Section C and D." - IUPUI archives

: \ )

)

MINUTES OF THE llEETING OF THE NATIONAL ADVISORY COUNCIL FUTUIE F.AHMEBS OF AllERICA

Washington, D.

c.

July 15-16, 1944

The meeting l'las called to order at 9 s 50

a.m.

by Dr. W. T •. Spant·on in his office. Those present included: Begional Agents D. 11. Clements, H. B. SWanson,

· J. B. Pearson, and E. J. Johnson; R. E. Cammack of Alabama; J. M. Lowe of West

Virginia; L. M. Sasman of Wisconsin; A.

w.

Johnson of Montana; D. J. Howard of Virginia; Jlarvin Jagels; and A.

w.

^Termey.

A

brief discussion was held concerning the Future Farmers of America Fomdation.

The· Interpretations of Minimum Qualification Requirements for the .American Farmer Degree, Jliscellaneous 2928, was reviewed.·

It was moved by Jlr. Swanson to ·delete the la.St sentence on the first page of Jlisc. 2928 'Which read: "See' pages 55 and 56 of F.F.A. Manual for suggested types

or

activities." Motion was seconded and carried. ·

It l'las moved by llr·. Clements that the National klvisory Council interpret that. part. of Paragraph 1₁ Section 5, Arliicle IV of the constitution which refers

· ,c:t(f: •hel:cf each:··of the three· prerequisite.· degrees"'·~to.:mean as· meeting the conditions .··· · :,::,:-~~:,,~~,--:

set up . in Sections. B₁ C, and D of Article IV and that t~e application blank for . the year-1944-45 for the. American Farmer Degree i.Diicate'this ·requirement; motim

~) . seconded ·and carried.

)•

~-

It was moved by Kr. Pearson to subsititute a motion to the effect that tm AdvisOry Council evaluate only Section E., Article I while ·reviewing the quali- fications for the .American Farmer Degree and that the application blank be re~

Vised to secure information only to the effect' that the applicant has held all of the previouS degreeSJ motion

was

seconded and_lost.

. . It-was moved by Jlr• Clements ·that the National Advisory Council instruct Yr. R. E. C8Dmack' to prepare

an

aDSndment to be subnitted im.ediately to the National Executive Secretary for consideration at the card.ng National F .F .A.

Convention, ·to provide that Article IV; Section C am D, Paragraph ·1 be amended by' striking out. in paragraph l or each section the words "for at least one ;year inlnec.iiately"; motion seconded and carried.

llr. Cammack's proposed amendment reads as follows: "With the unanimous approval of. the National .Advisory ColUlCii of the Future Farmers of .Ameri.ca, I

aa sulaitting the followil)g amendment to the national constitution with the request

·tbat· this be submitted to the states under the prpvision of the cmstitution and acted upon by the delegates of the Future Farmers of .anerica at the National Convention, October 9-ll, l944s Amend Article IV, Sections C and D, paragraphs 1 by striking out the words "for at least one year immediately" in paragraphs l of Section

C

and

D."

It was moved by Vr. Pearson that until there is an amendment in the con-

.stitution. the words "one year" be interpreted to mean "twelve months"~ motion

) ; seconded

and

^{carried. J"}

•

)

- 2 -

It was moved by Jtr. Clements that all cases where an American Farmer candidate did not ~et the degree requirements as required in the constitution be reconsidered by the Advisory Council and Board of Trustees;. motion was seconded

and lost. ·

It was moved ^{by llr.} Sasman, seconded and carried, to approve the recamnenda- tion of the Board of Trustees concerning the amending of the constitution by' chang- ing the time fran 12 to 56 months for chapters to remain active that have lost their teacher of vocational agriculture.

It was moved by llr. Pearson, seconded and carried, that

the

interpretation of "supervised fanning" be enlarged to include not less than -5 improvement pro- jects and lO supplementary farm practices as defined in Bulletin 225 of the U.

s.

Office o! Bclucation. ·

It was moved by Jlr. A.

w.

Johnson, seconded and carried, that the .American Farmer application be properly signed in all instances.

It was moved by 1lr •. Lowe, seconded and carried, to sustain the action of the Board of Trustees with regard to _Miss Souder's salary.

It was moved by llr. Camnack₁ seconded and carried, to increase that part of<Viss Dick's-salary paid fran F·•F•A•·'fUDds frm $60 to $70 per m~th. : -· · ·

It was moved by Kr~ Sasman, seconded and carried, to insert the .following ) sentence in Section II, Part B, paragraph 3 of tbe llltl.Dimum Qualifications": AThe . provisions in this paragraph do not prohibit a boy from becoming an .American Far-

mer who is a full-time salaried emplo,ee as a farm manager."

. It was moved by Kr. ·E. J. Johnson, seconded and carried., that no appl:Lca- t.iE:m will be approved i f the total amou:at ot errors in the candidate's present fiDancial statement (page 10) is more than 5% of th8· val:ue when caapared with the supplementary intormation fourxl on pages 17 and 18 fran which it was secured or

;~) in the totals of the candidate's assets and liabilities.

It was moved· by ltr. ~ W. Johnson that cooperative purchase or· sale of agricultural products or supplies be included as one of the requirements for cooperation in the .American Farmer application; motion second~d and carried.

