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Caption: Board of Trustees Minutes - 1918
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246 BOARD OF TRUSTEES [March 13, lowing members were present: Mr. Abbott, Mrs. Evans, Mrs, Henrotin, Mr. Hoit, Mr. Taggart, Mr. Ward, Miss Watson. President James was present. MINUTES APPROVED The Secretary presented the minutes of the meetings of January 24 and February 21, 1917. On motion of Mrs. Henrotin, the minutes were approved as printed above on pages 193-242, inclusive. MR. W. L. ABBOTT ELECTED PRESIDENT OF THE BOARD The, Secretary took the chair and called for nominations for the office of President of the.Board. Mrs. Evans nominated Mr. Abbott, and Mr. Hoit seconded the nomination. On motion of Mrs. Henrotin, the nominations were closed and the Secretary cast the unanimous vote of the meeting for Mr. Abbott, and declared him elected President of the Board for one year. MR. H. E. CUNNINGHAM ELECTED SECRETARY OF THE BOARD On motion of Mr. Hoit, Mr. H. E. Cunningham was elected Secretary of the Board for one year. MR. B. D. HULBERT ELECTED TREASURER Mrs. Henrotin nominated Mr. Edmund D. Hulbert, President of the Merchants Loan and Trust Company, of Chicago, for the office of Treasurer. On motion of Mrs. Henrotin, the nominations were closed and the Secretary cast the unanimous vote of the meeting for Mr. Hulbert and he was declared elected Treasurer, for the term of two years. It was the understanding of the Board that this election was subject to the usual conditions of furnishing a satisfactory bond and the payment of interest at the rate of two percent on daily balances, such interest to be credited monthly. EXECUTIVE COMMITTEE ELECTED Mrs/ Evans nominated Mr. Carr and Mr. Hoit to serve with the President of the Board (as Chairman) as members of the Executive. Committee for one year. On motion of Mrs. Evans, the nominations : were closed and the Secretary cast the ballot of the Board for Mr. Carr and Mr. Hoit, and they were declared elected.
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