| OCR Text |
Show EXECUTIVE COMMITTEE lJiEETING MINUT1;S Salt Lake City, August 10, 1941 Minutes of the meeting of the Executive Committee of the Utah Federation of Business and in the Art Barn, Professional.Women:s Clubs.held Sunday, , at 11 A.M. Salt Lake Clty, wlth Presldent Lenora Romer Roll call showed the presiding. following present: Miss Lenora Romer President First Vice President Myrta Hales Second Vice President Miss Hazel Peterson Miss Annie Peterson Recording Secretary - - - - Corresponding Secretary Miss LaPreal Wight Thelma Reseigh Historian Miss Grace Boyle Southern District Director Mrs. Erma Lomax Finance Chairman Mrs. Mae Bramwell Parliamentarian Miss Laveta Wallace Treasurer - Mrs. - - - - - 24, 1941, Minutes of the were read and pre-convention meeting approved. President Romer read Finance of the Board of Directors' held list of the committee a chairmen, as May follows: Mrs. Mae E. Bramwell, Ogden Miss Margaret Stewart, Ogden Mrs. Maud Neeley Leaver, Salt Lake Legislation City Education Miss Linda Larson, St. George Miss Mary Morehead, Sal Lake City Publicity Mrs. Suzanna Mae Grua, Salt Lake. City Membership Health Mrs. Sophie Roberts, Price - .Int.ernat.Lona'L Relations - - - - - - otion Hazel Peterson, seconded Myrta Hales, be accepted. Motion carried. that the committee chirmen as appointed Suggestions were made for the remaining Chairmen of Committees by the Executive Co mittee. President Romer announced that LaPreal Wight 'had been appointed ?onding Secretary, and Laveta Wallace as Parliamentarian. lpproved by the Executive Committee. Motion Myrta Hales, seconded Thelma Reseigh, Motion carried. )resented at the Board meeting. A tentative budget was mo moved its adoption. Motion The was appointments that the finance presented by Mae E. Bramwell, as corres were report be the finance seconded by Grace Boyle and carried. chairman, First Vice President Myrta Hales reported that she had contacted the Club 'residents regarding the District Conferences. President Romer announced that National hld suggested that the ,District II The suggestion lonf'er-ence s discuss "Duties of Officers" and"Vfuy We Lose Members. tas also made tha.t the conferences discuss "Setting up a Program" and "Preparing a ludget" . |