.

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- July. 16, 1944 -

The meeting was called to order at 10 a.m. by Dr. Spanton in his office.

All. members of the Advisory Council were present. Others present included llr_. J • .1• Guitteau, llr. llark Nichols, and Mr. A.

w.

Tenney-.

It

was moV-ed by J.fr. Clements, seconded and carried, to sustain the action of the Boa~,pf Trustees pertaining ~ the stenotype operator for the 17th Na- tional Convention.

It was suggested by llr. PearsQn that a plan ^be prepared for operating chapter subsidiaries •

~ ...

- 5 -

) It was moved by llr. Gamlliack, secmded and carried, to sustain the action of the Board of Trustees concerning the use of the F .F .A. emblem by chapter sub- sidiaries.

It was moved by 11r. Lowe, seconded and carried,

to

sustain the action of the Board of Trustees concerning the use of the emblem by the South Carolina Cooperative.

It was moved by

:ur.

A.

w.

Johnson, seconded and carried, to sustain the action of the Board of TrUstees concerning the use of the

F.F.A. emblem by

General Mills.

It was moved by

:ur.

Lowe, seconded and carried, to eustain the action of the

Board

of Trustees in connection with awarding the past national officer's

pin to J4r. Sampson. ·

It was moved by 11r. Sasman, seconded and carried, to recamnend to the Board of 1rustees to grant llrs. Lane permisJSion to use the F.F.A. emblem on the late Dr._

c.

H. Lane's marker.

It was moved by llr. Canmack, seconded and carried, to sustain the action of the Board of Trustees in conneqtion ld.th manufacture of an award plaque by

·the:·. North· Carolina, Association. ..

. It _was moved _by 11r. Sasman, seconded and carried, to sustain the action

J

^{of the} Board of Trustees cmcerning all items after 4 on 7 and

a.

It was moved by Jlr. E. J. Johnson, seconded and carried, to recommend to have the National Program of Work prepared wxler 8 headings.

Secretary Tenney lfas instructed to write llr. Ray Cuff concerning· plans

for Secretary Wickard's address. . ·

· It • s moved to print tickets and give them out

at

^{time of} registration' for

the

program featuring Honorable Claude. R. Wickard so that atteDdance mi~t be limited; motion _seconded and carried.

It was moved, seconded and carried, to have a special program folder for the program featuriDg

:ur.

Wickard.

Jespectfully subm:l. tted,

- a, ^1!/,0/'~

. . A.

w.

Tenney · .

0

Acting National Executive Secretary Future Farmers of America

)

!he •et.lJil .... -oalle.4

to

o~er

at

^{10 ••••}

'b7 l>r•

W •

t.

Spanton in hie

.

eftice~

, · 'Jhoae . pre1cmt

inollldedt _ f.reeu.nt Bober\ Bowa&nJ. 1ft Vioe · held.d.ilt

o.

_ · BeYerl•y :JDUerj· ·

2ufVice

PrtU,.d.nt Balpb. B.

' Sal*•"J

·ani' :Vice· Pnlideil\ Artb~

· •• Olif~ordJ -4\h Vioe Prtll1<ien1r

BoNn :

~hel.UesJ, StUdent·. s..creta%7 ·

Bnon

. l'rMaDJ

Pan

Preeldent Jlan1n Jagel.aJ Jegional jge$ Peare()Jl,

Cl.ementa,

~ohll-

aon .Pi s.n•~J

'reannr D*· · i•· Jlo'IUdf

^{Mr. ·-~}

JlcClarnaJ

Jlr. 11.

B. ea..•

of

Alaba&J. ~~-·A.

w.

^~~-

^{d ...}

^{tu.lll~ llr.}

^1-.

^_

^{ll. Suaa ot}

^WJ.ao~J

^an4

¹

.&o\ixag 1Daa1¢V. ·

Beoret&r7 Te••7• · ·

.

·

the t~~ ·order · _,t . .. ,..laf8. ^{·,..·.: ~ • - lndSn} IQdJ..,..a. ·. t • . . "-"-~

iDs~

eetabUemat _ of t3.a.· · ·p·ra··iiJlthe

^{Il\d1ap_ SChtO~ ad}

.t.,.,.__. ^1Jar

Belocat1on.~re. .An ex,~ft.'liM_;p'UD by Dr. 8~'-

'ut ^{no, • ¥ ... .}

~-~&I

'-ken. . . .... - .. .. .

) ·_ :. ~r. &pant~ explained· p~a ;t~ r~m.ng .·tM ^{Jaer1can ·} ·Jarmer•P.pl1-.t4ona to

\he

Adru.,- ·CouucU

and_IDQd

ot

~..

. _ . .

. .

._

. .

. ,Ji8

.

0,Daiden.t1on ... 130&1\i

·

of

~l11tee8 gi'ml bad

to re . . . .

the

*"'da:tee tor

Ji&ted

tor

re~aotion. the

ae-.n Jane•

^-._.·~tea^~·

11tsr.e8

·.,...

· . ) .

