF SCIENCE IN VETERINARY SCIENCE Sayed Muhammad Sayedain Jeoffery MASTER OF SCIENCE IN WILDLIFE MANAGEMENT Oscar Walter Johnson

DOCTORS I DEGREES DOCTOR OF EDUCATION U. M. Saleem Khan Farani Delbert George Peterson George Kontos, Jr. DOCTOR OF PHILOSOPHY Jack Franklin Alex William Walter Nish Charles Gangloff Crispens, Jr. Dallas Odell Peterson James Marshall Hagen Richard S. Robertson, Jr. EXHIBIT D MINUTES OF A REGULAR MEETING OF THE BOARD OF REGENTS OF WASHINGTON STATE UNIVERSITY, HELD ON SEPTEMBER 19, 1959, AT 11:00 A.M. The Board of Regents of Washington State University met in 220 September 19, 1959 regular session at the Ridpath Hotel in Spokane, Washington, at 11:00 o'clock a.m. on September 19, 1959, with the following mem­ bers present: H. R. Hamilton President and Member of Board of Regents Alan Rogers Vice President and Member of Board of Regents .Milton W. Durham Member of Board of Regents Thomas P. Gose Member of Board of Regents Leo Weisfield Member of Board of R~gents C. Clement French Secretary of Board of Regents ,I , ., I, There were absent: ' I Frances Owen Member of Board of Regents William N. Goodwin Member of Board of ~egents After the meeting had been duly called to order by the Presi­ dent and the roll called with the above result, the Secretary pre­ sented his certificate evidencing the giving of due notice of the calling of the meeting to all members of the Board and the accept­ ance of such not.ice by all members. The certificate was approved and ordered recorded with the minutes of the meeting. Thereupon, the following resolution was introduced in written form by C. Clement French, Secretary, was read in full and consid­ ered, after which, pursuant to motion made by Milton W. Durham and seconded by Alan Rogers, the resolution was adopted by the following vote: AYE: H. R. Hamilton Alan Rogers Milton W. Durham Thomas P. Gose Leo Weisfield NAY: None The resolution was thereupon approved and signed by the President, attested by the Secretary, and declared to be effec­ tive. The resolution is as follows: A RESOLUTION authorizing the issuance of the revenue bonds of the Board of Regents of Washington State Uni­ versity for the purpose of refinancing bonds hereto­ fore issued, and providing for the sale of such bonds; providing for the payment of principal of and interest on such bonds; and entering into certain covenants and agreements in that connection. WHEREAS, under authority of Chapter 64 of the laws of Wash­ ington, Regular Session, 1947 (sometimes hereinafter referred to as "Chapter 64''), as amended by Chapter 17, Laws of Washington, Extraordinary Session, 1950, the Board of Regents of Washington State University (which Board is hereinafter sometimes referred to as "the Board", and which Washington State University is some­ times hereinafter referred to as "the University"), has hereto­ fore issued its building revenue bonds of 1950, Series A, in the ~rincipal amount of $5,000,000,dated November 1, 1950, denomination $1,000 numbered 1 ·to 5,000, inclusive, of which there have been heretofore paid and retired bonds numbered 1 to 2,245, inclusive, . f and of which there now remain outstanding and unpaid bonds numbered ! r 2,246 to 5,000, inclusive, in the principal amount of $2;755,000; and WHEREAS, · the Board is now in need of additional funds to the amount of $2,755,000 for the purpose of refinancing the above de­ scribed bonds; and

WHEREAS, it is des ired pr.esently to sell a~d issue the bonds hereinafter authorized to the amount of $2,755,000; and 221 September 19, 1959 WHEREAS, all things necessary or required to be done prior to the authorization of the bonds for which provision is herein made have been done and performed, and except for the pledge thereof to the payment of said bonds, the revenues hereinafter pledged to the payment of the bonds herein authorized have not been pledged or hypothecated in any manner or for any purpose whatsoever; NOW, THEREFORE, Be It Resolved by the Board of Regents of Washington State University, as follows:

