SELECTION OF CONVENTION DATS (SASTER, APRIL 25)
MOTION’ by Miss Thompson to have the Convention on April
14, 15, and 16. (CARRIED)

HLECTION OF ONS MaMBER FOR BOARD’ OF TRUSTESS FOR STUDENT AID,
Je Le Sharp and Rev. Fred Smith were named.
Rev. Smith was elected, receiving 27 votes.

RISIGNATION

Mrs. LeRoy Arnold, newly elected Seventh Vice President
resigned as Program Chairman.

MOTICN by W. ki. Richards to accent resignation. (@ARRI™'
Mrs. R. A. Seaton, Manhattan, and Mrs. Donald C. McRae,
Kansas City; were “nominated to fill vacancy. Mrs. MeRae
was elected, receiving 16 votes.

ELECTION OF NCMINATING COM TS

 

Nominations were called for. The following were nominated:
Hazel E. Thompson, Harry Dawdy, W. T. Markhan,Toneka; Mrs.
De D. Harbaugh, Coffeyviile; Mrs. Chas. Snider, Salina;
Mrs. A. D. Lowe, Wichita; Is. €. B. Sherwood, Hugoton;
Mrs. Geo. Winters, Wichita; Mrs. Fred C. Barber, Concordia.

MOTION by W.‘M. Richards that each person cast a ballot fr
five persons, ranking name in order of choice and that the
five low totals be declared elected. (CATRI™D)

 

 

SELECTION OF DELEGATIS TO NATICNAL CONVENTION
«

San Antonio, May 3-7.

MOTION by irs, McCamant to send the Editor of the Kansas
Parent-Teacher as a delegate, exvenses to be paid from
bulletin funds. (CARRI7D)

Others named-‘were: Mrs. W. D. Grover, Kansas Citv; Mrs.
H. D. Fugate, Wichita; Mrs. A. T. Jenkins, Kansas City.
MOTION by Mr. Richards that the Prosident. issue cards, as
far as possible, to others desiring to attend convention,
(CARRITD)

SELECTION OF PRESIDENT'S ALTURNATE ON PATIONAL BOATD OF

EF / NAtcsp<

 

Mrs. W. R. Loder, First Vice Fresident, Mrs.-E. @. Miller,
Second Vice President, and Mrs. Ben McCamant, Secretary,
were named. MOTICN bv Harry Dawdy that these three be
named as Alternates in the order named. (CARRI™D)

APPROVAL OF BUDGST FOR 1942-43.

The Secretary read the proposed Budget (Appendix V).
MOTION by Mrs. MceCamant to adopt the Budget, subject to
changes found necessary and approved by the Executive
Committee. (CARRI=D)