^{•li·:~~~,~ :1;b8.faota of~·}

^{... YU-8}

^preae~•-

^It:wu

^{· ~--b7·Kr•·-···}

·

^_.,..~--~~

, . ao\iOii

^ot

^t.he • Boazrcl

0:(

Tnat•••

be slJI,tained ·1n n~eoting ·If(;•

lj

~.._·•eoolldecl' ·ahd·

carried.-·- · · · · · · · ·

It- . . _-_...

b7 • ·

ne-.•Ck:._o-•1111ta:ln · th.

ao\i.On

ot

the ~--ot·

fni'Hea

~;,,~~~iDs· :1o. 2J . .Pion

••ocmded; .a· · ouriecl. - · ·

_:·.· ^:-'·~~''· : . '. ·_ ·.· . . . . . ^{. ;} .: . ^{. .} '· . ^{; .} . . . . . . .

· ·: . : · · - · .. Xt· 1taiJ

'l~Dftd

· bt

Kr• · ~ok ·to·-·~· the

anion ot

~he ·Je,ard

ot !rune.

_) · 1D

~·~

lfo.· IJ illtion

••·~~-- -~ ~.

·: < • · :- · ·

i\ *"

^DIOYed

^bi

^{ll.r ~}

o-...o)r to a1i8tain

'bhe

ao\1on ot

th8·

loUd

of ~•

in rejeetbg • • Ill

aotio~

••ooad.ed

&Del ~eel.

. '···.·' ...

. . . . _ : -

^{_--x~·-,~-.-.JJOved··1Jt h•:}

oa.au · weunam

^{~ ao\ien of ~--Board· ·of--~·}

b :

; ,_3e· n1Da ·

^{Jlo~ SJ} IIDtioD

•aoDded: &1¥1 carried. : · . . , ·, · · . · .. · · · .

:'II :. ' ~ ' I• • : ~ ' • ' • ' ' ' . I ·• o ' ~ • ' • '

. X\

wu.•ftd b7

^Jll'.

a-ok \o a.nain

\M

an1oa ot

th-. Joard of

!raateee

-~ ~·~eo\iq • • 8J JIO\toa. eeooilded and

earned. · ·

• ~ \. J '•' ~ ,' i ' ; . • • ; , ' I , , I_ .' ' ' ' ' • ' , ' < : ~ ^{\ t}

. . X\ ... Jllb'nd

'b7

Kr. Quaaok

to

IUitaiD. the aotion of

the loud of

^!S'Witee•

in_ .. •3•~1 Jto. 7J

•ti•

^{aeoODdtd and}

^{Ciurle4• · · · ·}

· l t

wu .m ^lJ7

^{Kr. C..ck}

to eutain the action of

the Board

ot 2nleteea

in

ft3•o.t.1DI Jf9,

8J motio~ aeoond8d and oarr.Led.· . - · · · · ,

; \ • ' ' , o I • , , • ~.: I : • , , . 1 j ~ ' ~ • 1

. • '~' ⁰, • • I : ,

1

1 , • , '. ' • o • : : , .I (., .. , 1 '

: · }, ~j-~!; ::: :r:~t ':!~~~~~ ^aotton ~

^the

~ ~t '~•

^iD

;'t~~-.~~:~

..

^{·~: > . ·, . •.. . . . ; . .· • .. ', . . . . . . .}

·. I

l It , . . moved by' Kr. Low. to sustain the action ot the Board of ~eee 11l ~ejsotiDg· Bo. lOJ aotion seconded and oarrie4•

It waa·llcmKl

bf

llr. I.ewerto euat.wa the aotion of the Board of Tro.eteee in rejecting

lfo.

llJ 110tion eea(mded .and ~ed. . ^{J .,. •• •• • . · . .• ,}

It :waa JIIO'Yed by Jlr.

SaiJIIm

^.to

••tdn

^'\he action ot·\be Board of ~·

in ._.j.eoi;iDg flo •. 12 J ..tion aeoODded and . carriecl •. ·.

. It ._.

· mcmt4

^{b7 •r.}

Saban

^to aust.bl t!ut aoticm ot

\be

.Board. ^of T%'Witna

in .~'•:3eotiq-Jo,. UJ ..tion e•~ and ourie4 •

. ,·.. ..: .

-~~

:we.•

~

"16:. ^s..an.

^{to . .-~ the anion of ·the}

- -.rcl

^{ot f:rueteea}

·,~::~~•·•trll

••·

l4J lwttio~tset..-~:ancl:cameci·•:· .. ··.· ·., · · ...

. . \: :<·~·.:>:·~~·:-~ .. ·-·:;·;.· .. : •', ' : . . . . : .; ' .

. 11; . . ,·· . . . 'b7

~~r. k.,.

^tO

· rej•••

^{the aotioJl}

^{~r. tile} B....ct o~ ~·

. ~ ''~~~~- •~· UJ .otie11 . ... ••~oadecLand .lon. lt waa _,.. ,b7 Jbf ... Jobn8m }' ,~_:;~·:•:.ret;~~on of.·.tb$ Beard ot,_1'rtultee•··in ~jeotiDg-·fio",·liJ

-· u~ a .• ._«e4 ud opT!ed. ·

·:

l~

^{. .}

J~Dvtd

^by )(r.Job'nl. ^to eunain ^tlJ,e anion ot

1;4.&

Bc»ard ()!

