6A.

University of Pa, Club,
New York, N. Y.,
April lith, 1931,

The SEVENTEENTH ANNUAL MEETING of the JOINT BASKETBALL
COMMITTEE was held at the University of Pennsylvania
Club, 35-39 East 50th Street, New York City, New York,
April llth, 1931.

The meeting was convened at 10:40 A.M, by Chairman St.John,

The accredited list of delegates read by Secretary Hepbron,
(List attached.) -

Chairman St.John appointed Messrs, Tower and Hepbron as
the Committee on Publicity; they to see that the press
receive a full account of the proceedings.

Report of Treasurer - A.E. Metzdorf — read.
MOTIONs— Report be accepted, Carried —- — Unanimous,

Report of Officials Committee read by the Chairman,
Dr. John Brown, Jr.. Copy of this report to be sent
to members by Dr. Brown,
MOTIONs— Report be accepted. Carried - —- Unanimous,

Dr. Brown recommended that the Joint Committee "adopt
the following financial policy regarding the relations
between the Officials Committee and the Joint Basket
ball Committees-— ‘
1. That the Officials Committee pay all its own
expenses out of its own receipts;

2. That we operate on the principle of paying
our bills monthly as they are incurred; and.
that a monthly statement be sent to the
treasurer of the Joint Basketball Committee;

3. That the Officials Committee maintain a per- -
manent balance of $1,000 in the bank as a re-
serve fund;

4, That the Officials Committee vote an annual
contribution to the Joint Basketball Committee
of any balance on hand over the amount of the
$1,000 reserve fund,

5, That $1,200 be paid for the clerical services
of the Chairman of the Officials Committee for
the year, April 1, 1930 to March 3lst, 1931.

MOTION:— Morgan-Reynolds; Moved that the financial
program as outlined by Dr. Brown, Chairman of the
Officials Committee be approved by the Joint Committee
and that we operate on that basis in the future. ’
Carried - — Unanimous, .

Continued,