to be one of thea ex officio, and at least one of whom shall be » member
ef the Board of Directors of the Menorial Corpormtion."

At the suggestion of Mr, Woodbury, iten #2 uader the Suggestions of
the Operating Committee, was made to read "2 Building welfare anh
development of the present wilding”

On motion of Mr. Woodbury, seconded by Mr, Bleck, to the final
paragraph of the resolutions was sdded “in the absence of the Board.”

‘The chairman subaitted to the Joart proposed set-up for the
executive comalttec of Beth the Board of Directors and the Union
Operating Committee. The recommeniation of the committee on organ-
ization was ae follows: |

 Chaimaan President of the Menorial Corporation, Hr, Irving Hill
Vice Chairmen Men's Stuleat Adviser, leary Verner

Adviser of Jomen, Miss Hligabeth Neguisr

University Bursar, Kari Kloos

Director of Memorial Union, ex officio, Miss Hernina

tipple
University staff menber from the Board of Directors
of Meaoriel Comoration, Prof, J, Ge Blocker

Movel vy Mre Woodbury and seconfed by Mr. Jeffrey that the
tion be sfoptel, Carrict.

‘Tae Boayd adjourned to heave lunch in the ingiish Room together with
Boami of Regents. |

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