8.

10,

id,

12,
13,

14,

15.

PAGE 2

Both Mr. Metzdorf and Mr. Morgan reported for the
special Committee on Study of Income and Expense
of the Joint Basketball Committee. Mr. Morgan
stated that a detailed report would be made to
the Executive Committee at its next meeting.

Both Morgan and Metzdorf recommended that the
yearly dividends to the three (3) original
constituent member organizations be omitted for
the year 1931, This to be considered at the
next meeting of the Executive Committee.

MOTION:— That the reading of the Minutes of the
Joint Committee; The Eastern Interpretation
Meeting; and the Executive Committee meetings
be dispensed with as each member had received a
copy by mail, Carried -— -Unaniamous,

Chairman appointed the following nominating committee:-
Wm. McK, Barber; Judge H.G. Immenhausen; C.E.Beckett,
This Committee to submit nominations for Chairman;
Vice-Chairman; Secretary; Treasurer; Editor; and four
additional members who together with the officers con-
stitute the Executive Committee,

Report of both Editorial and Questionnaire Committees
presented by the Chairman - Oswald Tower,
MOTION:~ Reports be accepted, Carried — - Unanimous.

It was suggested that the next meeting of the Joint
Basketball Committee be held in California during the
dates of the Olympic Games.

MOTIONs- Refer to Executive Committee,
Carried - —- Unanimous.

Recess 12:50 for luncheon — — — Reconvened at 2:30 P.M.

Each constituent member submitted to Secretary Hepbron
their selections for the personnel of the following
standing Committees: - —- Rules Revision Committee

Editorial Committee
Officials Committee
Questionnaire Committee.

At the request of Chairman St.John, representatives of
the various constituent organizations reported,

Chairman St.John asked Dr, F.C,Allen (who is Chairman

of the Committee appointed by the National Basketball
Coaches Agsociation to bring about, if possible, the
acceptance of Basketball as one of the official

Olympic Sports) to report on the probability of Basket-
ball being accepted by the Olympic Committee as one of
the Official Sports, Dr. Allen reported that overtures
had been made to the Olympic Committee but while every-

Continued,