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Caption: Board of Trustees Minutes - 1960
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340 BOARD OF TRUSTEES [March 12 ELECTION OF TEMPORARY CHAIRMAN The office of President of the Board of Trustees being vacant, Mr. Wayne A. Johnston nominated Mr. Wirt Herrick as President, Pro Tempore, of the meeting. Mr. Herrick was so elected by acclamation and took the chair. ELECTION OF OFFICERS President of the Board Mr. Herrick called for nominations for the office of President of the Board of Trustees. Mr. Johnston nominated Mr. Kenney E. Williamson. Mr. Harewood seconded the nomination. On motion of Mr. Harold Pogue, the nominations were closed, and the Secretary was instructed to cast the unanimous ballot of the Board for the election of Mr. Kenney E. Williamson as President, to serve until the next annual meeting of the Board of Trustees in March, i960, or until his successor shall have been elected and qualified. Mr. Williamson took the chair and expressed his appreciation of the confidence of the Board in electing him to this office. Secretary of the Board Mr. Swain nominated Mr. A. J. Janata as Secretary of the Board. Mr. Hughes seconded the nomination. On motion of Mr. Johnston, the nominations were closed and Mr. Janata was unanimously elected as Secretary of the Board of Trustees to serve until the next annual meeting in March, i960, or until his successor shall have been elected and qualified. Comptroller of the Board Mr. Herrick nominated Mr. H. O. Farber as Comptroller of the Board. Mr. Clement seconded the nomination. On motion of Mr. Johnston, the nominations were closed and the Secretary was instructed to cast the unanimous ballot of the Board for the election of Mr. Farber as Comptroller of the Board of Trustees to serve until the next annual meeting in March, i960, or until his successor shall have been elected and qualified. Executive Committee Mr. Pogue nominated Mrs. Frances B. Watkins and Mr. Wayne A. Johnston to serve as members of the Executive Committee, with the President of the Board as Chairman, for one year. Mr. Harewood seconded the nominations. On motion of Mr. Hughes, the nominations were closed, and the Secretary was instructed to cast the unanimous ballot of the Board for Mrs. Watkins and Mr. Johnston as members of the Executive Committee of the Board of Trustees to serve until the next annual meeting in March, i960, or until their successors shall have been elected. Treasurer of the Board Mr. Hughes nominated Mr. C. W. Weldon as Treasurer of the Board. Mr. Johnston seconded the nomination. On motion of Mr. Swain, the nominations were closed and the Secretary was instructed to cast the unanimous ballot of the Board for the election of Mr. Weldon as Treasurer of the Board of Trustees, to serve
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