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■ <br /> C P&UA.L PRo R"Co 1-20- <br /> 1. Meeting called to order at 2:45 .m. R. Whriteno r G. <br /> � � Baker, 0. Evens S. Golub, <br /> Wm. Hauck, G. Taylor,D. Greelish, L. DeMouraresen . . <br /> t* �.r. Dr.n.ro 1. present. <br /> 2. Moved, seconded and voted unanimously to appoint Mr.V&dtenour as chairperson. <br /> 4 <br /> Baker volunteered as Secretary. <br /> . Di <br />