Fourth District—Director Ralph H. Young, Michigan State
College ; f

Fifth District—Director J. B. Miller, University of Tulsa;

Sixth District—Professor J. S. McIntosh, Southern Methodist

University ;

Seventh District—Professor A. C. Nelson, University of Den-
ver ;

Eighth District—Professor C. C. May, University of Wash-
ington.

14. The following personnel was appointed to serve as the Com-
mittee on Eligibility :
Professor Thomas E. French, Ohio State University, Chairman ;
Professor H. H. King, Kansas State University.

In addition, the following personnel was appointed as additional
members of the Committee on Eligibility to deal with eligibility
questions arising in connection with the conduct of National Col-
legiate Athletic Association championship meets or tournaments in
particular sports:

Wrestling—Professor C. W. Mayser, Franklin and Marshall
College ;

Track—Professor H. C. Willett, University of Southern Cali-
fornia;

Swimming—Professor R. W. Aigler, University of Michigan ;

Boxing—Dr. William F. Lorenz, University of Wisconsin ;

Cross Country—Professor R. C. Huston, Michigan State Col-
lege;

Basketball—Professor O. F. Long, Northwestern University ;

Tennis—Dean FE. LeRoy Mercer, University of Pennsylvania.

15. It was voted to hold the next Annual Convention in Los
Angeles on Friday and Saturday, December 29 and 30, 1939. It
was voted to hold the 1940 Annual Convention in New York City.

16. It was voted to hold the next meeting of the Executive Com-
mittee at the Hotel Sherman in Chicago on Saturday, September 16,
1939. It is possible that a meeting may be called earlier, perhaps
in June.

17. The Executive Committee established the following ruling,
namely :

That in the case of a college or university conducting a
branch or branches which maintain athletic plants and athletic
teams separate from the parent institution, such branches shall
be regarded as independent institutions for purposes of mem-
bership in the National Collegiate Athletic Association.

18. It was voted to install a plaque in the National Baseball
Museum and Hall of Fame at Cooperstown, New York, such plaque
not to exceed $50.00 in cost, the purpose being to commemorate the
part which intercollegiate baseball has played in the development
and growth of the game.

19. President Owens has appointed as the Committee on Public
Relations, authorized by the last Convention: Major J. L. Griffith,