!ru~··

~ ^{. .} ~·~ ^{•••• l8J} ·~·¥&

•••cimded

^{-~ ~-·}

.. . . . - ... - ... · .. ..

. -~---~·:··:::~·:~:>· :.~~~~--:::-:.··_:... . . . . • .... --~ . . .. ··.-... -:.:;.·.-:·,·~ : .·,·;·· . .... ···, ·:. .... ... ... . 7-~'?.~~~:-~:~::--~~:

·. l\ .... ::. _ lJT ;lfr•·· Jo~on. to: IJ.U$ta1Jl the r.eocameDd&tion of,:tM

Boant

of.

"--'.., -~- 1mJt 'the :rollOld.lts l»018 ¹ D&JDU be· preaented to the delegate• •ia \b8

) 1~· w-:bi.~ CJc,aYQ'tion t.or •l.eotion' to the

•pee

ot Amenoan laraer•: · . (See .. · · a"•@.e.d.·, list)· Motion - .. se~onde.d and· oanied .. · ·

· : )

··t~

,...

-~-by lfr• Cl.elenu to rM.o.DIIicltr t.he •wlic;ation of· ~n .

. ·~-~;·of!:

" ll•••in

^{·lfb<; had ·been.,Mje~ tor ·the .._ri~ :ran.r De~J llotion}

. . ... ~:·;Ud.~Lfti~· It 1l(as -~ by·Kr· Saean .to aUUJtaia ~,ao~ion:·o.t the

·-~-·::1-.N :c¢· ltutee•·.innjeatiJls)~e ·bq·f'Jia Wlaooui:aJ>•otion ~~ed ·

•.

^'d.f<~~:>:

· , · : : .· ' . . . ' . . .

-~

i.

^{J. U.Qd} and bis: e•ore~• Jlllla

Palue

Dick; p:eeae;nted

a

^leM.n:·.~ • l.'l.A. ea:ptndltur: . . fl'Oil the hdgn .• · .

::.- · : :.l\ wU -•ftd·by :b. I. J • J·obna~n to

autain

^·the

-.otlon

^of

\. bt

Joal'd of

~·

: *-

^{nOJdU\iq. the foUMng - to} reoeive the S.O%U7 .A1ui'ioam ,.,..,.

. -. ....

^{'·· .. ,}

..

· -\ .

··~ &.- ~wlckuct,

^Beontary of ·Mrioul:_.., IMhinaton;

~ »• . 0~

:>:.:~;\ Oou1.11Uter, X.~ioDal:.Granp . . · · · · : . . ·

B.

w.

Bailebau, Dinoto:r. of· .Adv*niaiDa; ·Deel'e • Ccapany,

· · xeu.n.

Illinoie ·

:·,, Bcht\Jl' ..

r. ;na'to

₁ ^·Tuu

. ~ ..

. '

; : : . : . · .. : nr..

^•Stl;ld8bakert: Qo.1sn•er ot atuoation;·

•d

^{nr. ·J •}

^{o • .}

'lrl.glxb, .. Aaai.stant cc.il.a8101l•~ ::or,:~-~~~: ·came ·.~to: ~e: ••~ins· and a dii~sion ·ua held.· OOBCfnlr-

·~ .• 1he·: M.latiQJWb,iP;·.·ot, ·~ _Futun- J.-~s ·of America to ·tnQUr~: Schools and Japu. . .

Btl'ocation:·sooc:;o"-~<· llo·.aoti~n-wu· ~il^{1 • · · ·}

,)

^{.· ... · .... ·.·:·!}

.

^{/ -}

·, ) \

llllllJ!ES OF i '1'HE JODI! JIEE!IHQ OF

THB-

JIATIOJIAL BOAim OF fliJS'l'DS ABD ^I

DIE ·

JIA1'IOKAL ADVISORY

ootmcn.

FU!uim

1AamRS OF AJ.BBIOl

!1f!J

·'

, I .

I

' · .~ Waahington~ D.

0.

.. .

· · ·the mee\iDg ...,.; ·-'Ued to order in Room 211~, !eaporary II

Building,

^by' -.-~

w. '• Spanto111

-~ .

'those present inolUdM Jleesra •. : »• : •: • : 018mente

1_ : ·

·J•'

: I•· '-arson;

^{Jl.:·B~ ~·em• and :B•} J .•

"ohnacm1

^:Regional

AnUeraj

^~»·

J.

· . llowud, . laticmal !rea~rJ A. W. JohnSon,

Montana F

.F

.A •

. AdTiaerJ· . J •. I•

Lowe,

· •••

^v~pm.a

^I'd'

^{.A •.}

Ad'f:l••rt Barr;-

E.

J•8man

₁ ·Jiicld-~

r .r.J...

^~nserj

Georp . ,

•• ·:1r7,

^{-:wational·st~nt -}Seore't&r7J Toa~Vaup.&n,

lfational

:4ta-~Vief·'·:P.rea1dentJ ·· ·

aadl · •· :

:1f.

