KINUTES OF THE BOA CD OF DI IECTOHS MEETING
Thursday, November 30, 1972
Ed Sihert, President
Peg Hart, President-elect
Board members: Ed Sibert, Peg Hart, Ed
Haynes, Bob Bowlby, Joe Murray and
NOMINATING In the absdnce of Dave Thornton, Bobbie Benton gave the recommendation of the
COMM. nominating committee for president of CHUN* Peg Hart was unanimously re
commended by the committee and elected by acclamation. She then took over
the Chair and made the following appointments:
1* Bob Bowlby, assisted by Joe Murray, will be in charge of the January
Forum on Civic Center developments*
2* The nominating coudiiittee will fill the job of vice president and two
board vacancies by January 25, 1973o CHUN members present submitted
names for the co^dttee's consideration*
Carolyn "leznik will handle pub! icity and newsletter publication
Ada Fisher, and three other Chun members selected by her, will handle
Toby Bowl by will chair the by-laws revision committee with the help of
six others from the membership •
Bob Bowl by will appoint four others from the membership to aid him in
preparing a CHUN budget for 1973, to be presented January 25, 1973.
Bob Bowlby reported a balance of $203.58 with an increase of six memberships since Oct* 25, 1972*
Each Board member is asked to study the present by-laws and submit revision
suggestions to Toby Bowl by by January 15, 1973.
Each Board member is also to submit one paragraph about CHUN goals.
It was moved, seconded and passed unanimously that Peg hart be authorized
to appoint committee chairmen*
Ed IlGjmes suggested that CHUN take some action on the 14th Ave* bicycle
lane. Ed Sibert was asked to find out where to direct our complaints*
Dave Fletcher suggested that there be an organization critique from a
general member at each Board meetingo
Peg Hart said that there will be a written agenda for each Board meeting
(which will include reports from each committee) and notice of items must
be given to her or to the secretary, Bobbie Benton, one week prior to each
Wednesday - January 17,,1973 - 7:30 p.m*
Botanic Gardens House (living room) 909 York St*
Civic Center Forum
Thursday - January 25, 1973 - 7:30 p.m.
Botanic Gardens Conservatory - Education Bldg. Classroom B*
CHUN Board of Directors Meeting (general membership welcome)
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