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Show MINUTES OF THE FALL BOARD MEETING OF THE UTAH FEDERATION OF BUSINESS AND PROFESSIONAL WOMEN'S CLUBS, INC, SEPTEMBER 12, 1965, HOTEL UIAH J SALT LAKE CITY, UTAH Meeting cammeneed President, presiding. The Fall Board Smith, President flag. Beatrice to the Ella S. at 8:40 of the Moab a.m. with Joyce C. Frisby, State Club, led the pledge of allegiance Watkins, President of Roosevelt Club, offered the invocation. Frisby introduced state officers: Anne Kidd, First Vice President; Fix, Second Vice President; Geraldine Noakes, Recording Secretary; Josephine Yergensen, Treasurer; Elva Pierson,Corresponding Secretary. Frances Lenox, Past President; Adelyn Logan, Parliamentarian, and Arvilla King, President Jean Historian. There were 40 Geraldine Noakes, Recording Secretary, called the roll. President Frisby said that the Executive Committee board members present. had approved the minutes of the Winter Board Meeting held in January 1965 since a motion had been made to that effect at the last board meeting. Anne Kidd moved that the Executive Committee be empowered to approve the Motion was seconded and carried. minutes of this Fall Board Meeting. Josephine Yergensen, Treasurer, read her financial report which will be She also read the report of audit of the 1964-65 year and moved filed. A copy The motion was seconded and carried. that the report be accepted. of the report is included with these minutes. Elva Pierson, 1. stating Letter September 25 2. Corresponding Secretary, to the National 28;1965. resigned following correspondence: Safety Congress would be held Letter from National Federation as read the Executive Director. 3. Letter from National Federation and stating in Chicago, stating that Erma Jane Potter had asking for nominees for national office chairmanships forms for recommendations for national committee would not be sent until March. President Frisby stated that according to Utah State Bylaws, December 31, 1965 is the deadline for nominations for national office, which is in accord ance with national procedure. However, the Utah Bylaws, as amended at the last convention, will have to be changed regarding the deadline date for acceptance of nominees for national chairmanships, since these chairmanships The new Bylaws Chairman will are not acted upon until the annual convention. be asked to study this for possible revision. 4. read The bid from Brigham stating City Club for the 1966 State Convention in May was as Convention Chairman. Mrs Alberta Valentine had been selected |
