PE EE EE AS

Karl Elooz, Bursar

He Ee Lesa

Chancellor Deane W« Malott |
Elizabeth Meguiar, Women's Adviser
Dre He Le Snyder, Board of Regents
Ce Ce Stewart

Rether Twente —

Hemy Werner, Men's Adviser

Moved by Mrs Kloas, end seconied by Dre Allen, that the report be approved end
EE ee eee Carriede

President a.
Vice Prone Henry Werner

Me Le Breidenthal
Secretary Fred Elleworth
Treasurer Karl Kloos
Auditor. Fe We Hosford

ee ee eee Ree Wy Re lens Sak Mele rapeet te excepted ond
the officers included in it be declared elected. Carried.

For the executive committee, which is alse to be the excoutive somittee for the
Union Operating Comittee, lire Millen hed the fellewing recomendations

Chairman President of the Memorial Corporation, Irving Hill
Viee chairman en's Student Adviser, Henry Werner
Adviser of Women, Miss Elizabeth Meguier
University Bursar, Karl Klooz
Director of Memorial Union, ex officio, Miss Mermine Zipple
University staff menber from the Board of Directors of
Memorial Corporation, Profs He He Lesar

Moved by liv. Klooz, seconded by Drs Allen, that this reeommendation be accepted,
and that the exseutive committee here naued be chosens Carriede

ls Werner then told informally of the action of the executive committee during
she yest yeew in meleins © Sentenst with She Unhveratty Olds, o sveial organisation of
feeulty merbers and townspeople, to furnish that organization with a room on the cafe-
teria floor for its club room et a rental of $1250 a year on a two-year lease. The
board mexbers informally approved the action heartily. Mre Werner also toli of plans
going forward to enlarge the soda fountain in the sub-basement and rearrange the en-
Sire sub-basenent floor and make its divisions permanent.

Discussion of plans looking shead toward erection of enother unit of the Union
to be built on the north of the present structure brought forth the thought that
definite plang should be drawn up in order to be ready for possible gifts toward that ende

Moved by Hise “uff, seconded by Mre Werner, that the excoutive comittee be ine
strusted to consider the matter both of expansion of the Board of Directors, in order to
get more persons acquainted and interested in the Union, and also the physical expansion
of the buildings Carrieds |

Adjournment for lameheon in the English roome

Si gt a es a at i Na a EE A Ni a i