Business Session

At the annual business meeting of the Association, open only to
delegates of member colleges, and beginning at 2:00 o’clock p. m.,
the following business was transacted.

1. The Secretary reported on the Council meeting of the evening
before, including a recommendation that the following institutions
be elected to membership: Southwestern State Teachers College,
The Citadel, Iowa State Teachers College, Wayne University, Mon-
tana State College, Central State Teachers College, Colorado Col-
lege, Fresno State College, Northeastern University, Kenyon Col-
lege, Beloit College, Davidson College, and Xavier University. They
were all elected members.

2. The Treasurer presented his report, showing a balance on
hand of $6,844.80. The auditor, Professor Badger, reported that
the account was correct, and the Treasurer’s report was accepted
and adopted.

3. Mr. Eilers, for his committee, reported the following resolu-
tion, which was unanimously adopted.

RESOLVED, that the N.C. A.A. express its sincere apprecia-
tion of the splendid and efficient services performed by Pro-
fessor Fred W. Luehring, who has served the Association as a
member of the Swimming Rules Committee for a quarter of a
century. Within that period he has served fifteen years as
chairman of the committee, six years as editor of the Inter-
collegiate Swimming Guide, and the past year as a member of
the advisory committee, thus contributing much to the success
of intercollegiate swimming.

4. President Griffith reported on our relations with the A. A. U.,
and in particular on the recent meeting of the American Olympic
Association in Washington, at which an amendment to their consti-
tution was adopted placing the colleges in a more favorable position
in the conduct of the Olympic Games.

5. Professor Badger presented his report of a meeting of the
committee of the N.C. A. A. with one from the U. S. Lawn Tennis
Association, as a result of which an agreement was drawn up
giving the management of the annual intercollegiate tennis cham-
pionship meet to the N.C. A.A., provided that in the next three
years, during which our committee will work in codperation with a
committee of the U.S. L. T. A., the results prove satisfactory. The
report was accepted and adopted, and, if ratified by the U.S.L.T.A.
at their meeting within a few weeks, will go into effect in 1938.
The report will appear in full in the Proceedings. ‘The president
will appoint our committee, after receiving suggestions from the
eight vice-presidents.

6. The Executive Committee were authorized to appoint a com-
mittee to confer with a committee from the National, the American,
and the Minor Professional Baseball Leagues, on the subject of

3