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Executive Board, Feb. 8, 1918.
(2)

Miss Fraser. A special meeting of the Board was called by the President for Tuesday, the 12th, at 2:30, to make a final decision in regard to Mr. Ratcliffe's dates.
It was reported that $16.00 more had been collected toward the "Experience Party" fund, making a total of $132.50.
The President suggested that the club knit a club afghan for the soldiers, and that Miss Engle be asked to have charge of it, the suggestion being received with favor by the Board.
In regard to the endowment fund, it was reported that $16.25 had been collected to date, and decided that another appeal be made to the club and the deficit then made up from the treasury.
Adjourned.
Margaret H. Chadwell
Recording Secretary

February 12, 1918.
A special meeting of the Board was held in Eliot Hall at 2:30 on Tuesday, February 12. The President reported that Mr. Ratcliffe could be secured for the afternoons of April 9 and 16, and that Miss Weils and Mrs. Dole, the speakers for those two dates, were willing to chagne to April 2 and 30 respectively. The Board therefore VOTED that Mr. Ratcliffe be secured for April 9 and 16, that these be open days, and that the guest ticket money be used toward defraying the extra expense.
Adjourned.

Margaret H. Chadwell.
Recording Secretary.