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Show The Executive Committee of the Utah Federation of Business and Professional Women's Clubs, Inc., met for Executive Committee meeting the Ramada Inn, Saturday, January 27, 1973 at 3:15 p.m. 011 call Roll was called at the direction of the President. at Those present: President Alene Hansen First Vice President Arletta Elton Second Vice President Mildred Richey Recording Secretary Kathryn N. Putnam Corresponding Secretary Janice Pearce President Helen Dahle Past rrepondence nter Board eting read by Janice Pearce. President Hansen submitted the followed and assignments Agenda for the Wenter Board Meeting. tQegistra liens, Ji>ackelt.8_rmenu, f31aee'l cards 7edee.brati6n'§ ,Mgavel, clock, flag, etc. During the above diseussion, Madeliene Parker arrived at 3:45 p.m. Discussion enda ange Correspondence was in were checked relative Change in Districts was discussed and President Hansen reported on mileage involved for the members if the changes were made. Discussion stricts the .o t Lon recommendation of followed and Helen moved Motion out was vote duly should be than the Board reasurer's 'epor t 'ime O. D. 'enewed lembe r sh Lp that the Executive Committee accept the the districts as set out by Arletta. seconded and carried. It was felt that the members with redistricting encouraged Meetings Madeliene Parker and to attend their District Conferences rather this would cut down the expense of travel. submitted a rough draft of the treasurers report I ! I. She requested study for the period June 20, 1972 to January 27, 1973. approval of the Executive Committee by motion, to renew the Time CertiI ficate of Deposit #5721. Janice moved that the Executive Committee ratify the President's direction to Madeliene to renew the Time Certi! ficate of Deposit #5721 in the WalkerBank. Motion was duly seconded and [' The membership report to January 21, 1973 was submitted for carried. I 919 continuing and 127 new. study, showing a total of 1119 f, for I - .d j ournmen t being no further business the meeting adjourned at 4:55 p.m. Following the adjournment, Mildred showed a series of films for the Committee to approve for showing at the luncheon meeting the following day. There [I I -!I Iri ! Approved President |