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Show september 2, 1944 BOARD J.'v.TEErING UTAH STATE FEDERA'JlION OF BUSINESS ANTI PROFESSIONAL WOMEN'S CLUBS The Executive Board of the utah State Federation of Bus L.esa and Professional September omen's Clubs met for its first meeting of the club year 1944-45 on Saturday, Pr-esd derrt Jeannette 1944 in the Jade Room of the Hotel Utah in Salt Lake City. , osser presided at the meeting. First order of business waS the sppointment of a committee consisting of Miss argaret Stewart. s.1 Almeda P. Brown , Miss Lenore Romer, Mrs. Anne P. Williams, and NU's. Ray Dillman to honor the memory of Miss Alic e Manning. It was moved, seconded a-"d carried that the State pay the expense of $15.33 incurred by Miss Rosser in buying a gift for Miss Mann i.ng during her illness. It was moved, seconded and carried that the State pay the additional expense of incurred by Miss Rosser at National Convention. It was moved, seconded and carried that fee in the State. a we approve the $6.68 recinding of the 10¢ delinquent It was moved,: 'secbnded and carried that the Presider..t be committee to revise the State Constitution and By-Laws. given power to appoint it was dec ided to make the follo1ring At the suggestion of the President, the State Board: to recommendations That officers appointed to fill vacancies remain in office unitl the 1. next general election instead of the next general session. 2.' That the club dues be in the hands of the State Treasurer by September 20. 3. That a candidate co:rmn.i ttee be appointed to receive names and statements of 4. qualifications of candidates. the executive board consist only of the That in the interest of economy, the officers and retiring president. elected The meeting adjourned. EVENING SESSION The meeting of the state Board was called to order by President Rosser in the President's Suite at 6:30 P. M. Club Collect was read by First Vic e President t Myrta Hales. A resolution A tribute to the late Alice Manning 'was conducted by President Rosser. waS read by Miss Margaret Stewart. Manr..ing Miss prepared by the committee honoring Miss Jessie Harroun read Convention. At this chair. time, a report of the talk given by Charl Williams at National President Rosser retired from the meeting and Miss Hales took the |