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Board of Directors Minutes 1930

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EXFDUTIVE SESSION - 1930-31 NATIONAL BOARD OF TRUSTEES FUTURE FARMERS OF AMERICA

. 9 A.M. Novem.ber:D.1930.

Baltimore Hotel, Kansas City, Mo.

The newly elected Boa.rd of Trustees of the Future Farmers of America met at 9:00A.M. on November 20th.

A budget for 1930-31 proposed by Mr. Groseclose, the Treasurer, was accepted by motion.

The suggestions made by the State Advisers of' F.F.A.

in their meeting at 2:00P.M. on Monday, November 17th were discussed •

~t was decided that the Board of Trustees propose an amendment to Article IV, Section B of the Constitution as follows:

"That a boy may not compete for the Alllerican Farm.er degree after the first Annual National Congress following his graduation from high school but may

retain his membership as provided in the Constitution."

• It was moved, seconded and carried to authorize Leslie

I

'

Applegate to sign a check transferring F .F .A. money from the Richmond ba.Iik: to the Blacksburg, Virginia., bank. ·

It was moved, seconded and carried that the F.F.A.

Treasurer be placed under a

$5.ooo.oo

bond.

It was moved, seconded and carried that the Fourth Annual Congress be held at Kansas City, Missouri, during the 1931 American Royal Live Stock Show.

Dr. Lane's suggestion that he submit the findings of the new Board of Trustees to the State Supervisors (State Advisers) at-the A. V .A. meeting in Milwaukee was approved.

A resolution was passed to the effect that the number of' .American Farmers and keys which each state trl.11 be entitled to will be

based upon the paid up membership of the state ~ OotQ~er l~h of

that year. ~ ~~ :I _

It was moved, seconded and carried that the Executive- Searetary and the President be authorized to use the dues as they see·

f'it between

June

30,, 1930 and the next Annual Congress of the F.F.A.

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Recommendation #1: The connnittee recommends, as to Restructure of Board Composition Phase I, that after a period of transition, the Board of Trustees shall consist of the following:

It was moved by the Committee and duly carried as follows: RESOLVED, That the Board of Trustees approve and present to the International Council for consideration in October 1987 a