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Show I fl Cook books were ordered and given to State Officers to sell to raise 7. Some have been sold and the money money for National Convention activities. This will continue for the rest of the has been given to the State Treasurer. year. The National Convention activities including an open house was discussed. President Frisby has reserved a suite for the Utah State Officers. This was open house could be held thee if it was found enough money for such an activity had been received. It was suggested that possibly nuts and punch could so an No decision be served. was made. Entries for the contest for an item of dress or an identification for Utah members attending National Convention will be accepted at the state convention. Some small award will be given for the Board for information. one chosen. This will be brought before the Ten clubs from Utah entered the Criteria Club Program and this information was National Federation on January 26. However, due to poor response from the clubs, the mailing date was too late for Utah to be considered for the portable lectern awards. Clubs will still be considered for Criteria Club forwarded to certificates if their goals are met. Applications for high level managerial positions were forwarded to National Federation for the following women: Virginia Benson, Joyce C. Frisby, Frances Lenox, Judith Whitmer. Adelyn Logan's application will be sent later. The program for the Board Meeting will be presented as printed in the attached Edith Shaw will give a preliminary report on Status of copy with one change. Women. There are no changes in the this time. legislative platform at Kidd, Program Chairman, has arranged for a program panel to consist of Siets, Social Security; Jewel Bindrup, Investments and Education; She has been assisted by Violet Southard. Laura Russell, Community Service. Anne Mr Clarence Program was approved. committee members for the Bylaws Committee and will be asked who she would like to have on the committee. Myrta Hales will need two more they have any additions, changes or deletions for submission to the Bylaws Committee. Regarding transfer of members from one be left up to the club to which the should it club to another, it was decided Neither the National nor be paid. should members transfer if more club dues State Officers were asked if State Federation require any extra payment of dues for members who transfer. Juanita Perkes new resigned as Civic Participation Chairman due appointed. to ill health. A chairman has not been Jean Fox will meet with the District Directors for then on dates for Spring District Conferences. a breakfasttand will decide following Youthpower Conferences have been held: November 13, 1965, Utah November 27,1965, Provo, Leola State University, Janice Pearce, Chairman. Stewart and Lucille Haws, Co-Chairmen. January 15, Price, LaVerna Wall, chairman. The |