!enu7,

la\1cmal Buouti"Ye· Seoretar.J"~

- ·

. . . :, . ,-; . ... . . . .. ·. ; ,\ . .,:;·'··· . •.

~-: ·-~·.:~;.'~·i);::;:~.:-,"~•-

S:Panton · cUMoaaecl-

^t~w· a~eaaplisbaeDte ·of:

the DireGt.or ot Pub110. - Be-

~tj,ou:~aiid

:tntor.auon. . . · · · . . · · · · - . · . · . : · ,

'--~ . / :: •• ' ·~-~:; __ · ·: __ .. ,_ 'q ,._:·~,~- '\,·.:~-. · ~:;-:.

: : ; 0 .:c:;.:~<. ':-5:,·~"·.:.-i

^.:·_,...8d

· by • . •• · Bow~ ^:-.\h. at·.:it.he

Board.

ot !rusteea· · : and\ ' *"OIT· -

^ColiDCU

. ) -~==~r: =~:~q~;:f~l: ~e~~~f~'!!::enva::!' .

-.~ .. ^{; ;! '} :=.o::~==r~~:=~~:c.~==.~~··r~ · ~" .

, ···)

'.

·~i;#ii£'

._ ijf_.,he:-~ ;Of returDiJlg

~.:ffiti::!::5"f~~:

the Ha-ua,n·applicationJ -moti~ ae·ooDdtcl. aDCl"-:OQ~•

.

.

.

-' :~·;.~~\'~./~~--:..~.· ,_-_.:-. . -~~·-:-~·:_}~~~.~~-}_";. ._.·_: '. -.. . . . ... ~~:.:: ... ::/_< ~' :. i :- ;·;-' '. :, . . <.· _;\~. /:'· .. ~:;_-_:(:-:<;_·:~-,:;·~:-:~~> ·-.. -.::.:-~~~--.. )~.: .

• ··Ji.il~:c;_'t·:·t. ~~t{._,._~ ~~ - ~·· Kr. : Lo.e that- the ..

;Doard·of:

TrUstees · ·~- - ~: in ; ~•- • .

':,.

_.. ()f;·;~1tJll.y."Jiowe·

of

~orglaJ

moti'OD.-seocmdea·

and· ~ried. · .-·. · · ·._ .·

. . . ,:, ^{· , ;cit\ .:.~}

^by

^JrJo. i.aii8Jttlla11 · •l!Oa1"d · ot ~ ·~ ~.;e4 ~ thfi ' , '

U

^{Jd.J~ B • .Aah or·}GeG~rpaJ aoti.OD'8 . .. 0nde4·ad carried.- - .. · . . · '. ·.

- ~ . ..., •. {i • '1 . -::·_~ '. • . " .

· :> _-iil::

_..

. . . _tbe · ..

_:

^It _{_ .} ^WU.

_{_}

_of. ^~ _Grq·

^b7 Gq

*· . o.t ^Jenan

Qeor~l

^to

. IIOtion

^-~

1!J8calid8d·

* ^actio~~

aikl;

^{~~ ~}

~·-

^{· ~-}

·: _

^ot·

· ~-.

^~tees

· ·

^.

^,

;-~ . ·: -. . . . . ^- ·- . . - . . . . . ... ·.

; ~! ... -. ' . • . -

·

:. ·.- ~:~:·: ·:: :: :/~\, ,.lt' ,.,.ad : \>7 Jlr• ci8JD8nta, · t~: :-~-uataiJl· ·,tJle ··aot.i~D.• of. ~ th. .·· ~· . . · . ot ·h-, '

·:.t~·~~,:!Jl~\~

cue

^·o~

^Sberal

^a-.u,··o~J~or.giaJ•·•tian ·ae~tct;·.-.~-~-·

.

··;·:_: .... ·}/ .... :. ^_~:·c .. :::: ..

· . . · · . l' :«as

^·JROTed

^b7.

^Kr..

^{A. w.} Johnaon· -to euai;ain the

_{act~::.of~ ~e~)3oard} ·

o:t -

~!tli';.S,n.t.be ~·: of Jaea R .• Bru.c:!:_ot·IILaaisaippiJ_·•~•I"·•M~.~:~

oarl'iecl.

' . <

^{<:";: : '.:' . : .}

l . . .. . ' .' : . . . . · ·.. . . ; . - . : -

y~.-.;,:;.::~ ' ' . . .. ;

:, __ ... :. :·_:: · ·_; . . · .,_ : _ 4i _ _

^{::>_•, ..}

·aa ... •ov .. . · b7 • _ _ _ r.

A.

w. ~:o _ hn ·· .. . . . .... ~ _ a _· ... _-~ _ _

^·_._:-:tha.

t ~-tP& _ ^.. -.l~ ap _" __ proval :tOz- :Ari .. _ . _ : . _ · _ _

^{•._o_ .•}

_.• ~>_9P . lic.&- -

t1,.~~:~lit~~:>~ld -~--

#ot

·definitely ~o-~.

'Qnt.U

>

\he- · check ·

f'.()~:.,.~ -~uea_

,. ..

:~

cl~:·~·t-·tlle :b~J·aption seocmdtd· ..

acl' ; carried. . · ' . : . . .

• •.

