5
Board Rooms, Thursday, Feb. 8,1934.
The Board met in regular session at 4 P. M. ,
with President in chair.
Slaughter.
The Meeting was opened with prayer by Brother
AFRICA,
EUROPE
АШ)
кйа'К
eas'T—
ADMINIS¬
TRATE
Й6ШИТЕЕ
The following were present: Jenkins, Thomas,
Foster, Moore, Bryant, Cousins, Slaughter, Coleman, Lov¬
ing. Montague, Gwathmey, Matthews, Atkinson, Harris. Also
Secretary Maddry, Treasurer Buxton and Miss Ford.
The minutes of Jan. 19th were read and approved.
The Secretary made a verbal report.
The report of the Committee on Africa, Europe
and Near East was read by Dr. Coleman and adopted as fol¬
lows
1. V/e recommend that the necessary funds to
pay for the expenses of Dr. Maddry’ s trip to Europe be
taken out of the amount included in the appropria¬
tions for traveling expenses.
2. V/e recommend that the appropriations for
Italy for the second and third quarters be the same as
for the first quarter of 1934.
С.
C. Coleman
Committee-S. T. Matthews
Carrie
V/.
Moore
The report of the Administrative Committee
was read by Brother Gwathmey and adopted as follows:
1. That we recommend that $200.00 U.S. currency
be granted the South Brazil Mission for rent for Miss
Ray Buster for 1934.
E. That we pay to Brother W. B. Sherwood the
$800.00 promised him as salary for 1934, in one lump sum
, in order that he may return to his work in Brazil with¬
out further delay.
Signed —
В.
M. Gwathmey.
TREASURERS
as follows :
The Treasurer’s report was received and filed
MONTH OF JANUARY, 1934.
.Balance in Banks December 31, 1933 .
.RECEIPTS:
.Cooperative Program . 36
Designated Gifts . 22
Debt . 6
Lottie Moon Christmas Offering . 103
.Income from Annuity Securities . 1
Income from Endowment Securities .
.Miscellaneous Income .
L egacies . N. C. ........................ 1
Book Department- Sales and Collections..
I Annuities . . 2
Annuity Securities .
.Endowment Securities .
9,437.32
,644.08
,063.61
,936.23
,093.77
,352.63
136.88
234.35
,000.00
304.66
,477.50
35.00
50.00
DISBURSEMENT S :
foreign Fields . . 48
Interest on Borrowed Money .
Interest on Annuities . 1
Woman’s Missionary Union . 1
Baptist Brotherhood of the South . .
Book Dept.:- Purchases 4.50
" " Expenses 44.28 .
Publicity . . .
Accounts Payable . 1
General Expense .
Collateral Loans . . 25
Relief and Annuity Board- Pensions . 1
All Other Expenses . 2
Special Deposits- Debt Funds . 5
Special Deposits- Investment Funds . 3
174,328.71
"ш;
766. 03
,176.22
884.16
,143.03
,900.00
250.00
48.78
280.00
,896.80
425.04
,000.00
,660.04
,724.91
,776.95
,085.00 93,250.93
$0,615.10