= Poo

| It was moved by i'r, Fonee ani seconded by Mr, Yoodbury: that the
report of the committee be adopted and the persone named be elected
a8 menibere of the Board of Direetors of the Memorial Corporation.

Carried y

The seeretary, reporting for the nominating committee, offered
the following slate of officers: ) :

President, Irving Hill
Viee Prees, Nenry Verner
C. P. Yoodbury
We Le Breidenthal
Secretary, red Plisworth
Treasurer, YVearl Floog
awiitor, FP, ¥. Roeford

Woved by Or. Lindley ani eeeonded by Yr. Pones that these officers
be deelered eleeted. Corried.

The chair eslled on Professor Henry Yerner, who has served as
¢hairman of the Union Operating Committee since 1972, to present his
report of the Operating Committee's ectivities during the vast ten
years, Wie report showed « history of the income from student
_ fees during thet period ami showed the present income of 11.9% per

year por student on the compulsory student ectivity fee besis te be
virtuslly the lowest such fee in the country. Wie report showed thet,
during the period, close to °50,900 of improvemente have been added
+o the Union, ‘The nusber of persons using the Union annually has
inereased until the number coming in for scheduled meetings, forums,
denees, etc., had reached 25,090 by Jemary of the 20-39 year and
was expected to he more then double thet by the end of the years
The financial revert showed en annuel business of approximately
$8,000. A copy of the complete report is attached to these minutes,

It wae moved by Mr. Yoodbury end seconded by Professor Reungertner:
that the overetions and bueiness tronsactions of the tnion Operating
Committee be avvroved and thet Mr, Yerner's revort be received and filed.
Carried.

Moved by Mr. Yoodbury aml seconded by Yr. Beumgertner thet the
geeretary be instructed to send letters exvresring the Poard's appreciation
and approvel to each of the persone who hes served as sheirman of the tinion

Operating Committee. Cerried,

fhe cheirmean expressed the feeling of the Boerd that public expression
should be made of the board's esratituie to the various glasses who have
contributed to the tion, ani that articles should be carried in the
Creduate Yegasine end olsewhere regerding the progress of the tions

At the suggestion of Yr. Yoodbury the secretary we inetructed to
write a fitting letter of commendation to Chancellor Liniley for his