;~~ . ~

^btllr•

^!.owe ~~~-~- tlui -~~ ^ot the~~. ~~ea

~:

...

~...---·or

· · Ec:b4n. ·· J. •. Platte

o~ Sou~:~;~o~;: IDO~em- seoona~ ~~~cl·:

carried• · ·

~

' . .. . . <:;. : ·: · . . ' ; ' ... . . . · . : ..

^{~-··.-.-~{;t-.;· :. -}

-<· ·. .

.>;_·::·:''.':'·::_.;::·:. ··' · .. · .. ·~: .. ··.·

~ . . .. 1\ ~~,~OY~ b7.11r~ .c~e•nta t:o:a~~-the·~~~-~~··~~~/.,.~

9r·. !i'U8teee - .

,:>~ ·in ~e. ~aee -~}lar~ld.Beala

_ ot

~~~---~~~n ~~come~·-aiid·~#,!d•_·: ·-:·-.> -

•• J . ^~ . ;,.":'' ^{I . > • ' • .'· :'-';·:·~>>} . . '

, ~· ^{• • I • \ ..} ·~-\··:~·-.~~:-::_.:~ .·:~_..;!·-~,:.':··· :, 1 • ''~.:·t:•·.~·~ < •

.. ·.·_.:! ' . '· , - ~· ^{' ... . ;} ··~..:·:

. - ;~~ ^{. '· ' .. ' ;:]} f:-~}.~),_;·t.~_),::;;·~-.:·_';~.:~~->·: ^{; I • .}

.;!;·'-~~/:(;~.\'

.

·'- . ... · · •·: ' '"'' ... ,~4 ::"· ' · ' .' ... .

•, / ' i . '

I \· I

; · .. ~ ·, ; .'· .

I

'~!

/'

- 2 --) .. ·

) · It

w..-

^.aovei b7

~.

^Peareon

t~.

^{euatain the action of.}

~ ·

^{Board . ot ·}

'l'ru8teee

: 1n

^{/tbe ca2J• of} Dould B1 ttinger of. ~~J iaotion: aeoODded

· &Drd

OJLrried. . . · :

. It ... ~ by.Jir •. A. •-~ Jolmaon. to sustain the actio~

ot

^the

^Board

^of

beteea

m :tha: ·caae:· ot ·hul

Hi

a..r\ ^{- ot}

^{lent~ckyJ motd..cm-eeq.,nded·and .carried.}

. < , '

l:~ ]fU,'- b7 Jtr. <Jr.~ t~

^{auatain the} aotd.on ot

~ ^Board ··~. fna~eiJ

iif

'the:

~e} Of.

Jtrrr·

^{8tn8iut· of} ·MistJourlJ motion·· aecond-.\ · amctr:c;arrW:• :. ·.:: .. -.. ·

~·: ;·:~.-:_:····::_~_:-. -·~:. (_:"' ... : ;.".1<.-~.i :. . : . . . . . . . . .. !".: ··. ·.. . .. ··. ;~ ... _;· .·,

i • ·: -~:. I t

· '*••·' ; m'V84

.b7-llr.~

· If•_.

^{~ eutain}

^the

^{action ot th'r Board}

^ot

^~teee

· . iJl; ·tlie.:: Q&ae:::ot: Bchifar.d ·.C:.U.., of Jli~•QuriJ motion .seoon&td: and: .~r181!~·

. · . · · · . :.: .. .. ·:.

- ·.

·: ~;:1_1:~·?·:::

^...

_:\i·;.~~;;·;,~· -·~~ - ~~ ··~ . xoeWii~!n~ ::~~tlc..\1~ •. - · tl-oia

^the

:~~~~·: :.lit~~ ;-hf: . · · ·

· \. '*PPrcmMIJ:.'JiiO'Utll;·•oo:Dded &Del canUcl· · .·. · . · · ^~.~.·~-_,.. . ·. :. -

·· ·· · ··'· ···.~ v: ;et~~~ -lll~~ . . ~~ . ~ .. .. the · ~ · ,.,tiollal,· ,.~ ^{• .} ~~~ ^{. . . .}

.

~r.

oillttD· n.u•· •••auu ^{- aDA}

^{·\Ut. . .cliJinr o~}

^{_,.da. · .m} · u

^be;

^,s:

) ^{. - ~t ' ·~~·~Pa~ i;,. . ao} . ... . ... .. ·• .. . , . ^{~ ,} . . . /"' . · . .. · . ^{.,.·.~ . ···}

.. . . . . · . Xt- - - : -- - by

^Mr.

^lre~ .-~\::~Dat,

^{and lederai}

offi~bl:el.

^{• •· b8 ·}

: _{· ~~L=\~} ... _{~~·~~~~~ -~ .8!1~~~·~; ~~ ~} • . · ··· . . · ...

~;; \.,~?··F .. ~~::'\~~•(~ _,.~, f>~ .the· Jhte~•··~~~~Uc· Bela\iona and_ ~-~ ··.it~·, ... ~ ~*tad _ · , ... ~

·

bt·~~

...

~1fi_,. ···In tbia~n~;•.•··•§tt ~ 1f1ng a$Jd.t~~; .... ;re~~~~ · .·

) -.·

:~

..

~&8·.~~~:~: ·080~1'- Fry .that-·•lf·· .W$118,~ reeipti~ -~ ae, .. ~J: ~l~,

. . ..

. ••coJJded: . .nct . our:ted.. . ·. . . . . , \ · . . · .· -.'' : . · : ···· . . ·.

~ -· ~ • - - ) ' ' , < •

