ate 8

MINUTES BOARD OF DIRECTORS
UNIVERSITY OF KANSAS MEMORIAL CORPORAT LON
May 2a 19h6 LO: LS AelMe
Pine Room Memorial Union

Present; Irving Hill, President

Forrest Ce Allen

We Je Baumgartner

Alberta Ccrnwell

Howard Engleman

Ogden Jones

Karl Klooz

Ce Ce Stewart

Henry Werner
Joan Woodward, 196-7 Student Union Activities

President
Hermina Zipple, Director of the Union
Martha Peterson, Pan-Hellenic Advisor and Director
of Union Operating Committee

Fred Ellsworth

Minutes of the meeting of June 23, 1945, were read and approved with
the understanding that amendments to the Constitution and By-Laws voted at that
meeting subject to review by Council were satisfactory to Mr. Stewart. Mr.
Stewart, not being sure whether he had studied the amended constitution and
by-laws, agreed to submit any suggestions he had for changes at the next meet-
ing of the Boards

Moved by Mr. Baumgartner and seconded by Mr. Jones that the present
Board be re-elected and that the three members who serve ex-officio, as pro-=
vided by Article I Section II of the constitution and by-laws--the president
and secretary of the All Student Council and president of the Student Union
Activities Board=-replace their predecessors. These officials are Howard Engle-
man, Student Council president, the secretary of the Council to be chosen by that
body May 28, and Joan Woodward, president of the Student Union Activities Board.
Carried. Mr. Engleman had already taken office. The Council Secretary and stu-
dent Union Activities president wore to take office soon.

Moved by Miss Cornwell and seconded by Dre Allen that Miss Martha
Peterson be elected 2 membcr of the Board of Directors to replace Mrse Fred
Harris, resigned. Carricd.

Composition of the Board of Directors therefore was as follows;

Fe Ce Allen Walter Je Keoler . Ce Ce Stewart

We Je Baumgartner ~~ Karl Klooz Walter G. Thiele
George Bradshaw De We Malott Esther Twente
Howard Engleman Drew McLaughlin Leslie Waters
Porter Fones Elizabeth Meguiar Henry Werner
Irving Hill . Martha Peterson Joan Woodward
Ogden Jones Richard B. Stevens

Moved by Mr. Stewart and seconded by Dr. Allen that all officers be re-clected.

Dre Allicn moved and Mr. Stewart consented and seconded his motion