MESTING ROARD OF DIRECTORS, UNIVERSITY CF KAWSsAS

RU IAL, CORPCR ZT

Pine Room, Memor Ory 1) mene, Saturday
December 1,190. :

Presents Irving Will, president
Henry Werner, firet viee president
Ce Ce Stewart
Pe Ce Allen
Richard He Alien
We ds
He He Lesar
Karl Kloos
Carter Butler
O'fhene Huff
Willian Parner

Hermina Zipple
Fred Ellewarth, Secretary

Minutes of the meeting of July 6 wore rend and approvede

ae eee ne Eemprncer enh. teacnted Wy Bre Allen thet Drew
Velaughlin be @ "Ta te scammed oe Gass Oo
death of Dre He Le Snyder, who represented the Board of Regents. *

Moved by Mre Kloos and seconded by Baumgartuer that all other directors
be re-elected to continue in office through the coming yeare Carriede

A proposed by-laws, in greatly amended form, was presented by the
seoretarye A copy of it is attached to these minutes in its final form after the
following actions of the boards

lire Stewart moved, seconded by Dre Allen, that in Article II, Seo. 2,
provision be made that the Board may elest to fill vneaneies at any rezuler
mooting, ineluding special meetings. It wa: understood that the secretary

od Carried.

later in the necting Professor Baumgartner moved, seconded by Mrs Werner,
the adeption of an entirely new wording of this Articole II, seebion 2 as
written by lire Stewart and as it appears in the final copys Carried.

Moved by William Parner ani seconded by Dre Allon that the words:
"ami of anending the by-laws" be added to Arte 5, Sece 40 Motion loste

After several other motions concerning delegetion of powers to exeoutive
committee, all of which lacked seconds, Mr. Stewart moved, seconded by
Disk Allen, that in Article Vi, Seotion 1, there be inserted after the
word “purpose” the following: "or by the exeoutive committee"; and
ee last of the section be nade "mecbers."
Not e

Moved by Professor Baumgartner and seconded by Mise Huff, that the
ememied by-laws be adovted as anended. Carried.

ire Werner gave a finanoial report on the operation of the Union for the
1959-40 year siwwing the Union to have done a $65,000 business with inoome exceeding
disbursements in both the cafeteria and the fountain a» well as some other departe
uentes He also read a supplementary report on reconstruction in the Union during
the gumer,-esoda fountain, three offices, some additional equipment in the music