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Show MINUTES OF THE WINTER BOARD MEETING January 29, 1967 City, The was called inocation to offered by Ruth Allen, District Director of the Eastern Perkes, Central bistrict Director, led the pledge of was District, and Juanita seated the head After brief allegiance. at & Professional Sunday, January 29, 1967 at the Ramada Inn in Salt Lake order by President H. Anne Kidd at 8:45 a.m. held Clubs, Women's Federation of Business the Utah Meeting of Board The Winter welcoming remarks, table those past and President Kidd introduced presidents in state the officers attendance. by Karla Hulet, Recording Secretary. The Recording Secretary according to authorization given by the Board, the Executive Committee had approved the minutes of the Fall Board Meeting, held August 28, 1966. Roll call conducted was that stated Items - - of correspondence regarding funds President-elect President or suggested that (Information Medical by Evelyn Elmer, Corresponding Secretary: read were Letter from National national and to for attend share state the expense of the Meeting; expenses. National project) Letter from Gladys Sch01l of Pennsylvania, who had sent brochures and on College 1st Vice Fall National Board the of the Women's information for each club president. Josephine Yergensen presented a financial statement covering the period to January 20, 1967, indicating bank balance of $2,371.54, with $1,436.69 in the savings account. Treasurer July 1, 1966 After re-check and a all of the in order for then called Naoma W. make progress to on call, the chair declared that roll conducting official the items budget, explaining in the power the change. motion Mabel O'Brien moved power conferences, by Elfrieda action of be the at project, The reports. that funds of the Plant bUdget conferences Career Woman a quoru.m was present various chairmen were state special trips motion that The Finance Chairman, announced that charms and pins are available fund raising project. Mrs. Seaich then reviewed certain Se a i.ch , for sale for and business. rate the was amended of amend the to to than not allow $50 each, executive seconded rather are allocated for use and for commi ttee the Costa Rica Conference this Mrs. Seaich made year. of these funds to support youth needed support of the Young having previously approved such the a and discussion followed. main motion "$50 per to read conference." "$50 per The district" for amendment was youth seconded and carried. the: amended motion, "That this body ratify the executive committee and amend the budget to allow $50.00 per district Bond the for youth power conferences and also additional funds necessary to support State Young Career Woman Program," was put to a vote and carried. Reports on Youth Power Conferences were presented: (1) South Eastern District Director Hazel Snyder reported at Moab a on the the conference held In accordance with board action, the Treasurer January 21, 1967. present Mrs. Snyder with a $50 check to assist with their expenses. (2) Northern District Nona Slade reported their conference is scheduled for Weber College in Ogden, March 11, 1967, beginning at 8:30 a.m. (3) Central & North Central Juanita Perkes, Central District Director, reported their conference date is indefinite but plans are going forward. on - - |
