Document 2Rk5gmbxayrRDvzjrr44MLqo6

Minutes of Annual Heetlng -12- June 27-28, 1973 made to change the dates to a Honday-Tuesday-Wednesday Heetlng, but this motion was never seconded. Upon motion made, seconded and unanimously passed. It was RESOLVED: To accept the Report of the Annual Meeting Committee as read with the exception that the Membership has selected Ullton Head as the first choice. ItmiOBUCTIOW OF HEW OFFICERS Officers for the 1973-74 fiscal year were selected at the Board Meeting held on Wednesday, June 27, 1973. Ur. J. W. Greenen, the President whose term expires on June 30, 1973, Introduced the new Officers: Mr. Frank Gatke - President Mr. William Simon - Vice President Mr. Andre Laus - Treasurer Hr. Edward Drlslane -Secretary Mr. Gatke, the new President, addressed the Membership and Indicated his appreciation at having been elected aa President and assured the Membership that he would keep the Institute moving forward as It has over the past many years. ***** There being no other business brought to the attention of the Menbershlp, on motion duly made, seconded and unanimously passed. It was RESOLVED: To adjourn. The Meeting was adjourned at 10:10 A.ll. . w. Drlslane Secretary FMSI 00014