UA-R-GC-1914-01-01-1954-11-12_Page-083

REPORT OF COMMITTEE ON NOMINATIONS For 1954-55 The Committee on Nominations submits the following recommendations: 1. THAT Edwin E. Calverley and Earle M. Craig be elected Honorary Life Trustees. rt 2. THAT the following trustees, whose terms of office expire with this meeting, be elected to serve for the three-year term, 1954-57: Robert G. Andrus Harrison Garrett*** W. Wendell Cleland** Eleanor B. Stevenson Robert J. Dodds* Stanley L. Thornton~~:c-~. **Approved by Board of Foreign Missions of tft: United Presbyterian Church of N.A. ***Approved by National Council of the Protestant Episcopal Church in the U.S.A. 3. THAT the following be elected to the Board of Trustees, to serve for the terms indicated, their committee assignments to be made by the Chairman: 1954-57 James Terry Duce 1954-56 14. THAT the following officers be elected to serve for the year 1954-55: Chairman - Douglas Horton First Vice-Chairman - Second Vice-Chairman - Recording Secretary - Harrison Garrett • Treasurer Honorary Treasurer Assistant Treasurer President Executive Secretary Comptroller Promotion Assistant - T. J. Gillespie, Jr. - Joseph M. Steele - Stanley L. Thornton - Raymond F. McLain - Ward N. Madison - Anna Lister - John Blumberg 5. THAT the Standing Committees for 1954-55 be constituted as follows, with quorum in each case as indicated: EXECUTIVE - Quorum 3 CHRISTIAN PROGRAIMI - 3 Horton, chairman Andrus, chairman Dodds Erdman Gillespie Hedke Jewett Mrs. Lloyd Weyerhaeuser Mrs. Stevenson Harbison) Chairmen Weyerhaeuser Sizoo ) of Andrus ) Standing Garrett ) Committees EDUCATION - 3 Sizoo, chairman BUILDINGS AND GROUNDS-3 Cleland Garrett, chairman Mrs. Stevenson Steele Thorne Cleland Van Vleck Thornton Madison Madison (Secretary) FINANCE - 3 Harbison, chairman Dodds Garrett Mc Clenahan Van Vleck Gillespie).Sub- Craig- ) Committee on Lockhart*) Investments *Co-opted SAMUEL THORNE Chairman 3