·:-._:. ~ .;:·:.-. :-~ ''tf~ pre~tptt,d. ~zwt ~D the . tre.a~ C~~~ .~~ -. ~~d -~~- .

• . . a. ^{ozJJ;rJ7 ~;: .}

~~F=,~~:':':\_ \

^{:Y. . ..•• ' .. ·.· ..}

. •·· .. ·.

:, -·. :.

•. ~. . . . . : ' :;· ~ ·:.... . ^{: .. ;}

..

. _· : : .. , ;

..

^{_ .. ;,. '·.'·:'.",}

) . . .

. . \. ~·. -~ .... : :' . . . ^{· __} , ^.

: ·; ,.1 _-:· ••• • . ''1•

. . . ~ ;. : : . -

.. -.·-.,·

·. ·'--.-:· ... ^{! ! ,, .'· .. ._ ..}

··:.•.

·: ., ·:)·.

.·. '

.· . • .-. ·-i!·-.:··

', ~ ~:,: ... ~·~··, ~>--~ ~,:: '.':-.. ·; : \ • ^{I o '}

. ·, .. _··--;·

·---;}

-.. ··. . .·, _- ^{~ ~. •;} .. : \.

. _-... . ^{•.·':· ·.·. . ~.: . . -.:_ \ .· ~ ... ~ ~ .}

. ^· . ..... ····~·· .

', . ~. I

: ;.·. ·,

)

JIIDDS OF Til JIA!IOJWiW>VISOI« OOtn«:IL JIDTDlO FU!UHB FAIUBS OF·.J.IISRICl

July 2o-&l, 1946

!he ••tillg

wu

oaUecl

to

ol"der

b7

Dr.

w. ! •

Spanton in .Room 2&29,

fea- PGNI7 II BrdldiDB•

lho8e preHn\

inolwled Jl8aera. D. 11. Cleaent.,

J.

B. Pearse,

B. B. SWauon, arid 1.

J.

Jobnaon, Blg.loD&l

Jdrl.aeraJ

D.

J.

Boward, Jlational

frea~~UNrJ A.

w. JGbuon,

Jlolltana l.F.&, AdviBerJ J~ 11.

Lowe,

West Vi:rgiDia

F.P.A.

.Adrl.aierJ

lar17

B.· lfe8MD1 Jficb1gan '6 .F.A. Jd"fiserJ and

A. w.

!eJm87,

JfaUonal Ibeou\:J.n Seoret&x7.

It . wu

^•wd by Kr. A.

w. Johaaon

that the

action ot

^the Board of 'trwrteea be ~

npNina

paJ-IIt;

tor

the •JU~e

larmera

~

.tMrtca • ••

In

Action•

J

•'blOD aecWildeCl

and oarrlede

Xt _.

racCIIMDded.\ha\

eeparaw

biU. be

aen\

})y tt. Oulo P.reaa to

oc:.aero!a1

ooa~ that ordered

tbe pictorial pmlication

ard tha\ the

national

" >

orsazd.sa\iOit ·

aaeUile . reeponaibil1t7 tor

state

aeaooiation

o~era.

;tt ....

uftd

b7

Kr. Cl•enta

tbat

the Ba\icmal Jd't'iao17 Council approve the

action

.ef···the Board of

!rufteea

..

oemcerJd.n&

the

1Doz1Jaae

in

aal.ariea for

·the

\hl'ee

••oretui.••

^J aot:lon eeooD&led and.

carried.

. I.t wu . mcrved b7

llr•

BowaNJ;AAt a Bational Convention

be held

tb1a

tall

in~~ D.

o.

^{coapoeed ot}

^SO

4•1egate&J motion aeoond.ed b7 llr. Lowe.

) · It

...a

^{iiOv.i~ by lire· lfeau to}

^1&7.

^\he· aot1on em ·the \ablej motiOn seoondect· ~

oarrled..

· ·the

ld.rm.tea of the

laat

meetiDg •re read

anct·

approved.

. Dr. lputon

Nad • .

COf7 ot

1;he

an

^(S 88~

to proteot the

F .I.A.

emblem.

· :.Xt:._.

..,....'b7

Jlr.

cn.u.nte.

\ha~ 'the

· Honorey AMrican :tamer

Degree not

·) :r:::x-MCI ·.'GJltil the DUt

•3or

il&t10Dal

ccjentionJ mOtion nocmdtd

and

It 'irldl

·.-ved

b71lr. •..an---t· ^the lfa\icmal BacutiTe Seoretary coUeot

...,lAta ud

..

. . . ft:llate u. ^{poadb111v .ot}

^ba~

^{state lamer}

^aDd

^other cent-

· .tt••

•••'f,:~lable

ad

·~•

trcm one aourct and preaent

plan

to next

a8etbc . •

^{·Of. ·}

^the

^BoardJ

motion seconded

~

carried.

·

· . .. Jt. ,... ,aowd .bt

llr. £. lf.

lolmacm that a c..tt.\ee

be

appo!ate4,

CODaia\ius

f#· t, . .... , •••• , to

iJinatip'M .. .,...,

poaeibilitiea

and f~ure_

ue ot

^{the Ba-}

