returned) $ 919.31
Bonds in box at Peoples Bank & Trust Company $2,500.00

* * * * *

President Davidson: You have heard the Treasurer's Report. Any remarks?
It is a very good report. It shows that the organization is creeping up
financially and in very good condition due to the continuous care that
the Secretary and the Treasurer both have used in keeping up with our
membership, keeping dues paid up, and so on. I will entertain a motion
to accept our Treasurer's Report.

Dr. MacDaniels: I so move.

(The motion was seconded.)

Mr. O'Rourke: It should be accepted for audit.

Dr. MacDaniels: I will accept the amendment.

President Davidson: It is moved now, then, that the report be accepted
for audit. Are there any remarks?

(A vote was taken on the motion, and it was carried unanimously.)

President Davidson: The next order of business is the regular business
meeting of the Association. I think perhaps the first thing we should do
might be to proceed with the election of a Nominating Committee and the
Auditing Committee. I believe both, if I am not misinformed, are
elective and not appointive. The chair will entertain nominations for
the Nominating Committee.

+Nominating Committee Elected+

(The following were nominated for the Nominating Committee: Dr. H. L.
Crane, Harry R. Weber, Dr. Wm. L. Rohrbacher, J. F. Wilkinson, George L.
Slate. Upon motion that the Secretary cast a unanimous ballot for those
nominated, vote was taken and motion carried unanimously.)

President Davidson: Am I correct in saying that the Auditing Committee
is elective, rather than appointive by the Executive Committee?

Mr. Silvis: I understood it was three members and just appointed.

Mr. McDaniel: Yes, under Article I of the by-laws, it is appointed.

President Davidson: In that case we will do nothing about that now.

I think perhaps we might proceed with a few resolutions or motions
before going to the further order of business. The chair will entertain
a motion that the Association give its thanks to Mrs. Baker and her
committee of the ladies for their entertainment of last evening and for
future entertainment.

Mr. Weber: I so move, Mr. President.

(The motion was seconded, a vote called for, and the motion carried
unanimously.)

President Davidson: Also the chair will entertain a motion that the
Secretary be instruc