I I Section 1. That pursuant to the provisions of Chapter 64 as I I amended as aforesaid and in order to retire the bonds described in the preamble hereto, there shall be borrowed on the credit of the income and revenues hereinafter specified, the sum of $2,755,000 and that to evidence the sum so borrowed and in anticipation of the collection of such income and revenues, there be issued the bonds of the Board in the total principal sum of $2,755,000 (which bonds are hereinafter sometimes referred to as "the bonds"). Section 2. That the bonds herein authorized shall be issued in the princLpal amount of $2,755,000 and shall be issued for the purpose of refunding the outstanding bonds described in the pre­ amble hereto. The bonds of such series shall be known as Refund­ ing Building Revenue Bonds of 1959, shall be dated November 1, 1959, shall be in the denomination of $5,000 each, shall be numbered 1 to 551, inclusive, shall be payable as to both principal and inter­ est in lawful money of the United States of America at the office of Treasurer of State of Washington, and shall bear interest at the rate of four per centum (4%) per annum. Said Bonds of 1959 shall mature serially in numerical order on November 1 of each year as follows: Bond Numbers Amount Year

I 1 to 24 $120,000 I' 1960 I I 25 to 48 120,000 1961 - I 49 to 74 130,000 1962 75 to 100 130,000 1963 101 to 126 130,000 1964 127. to 152 130,000 1965 153 to 178 130,000 1966 179 to 204 130,000 1967 205 to 232 140,000 1968 233 to 260 140,000 1969· 261 to 288 140,000 1970 289 to 316 140,000 1971 317 to 344 140,000 1972 345 to 372 140,000 1973 373 to 400 140,000 1974 401 to 430 150,000 1975 431 to 460 150,000 1976 461 to 490 150,000 1977 491 to 520 150,000 1978 521 to 551 155,000 1979 Interest falling due on all of the bonds shall be payable semiannually on May 1 and November 1 of each year until principal has been paid in full.

I I The bonds may be called for redemption prior to maturity at I_J the option of the Board in inverse numerical order on November 1, 1960, and on any interest payment date thereafter, at the princi­ pal amount thereof plus accrued interest to the date fixed for redemption and without payment of premium for each bond redeemed prior to maturity. Notice of the intended redemption of any bond shall be given not less than thirty (30) days prior to the date fixed for redemption by notice sent by registered mail to the registered holder thereof. Section 3. That the bonds shall be signed by the President of the Board, shall be attested by the Secretary thereof, and shall have impressed thereon the official seal of the Board. September 19, 1959 Section 4. That the bonds shall be registered as to both principal and interest on books to be kept for such purpose by the Comptroller of the University or other official performing like duties, as Registrar, in the manner and with the effect more specifically provided in the form of b~nd set out in the follow­ ing section hereof. Section 5. That the bonds and the endorsements,to appear on the back thereof, shall be in substantially the following form: UNITED STATES OF AMERICA l STATE OF WASHINGTON ' I BOARD OF REGENTS OF WASHINGTON STATE UNIVERSITY REFUNDING BUILDING REVENUE BOND OF 1959 Number $5,000 KNOW ALL MEN BY THESE PRESENTS that the Board of Regents of Washington State University, for value received promises to pay to the registered owner hereof, solely from the revenues herein­ after recited, the sum of Five Thousand Dollars ($5,000) on the first day of November, 19 · , and to pay interest thereon from the date hereof until paia;-solely from said revenues, at the rate of four per cent (4%) per annum. Such interest is payable on May 1, 1960, and semi~nnually thereafter on November 1 and May 1 of each year. Both principal of and interest on this bond are payable in lawful money of the· United States of America at the Office of the Treasurer of State of Washington, in the City of Olympia, Washington. All bonds of the series of which this bond is one are callable for redemption at the option of the .Board of Regents in inverse numerical order on November 1, 1960, and on any interest payment date thereafter at the principal amount hereof plus a~crued inter­ est to the date fixed for redemption and without payment of pre- mium. Notice of the intende9 redemption of any bond is to be ·~i· I given not less than thirty (30) days prior to the date fixed for redemption by notice sent by registered mail to the registered holder thereof. This bond is registered as to principal and interest in the manner and with the effect recited on the back hereof. This bond is one of an issue of $2,755,000 authorized for the purpose of refunding certain bonds heretofore issued for building purposes. All such bonds are issued under and pursuant to the Constitution and Statutes of Washington, and particularly Chapter 64 of the Laws of Washington, Regular Session, 1947, as amended by Chapter 17, Laws of 1950 of the State of Washington, and pur­ suant to· a resolution duly adopted by the Board of Regents of Washington State University on September 19, 1959, to which reso­ lution reference is hereby made for a more particular statement of the funds and revenues from which said issue of bonds is pay­ able. This bond and the issue of which it is one are payable from the net revenues to be received from students at Washington State University into Student Building Fund Fee account, Associated Students of Washington State University Building Fund Fee account, Student Union Building Fund Fee account, and Board of Regents Building Fund Fee account to the extent specified in the resolu­ .- tion of the Board of Regents of Washington State University adopted September 19, 1959, aforesaid, and this bond is not an indebtedness of the State of Washington or the Washington State University or the Board of Regents of Washington State University, but is a special obligation payable solely from the aforesaid revenues. It is hereby certified and recited that all acts, conditions and things r~quired to be done precedent to and in the issuance ' df this bond ·have been properly done, happened,and performed in regular and due form as required by law, and that the Board of Re­ gents has agreed and does hereby agree to fix charges and fees 223 ···' September 19, 1959 fully sufficient to assure the prompt payment of principal of and interest on this bond and the other bonds of the issue of which it is one, promptly as such principal and interest become due. IN WITNESS WHEREOF, the Board of Regents of Washington State University has caused this bond to be signed by its President and attested by its Secretary and its official seal to be hereunto affixed, all as of this first day of November, 1959.

