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<br />5 <br /> <br />Mr. Beaty. and Mr. Hnnter. Byron Rogers. Senator Headlee, and <br />Hr. McCormick, of oourse, JOhn Cross. <br />GOVERNOR JOHNSON: I'm sorry to be a 11ttle late. <br />fhat. s typioal. <br />MR. . STONE: . Governor,. we have taken up the appointment <br />of the three members. They have signed their reepective oaths, <br />and we are Just now reviewlrtg the IIl1nutes of the December meet- <br />lng. We have-Hr. Peterson, do you have that en"l'elops for the <br />Gove1"nort <br />MR. CROSS: I have loaned blm my copy ot the .mlnuteB. <br />HR. STONE: '1'bere 1s an envelope tel' the Gonrnor that <br />contains all that mater1al. You ,,111 find 1n there, Governor, <br />a copy of tbe agenda,. too, . tor thls meeting. <br />GOVERNOR JOHNSON: I see. <br />HR. STONE: . You are, by statute, the cha1rman of the <br />Board When you are present. The statute also provldes that <br />we select av1ce-ehalrman. We. have at th1S meet1ngconoluded <br />the selection of the vice-cha1rman and the secretary. Mr. <br />George Bailey, who has ser"l'ed as v1ce-chairman tor several <br />years! was named aga1n1 and I, over the yeal's, have acted as <br />seoretary. But during the presenoe ot the Govel-nor. you are <br />the cha1rman. <br />GOVEBN9R JOHNSON: Illl be happy to proceed. Are there <br />any other nom1natlons for the office of v1ce-chalrmant <br />