01/03/1946 - Minutes FOURTEENTH SPECIAL MEETING
JANUARY 3rd 1946
Special meeting called for purpose of perfecting the
fir•` ' organiztion of the Board for the ensuing year and postponing the next
regular meeting.
Special meeting held in Tigard High School 8 PM January 3rd
1945.
4411w►" PRESENT
Messrs Cook, Dietrich, Hamilton, Aniker and Barber.
Temporary Chairman
Mr Barber moved second by Mr Hamilton that Mr Cook act as
temporary chairman. CARRIED
Chairman for ensuing year
Mr Cook nominated Mr Aniker second by Mr Barber.
Mr Hamilton nominated Mr Cook second by Mr Aniker.
Nominations closed.
Mr Hamilton witthdrew his name.
r ,.*, . Voice vote taken resulting in the election of Mr Cook.
Secretaryimw
for ensuing year
r Barber nominated Mr Aniker, second by Mr Dietrich.
Mr Aniker nominated Mr Dietrich. Mr Dietrich stated he
could not serve.
Mr Barber nominated Mr Hamilton second by Mr Dietrich.
Mr Aniker stated he could not serve.
Nominations closed.
Voice vote taken resulting in the election of Mr Hamilton.
1 , / V ..-71"Teret - : :: : : : - - • 4 4r • " ' - : : f • : - .:
• - - .. •'' - - . .. . • - - . - . PLIttInv
Postpone January regular meeting
Mr Hamilton moved second by Mr Aniker that the January 1946
regular meeting be postponed until January 21st 1946.
CARRIED.
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Secy-Treas
ADJOURNED