Annual Conference of Representatives of Chartered
Basketball Boards, Hotel McAlpin
New York, N. Y., April 13, 1934

John Brown, Jr., M.D., Chairman

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Morning

10:00 aem. Roll Call and filing of credentials

10:15 aem. Summary of reports of chartered boards - by representatives

11:00 aem. Report of Chairman of Executive Committee, including
Audited Annual Financial Statement.

11:15 aem. Report of sub-Committees;
1. Visualization -- Valentine Lentz.
2. Standard Officials' Uniform Study -- Wm. M. Forbes.
5. Banquet Committee ~- Leonard R. Nixon.
4. Standard Officials’ Rating Blanks -- Clement M. Eyler.
Appointment of Nominating Committee-of-Five.

12:50 pem. Recess for Luncheon.

Afternoon -
2:00 pem. Report of the Nominating Committee.

2:15 to 2:30 Discussion of matters relating to the organization and Function
of Chartered Boards.

2:50 to 3:00 Discussion of Advisability of appointing a sub-committee-of-five
to draft a proposed plan for the re-organization of the Chartered
Boards of Approved Officials upon a National Basis with a Consti-
tution and By-Laws.

3:00 to 3:30 Miscellaneous New Business.

3:30 to 4:45 Discussion of proposed Rules Revisions ~- Dr. Carl P. Schott, Chr.

5:30 to 7:45 BANQUET

8:30 A.M. Breakfast Meeting of Executive Committee -- =- April 13th.

8:00 to 9:00 A.M. Breakfast Meeting of New Executive Committee = April 14th.