UA-R-GC-1914-01-01-1956-01-20_Page-008

20-21 Jan '56-page 7. THAT the following trustees bo elected to serve for the three-year term 1955-58: Ralph W. Harbison G. F. Jewett* Marion M. Lloyd R. Wallace :.IcClenahan*** Joseph R. Sizoo* Joseph M. Steele Joseph Van Vleck, Jr.**** t *Approved by Board of Foreign Missions of the Reformed Church in America ***Ipproved by National Council of the Protestant Episcopal Church in U.S .A. ****Approved by American Board of Commissioners for Foreign Missions. It was vct e d THAT the Chairman and the President be authorized and em-powered to appoint committees of the Board to serve for 1955-56, and THAT the following officers of the Board be elected for the year 1955-56: Chairman - Douglas Horton Vice Chairman - Recording Secretary- Harrison Garrett Treasurer - T. J. Gillespie, Jr. Honorary Treasurer - Joseph M. Steele President - Raymond F. HcLain Educational Secretary - C. Worth Howard Comptroller - Anna Lister 803 ACTIOFS OF FINANCE Upon motion duly seconded, it was voted THAT the f ollow- COIMITTEE CONFIR IED ing actions by circular by the Finance Committee be ap-provëT~ y Board 1-THAT agreement with the National Council of Churches of Christi n America for r ent â of office space on the 19th floor of the Flatiron Building, New York City, as specified in Mr. Brown's letter of August 23, 1955, be approved. 2-THAT transfer of the American office of the University from Philadelphia to New York, be completed by December 31, 1955. 3-THAT Mr.. Samuel Thorne be elected Assistant Treasurer of the University beginning. January 1, 1956. 4-THAT the First Nati olial City Bank of New York be made the depositary for the checking account of the University and THAT the First National City Bank of New York be authorized to honor checks signed by the following: T. J. Gillespie, Jr