| OCR Text |
Show Board of Directors Meeting Friday, June 18, 1948 7:15 p.m. Bluebird Cafe--Logan, Utah. (2) Meeting called to order by President Lillian W. Lunt. Roll call 'was taken and the following were present Lillian W. Lunt, Leah Vera Tate, C. Jean Shonka, Eva Bentley, Irene Conniff, Jeannette Rosser, Claire Haines, Letha Spencer, Norma Wright, Pearl Shaeffer, Lucille Burgoyne, Bertha' Alta Dalton, Anna Erickson, Maude N. Leaver, Anne Price Wllliams, Myrta - Merrill, Hales, Johnson, Lyle Cardall, Genevieve D. Hall, Ellen Rawlings, Ina Cook, Ann Irving, and Esther S. Harris. Minutes of the last Board of Directors meeting were read and President Lunt introduced Saly Butler, approved our distinguished consultant to the National and International President. as read. convention, Miss Miss Eva Bentley read her treasurer's re ort which showed a balance of $454.12 18, 194. She moved that her report as read be accepted. Seconded by Carried. Norma Wright. as of June Amy Kearsley, Convention planned. Chairman, read to the Board of Directors the convention reported that Miss Butler would be unable to attend the Sunday sessions and these changes in the printed program had been proposed (1) that the nominating committee report at 10:45 a.m. Saturday morning; (2) that the election be held at 3 p.m. Saturday instead of Sunday; (3) that the election committee report be made following the workshops and (4) that the installation of the newly elected officers follow the .Saturday banquet address. program as She then - Miss Butler explained installation ceremony as the necessity of these changes if she were to handle Saturday night. the she must leave the convention Much discussion by the board members then followed changing the well planned program. as to the advisability of Maude N. Leaver made that motion that we carry out the convention program as This motion was carried by unanimous vote. Seconded by Pearl Schaeffer. printed. The Board expressed a desire for Miss Butier to install the officers but felt it could not ask for the program to be changed at such a late date. c. Jean Shonka made the motion that the Board of Directors recommend to the con vention body that state dues for individual membership in t.he Utah State Federation be increased from $1.00 to $1.50. This recommendation Seconded by Leah Merrill. was the accepted unanimously. Vera Tate motioned that we use voting polls wolild be opened. from 10:.)0 to 11:30 a.m, Sunday for the hours Ina Cook seconded the motion. Unanimously carried. Meeting adjourned. Minutes / |
