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<br />-, <br /> <br />be 9c~eci'/;?d !.HH Di:rc€:r.O?iS.. The Db:ecto:i"S then oE:f.ect th~:: President:> <br />V';k:e.~fl:r{!:sident, Secl'c1;ary~'1'r~aj!)1J.rel>I-I bellev!c the offic~ of S~Cl"_etaTY- <br />1'l'ea.';;tu'e,,' is combined" Now, how would ,mu like to proceed ou that? <br />I thi.nk the COl'mnittee should be appoint<;d now and then we'll hold off <br />their l."eport until more toward the close of the meeting. If that's satis.. <br />f.actory, it wi11. be necei>sary. to make a motion for such a committee, <br />Do you think you neoc,d a comml,ttee of that kind ~-or would you rather <br />noxninate from the Hom'? <br /> <br />.. <br /> <br />MR.SHAW; <br /> <br />So t:.'love 0 <br /> <br />CHAIRMAN; It has been moved that a Nominating Committee <br />be chosen, I don't know whether I have suggested that right or not for <br />our agenda calls fl.)r a caucus of the States" Now, according to our <br />COI~stH\lti.on, if no Stat('~ is l'epresented, the Directors will hold over until <br />a SUCc(<ssor is appointed, so jllst at this rnoment, I would ask that you <br />hold your cauc1,1S in the Itext five minutes from each State: Wyoming, <br />Colorado, 'Qtah, Nevada, New Mexico, Arb:mna and California, and report <br />your nomin...tions., That would be the best thing, Mr.Secl'etary. Then they <br />win have a Nominating committee out of that, committee. <br /> <br />WYOMING, whom do you nominate for Of. Director? <br /> <br />MR. ROLLINS: Mr. Jel,kins. you are ill complete charge <br />of Wyoming. This is mY' first meeting I have attended, and I don't know <br />· too much about it. <br /> <br />CHAIRMAN: The Directol's from 'Wyvmil'l.g arc P.W . Jenkins. <br />and DOnald W. JewEl'tt. <br /> <br />MR. ROLLINS: 1 would suggest that the two Directo1.'S be <br />re -nominated. <br /> <br />CHAIRMAN: We'll have next the UTAH delegation, The <br />present are Fisher Harris and Chauncey Sandberg. Fisher Harris is not <br />to be here. He announced last night that he couldn"t be here. Mr. Sandberg <br />is the other Dh.edol'. Now, you fellows from Ut.ah, who do you want? <br />Chauncey Sandberg and Wayne Wilson. <br /> <br />Who from the northern part of. Utah? <br /> <br />MR. SANDBERG: <br /> <br />I don't think we have any choiceo <br /> <br />CHAIRMAN: <br />him to continue? <br /> <br />How about Fisher Harris~.do you want <br /> <br />MR. SANDBERG; <br /> <br />That is suitable to us. <br /> <br />-7. <br />