HOTEL ASTOR
NEW YORK, N.Y. °°.

December 31, 1931,

THE THIRD CURRENT EXECUTIVE COMMITTEE MEETING OF
THE JOINT BASKETBALL COMMITTEE WAS HELD AT THE
HOTEL ASTOR, NEW YORK CITY, DECEMBER 3lst, 1931.

The meeting was called to order at 8:55 A.M. by
Chairman §t. John. |

Members present:-L. W. St. John John Brown, Jr.
Wm, McK, Barber F. A. Rowe
A. E. Metzdorf Geo. T. Hepbron
Oswald Tower

Members execused:-— Paul Menton J. H. Crocker

Invited guests present:— James Naismith
C. L. Brewer
Gus. K. Tebell

Invited guest execuseds~ Ralph Morgan.

MOTION:- Minutes. of previous meetings were a>-roved with-
out reading; copies having been previously mailed to
committee members. Carried — — Unanimous.

MOTION:— Barber~Metzdorf:-— That the meetings of the Joint
Rules Committee be held in New York City in 1932 and
that the advisability of holding the 1933 meeting in
the Middle West be considered at the 1932 meeting.

7 Carried —- - Unanimous,

MOTION:~ Brown - Row:-— fhat the 1932 meeting of the
Joint Rules Committee be held on April 9th and that.
the other meetings be adjusted accordingly.

Carried — — Unanimous.

MOTION:— Brown :~ That stenotype service be dis-
pensed with at the business meeting of the Joint Rules
Committee and that the Secretary secure the services
of a stenographer for the Rules Revision Committee on
April 8th, the Executive Committee evening of April
8th, and the business meeting of the Joint Rules .
Committee on April 9th.

The Services of a stenotype
operator be secured for the session of the Joint Rules
Committee during the discussion of changes in the
rules, April 9th. Carried —- - Unanimous,

Metzdorf reported for Committee on Income and
Expense. 3