UA-R-GC-1914-01-01-1948-11-19_Page-013

Election of Standing Committees 4. THAT the Standing Committees be constituted as follows, with quorum in each case as indicated: EXECUTIVE - Quorum 3 Horton Z or Dodds) Weyerhaeuser Steele (Treasurer) Lisle ) Members-at- Jewett ) large Harbison) Sizoo ) Chairmen Garrett ) of Standing Potter ) Committees BUILDINGS AND GROUNDS - 2 Garrett, Chairman Cleland Thornton Madison (Secretary) CHRISTIAN PROGRAM - 2 Potter, Chairman And rus Erdman Mrs. Stevenson FINANCE - 4 'iarbis on, Chairman Steele (Treasurer) Dodds Me le nahan Gillespie) Investments Craig ) Lockhart ) EDUCATION -- 3 Sizoo, Chairman Calverley Potter Thorne Madison (Secretary 609. APPRECIATION OF SERVICES In view of the special efforts put forth by-carious individuals in behalf of the University during the past year, on recommendation of the Chairman, it was voted: Appreciation to Officers, etc. 1. THAT the Board of Trustees recognizes with deep appreciation the loyal service of its members, committees, legal and other special advisers, and particularly its officers, during the year just past, and that they be thanked by the Secretary on behalf of the Board for their continuing support, and, in many cases, invaluable counsel. Appreciation to Mr. Killough 2. THAT, in relieving Mr. Robert Killough of his assignment as assistant treasurer, which he has held for so many years in addition to his earlier service as a trustee and as treasurer of Stewardship, Incorporated, the Board wishes to express to him its appreciation fb r his loyal support and his standing by in case of need, also its gratification that he has kindly consented to serve as a member of our Committee of Sponsors