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Show 3 - - The agenda for the Winter Board Meeting i February 6, 1966, was reviewed and is as follows: ,.8:30 a.m. Call to order - The Ima Cranda II (Northcentral Distri ct Director); Norma Johnson (Southcentral District Director); Roll call Invocation secretary; Treasurer's report; correspondence corresponding secretary; President's report. Pledge of Allegiance - - - - Ten-minute reports from: Membership chairman (Libbie Maughan); Nominating committee chairman (Sue Mae Grua); Historian (Arvilla King); Public Relations Lenox); (Emma Beck); Young Career Woman (Barbara Jean Merri II and Criteria for selecting Young Career Woman (Vio let Southard); Legislation (Irene Parson); Bylaws (Myrta Hales); State Convention (Alberta Valentine); Status of Women (Edith Shaw); Spring District and Youthpower-U oS.A. Conferences (Jean Frq(es Fox) • Luncheon Evelyn Elmer (Sugar House) in charge of loca I and music. Collect arrangements Polly Adams (Eastern District Di rector). $.2:00 noon - - - Luncheon speaker to be arranged for by program committee. 2:00 p.m. Program chairmen World Affairs. About 1 hour - Personal Development, Civic Partia::ipation, 0 Workshops for presidents, program chairmen, treasurers and finance chairmen, district directors and membership chairmen. It was agreed that the executive comm ittee shou ld meet on Saturday, February 5, at 4:00 porn. Meeting adjourned at 12:30 p om 0 ( /!!l Lk( Anne Kidd /4 Secretary, pro rem |