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Caption: Board of Trustees Minutes - 1962
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386 BOARD OF TRUSTEES MINUTES APPROVED [March 14 The Secretary presented the minutes of the meetings of the Board of Trustees on September 21 and October 19, 1960, press proof copies of which have previously been sent to the Board. On motion of Mr, Swain, these minutes were approved as printed on pages 89 to 191, inclusive. MR. IRVING DILL1ARD Mrs. Watkins, speaking on behalf of the other Trustees, welcomed Mr. Irving Dilliard as a new member of the Board. ELECTION O F TEMPORARY CHAIRMAN Mr. Johnston proposed the re-election of the present officers of the Board of Trustees, and nominated Mr. Timothy W. Swain as President, Pro Tempore, of the meeting. Mr. Swain was so elected by acclamation and took the chair. ELECTION OF OFFICERS Mr. Swain called for nominations for the offices of President, Secretary, and Comptroller of the Board of Trustees. Mr. Johnston nominated Mr. Kenney E. Williamson for the office of President of the Board. Mr, Clement nominated Mr. A. J, Janata for the office of Secretary of the Board. Mr. Harewood nominated Mr. H . O. Farber for the office of Comptroller of the Board. There being no other nominations, on motion of Mr, Harewood the nominations were closed and the Secretary was instructed to cast the unanimous ballot for the election of the above named officers to serve until the next annual meeting in March, 1962, or until their respective successors shall have been duly elected and qualified. The ballot was so cast, and Mr, Kenney E. Williamson, Mr. A. J. Janata, and Mr, H, O. Farber were declared elected President, Secretary, and Comptroller of the Board, respectively. Mr. Williamson took the chair and expressed his appreciation of the confidence of the Board in re-electing him as its President. EXECUTIVE COMMITTEE Mr. Pogue nominated Mrs. Frances B. Watkins and Mr, Wayne A, Johnston to serve as members of the Executive Committee, with He i President of the Board as Chairman, for one year, or until theii successors shall have been elected and qualified. On motion of Mr. Harewood, the nominations were closed and the Secretary was instructed to cast the unanimous ballot of the Board for the election of Mrs. Watkins and Mr. Johnston as members of the Executive Committee. The ballot was cast and they were declared elected. TREASURER O F T H E BOARD Mr. Hughes nominated Mr, C. W. Weldon as Treasurer of the Board. 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, Weldon as Treasurer of the Board of Trustees ro
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