President Attest:

Secretary

(Endorsements for back of bond) (Certificate of Registration) I hereby certify that the within bond before its delivery and issuance has been duly registered by me as to both principal and interest in the Bond Registration Book kept in my office.

Comptroller of Washington State University

(Provision for Registration) The within bond may be registered as to principal and inter­ est on books to be kept for such purpose by the Comptroller of the University, as Registrar, upon presentation hereof to such Registrar, who shall make notation of such registration on his books and in the registration blank below, and this bond may thereafter be transferred only upon written assignment of the registered owner or his attorney thereunto duly authorized, duly acknowledged,or proved, which transfer shall be made on such books and endorsed hereon by the Registrar. The principal and interest of this bond, shall be payable only to the registered owner or his legal representatives. Date of Name of Signature Registration Registered Owner of Registrar November 1, 1959

. Section 6. That the revenues to be derived from the Student Building Fund Fee, Associated Students of Washington State Univer­ sity Building Fund Fee, the Student Union Building Fund Fee, and Board of Regents Building Fund Fee of Washington State Univer·sity are hereby irrevocably pledged to the payment of principal of and interest on the bonds, except that from and after the first day of November, 1965, all revenues received into the Board of Regents Building Fund shall be free from the pledge hereof. None of the bonds shall be entitled to priority one over the other in the ap­ plication of the revenues of the system. So long as any of the bonds herein authorized remain outstanding the Board'covenants and agrees that it will not reduce any of the aforesaid fees below the current rate of $5.00 per student per semester for each of the aforesaid Building Funds. Section 7. That from and after the issuance of any part of the bonds, the gross revenues derived from the fees aforesaid shall be utilized as follows: (a) On October first and April first of each year all sums and amounts then held by·Washington State University in each of . 224

