12 C. U. C. P. ALUMNI JOURNAL January, 1918 



Report of Committee on the Contract for the Alumni Journal: The Chair- 

 man reported that inasmuch as the Editor elect was present and desired a few 

 minor changes that he thought best to hear from the Editor. Editor Hostmann 

 requested that the clause pertaining to said Journal containing no more pages of 

 advertising matter than pages of reading matter be struck out. 



Motion to that effect regularly made, seconded and carried. 



The Editor also requested that the term Lessee be omitted. 



Motion to that effect made, seconded and carried. 



Motion regularly made, seconded and carried that the Chairman of the Con- 

 tract Committee draw up the Contract as accepted at the meeting and present it 

 signed at the next regular meeting. 



Report of Registrar : The Registrar, Professor Hostmann, reported the 

 death of Professor Remington. The Secretary was ordered to draw up a set of 

 resolutions and send them to the widow of Professor Remington. 



Report of Special Committee on Class of 1917: Chairman Bloom, '17, re- 

 ported that he was in correspondence with fifty members of that class. 



The Entertainment Committee reported progress. 



The Secretary read correspondence from Brother Wm. A. Hoburg regretting 

 his inability to attend the meeting. 



The Secretary was ordered to write to Brother Hoburg and express the 

 thanks of the Association and officers for his renewed interest in the Association 

 and for his thoughtful communication — also the regret of the Association and 

 officers for his inability to be present. 



Unfinished Business : The Secretary read a set of Resolutions in memory 

 of Charles Holzhauer, which was ordered to be placed on the page of the minutes 

 set aside for our beloved member and a copy thereof sent to the widow. 



A motion was regularly made, seconded and carried to authorize the Treas- 

 urer to pay John Goetz the sum of $10.00 for services rendered for years 1916- 

 1917; also the sum of $5.00 to John Lavelle for services rendered for year 1916- 

 1917. 



Election of Officers : Nomination for a member of the Executive Board to 

 fill the unexpired term of the late Dr. Joseph Weinstein as member or Executive 

 Board. 



John Varga nominated. Nominations closed by popular vote. The Secre- 

 tary was ordered to cast one ballot for John \'arga. 



The following Committees were appointed by the President : • 



Committee on Members in Army and Navy — Dr. Brown, Chairman; Dr. J. H. 

 Hecker. 



Nominating Committee — Prof. Geo. C. Diekman, Chairman; Mr. A. Hen- 

 ning, Mr. H. Herold, Dr. J. Williams, Mr. John Varga. 



After regular procedure the meeting was declared adjourned. 



L. N. Brown, Secretary. 



