NOMINATING COMMITTSE

Those selected on the Nominating Committee were: Mrs. A. Ee Hastings,
Mrs..E. E. Miller, Mrs. Geo. Winters, Mrs. E. L. Jenkins, Harry Dawdy.

MOTION by Mrs. Carlson that the first one named by Chairman.CARRIED.

 
   

SELECTION OF PRESIDENT'S sLTERNATE ON NATIONAL BOARD OF MANAGERS
MOTION by Mrs. %- %, Miller, to select Mrs. . Re Loder, 1st Vice-
president, as alternate. CaRRI@D.

 
   

ecretary read the proposed Budget. Found in APPENDIX NO. IV.

MOTICN by W. M. Richards fcr adoption, subject to what changes deemed
necessary by the “xccutive Committee. CARRIED.

BUDGET COMMITTEE appcinted by the President: Rev. Fred Smith, Mrs.
Ben Me Camant, and Mrs. S. &. Miller.

VACANCIES
The resignaticn of Mrs. Roy Seaton, 3rd Vicepresident, was read by
the Secretary. MOTION by Miss Wagstaff tc accept. CARRIU™D.

W. M. Richards was nominated 2nd elected 3rd Vicepresident.

MOTION by Mrs. Harbaugh tc accept resignation of W. M. Richards as
Citizenship Chairman. CaRRIED.

MOTION by Mrs. Jenkins that president be sllowed te fill vacancy from
nemes presented. Names presented ore: C. 3. Strange, Wichita; Finis
Green, Pittsburg; 4. H. Procter, Pratt; Dr. Geo. E. Kelley, Hays, Supt,
Ae G. Soehrcoedermeier, Dodge City; and Supt. Arnold Anderson, Hill City.

SET-UP FOR KaNS.iS PsRENT TS..CHER MAGAZINE

The Scerctary resd the report cf the ccmmittec previcusly read te the
Executive Committee. (MINNT™S January 1941--Page 6.)

MOTION by Mrs. Luther tc secept repert. CARRIED.

Letter from the Delta Kappa Gamma Society read.
MOTION by Mrs. Fultcn to refer it to Executive Committee fcr further
study.

RETURN =SXPENSES ALLOWSD
- QUESTION was asked ccncerning the paying of return expenses of new
chairmen.
MOTION by Mrs. E. EB. Miller to pay them. CaARRIU@D.

attest: Mrs. 5. W. Smery Signed: Mrs. Ben Me Camant
President ‘Secretary