VI. Committee on Permanent Organization - H. H. Salmon, Jr.

The Chairman reported that the Committee had followed instructions
received at last year's meeting, i.e., to prepare a simple constitution
and by-laws, after reading same, it was moved, seconded and carried:

That the Committee on Permanent Organization be continued and that
Mr, Salmon prepare and have sent to each member of the Committee a
copy of the proposed constitution and by-laws, for vote back to the
secretary regarding its final adoption,

VII. Report of the Treasurer - A. E. Metzdorf

e

Cash in bank, with all outstanding
bills paid (wnless Dr, Allen still
has some as yet unpaid) $860.69

Royalties received from American
Sports Publishing Company on 50,346
books, sold, of which amount $1,000.

was advanced December 1, 1933 2, 513,84
Total receipts $3,174.53
nts:

Loan - from the disbanded Joint

Basketball Committee which is being

paid back to the three original con-

stituents, less bills paid-

(Original loan $600.) 504.90

$1,669.63
(Excerpt from minutes of last year:
That the treasurer make a three-way division of
the funds in the treasury of the old organization}
that $700 be distributed at once to the three or-
ganizations, the balance, $600. to be held by the
treasurer of the National Basketball Committee
until such time as new funds are available, when
this balance is to be distributed pro rata to the
N.C.A.A., the Y.M.C.A., and the A.A.U.)

The final distribution to the N.C.A.A., the
¥.M,C.A,, and the A.A.U., was referred to the
Treasurer, with power.
Less honorarium to Oswald Tower, which was
- voted on at this meeting, for his expenses
during the past season 500,00
Actual balance $1,169.63

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