3

Special Meeting, Executive Board, December 11, 1917.

A special meeting of the Board was called by the President
on December 11, at 2:30, in Eliot Hall. The matter of the war
relief appropraitions was brought up, the President having found
that the work of the American Canteen was done through [other] the Red
[agencies] Cross and was not open to a direct contribution. The follow-
ing revised list was therefore voted to be submitted to the club:
Young Women's Christian Association, $65.00
Knitting Committee, Special Aid
Society, 50.00
American Fund for French Wounded, 50.00
Miss O'Reilly, 15.00
Refugee Work, Belgium and France, 50.00
$230.00

The following names were also endorsed by the Board to be
voted into membership by the club:
Mrs. Kate Ball Mrs. H. R. Davies
Mrs. Henry Davies Mrs. Carl Mittell
Mrs. Jas. H. Stanwood

The matter of the regular club teas was discussed, it being
brought to the attention of the Board that some clubs were giving
up their teas altogether, but the Board VOTED to continue the
teas as formerly.

Adjourned.
Margaret H Chadwell
Recording Secretary.