• Tidak ada hasil yang ditemukan

Board of Directors Minutes 1952

N/A
N/A
Protected

Academic year: 2024

Membagikan "Board of Directors Minutes 1952"

Copied!
2
0
0

Teks penuh

(1)

MINUTES OF THE NATIONAL BOARD OF STUDENT OFFICERS OF THE FUTURE FARMERS OF AMERICA

July 21, 22, and 23, 1952

The meeting was called to order by Donald Staheli, National President of the Future Farmers of .America. The follolVing manbers were present: Gerald M. Reynolds, Dallas M. High, Diane Drushella, and Charles Ocker. Billy Howard was unable to attend because he is representing the FFA in

Great Britain. Dr. Vl. T. Spanton, National Advisor, and A.

w.

Tenney, Executive Secretary, also attended the meeting.

The major purpose of the meeting was to review the applications for the American Farmer Degree. Dr. Spanton explained to the Board that one State had submitted applica- tions for the American Fanner Degree too late to arrive in

Washington on the date required in the National FFA Constitution.

It was moved by Dallas High, seconded by Charles Ocker and passed, that we refuse applications for the American Farmer Degree that are not received in accordance with the requiranents in the Constitution. The State that submitted the applications that arrived late was Nebraska.

After due consideration, it was moved by Dallas High, seconded by Gerald Reynolds and passed, that the following applicants for the American Fanner Degree not be approved:

Billy Don Sargo, Arkansas Floyd Bernard, Louisiana F. A. Hoshman, Jr., Louisiana

Reports were made by each of the National FFA Officers on their visits to State FFA Conventions.

A report was made by the National Advisor on the steps that were taken to protect the national emblem of the Future Fanners of America. Attention was called to the action taken by the delegates at the 1951 FFA Convention requesting that suits be brought, if necessary, against firms that use the emblem illegally. A motion, passed by the National Board of Directors authorizing that steps be taken to bring suit against the Chapter Supply Company, was read and discussed.

The National Advisor explained that every effort had been exerted to eliminate the necessity of filing ·a suit, and that as a last resort, a law firm had been contacted. A letter was read fran the law finn giving estimated cost of such a suit.

(2)

)

)

)

- 2 -

It was moved by Charles Ocker, seconded by Duane Drushella and passed,that the law firm of Davies, Richberg, Tydings, Beebe and Landa be authorized to proceed::in the case against the Chapter Supply Company.

Mr. Lano Barron, Edi tor of the NATIONAL FUTURE FARMER, gave a progress report on the developnent of the national magazine. It was moved by Duane Drushella, seconded by Gerald Reynolds and passed, that the progress report of Mr. Barron be accepted.

Dr. Howard and Mrs. Coiner appeared before the Board and gave a financial report. This report was accepted as read.

Mr. E.

c.

Field and Mr. Walter Anderson of the L. G.

Balfour Company gave a report on the FFA jewelry situation.

These men explained that a satisfactory inventory of FFA merchandise was being built up during the sunmer, so that prompt deli very can be made during the school year. These men also stated that when the jewelry items were open to canpetiti ve bidding, the Balfour Canpany will be glad to co- operate in every way.

Mr. Frederick

s.

Wilson, Vice President of the Osborne Company, appeared before the Board and showed a pencil sketch of a proposed painting to be used on the 1954 National FFA Calendar. The painting is to feature a father and son. A number of recamnendations were made for improving the sketch.

Mr. Wilson explained that the FFA was due a royalty of approx- imately $?,000 on the sales of the National Calendar during 1951. He said that the check would be sent to the National Treasurer the following week.

Candidates for the Honorary American Farmer Degree were reconmended and discussed. Due. to the fact that a number

of the members of the Board had to leave, authority was

given to Donald Staheli to represent the Board at the meeting of the Board of Directors the following day.

Pl.ans for the 1952 National FFA Convention were reviewed by the Executive Secretary. These tentative plans were approved by the Board.

Respectfully subnitted,

A.q~~.~

Executive Secretary

Referensi

Dokumen terkait

AMERICA RESOLtrrION WHEREAS, the President of the United States has assumed leadership in promoting and developing a program of beautification and restoration for American roads,

AMENDMENTS TO THE NATIONAL FFA CONSTITUTION, BYLAWS, AND CEREMONIES -- The National FFA Officers and Board of Directors served as an Ad Hoc Committee in studying the National FFA

send ·oarbonls of hia· 0C1D1D.unioations to thellational EXeoutiTe Secretar71 National Vice President ahould s·~d.. oarbons of their letters to the National

Vice President Gunter moved that the National Board of Trustees accept the resolutions ot the National Advisory Council to allow all late American Fanner applications to be voted on by

Brown, That the State Ad- visor of each State Association, or other responsible person named by him, shall be designated as the authorized agent of the Future Farmers of America for his

Hansucker and carried," that the National Board of Directors accept the recommendation of the Board of Student Officers to authorize the Governing Committee to transfer funds from the

Johnson and carried, that the Board of Directors accept the recommendation of the Board of Student Officers, namely, that the Operating Statement of the Future Farmers Supply Service

---- It was then moved by Jack Crews, seconded by Kenney Gray and carried, that the Board of Student Officers accept the appeal and that the application of Donald Dean Bradley for