Northern Wisconsin advertiser. [volume] (Wabeno, Wis.) 1898-1925, 1909-11-26

dickinson, Andrews. Noer. Car
ried.
On motion meeting adjourned.
P. j. Noer, Secretary.
Wabeno, Wis, June 10, 1909.
Special meeting of the board of
school directors was called to order at
the office of the secretary. All mem
bers present. Minutes of previous
meeting were read and approved.
Moved and seconded that we pro-
coed to make excavation for addition
to Wabeno school building and that
the dirt be used for the improvement
of the school ground. Ayes--Dickinson
Andrews, Noer. Carried
Moved and seconded that VIM. An
drews be placed in charge of the work
on grounds and excavation at ST. so per
day Ayes-Dickinson, Andrews, Noer.
Carried.
Moved and seconded that the follow
ing bills be allowed:
M. j. Dickinson board meeting $500
VIM. Andrews $ $50
p. j. Eoer . 90
Dickinson, Andrews, Noer. Car
ried.
On motion meeting adjourned.
P. j. Noer, Sec'y.
Wabeno, Wis.,, June 80, 1909.
Special meeting of board of school
directors. All members present. Min
utes of previous meeting were read and
approved.
Moved and seconded that the follow
ing Preamble and Resolutions be
adopted, viz:
Preamble and Resolutions.
Whereas. By the provisions of Chap
ter seventeen of the Revised Statutes
and acts ammendatory thereof, the
Commissioners of the Public Lands of
Wisconsin are authorized to invest the
Trust Funds Of this State in loans to
towns, villages. cities, boards OF sduca-
ton and counties in this State, as in
said acts provided, and
Whereas, Every town, village, city,
board of education and county within
this State is empowered to borrow of
said Commissioners, from said Trust
Fund, such sum or sums of money, for
such time and upon such conditions
and terms as may be agreed upon by
and between the said Commissioners
and the town, village, city, board of
education or county, applying for a
loan, subject to the limitations, restric-
tions and condition in said act set
forth;
Now Therefore, Resolved, That we,
the Board of School Directors of the
Town of Wabeno. duly assembled ac-
cording TO law, do hereby approve and
authorize application to be made to
said Commissioners by the president and
Secretary of this board for loan of
Fifteen Thousand q50O0.O0) Dollars
to this board, said loan to be payable
within ten years in ten equal annual
installments of Fifteen Hundred u5OO)
Dollars each with interest thereon at
the rate Of 81 per centrum per annum,
payable from the date Of the making
of this loan to the first day of next
February and thereafter annually, as
provided By law; further
Resolved, That no money obtained
by this board by such loan from the
state be applied or paid out for any
purpose except in building school
house in sub-district No. One, Village
of Wabeno, without the consent of the
Commissioners Of the Public Lands
hereafter obtained;
Resolved, that In case the aforesaid
application for q loan from the Trust
Funds shall DO approved by said Com
missioners ofPuslicLands, that the pres
ident and secretary of this board be. and
they are hereby fully authorized and
empowered in the name of the Board
of School Directors, to make, execute
and deliver to the said Commissioners
certificates Of indebtedness in such
form rs required by said Commissioner
for any and all sums Of money that
may be loaned 20 said board pursuant
70 said application, hereby empowering
the said president and secretary TO d.
and perform al necessary things 70 b
!done by the Board Of School Directors