September 19, 1959 the Building Fund accounts aforesaid shall, to the extent of full multiples of Five Thousand Dollars, be transferred by said Univer- sity to the Treasurer of the State of Washington and shall be by said Treasurer held as a special fund to be known as the "Board of Regents of Washington State University Refunding Building Reve- nue Bonds of 1959 Interest and Redemption Fund", which fund is hereinafter referred to as the ':'Bond Fund". . If the said:·Treasurer shall for any .reason become unwilling or unable to act as the de­ pository for such Bond Fund, the Board may select a successor de­ pository. The money in the Bond Fund shall be held by the deposi- tory as a trust fund, the beneficial interest of which shall be I in the holders from time to time of the bonds, and shall be used for no purpose other than the payment of principal of and inter­ i ! est on the bonds. The money to be paid into the Bond Fund for. current principal and interest requirements shall in each sinking fund year (beginning on November 2 of each calendar year and end- ing on the following November 1), be fully sufficient to pay all interest falling due on May 1 of such sinking fund year and all principal of and interest on the bonds falling due on November 1 thereof. (b) Whenever there shall be in the Bond Fund money sufficient to pay principal of and interest to maturity on all of the bonds then remaining outstanding, no additional payments need be made into the fund unless such payment shall become necessary to replace moneys lost or otherwise dissipated. The depository shall, without specific instructions from the Board, apply money in the Bond Fund to the payment of principal of and interest on the bonds as they become due. Section 8. The Board expressly covenants and agrees that it will impose and collect building fees to be charged and collected from every student in attendance at Washington State University, which shall be fully adequate and sufficient to make possible the prompt payment in each year of an amount equal to the amount re­ - I quired to be paid into the Bond Fund in each sinking fund year under the foregoing provisions of Section 7. Nothing in this resolution shall be so construeq as to pro­ hibit the use for the Bond Fund as hereinabove provided, of any funds legally available for such purposes, even though such funds are not herein pledged for such payment. Section 9. That the Board further covenants and agrees to keep proper books of record and account in which complete and correct entries shall be made of all transactions relating to the Fee accounts pledged hereunder and the allocation and application of the revenues thereof, and ·that such books shall be available for inspection by the holder of any of the bonds at reasonable hours and under reasonable conditions. Not more than six months after the close of each fiscal year the Board agrees to furnish to each holder of any of the bonds who may so request, a complete statement covering the operation of the pledged fee accounts for such fiscal year, certified by auditors employed by the Board for the auditing of the accounts of the Un iversity, or, if so requested in writing by the holders of not less than forty per cent (40%) of the bonds then outstanding, certified by independent auditors. Section 10. That the Board covenants and agrees with the original purchasers and the holders from time to time of the bonds j ; herein authorized that it will issue no other bonds payable from I the revenues pledged hereunder or enjoying a lien thereon having 1 priority over or parity with the bonds herein authorized, but that all other bonds so issued in the future payable from such revenues shall be junior and subordinate-in all respects to the bonds herein authorized. Section 11. That a l l charges made by the paying agents and depository banks for the payment of principal of and interest on the bonds and for services as depository will be paid by the- Board and will not be required to be paid by the hol ders of the bonds. .. ·. ::'"!. 225 September 19, 1959 Section 12. That the Refunding Building Revenue Bonds of 1959 shall be offered for sale by the Board through negotiation and the Secretary of the Board is hereby authorized to negotiate a sale of said bonds at not less than par. Section 13. The Bonds shall be prepared and executed as soon as may be after the sale thereof and shall be delivered to the purchaser upon payment in accordance with the terms of sale. The proceeds of sale to the amount of $2,755,000, together with other funds sufficient to pay the principal and interest due No­ vember 1, 1959, shall be deposited in the Seattle-First National i I Bank at Seattle, Washington, to be held and applied solely to I I the payment, on or prior to November 1, 1959, of the principal of and interest on the bonds herein authorized to be refunded.and which are to be redeemed on said date. Section 14. That all resolutions or parts thereof in con­ flict herewith be and·the same are hereby repealed and that this resolution shall become effective immediately after its adoption. Adopted and approved this 19th day of September, 1959.

/s/ H. RODGERS HAMILTON H. Rodgers Hamilton President Attest: Is/ C . CLEMENT FRENCH C. Clement French Secretary

(Other business not pertinent to the above appears in the

1 i minutes of the meeting.) ~ I 1 -! Pursuant to motion duly made and carried, the Board adjourned.

/s/ H. RODGERS HAMILTON President

Attest: /s/ C. CLEMENT FRENCH Secretary

STATE OF WASHINGTON ) ) ss. County of Whitman ) I, C. CLEMENT FRENCH, do hereby certify that I am the duly qualified and acting Secretary of the Board of Regents of Washing­ ton State University. I further certify that the above and foregoing constitutes a true and correct copy of the minutes of a meeting of said Board held on September 19, 1959, and of a resolution adopted at said meeting, as said minutes and resolution are officially on record in my possession. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the official seal of said Board, whi~h is also the official seal of Washington State University, this 19th day of September, 1959. /s/ C. CLEMENT FRENCH Secretary (Seal) 226

September 19, 1959 EXHIBIT E CERTIFICATE This will certify that on September 11, 1959, due notice was sent each member of the Board of Regents notifying them of the September 19, 1959, meeting of the Board of Regents at which time

a resolution authorizing issuance of revenue bonds would be pre~ ~-l sented;and will certify further that a personally signed accept­ ance of this notice was received from each member of the Board of Regents prior to the time of the meeting.

/ s / C . CLEMENT FRENCH C. Clement French Secretary Board of Regents

Approved by the Board of Regents at its meeting held in the Regents' Room, W.S.U., Pullman, Washington, on Friday, October 23, 1959.

I I ~~Secretary, Regents- I i Boa:~ ~ I

I ! I