14

MOVED: That the Executive Committee be empowered to make a MEMBERSHIP
study and constitute the committee of not less than
three nor more than four members from each of the four
major constituent organizations, other than Canada,
and the Editor; (Canada to remain with two representa-

tives). Carried.

MOVED: That the Executive Committee be authorized to work out DETAILS
the details of organization among which are the follow-~
ing:

i. Financial division
2. ‘Separates’ on rules
5. Honorarium
4. Constitution

MOVED: That the Executive Committee meet at the call of the EXECUTIVE
Chairman, as soon as convenient, to formulate all the COMMITTEE
details of the plan. After constituent organizations TO MEET

have had opportunity to consider proposed recommenda~
tions, that there then be a final meeting of the
Executive Committee to finally pass upon the plan as
proposed and this be not later than June lst.
Seconded and Carried.

Chairman St. John stated that he would endeavor to have a full
meeting of the Executive Committee the day before the meeting of
the N.C.A.A. Executive Committee Meeting within three weeks.

Secretary Hepbron stated that he was delighted to be associated
with this cammittee and complimented them on the fine spirit shown
by all present at this meeting, and always exhibited when this group
meets.

The meeting adjourned at 6:45 pems

Grace W. Smith
Stenographic Service.

April 16, 1935.