.

t~.:~

... a.

^{CUipJ .tiOD}

^{HOODded ·}

^:·.tarried. Jlr.

D. J.

Howard~: lfr.

D.

II. .

C'leiieaw, ·: u« _.. ^A. w. !emle7 wre

appomtecl

u

the

oa.ittee

~ ihrM.

,. I '

Jlr~

.a. w .. Johuon read a letter frca Jfr. :&Jron

J. JlcllahCnl

of.

Calif'Ol'Dia ill lfbloh _.... ·.~ _{·, -} wn

nautecl tor

_. ^the

nriou

F ••• A.

forma.

i

. . Iii

"'aa

\JROved

b7

Jlr;.

I •

. .J. ~phna~~ tba~.

the F.F

~A.

annual report

be

rnieM.

~ ~

...

~.-~-· ~u.a~ .:a~lltftl ~.· ~. Jl~n ·and o~r

NY1ai.4)DB

~

.. made ·

^iD

.) . sucb.,..manJMtr;:~.

to

. ^ma]ce.

an;

q~ltbi0118 ·-aued 118'"'~~iil and

clear· .

·llrdeiOu are

\

- 2 -

} w

^{be aade b7 the Rational} Executive Seoret&r7 and submitted to the Rational Adriao17 Counc11 at their next meetingJ motion seconded and carried.

It was moved by' Mr. Htnrard 'that a recOJID8Dda\ion be made to the delegatee at the llational. Comnt1on

to

the effect

that

a

Program

of Work be prepared b;y

.. ··ta . .AdY1•0J7

Oounoil

and Boar4

ot '.r.r11asteea

aDd be

ant

to the· -~._. • . by,

Septeaber

·.l·,~ eaCh :JMX' and \hen -bave the delegates at the OODY8Dtion adop" or modify :l.tJ ·

uUcm

aeoeadtd and oarri.ed.

. . It wu,·JllGV8d by

:ur.

B.

J.

Johnson tha\ the Advisory Council aua\ain the action of the Board

ot !rutaea

concerning

the

holding

of

a uticmal ot'IIVention.

. ''

. . . . . . . .

,._ It.,...· •01etl

br

)tr~ ~

tbat

.

a

la\iOD&l. CoJmJn~on

·w

llltld ·

.at. Kauu

·

. ~V;·:IIl,n.fl11ri;· ~lJtr 1). ~ l.OJ

aoticm

'

aeooaded Uld carried· ·

. : · ·· · ..

; : : · -~ : .:.xt · .. . ..,.,...l»T

J)r, SpantOB

~\the ~at1.oDal otn.·

be

-wa tbe . re~­

bUlv

of cunueiDg

an ^State

^·

•sooiatiODS

tO

secure

-~· apprcm:l ·to uae ) :rrr=T · votea \o· oonduot the 1941 llatimal · Comrenttonj · IIO~ion · --~

ali4 •

^carr1~.

)

f

)

· · · . . :·: it: . .. . ^aovtd

^{bt:Jire A.}

"~•'· JohDaon to sustain

the aot1on ot· the;

BOard of

· f:rwrteei in regarcl to

.

prGi:J" votu

·

at the

l&tional

Cl?nvantionJ JDO\ion

eecondecl ad

oanled.

· .·,·; :

· ... ·.·: ~'J4~ao17 ColUlcd.l l'ft1.e1fed

the 1nterpreta'\iou

ot -

the

· ~tm.te

tor

the Ja~tr.t.oa'··~,. ~esree.

I\ . . . . . - b7

Mr.

•-.n ^that •ditteNa\•

be adde4·

m ooaeo¥011

^with &oti"'fit~e in parqraph B,

aecticu

2 and SJ

JBOtioD·

'88CODde4 and

.

carried

. ,. dj

^01~~ .. ... , ^A fJ • ...

-J.:' ...

^AA.

· ·. X1h1fU:reo-Dde4 tba\ a

footnote

-appear on·

pap

lOvu

foUOWSa WU

the

at\~;

eXOeeda \be

.totala

em pages 2

ud

I# Cel11111 F

aacl

· P&i*a

^e~aa~·g#

a .

-~:·~p~\1~--' be . . . .

ot tbtJ: ·-··· . . . . . . ; ; ' ' . .

I\

~- Mft4 lq'· llr. • - - tbat·the

Jdrtao17

Comoil· JWl;

.-t ^{a'\ l•neu}

Q1:\7

t~ ~ ~UJ mnlm. eeooDCIM · aac1 ·

oarnet. · · ·

. . . . . · . . ;:: . . .

. ]:t· ...

ldml4 b7 ••

BeiiiiUl \o appreYe

the

umo~at

ctm«*'DlDD

^the

,,_tloa':~t~tat

1a

·k .appear til ~ural:upsine•J

motion ••cao.wd ·asll ··

~d. . .

:·: