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<br />lvfRb VJ'.l\.:ND~ Yes b Vie .won~t ha.ve altllything 0l1. QUi:' <br />conscience no\V ft ' <br /> <br />CHAIRMAN: Ml'.Girling nomirates IvLt'. Wand and Mr. <br />Wand nominates Mr. Girting, <br /> <br />NEW MEXICO. is not represented. <br /> <br />'- <br /> <br />Now, having nominated the Directors, what is your idea <br />as to the Nominating Committee uor whether the Directors will meet <br />and report their nominations. Isn't that the Constitution Arvin? <br /> <br />SJi;CRETARY; I assume, Perry, that the next step wo\tld <br />be to elli!ct the Directors by vote. and then during the course of the <br />session, the Directors could meet and consider the election of officers <br />for the coming year. <br /> <br />CHAIRMAN~ You heard the nominations that have been made <br /> <br />MR. HOWARD: Mr. Chairman, I move that the Directors <br />as nominated be declared elected. <br /> <br />rHAIRMAN: It's been moved that those named as nominees <br />for Directol."!l shall be elected as such. (SECONDED AND CARRIED). <br /> <br />MR. HINDS; If it's in order, I would suggest that until <br />the Nevada nominees have been named, that the present Directors of <br />Nevada sit in delibel'ation pending the time they are replaced. <br /> <br />CHAIRMAN~ The motion is that the present Directors <br />from Nevada sit with the Directors elected until they have named their <br />own Directors. Those in favor of the motion say Aye _u (SECONDED AND <br />CARRIED) <br /> <br />CHAIRMAN; What other Committees should be named? <br /> <br />SECRETARY: Those committees, Mr. President, are the <br />Membership Committee No.IZ. and the Auditing Committee, No.l3, one <br />from each State, and should be named by the States, I suppose. <br /> <br />CHAIRMAN: The Secretary will read the names from each <br />State so you will have it before you. <br /> <br />SECRETARY: May I contradict myself, please, Mr. Chairman? <br />It is probable that the members of the Membership Committee should be <br />named after consideration by the Directors from the different States. There's <br />nothing that requires immediate action by that committee today, and I would <br />suggest that that matter be left open. I think it would be appropriate to <br />proceed to name the Auditing Committee and get that set up because I under- <br />stand that there will be a Treasurer's report coming through today, and it <br /> <br />~IO- <br /> <br />~: <br />