•’-131—
SeJ-rc^M.e'
Tuesday, Oct. 12,1915.
The regular monthly meeting of the Board
was held in the Board Roome at 4 P.M. In the absence
of President Huts on, Brother Wilson wa3 called to the
ohair.
The following were present: Ellyson, Wilson,
Winston, Johnson, Mathews, Long and Harris. Also Sec¬
retaries Love, Smith, Ray and Treasurer Gwathmey.
On motion our missionaries J. P. Stuart of
Italy and James
Ы.
Justice of Argentina, who were pres¬
ent, were invited to sit with the Board.
The meeting was opened with prayer by
Brother Johnson.
„Since Bro, William Ellyson's health did not per¬
mit him t-o remain through the meeting of the Board, he
asked permission to present the following paper at this
point:
WHEREAS, at the meeting of the Board, held
April 21st , 1914, by the report of the Special Commit¬
tee, of which R. H. Pitt was Chairman, it was recommended
that Brother J. F. Love be allowed an appropriation of
•!?750 in addition to the usual amount allowed for moving
expenses, and
WHEREAS, Brother Love after receiving the
said amount of $750, did on the 30th of April, 1915, as
is certified by R. R. Gwathmey, Treasurer, return the
same amount to him as Treasurer, because Brother Love
preferred not to retain said amount on account of the
condition of the Board.
THEREFORE, be it resolved that the Record¬
ing Secretary be instructed to write on the margin of
the Minute Book opposite aforesaid report of R. H. Pitt
and othere, Special Committee of said meeting of April 21st.
1914:
"That this amount of $750 was on the
30th of April, 1915, returned by Brother J. F. Love to
R. R. Gwathmey, Treasurer of the Board."
The minutes of September 14th were read
and approved.
Treasurer's
Report—
The Treasurer reported as follows;
Sept. 15th to Oct .12th, 1915.
Receipts —
Balance per last report ........ .$5,812.82
Time Loans . 30,000
Returned by Mrs.
Graves on Trav.Ex. . 50
Refund So. China on
tickets . . . 131.25
Returned by
С.
H.
Westbrook, Jr . 83.33
Received since last
report . 18.542.22 48,806.80
$54t5T V7ZZ
Disbursement s—
Paid for Sundry Purposes....
since last report . 48,070.51
Balance in bank..' . . . 6,549.11
Liabilities-
Time Loans . ...127,500.00
Call Loans ........ 165 . 138 .25
5292,635. £5
’R'.R. Gwathmey, Treasurer.
The above Treasurer's report was adopted.