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Show / Budget: The (1) Apportionment additional Na t Loria L 1937-38 budget, but (2) exclusive budget, prepared by Mrs. Mae was submitted by Miss financial E. Bramwell, State Finance Haines. Significant items Cha±rman, included: of 419.67 ordered Allowance of local to 0tate Pr-e e l d errt expense (not an item for paid out of 1936-37 f'und s ) Convention of 2 cents a mile club presidents, for regional conferences. to Board travel to for members, state and Allo-wance of $125.00 toward expenses of Sti:tte attend the National Board meeting to be held in Grand Rapids, Michigan, in July 1938. (3) President to In regard to funds allocated from the National Federation, Mrs. Brown reported that the recomhlendation made at Atlantic City (July 1937) was that such funds be used for District membership stabilization purposes. Conferences: Owing Price of St. Conventions. Regional and to the George, absence no Conference and Annonncement was of First Vice-President Anna R. taken regarding District was action State Conventiclll 1938: made by President Brown of National's 1938 Western Hegional Conference at appr?val on June This Gran4Canyon (North Him) 19, 20 and 21, 1938. As there has been no approval was accepted by the Board. constitutional change about state conventions being held alternate years, even though officers are elec+;ed every two A motion years, the state convention will be held s usual. was made, seconded and unanimously carried that the Utah State Convention be held on the day immediately preceding the Regional Conference, namely 18th of June at the same place, the 3tate Convention being for business purposes only. to hold Revisions the Committee To Continue To Function: Because of the changes made in National By-laws at National Convention held in Atlantic City in July, the Utah Federation By-laws should be changed to conform to these It was moved, seconded, and carried that the 1936-37 Changes. Revisions Committee, with Mrs. Winifred p. Ralls as Chairman, continue to function until all necessary changes have been made in the Utah Federation Constitution and By-laws. Other members of this Revisions Committee, as appointed by Miss Grace Cheever, President during 1936-37, are Miss Alice L. Manning and Mrs. Viola Zumbrunnen. the to - be There being no further business, the meeting adjourned followed immediately by the general Board meeti Y'g. |
