_. BOARD OF DIRECTORS
LAWRENCE CUMEUNIPS AUR ST
Lenk favupey 91; 223e4

“Phe meeting was called to order by Mr. Lavery, President.

Minutes of the last annual meeting were read by the Secretary
and with one correction were approved as reads

On motion by Woestemeyer, seconded by Mrs. Six, the
Secretary was requested to write a letter expressing the
thanks of the Community Chest to Mr. Weatherby for auditing
the books for the year 1940-41.

Mre Lowman read the report of the Budget Committee with
the recommendations for allotments for the months of January
and February, 1941, to the various agencies. On motion by
Woestemeyer, seconded by Wood, the report was adoptcd.

Mr. Lavery then expressed the appreciation and best wishes
of tho Lawrence Community Chest to Captain Olin Brigman who is
lsoaving the Salvaticn Army here to go to Emporia. The Secretary
was requestcd to write a letter to the Chest in Emporia re-
commending Captain Brigman.

Mr, Lavery then stated that the next order of business was
the election of officers and called for nominations for Presi~
dent, Walter Schaal was nominated by Woestemeyer. On: motion
by Wood, seconded by Woestemeyer the nominations were closed and
the Scérctary instructed to cast the vote unanimiously for MY e
Schaale

Mr. Lavery then called for nominations for lst-Vice Presi-
dent. Mre Ae Ee Woestemeyer and Mrs. Caryl Dodds were both
rominated and the Directors voting by ballot clected Mr.
Wocstemcyer e

On motion by Wood, seconded by Wocstemeyer, Mrs. Dodds
wes nominatcd and roxelected Sccond Vice-President.

On motion by Lowman, scconded by Mrse Six, George Hedrick
yas re-elected Secretarye

On motion by Lowman, scconded by Wood, Mre E~ Je Goy wo.
nominated and reeelected Treasurer,

Mrs. Dodds then talked to the Directors regarding “le
March of Dimes Campaign and the President's Ball explainirs
that the $420.00 taken by the Theatres for the March of Dino.
“ag been sent to Kansas City and if half of it could be ccouncea
es the contribution for this County then we could keep ali trs
vrocecds from the President's Ball. She suggested that membcis
of the Chest Board do what they could to bring this aboute

On motion by Lowman, seconded by Wood, the Board unanimious |
wont on record expressing to Mr. J. J. Lavery our appreciation
“or his able leadership and untiring efforts in organizing anc
directing the affairs of the Lawrence Community Chest for tno
nast two yoarse

There boing no furthor business the meeting was adjourned,