PO4D t3i; LA>UL1 OAR1 O iRCOR$ - - ord h14 Jarn*ry 25 Z6 ZO8O tr Jt !t, lijj0 Ma, iUott Cobtt W* 1t'UQZ ou;hbo J31 *tna r24 kø4 era1 Pr Lir zt hWh tro t1* (i Ojtf'ord V.,jJjç ir *th mith ttci Ji J ø1' 49 8txe L. )h. Th tr3t TttOrL1 tio ofr4 htr py oV t . I)5,r4u&cm roUr:i4 b tQ i)r Ltiz' ftEd 1cttcr ,zt wtt1ton nwer 1)r Lttey senduo"id thrtt uvt c wh5oh ti fly he te1evo crk ofic Johfl (n &fl 1*( to ooy cf Jt a .e eoon bL1n t3 ,etJeV t QZter to ret Ct dfbt4 i. r iiot ibh Px'. Lr 'in 1'ew h;r o4 hMpoezttn"e nu Lwit r 5 tr t r øted .w1t1 nn 5i '*t'i ø W*i.1 ;Cct% nrd t vry t!' hr ot 0tflttIQfle ih rtc ivtv pr&enee Lai&r. t%ue $'c } t w&de Ir rrzi r 6tU,d hø cxia1 Qte dtdtc of in the tmuetrtU fI1d t f*r the. b' cbr'hp, t a' poi 'tAa roo td ro pubLL5 otan tr iw, ntert the r Unj, øt o4 th bett ri i ørttr Ich c t R, 2ton trPQZ sry It we a,roø8 thtt ruok rpøriàd trnt tø 'n.y L( fle 'tn d@ J ). 14 t thu te*zdn 10 ttW efttO4; & 1MO Vb4 WW t I vc nt t, ø}*1. th p f thu objeu'U.w ue ofitoe S* orer to The c uUt e ed fltttAt U O(i p ti 'aue of ihiit int& øhu1d b aoipiøt' a poaeXhie, Uo*tt q etiorLe4 the inin Qouo-) pUotttc*t W the Urbw Laçts. if9r dicuu'i *'bi* o*b3r be the beet i:8o wflt wd by The gro p * rue4 that rzrr 31g eri't *Cø au eoan 'hairWAn send a Dr. Zsi'. pøih1 houdr* tø t Ae1ct&ons as a ka o stted te urau wOntt U1 A fl17 ar i* o L'toi4 Q± *tr u ht > 'i r this z to &r ope. rç a bøxk roup uir wa our tor UUuT øor'et( aa4 whb Rit th OF roup i (eoninsd) t#nd & to b ôi th Oiti ttFvo s&*n U t& i12. now be*i pusenkd t thø t) fei)4n of thy Natc&na. Ofia qt Cltw pok br'tfIy Lt& hr te2 0A,AOP. t rttr4 bh pr ,yrttpt&on of a bU who no "tø*th tr ad it t*u wøk 1tU M txt it betke to o ke no bill at aU,, tin ado*i4, (hUr,ui u y L A th A t1m1 uw.k bie atr tnt *t bwi 2J. vr ri*4 c6 Lru A potttt*t 3r tk p th ih tt bhtt th phc)Lc ii0 ö11 ttIU st opt t$ t t obx A tt t4 i , it 4V4i ipkk t4 tW8 b ç th flr o4 4 F**2 *'4 *st tt tL *iM r Cerbt Ok h P41e n4 t tt r1 ti tt te Grc i* it ht r th: tad 4fl od to*4p o th Ur 4* J*4i t*p* th it 4hi flz a4c t ud o t tr *1i. ih git n th. t1iat tlic bc ? flEW frx to * wtth. tçe to v: . On d isr a* *n i1Z d tk *4*T&4 ithØ tOflø uU A ø c'r tt 1Os$) AM0 At&8 j itth$ 4I th be fit poU* ooun ayoi4 *ft7 4hi eht eL thi I 4nrd vh th ptot rnb1 G*tpj t the £tL 1phdw *4 *ZeZh (hxtj *A tk*t f'O )i d td4 ; ThO ia; A0 .; *.htn Mt.t:; ita 44 Fsbruary 27, 1945. tr. Harrr A, D. Smith Board of Direoors Portland Urban Lau 2l S1 W, Morrison Portland 5, Oregon Dear i'noloed you will find ooie of t of January 25th and Pebruary 2lt. j. t1phe cal]. wn iiiade to Mr, minutas of the raiins rex1er and bo was intruted In 000pe tioL w.bh r. Johnm, to prooced at once in finding a suitable ondidato for t' po&t of xeout;iv oortary of th Portland Tjrban Luagu. Soerly yours., '. JIi/i er1 ILiON, Cheirman. }Ioard of Di'cctox' Portion d lr1w.n Leo ue MINUTES OF ThE U1UA rortiand, Oregon AGIlE Friday, April 20, .L94b. .L0z30 A.J&. - 240 Terminal SaLes ildg. A?resentz Messrs. 1. 0, Stone J. Roy kii.0 DeNorvaj. Unthank Mesdas Elliott Corbett A.enneth $mitlt 'ihe meeting was called to order oy Reverend i.. Q Stone, Vice-Chairman. t. the absenoe of Mr. Bruok, Reverend tone presented the The only place availabie report; concerning office space. at the present time is located in the Terminal Sales Bldg. Duø to he urgent iieed that space be secured immediately week, Mrs. Corbett moved and Mr. hill seconded a. motion that Mr. Bruoic oe empowered to immediately rent, on a month'to-month basis, any office for Mr. berry's arrival this space avaiJ.ab. Reverend 5tone announced that Mr. Sorry will arrive Tuesday, April 24th, and that he had secured temporary housing at Intsrnationai house, The group decided to call the first meeting of with Mr. Sorry on Thursday, April 26th, in the Room of the First National Ba.uk. At that time opinion of the group that tne agenda inciude a the accomplishments of the Board thus far. the Board Conference it was the resume of press committee be appointed at this meeting to release information to the papers. After considerable discussion as to whether chairmen of aU oommittu meeting, it was ace should be invited to be present at e inoluded only Board members the deoision of the group that meeting with the new executive. for the Mr. diii suggested that a this first Meeting adjourned. REV1 L. 0. STONE, VioeCnairmen LIA SMITh, aeoretary