that Howard Engleman be included among the officers as 3rd vice president. Car-
ricd. The officers as elected are as follows;

President: Irving Hill
Vice presidents: lst Henry Werner
end Ogden Jones
4 3rd Howard Engleman
Treasurer; Karl Klooz

. Secretary: Fred Ellsworth
Auditor: Frank W. Hosford

In order to clarify the duties and responsibilities of the several
vice presidents it was moved by Mr. Jones and seconded by Dre Allen that: it
is the sense of this board that the first vice president shall preside at mect-
ings ond take the place of the president in his other duties in the absence of
the president; the second vice president shall serve in the same capacity in
case of the absence or vacancy of both the president and first vice president;
the third vice president shall teke over likewise in absence of nll three of
the others. Carricd.

Moved by Mre Werner and scconded by Dr. Allen that Ogden Jones and
Leslie Waters be elected as the two members of the Executive Committce who are
chosen by the Board of Directors. Carricds

According to Article V Section II of the Constitution and By-Laws the
Executive Committee will therefore be composcd of the following persons;

President: Irving Hill
Bursar: Karl Klooz
Director of Union: Hermina Zipple

Two membcrs chosen by Mre Waters
Board of Directors: Mre Jones
President of Student
Union Activities: Joan Woodward
& second member of
opposite sex from
the Student Acti-
vities President: (to be chosen by the Council)

Mr. Klooz gave a financial report, copy of which is attached to
these minutes. Quslifying conditions not mentioned on the report are given as
follows:

Incumbrances on the surplus of $67,292.48 which had been
voted by the Union Operating Committee to be spent were:

Loan to Student Book Store $10,000.
Remodeling for book store facilitics 2,000~
Furnishings for Union 7,000.6
Expense on outdoor recreation area

west campus; 800.
Total

Assets in funds known to be coming in;
Student Activity fees paid by students
and yet to be turned over by the
University $)4,5006