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there were no matters for
Executive Director
APPROVED:
President
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Respectfully submitted.
Under Old Business,
conaideration.
Regular
4/30/45
Page 3
Under New Business, the Chair referred to the
22 members constituting the new Board, one-half of which
was to serve for the current year, the balance to serve
to the end of 1946, and that in this connection, at the
next B6ard Meeting a selection would be made of those
members to serve for each of the two terms.
He appointed the following committee, subject to the
approval of this Board: Messrs. Harry L. Shapiro, Chairman,
J. L. Zuber, co-chairman, Ben Hurwitz, Abe Sampson, Joe
Levit, Joe Weingarten^ M. Shapiro, H.E. Finger and Ben
Susholtz. The Chair requested the pleasure of the Board,
a motion being thereupon offered by Mr. Max Lewis, seconded
by Mr. Saul Lieberman, that the Advisory Committee as now
appointed, be approved. There being no further discussion,
the motion was unanimously carried.
There being no further matters, to come before
the Board fot* its consideration or decision, the meeting
adjourned at 10.55 . P.M.