Page 10 - November-December1965

NAfiONAL BIIITON BI'LLETIN Nov.-Dec., 1965

BOABD MEETING MINUTES (Continueil)
Ivfr. Leonerd G. Holman's &ssista,nce. The motion was seconded by Mrs. Lydecker,
and carried.
Ivtrs. Toalson reported thet foUowing the written poll of the Board members
approving the printing of 500 copies of the booklet "Pictorial Overall Buttons",
it had appeared desirable to order an additional supply of 300 copies. lWs. Leahy
moved that the Board approve payment of tJle bill for ttre 800 copies The motion
was seconded by Miss Morton, and carried.
The secretary reported that the supply of Bylaws and tJre leaflet entitled
"For the New Button Collector" which are sent to new members was practically
exhausted. On motion by Mrs. Holma,n, seconded by Mrs. Leahy, the Board voted
that a new supply be ordered, with revisions on the leaflet bringing it up to date.
Miss Bennett made the motion that the Board approve the inauguration of
the Lillian Smith Albert Memorial Fund as announced in the Mey 1965 NATION-
AL BIIITON BITLLETIN, thet the fund be permitted to accumulate, the earned
interest of which shall be used for an annual award or awards to be selected by
ttre Tlustees and corrmittee, witJr Mrs. Preston V. Walker, Clarence, Mo as
Trustee of the Fund, and that a co-trustee be appointed by ttrc President. The
motion was seconded by Mrs Lydeckex, and ca,ried.
There being no further business to come before the Board, the meeting was
adjourned at 5:50 P.M.
RUTH McCR,EIGHI
Secretary
APPR,OVED
GR,ACE H. TOAI-SON
President
BOAn,D OF DIRECTORS MINUTES OF THE SECOND MEETING
The second meeting of the Board of Directors of the National Button Society
was held on Saturday, Oi,ober 9, 1965 in the John Adams ll,oom of the New
Ifarnpshire Highway Hotel Concord, NJL, the President, Mrs. Glen E' Toalson,
presiding. The meeting was ca^lled to order at 7:30 P.M.
Present were l\frs. Glen E. Toalson, Mrs. Edith A. Rodway, Miss Adah C.
Elennett, Mrs. S. James Leahy, Mrs. Leonard G. Holman, Mrs. Kenneth Lydecker'
Ntrs. Robert H. Lawson, Mrs. Robert McCreight, Jr., and on invitation, tlre newly
elected Directors, Mrs. Edwaxd J. Mor€hous and lvlrs. Mary H. Seymour.
Miss Bennett moved that the reading of the rninutes of the flrst Board
meeting be dispensed with, the,y having been read at the Annual Meeting of
ttris date. The motion was seconded by Mrs. Leahy, and carried.
I\[rs. Lydecker'moved that the salaries of the Editor, T?easurer, Secretary
a&d the usual expense allowances for ttre President, Editor aJId Secret'alry be set
at the same schedule as this past year, as follows: Editor and S€cretary, $400.00
per arrnum, Treasurer, $1OO.OO per annlrm; Expense allowance for President,
pditor and-S€cretary when in aitendance at the Annual Meeting, $1ffi.00. The
motion was seconded by IUrs. Lawson, and ca,ried,
Mrs. Leahy moved ttrat the usual postal card repqt giving ttre highlights of
this show, and vdth tfrc renewal rerninder notice, be s€nt t'o the members. The
motion was seconded by Mrs. Ilolman, and ca.:ried.
The kesident's 1966 appointrnents were given as follows: Publications' I\[r.
JaEres FU. Bower; Advertising Manager, l\ft. Paul J. Conlin; Bark Issues, trl[rs.
Harry N. Stoudt; Bulletin Review Editor, IUrs. Nina Hull Miller; Auditing' IvIr.
f.€onir.rd G. Holma.n; Nominating, Ivtrs. Williarn S. Crawford; Membership-West,
Miss Ruth Ann Huntsicker; East, iltrs. Leo Bobb; Recordjng of Antique Sets, IUrs.
K&lJxeth lrydecker; Recordins of Modern Sets lfirs' Ruttr N. B€!ry; Shut-Ins,