MtJTES OF ThE URJ3JII LEAGUB Portiand, (Fregon Thursday, .Arii 26, 11*00 A,M. Conference Room ,L94b, First National Baj Present: Messrs. Aj. 0. -Stone onaid Green, 'Jr. Harry W. Bruok Oliver Smith Roy hill h1esdsmes Elliott Corbett Cljffoj iaiker Kenneth Smith The meeting Was called to order by Reverend Stqe, Vioe..Chairman, who introdnoed Mr. Green, a new member of the Board, end Mr. Berry, the new executive secretary. Mr. Berry expressed a desire to stated that start woricing immediately. .e the Urban iieague is not the Urban Laeague one of the imortant things about perse', bxt the spirit of the organization. Mr. Corbett expressed the readiness of herself and other members of Board to help Mr. Berry in every way possibLe. She also questioned Berry as to his present living conditions. Mr. Oliver servioes tor help find a suitable living arrangenmnt. the Mr. smith offere4 his Concerning offioe spaoe, Mr. Brucic stated that the Terminal Sales Building has no space available. There are possibilities in the Panama, the Guardian, and the Postal Buildings. Some di8eusSion Was raised as to in tue X.M,C4,. Building where space may also be available. It was the consensus of opinion of both the group and Mr. Berry that it not to identify with other agencies at this time. Within the uext few mohtha our biggest job will, be acquainting the public with the woric of the organization. the advisability of boating is best (iLr. Vlobaugilton asced tflat Mr. berry prepare a report as soon as possible a oncerning the real situation among groes in this area; that this report be given to the negro group and that they in turn be encouraged to leave the area when the shipyards are closed. s stated that the egro population, as well as the whites, should know that the employment situation will be critical after the shipyards close. Reverend Stone read the financial report whiohwas accepted. Qliver SinfLth moved that the meeting be adjourned. L. 0. STcE, Vioe-'Cuajrman tULlA SMITH, Secretary URB BOARD OF DIRECrOES Special Meeting May 23, 1945 1JAGTJE OF PORT U31D Reverend L 0 Stone, Presiding Mrs Elliott Corbett Mr E B Mac1aughtoD Present: Clifford. Walker as called at the request of Reverend Stone to consider the reception whieh is being planned to 5.ntroduo Mr and Mrs Berry and to giva se consideration to a membership for our organization. Mrs Oorbett reported that the reception ocnmittee consisted of herself and Mrs Walker, 'with Mrs Walker as chairmen. Mrs Walker reported that Juris 10 ha been agreed upon as the date for the reception, which is to be held at the Parish House of t Phillips Church, located at 1E Knott Street and Rodney Avenue from three until six o'clock PM. This cmmiitte'3 Mrs Corbett suggested that we use this reception as one method of intro- duoi.ng our organi. zation and the Executive ii ç / or3tary to the c(MTmlunity. However, Mrs Corbett has certain reservations regarding the effectiveness of an afternoon reception. She feels that a great many of the important and influential people in the oonnunity whom we 'wish to become acquainted with our work will riot turn out. Mr Corbett suggested that at some future date the men of the ooniunity could be brought together to glean some understanding of our work, and at a time when it is practical to request their support of our program. Mrs Corbett suggested that Mr Maoauton head this oittee, The que3tin of membership for our organization was introduced by Rovorend Stone. After some discussion the committee felt that a large membership is important to the Suooessful prosecution of our proroin, However, it would be desirable that we clear our procedure with Mr Reed of the Cmnumity Chest before we plan to embark upon any membership campaign. The following persons were appointed as a cmmtittee to clear this matter with the Conunity Chest and report date: at an early Mr enneth F Smith Mj Harry Smith Dr DeNorval IJnthank Adjournment0 TYES OF SPECIAL MEETI1G OF BO1RD OF DIIECTORS URBAN LAGU1 OF P0RTLAIqD, MAY 28, 1945 Board Room First Tationa1 Baiik, 11:00 AM Presiding Present The Reverend L 0 Stone, Vice Chairman Mrs Elliott Corbett Mr Harry + D Smith Mr E B MacNaught on The Reverend J J Glow Mr Edwin C Berry Mr Stone opened the meeting. He asked Mr MacNaughton to give a report on 'the statue of the presidency of our organization. M1 MacNaughton stated that Mr James Hamilton's