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Show EXECUTIVE COMMITTEE MEETING )F 28, 1967 January Meeting of An Executive Committee the Utah Pede r ati on of B.P.W. 2:30 p.m. Clubs Kidd's at Anne held was in Salt Lake apartment Saturday, January 28, 1967 Anne Jean DeLone Karla H. Kidd, Fox, Hulet, Peterson, City, Utah. Present were: Immediate Past-President, Joyce Frisby, Evelyn Elmer, and Josephine Yergensen. was at excused. 1966, executive committee meeting Minutes of the November 5, approved Treasurer's report for the period July 1, with correspondence were read (1) Letter from National President elect vice-president 1st or suggestion the that (2) Information Medical 1966 January 20, 1967, - reflected (Copy attached) savings of $143669. Total membership: by Josephine Yergensen. Items of and read. as $2371.54, read were College State to Fall National meet half of national project; on a of Pennsylvania, a to be the letters given presented was of bank balance 1018. by Evelyn Elmer: regarding finance for attend should This the Board state Meeting, president with the expense. and brochures each club from the Women's president. The program outlined for the board meeting tomorrow was discussed item by item. It was announced that the report of the Status of Women Commission is now in final, published form and copies will be handed out to officers and clubs. It was decided Suggested rules for the Young Career Woman program were reviewed. to incorporate in the rules the latest requirements from National: (a) Each girl to give a talk on a subject chosen from a list provided by the National Committee. (b) Include the National Representative on the State judging c omm i ttee. (c) The girl must be able to a-ttend National Convention, arriving by 9:00 a.m. Saturday, July 22nd, in New York City. (d) The girl mus-t furnish two glossy photos, two copies of her biographical sketch, and a docto's certificate concerning her state of health. These recommendations ""ere to be passed along to the state committee by Jean Fox. Following a A meeting for brief break, other business matters were considered. to schedule spring conference dates, was planned for District Directors, tomorrow during excused from the the coffee Board break. Meeting Ann because Siebers, Legislation Chairman, of a recent was accident. Recommendations for National Committee Chairmanships have been received from the Logan Club, proposing Edith Shaw for Civic Participation Chairman, and the Brigham City Club, proposing Joyce Frisby. State bylaws are Standing Rules, being it was checked to determined determine they any needed dhanges. Regarding could be changed at any board meeting without previous notification. The officers suggested that guidelines be included regarding campaigning for office at State Convention. President Kidd reported that an employer's number has of the steps in for tax exempt status. now should been obtained - one filing President Anne headquarter's was necessary reservations for National Convention in New Yor City authorized to make hotel for the lodging in July, at the and |
