1

Executive Board Sept. 9, 1927.

The regular meeting of the Eecutive Board was held
at the Loring-Greenough House September ninth and was
opened by the President.
Because of the absence of the recording secretary, mrs.
Walter Eldridge, it was voted that Mrs. Henderson should
act as secretary pro tem. Those present were Miss
Howard, Mrs. Dillaby, Mrs. Sears, Mrs. Edric Eldridge,
Mrs. Lane, Mrs. Seabury, Mrs. Grabill, Mrs. Henderson.
In the absense of Miss George, the treasurer's
report was read by Mrs. Henderson, and showed as
balance of $2115.89 for the Tuesday Club and $967.60
for the Loring Greenough House.
It was decided that Mrs. Frederick Glazier Smith,
General Federations Director for Massachusetts and
Mrs. Walter B. Leach, 4th District Director be invited
to attend the opening meeting of the Club.
Interesting reports were given by the Chairmen
of various committees.
It was decided that November fifteenth should be
an "open meeting" day.
Mrs. Farnsworth Baker's resignation from the board
was accepted, and it was voted that Mrs. Robert
M. Myers should fill her place.
The advisability of adopting two rules, gleaned
from the book of a neighboring club was discussed,
but no action was taken. The first rule was that