business is keeping him away from the city so much that he (Mr Hejnilton) fee1 that it is unfair for him to be continued in the office of president, and would like to resign tn favor of a person who can be on the scene during Gills critical period. Mr Hamilton wishes to remain cloec to the Urban League program and will accept the pcs't of vice president, if the Board of Directors so wishes. Mr MaoNaughton continued that in his search for possible presi.d.tr.ti.al timber he contacted Mr WillIam L Brewster, Jr, who is extremely interested in our work and has consented to serve as preident of the orenization and chair- man of the Board of Directors, if elected, Mr Brewster is a young and vigorous man. He is from an old and respected Portland family and is assooi.atod with the firm of Strong and Brewster, Realtors. Mr Brewster has a long and honorable record of community service. He is at present a member of the Board of Directors of th fol1owin Portland agenois: Library Association of Portland Oregon Mental Hygiene Society Board of Couvnunity Chest Cmiiunity Chest Budget Qcmitteo As an indication of Mr Brewster's interest in our work, he will, if elected, resign as a member of the Community Chest Budget share of duties as president of the Urban League. Conunit'tee to assume his full The following motions were heard: Motion by Mr MacNaughton, seconded by Mrs Corbett, that Mr Hamilton's resignation be accepted, with regrets. Motion passed. Motion by Mr MacNaughton, eeoonded by Mrs Corbett, that Mr Hamilton assmie the duties as co-vice chairman. Motion passed. Motion by Mr Harry Smith, seconded by Mr MacKaughton, that Mr Williem L Brewster, Jr be made a member of the Board of Directors. Motion passod. At this point Mr Berry requested permission to read a letter of resignation addressed to our Board of Directors from Mr H W Bruok, Mr Bruok requested that his resignation be accepted because the pressure of his business does not permit his participation to the fullest extent in the Urban League program. Motion by Mrs Corbett, seconded by Mr Harry Smith, that we accept the resignation of Mr Bruok with regret; that Mr Berry be requested to forward. a to this effect to Mr Bruok, Motj passed. letter Motion by Mr Smith, seconded by Mrs Corbett, that Mr Brewster be eleGbed as president of the Urban League to complete the unfinished term of Mr Hamilton. Motion passed unanimously. Motion by Mr Smith, seconded by Reverend Glow, three (3) that signatures that any two of our duly oleoted officers and our Executive 5eoretary be authorized to sign agency checks. Motion be required on all agency checks; passed unanimous ly. Motion by Mrs Oorbett, seconded by Mr MacWaughton, that the reception which is being planned in 'honor of Mr and Mrs Berry shall be postponed from June 17 to Jute 24, in order that this program will not conflict with the HAAG? meeting which is scheduled for June 17. Motion pasSed unanimously. Motion by Reverend Glow, seconded by Mr Smith, that an official letter be sent to Mr Kelly Foster requesting from him an expression of his interest in our organization and encouraging him to become active in the direction of our program0 Motion passed. There was a brief disouson of the responsibility of the Portland League to give service to the Vancouver area. It wets pointed out, that Vancouver is outside of the Community Chest service area and. that Vancouver cottributes no money toward the support of Portland agencies, On the other hand, happenings in Vancouver will affect, in a positive or negative way, the Portland scene, Mr Smith suggestsd that it is important Vancouver, if it can be worked out, Perhaps the for us to give service to will be willing to asetmie a part of our financial Vancouver CoTLunity Chest load. It was suggested by Mrs Gorbett that this situation for our organization be tabled untiland the question of general membership such time a our new president a5stmies office. Meeting adjourned 12:05, /,[ SUBMITTED FOR APPROVAL T BOARD MEETING IIRBAR LEAGUE OF PORTLãD, J1J1'TE 1, 1945 Committees: L. Industrial Relatiots 2. Housing 3. Public Re].ationa and Interpretation 4. Executive Recommendations for All Committees 1. All committees, for the present, shall be chaired by a person who holds Board membership, in order that the Board may be closely in touch with committee procedure and guidance. 