3. National College Trainers Association. Mr. McCloy, of the
University of Iowa, reported the organization of this association,
and their desire to be affiliated in some way with the N.C. A.A.
The matter was referred to the Executive Committee.

4. Date and Place of N.C. A. A. Meets. It was voted to approve
the holding of the Swimming Meet at the University of Michigan,
on March 24 and 25. Dr. Clapp reported that the date and place
of the Wrestling Meet was uncertain as negotiations were still in
progress.

5. Eligibility for Boxing Tournament of 1939. It was voted to
permit representatives of allied members of the N.C. A. A. to com-
pete, such members to pay to the N.C. A. A. treasury a fee of $10
for one or more entries, in accordance with the vote of the Council
printed in the March Bulletin of 1938.

6. Meeting Place of Convention. It was voted to recommend to
the Convention that the 1939 Convention be held in Los Angeles
and the 1940 Convention in Philadelphia. (The Convention voted
to refer decision on the date and place of both meetings to the
Executive Committee, which will meet on March 11, and early
announcement of the decision will be printed in the March Bulletin.)

7. The N.C. A.A. Life Saving Society. At the request of Dr.
J. E. Raycroft, president of the Society, it was voted to associate
Mr. R. J. H. Kiphuth, of Yale, with him, to attempt a campaign
among the swimming coaches to revive their interest and co-
operation.

8. Swimming Rules Committee. It was voted to expend not

over $100 for a suitable trophy for the team winning the N.C. A. A.
- Swimming Championship, and to authorize the payment of $25 a
year to meet the expenses of Mr. Harburger, chairman of the
Swimming Records Committee; also to approve the recommenda-
tion of Mr. Kiphuth, chairman of the Swimming Rules Committee,
that 10 per cent of the net proceeds of the 1939 N.C. A. A. Swim-
ming Championship Meet and the entire proceeds of the 1940 Meet
be contributed to the Men’s Olympic Swimming Fund.

9. New Members. It was voted to recommend to the Conven-
tion the election of 14 new active members and one allied member;
they have made formal application, paid their annual dues, and
received the endorsement of the local vice-president of the N.C.A.A.
in each case.

10. Treasurer's Report. The Treasurer reported a balance car-
ried forward this year of $6,056.45. The accounts were referred
for audit to Messrs. Larson, Dolley, and Mercer. Full details will
appear in the Proceedings, to be published in a few weeks.

Annual Convention

~The Convention began Thursday morning, December 29, with a
joint session of the N.C. A.A., and the Football Coaches Associa-

2