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<br />""v <br /> <br />MR. MOSES: <br /> <br />"It appears we have two candidates <br />to vote on, the only two the committee <br />considered, Mr. Sparks and Mr. Barnard. <br /> <br />Mr. Christy would you like to put <br />your suggestion in the form of a motion?" <br /> <br />I <br /> <br />MR. CHRISTY: <br /> <br />"I move that the Board vote on the <br />two candidates, Mr. Barnard and Mr. Sparks, <br />by secret ballot." <br /> <br />MR. SARGENT: <br />MR. MOSES: <br /> <br />"I second Mr. Christy's motion." <br /> <br />, <br />"It has been moved and seconded that <br />we have a vote on the two candidates, Mr. <br />Sparks and Mr. Barnard, by secret ballot. <br />All those in favor signify by saying 'aye'; <br />opposed the same." <br /> <br />Upon vote, the motion was passed unanimously. <br /> <br />MR. MOSES: <br /> <br />"Then since this is all right with <br />Mr. Miller and Mr. Peterson, we will have <br />a secret ballot on Mr. Sparks and Mr. <br />Barnard. <br /> <br />I will appoint Mr. Christy and Mr. <br />Peterson as tellers." <br /> <br />The tellers' report on the secret ballot resulted in <br />eight votes for Mr. Sparks and five votes for Mr. Barnard. <br /> <br />MR. CHRISTY: <br /> <br />"I now move that we make the appoint- <br />ment of Mr. Sparks as Director unanimous." <br /> <br />MR. PETERSON: <br /> <br />"I second the motion." <br /> <br />The motion passed unanimously upon vote. <br /> <br />GOV. McNICHOLS: <br /> <br />"I was glad to come over and I am <br />sorry I can't spend more time with you but <br />due to the pressure of this terrible grass- <br />hopper problem, I must get back to my of- <br />fice." <br /> <br />I <br /> <br />Governor McNichols then left the meeting. <br /> <br />MR. PETERSON: <br /> <br />"I would like to suggest that we have <br />a meeting of the Board as soon as a report <br />