32
Board Minutes
(Continued from Page 13)
tee, consisting of Mr. Bamford, chair
man, Mr. Banks and Mr. Ashby, for
the fine work they have done to date
in handling severtS difficult cases.
Voted to pay a final RSD of $319
submitted by Leo Smith for services
rendered through the month of a BH
Directed the executive^ secretary to
write a letter terminating the services
of Mr. Smith and expressing apprecia
tion for his past services.
Instructed Mr. Cameron to have hiis'
report ready at the next meeting cover
ing the retirement programgflr OSEA
headquarters employes.
Approved the recommendation by
Mr. Cameron for OSEA tgjjabsorb the
Oregon Employes, Inc. Also instructed
Miss Brimacombe to prepare and sub
mit a bill for services rendered which
will cover the $194.65 now in the
treasury of Oregon Employes, Inc. The
bill included $25.00 t o J e a n Brima-
combe for secretarial services and
$169.65 to OSEA for other services
rendered.
Approved the report of committee
to define duties of director of mem
bership which consists of the six dis
trict directors and the director of mem
bership who shall be chairman thereof.
(a) It shall have supervision sub
ject to the approval of the board
of directors over all matters before ;
the state association affecting the
promotion of membership in the as
sociation.
(h) It shall act in an advisory ca-
Pachy to the several chapters in
matters pertaining to H B ita t.in n for
membership within theggiapter area.
Approved the report of the commit
tee to defined d u ti|^ of director of in
surance and director of retirement/ The
definition of director of insurance is as
foilows: The insurance committee shall
consist of four m e m b S ’ and the di
rector of insurance, w h o > s lfâ ll be
chairman t^ ^ M The chairman shall
appoint the members of his committee.
(a) It shall have jurisdiction sub-
ject to the approval of the board of
directors over all matters pertaining
to any general insurance program of
the association.
(b) It shall acWnian advisory ca
pacity to the board of direc^c^sj^j
I Thé définition of the director of re
tirement is as follows! Thé committee
on retirement shall consist of four
members and the director of retire
ment who shall be chairman thereof.
The chairman shall appoint the mem
bers B i his commi$eeM^3
(a)
shaH have supervision, sub-
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