University of Pa. Club
New York City, N. Y.
April 11, 1931.

Meeting of the EXECUTIVE COMMITTEE called by Chairman

St. John on Saturday, April llth, 1931, at 5:45 P.M.,
imnediately following adjournment of the Joint Committee,
meeting.

With a view to expediting the business session of the
annual meeting with the minimum loss of time and in
order to give a larger proportion of time to consider-
ation of the report of the Rules Revision Committee, a
proposed procedure was agreed upon for next year, where-
by the reports of other sub-committees would first be
considered by the Executive Committee prior to presen-
tation to the Joint Basketball Committee as a whole.

MOTION:— That at the time of the annual meeting in 1932, a
“ .- meeting of the Executive Committee be held on
the evening preceding the meeting of the Joint Committee;
at which time reports of the various sub-committees and
other business matters will be submitted and recommen-
dations arising therefrom reported by the Executive Com-
mittee to the Joint Committee on the following day

Carried -- Unanimously

MOTION:- That the personnel recommendations from the repre-
sentatives of the Constituent Members for standing
committees be approved.

Carried -- Unanimously.

Adjourned 6:10 P.M..

ReSpectfully submitted,

 #

L, W. ST, JOHN, GEO. T, HEPBRON,
Chairman, Secretary.