28
Pre-General Council
Board of Directors
Meeting
A Board of Directors meeting was
held in the Mirror Room of the Mar
ion Hotel Saturday, December 2, 1944.
President Ford called the meeting to
order at 10 a.m., with the following
present: Mr. DeFrance, Mr. Chidsey;
Mr. Laws, Mr. Dakin and Mr. Boldt.
Those absent were Mr. Stiffler, Mr.
Cooper, Mr. Edwards and Mr. Clymer.
The minutes of the October 29 meet
ing having been distributed by mail
■ were approved.
A petition for a charter from a
group in the State Library building
and employed in the Department of
Education, Department of Vocational
Education, State Library, Parole and
Probation Board, and Bureau of Labor
was read. The petition was approved
and a chapter granted to "Library
Building Chapter No. 23.”
Council committee appointments for
the General Council recommended by
President Ford were approved as fol
lows: Audit, Mr. Carpenter, Mr. Laws,
and Mr. Dakin; Credentials, Mr. Rog
ers, Mr. Clymer and Mr. Gemmell;
Resolutions, Mr. Stiffler, Mr. Query,
Mr. Edwards; Rules, Mr. Cooper, Mr.
Rynerson, Mr. Campbell, Mr. Falken
hagen and Mr. DeFrance; Ways and
Means, Mr. Edwards, Mr. Carpenter,
Mr. Baker, Mr. Mann, Mr. Boldt, Mr.
Rother, Mr. Bainter; Constitution and
By-laws, Mr. Clymer, Mr. Terril, Mr.
Laws, Mr. Fossen, Mr. Cozad, Mr. Da
kin and Mr. Query; Laws and Legisla
tion, Mr. DeFrance, Mr. Rynerson, Mr.
Robertson, Mr. Armstrong, Mr. Rogers,
Mr. Lyons, Mr. Cooper, Mr. Chidsey,
Mr. Gemmell and Mr. Bany; General
Welfare, Mr. Stiffler, Mr. French, Mr.
Falkenhagen, Mr. Clark, Mr. Anning,
Mr. Perkins, Mr. Jones and Mr. Camp
bell.
G eneral Council
Meeting
The third regular general council
meeting was held in the Mirror Room
of the Marion Hotel in Salem on De
cember 2-3, 1944. Delegates and visi
tors registered in the lobby and at
10:30 a.m. the meeting was called to
order by President A. J. Ford. Invoca
tion was given by I. A. DeFrance.
The report of the Credentials Com
mittee was read by Max Rogers arid
was adopted.
The delegates, officers, directors and
visitors were introduced. There were
no delegates from Newport or Marsh
field chapters. Mr. Chas. L. Wood, al
ternate delegate answered the roll call
for C. T. Terril who could not attend
until afternoon. Mr. Bany, alternate
delegate, represented Coquille Chapter.
Forrest V. Stewart, Executive Secre
tary and Margaret Vroman, Secretary,
were present. Visitors included O. G.
McComb of La Grande and Frank Hall
of Eugene.
Ralph H. Campbell, Salem Attorney
and chairman of the Chamber of Com
merce Legislative Committee extended
JESTEN-MILLER
STUDIO
Portrait Artists
Milter’s Department Store
Phone 3179
Salem, Oregon
Neis Tönning
Joan Poole