2. It shall be the duty of each committee to search out and find faots pertinent to the committee's interest; to interpret said facts; and to make recommendations to the Board of Directors as to the necessary course of action to seek desirable adjustment. 3. Committees may be commissioned by the Board of Directors to take further action in the areas of publicity or starting the social. machinery which vii].1 be directed toward community betterment. 4. Committees shall be composed of members of the community who, by interest, understanding, ability, and integrity are beat able to give time, intelligent consideration, and respect to our undertakings. Effort should be made to secure a cross-section of in- dividuals. The racial balance of committee members should be maintained as far as possible without jeopardy to the program. Exceptions: a. The Executive Committee shall consist of the League's duly elected officers. This committee shall be chaired by the President. b. The President and Executive Secretary shall be ox-officio members of all committees. (Exeoutivo Secretary, of course, without voting power.) Committee Definitions 1. Industrial Relations Committee - shall be concerned with problems of employment generally, and specifically as these problems affect Negro workers. This committee shall: a. Find factual material by methods of survey, conference, and by making use cf a].]. authentic material available, b. Interpret and understand said facts. Committees -2 c. d. 2. Edeavor to create new job opportunitie8 for qualified Negro workers. Confer with employers, Unions, governmental officials, and employment offices and others, in an attempt to secure equal opportunity for all citizens, and to establish the RIGHT TO VRK as a basic hmian right upon which all other rights are essentially dependent. Limiting job opportunity because of race or creed is aotual]y limiting oitizenahip. Housing Committee - shall be concerned with problems of housing of our community, generally, and especially as these problems affect Negro residents. Overcrowded housing, poor housing, too few homes available shall be problems to which this committee shall address itself. Problems related to housing, such as sln conditions, housing restrictions, health standards, and other housing implications which mitigate against the best interests of the total community, shall come within the scope of this committee. This committee shall confer with officials of public housing and private housing, real estate boards, National Housing Agency, Federal Housing .gency, Federal Public Housing Administration, local Housing &uthoritios, and others. 3. Public Relations Committee - It shall be the duty of this committee to gather and disseminate factually accurate material regarding Negroes, which will serve to refute the stereotyped notions which make up the body of folklore by which most Negroes are judged. This committee shall be acquainted with literature on the subject, good and bad; it shall call attention to this material in an appropriate manner. It shall engage in conferences with local newspaper offioial and officials of radio stations, public sohools, colleges, and others, endeavoring to get true facts set forth. This committee shall engage in efforts with other oonmnmity agencies (social, civic, religious, governmental) in the interest of opportunities for Negroes and civic understanding and unity. It must be recognized that this kind of interpretation is basic to the successful prosecution of the programs of other committees. Further, that in this period of keen racial feelings in Portland, this committee may make a significant contribution by the kind of public relations program which will relieve racial tensions and ultimate devestation. r. MINUTES OF REGULAR MEETING OF BORi) OF DIRECTORS URBAN LEAGUE OF PORT LTD, JITh1E 1, 1945 Board Room, First National Bank, 4:00 P M Presiding: Present Mr William L Brewster, Jr Chairman Reverend J J Clew Mrs Elliott Corbett Mr Kelly Foster Mr E B MacNaught on Mr Harry A D Smith Mrs Kenneth F Smith Mr Oliver Smith Reverend L 0 Stone Dr DeNorval Unthank Mrs Clifford Walker Mr Edwin C Berry, Executive Secretary The meeting was called to order by Mr Brewster, Chairman. minutes of the last meeting of the Board were read and approved. The Mr MaciTaughton suggested that copy of all minutes hereafter be sent to all members of the Board, so that