17 Jan 4 1918

Regular Meeting, Executive Board, January 4, 1918.

The Executive Board met on January 4, at 793 Centre Street, the President of the Chair. The other members present were Mrs. Adams, Mrs. Souther, Mrs. Kenyon, Mrs. Grabill, Mrs. Safford, Mrs. Pratt, Mrs. Laird, Mrs. Monteith, Mrs. Coe, Mrs. Morse, Mrs. Sears, Miss Beaumont, Miss Swain, Mrs. Chadwell. The report of the secretary was read and accepted. The Corresponding Secretary reported the name of one new member, Mrs. Eben Sears, and the Board VOTED that she be placed on the waiting list. On account of the absence of the Treasurer, Mrs. Goodnow, for some time it was VOTED that the Board appoint Miss Swain Treasurer, Pro-tam. Mrs. Rees reported the amount of money to date from the Experience Party as $122.50. The Hospitality Committee reported the arrangements for Guest Night as practically completed, and suggested that the price of the tickets be fifty cents as no refreshments will be served. Mrs. Coe, Mrs. Kenyon, and Mrs. Grabill volunteered to assist in the distribution of tickets. The Music and Drama Committee reported under their program for January 29 well arranged, with Olive Russell as solosit, Elsa Strasser Currier pianist, and Hazel L'Africain cellist.

Executive Board. January 4, 1918. (2)

Miss Swain and Mrs. Souther were appointed to receive any extra contributions for the Experience Party fund, and the Board VOTED that we recommend to the club that $75.00 from this fund be given to the Friendly Society. VOTED that Mrs. Storrs be asked to fill the position of Audtior, left vacant by the death of Miss Knight. After a few announcements the meeting adjourned to February 8.

Margaret H. Chadwell. Recording Secretary.