MINUTES OF THE ANNUAL MEETING
LAWRENCE COMMUNITY CHEST
January 25, 1945 4:00 PM Chamber of Commerce

Lisle Eby, President, presiding with the following members pre-—

sent:

Ee. Je Coy | Mrs. Deal Six M. Ne Penny

Pearl Carpenter 7 Wealthy Babcock We Te» Allen

Mrs. Caryl Dodds R. S. Fox A. E. Woestemeyer
A. W. Berger George Lowman John Brand

George Hedrick

Mr. Woestemeyer moved, seconded by Miss Carpenter, to dispense
with the reading of the minutes - carried unanimously.

Mr. Coy, Treasurer, presented his report and moved that same be
received and filed. This motion was seconded by Mr. Fox and carried
unanimously. Copy of the Treasurer's report is attached hereto.

Mr. Fox, Chairman of the Budget and Finance Committee, presented
his report and moved that same be accepted and filed. Mr. Lowman
seconded this motion and it carried unanimously. Copy of the report
is attadhed hereto.

The annual audit was the next item of business discussed. Mr.
Brand moved that the President see that the audit is made; seconded
by Mr. Lowman and carried unanimously.

Mr. Brand, Chairman of the Nominating Committee, presented his
report in writing and moved that it be accepted. This was seconded
by Mr. Woestemeyer and carried unanimously. The report, attached
hereto, provides for the appointment to the Board of Mrs. George K.
Melvin, Mr, Frank C. Whipple, Prof. E. C. Buehler and Mr. James H,
Parsons for a three year term,

Mr. Lowman moved that we express appreciation and vote of thanks
for the loyal and faithful service given the Chest in the past four
years to the four retiring members of the Board, A. E. Woestemeyer,
F. C. Allen, Mrs. Deal Six and John Brand. Mr. Fox seconded this
motion and it carried unanimously. |

There being no further business to come before the annual
meeting, Mr. Fox moved, seconded by Mr. Penny, that the meeting
adjourn - carried unanimously.

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