UA-R-GC-1914-01-01-1943-11-05_Page-008

3. THAT the following be elected trustees to serve from 1943-46: R. W. Harbison Geo. F. Jewett G. D. Lockhart R. W. McCienahan F. M. Potter J. R. Sizoo ** J. M. Steele **Approved by the Board of Foreign Missions of the Reformed Church, also Drs. Hill and Demarest. This includes the following new members of the Board: Dr. F. M. Potter, Secretary of the Board of Foreign Missions of the Reformed Church in America, New York City; George F. Jewett of the Weyerhaeuser Lumber Company, Spokane, Washington; Mr. R. W. McClenahan of the American Meter Company of Philadelphia, and at present a Colonel on the General Staff of the Middle East Division of the U. S. Army with headquarters in Cairo, Egypt. 4. THAT Bishop Henry W. Hobson be elected as a trustee and placed in the group of those whose term expires in 1945. 5. THAT the following officers be elected for the year 1943-44: Honorary Chairman Chairman First Vice Chairman Second Vice Chairman Recording Secretary Treasurer Assitant Treasurer Executive Secretary. -Dr. W. B. Hill -Dr. J. H. MacCracken -Mr. F. K. Weyerhaeuser -Mr. R. J. Dodds -Mr. E. M. Craig -Mr. J. M. S t e ei é -Mr. R. Killough -Mr. H. A. Lum 6. THAT the following committees be appointed with the understanding that the Chairman of the Board has power to appoint the new trustees to committees where he feels they can best serve: Executive Committee: J. H. MacCracken, as Chairman of Board of Trustees; or F. K. Weyerhaeuser as First Vice Chairman; or R. J. Dodds as Secona Vice Chairman; J. M. Steele, Treasurer; J. T. Addison; D. Horton; S. Thorne. Finance Committee: R. W. Harbison, Chairman, E. M. Craig, R. J. Dodds, C. P. Erdman, T. J. Gillespie, Jr., A. B. Lisle, J. M. Steele, F. K. Weyerhaeuser. Committee on Education: Douglas Horton, Chairman; J. T. Addison, E. E. Calverley, G. L. Robinson, J. R. Sizoo, S. Thorne. Committee on Buildings and Grounds: F. K. Weyerhaeuser, Chairman; E. M. Craig, A. B. Lisle, J. M. Steele, S. Thorne, T. J. Gillespie, Jr., R. W. Harbison. Committee on Spiritual Resources: J. R. Sizoo, Chairman; J. T. Addison, S. Thorne. Committee on Nominations: W. H. S. Demarest, Chairman; R. J. Dodds, G. L. Robinson. Committee on Resolutions: E. E. Calverley. 1