BOARD OF DIRECTORS MEETING
JUNE 26, 1941
The following members were present:

Forrest Allen

A. W. Berger

John Brand

Ee de Coy

Mrs. C. Dodds

George Hedrick

Je Je Lavery

George Lowman

Je M. Sanderson

Walter Schaal

Mrs. Deal Six

A. E. Woestemeyer

Since the early action of the Chest organization
was taken before the charter had been obtained as a non-profit
corporation, Mr. Lavery asked for a motion to ratify all previous
action in order to bring the matters properly up to date.

Mr. Brand moved that the directors elected at the
annuak meeting, January 24, be elected and ratified by the commit-
tee, and that the officers elected at the meeting of February 26
be elected and ratified by the committee. Mr. Schaal seconded
the motion; it was carried.

Mr. Brand moved that all acts of the Board of Dixs-
rectors and officers of corporation prior to this date be ratified
and confirmed. Mr. Schaal seconded the motion; it was carried.

Mr. Lavery reviewed the events of the last meeting
in March at which there was a full quorum.

Mr. Lowman reviewed the financial reports, giving
the receipts and expenditures of the Hi-Y, Girl Scouts, Boy Scouts,

Girl Reserves, and the Social Service League.