10,

ll.

12,

13,

The Secretary was instructed to prepare agenda
for Rules Revision Committee meeting, April 8th; for
Executive Committee meeting evening of April 8th; and
for Annual Meeting of the Joint Rules Committee,
April 9th.

The Secretary was instructed to notify all
Committees to present written report to the Executive
Committee meeting evening of April 8th.

No action taken on subject of expenses of dele-

gates. to meetings in connection with Joint Rulés

Committee.

MOTIONs- Bro -~ That the Annual Meetings on

April 7th, 8th, and 9th, 1932, be held at the McAlpin
Hotel, and that the Secretary be authorized to make
the necessary arrangements. Carried -— — Unanimous.

MOTION:— Brown - Tower:— That we are pleased and honored

to have Dr. James Naismith, the inventor of Basketball,
with us and wish to record permanently in our records
this appreciation. Carried -—- Unanimous.
This is the first time we have been favored by
the presence of Dr. Naismith and we sincerely trust
it will not be the last. We all enjoyed his fine
personality and hope he will come again.
Meeting adjourned at 10:15 A.M..

espectfully submitted,

th

L. W. ST, JOHN GEO, T. HEPBR
CHAIRMAN, SECRETARY,