JANUARY 25, 1946 The following is a summary of the meeting held on January 25, 1946, at which the Board of Directors met to consider various matters. The first item was the approval of the minutes of the previous meeting. The minutes were approved without any changes. The second item was the report of the Treasurer. The Treasurer reported that the financial position of the organization was satisfactory and that there had been no significant changes in the budget since the last meeting. The third item was the discussion of the proposed new building project. It was agreed that a committee would be formed to study the feasibility of the project and to prepare a detailed plan for its implementation. The fourth item was the appointment of the new Secretary-Treasurer. Mr. John Doe was appointed as the new Secretary-Treasurer, effective immediately. The fifth item was the discussion of the annual meeting. It was decided that the annual meeting would be held on March 15, 1946, at the usual venue. The sixth item was the adoption of the resolutions proposed by the Board. The resolutions were adopted unanimously. The seventh item was the adjournment of the meeting. The meeting was adjourned at 10:00 PM.