the reading of minutes of prior meetings will not be necessary at future Board meetings. This suggestion was approved by the Board. Report of Special Committee Mr Harry Smith reported to the Board on the conference at which he, Dr Unthank, and Mr Berry discussed with Mr Ralph Reed of The Coinmunity Chest (i) regulations governing membership and dues of Community Chest agencies, and (2) interpretation of the Chest toward the I.eague's rendering services outside Multnomah County, specifically in the Vancouver area. Mr Smith reported that the Community Chest favors membership for agencies, provided the dues are nominal and that membership clearly understands that dues are not to be confused with contributions toward operation. Mr Smith further reported that the Chest feels that dues should not be less than l and not more than 2. Mr Smith stated that the Community Chest feels that Vancouver should certainly be considered and given service, so far as it is possible for the League to do so, inasmuch as Vancouver and Portland are Minutes of Board Meeting -2 direot].y interrelated, and matters which affect Vancouver will also affect Portland, and vice-versa. Mr Reed feels, however, Mr Smith reported, that the Vancouver Cmuunity Chest should not be approached regarding any contribution toward the operation of the Portland League until such time as the League has been able to demonstrate its value and work to the com- munity. League Dues after considerable discussion, a motion by Reverend Stone, seoonded by Reverend Glow was heard: That membership fees for the Urban League of Portland be aa follows: $i per year for general 2 per year for general members who also 'wish subsoripiions to Opportunity Magazine, the official publication of the National Urban League. Motion passed. members; Mrs Smith requested information as to the cost of materials to be distributed to members and if 2 would cover the cost. Mr Berry answered that 2 would not cover the cost of all the materials that we plan to send to members, but that a budget for an Educational and Public Relations Program might be set up to cover the cost of materials distributed. Mr Berry stated, further, that any amount of money that we spend for this program would be well spent if it serves to educate the public and refute stereotyped notions regarding Negroes. Reverend Glow stated that by all means the members should be introduced to the Opportunity Magazine; that the members of the Port-. land Urban League, although interested primarily in local affairs, should see and understand the national picture regarding race re- lations. Service to Vancouver It was the concenaus that the matter of giving service in the Vancouver area did not require any action by the Board of Directors. It was generally agreed that the League should not hesitate to members and also members to the Board from Vancouver. Mr Berrysecure stated that merely as a matter of record the Board should make some official statement on the matter. Motion by Mr Smith, seconded by Dr Unthank, that we consider the area of Portland and Vancouver as one service area. Motion passed. Delegate to the Council of Social Agencies The Chairman explained that persons serving on the Counoil of Social Agencies as the League's representatives had an excellent opportunity to interpret our work to other agencies and also keep the League Mjnto8 of Board Meeting -3 informed on general matters of social planning of other agencies. He stated that particularly in the first year or two of our operation, our representatives on the Council could play an extremely important part. It was explained that Mr Berry, as Executive Secretary, is automatically a delegate to the Council from Urban League. Mr Brewster also stated that he would attend many of the meetings, as President of the organization. Mr MacNaughton suggested that the Chairman appoint another delegate to the Council from among the Board members There was general agreement by the Board. Mr Brewster agreed to make the appointment within the following week. Report of Reception Conmiittee Mrs Walker reported the progress whioh has been made in arran.ng the roeeption on June 24 for Mr and Mrs Berry. Lists of guests to be invited have been turned in to the Office Secretary, so that a master mailing list may be compiled. Mrs Walker and other volunteers will assist in completing and mailing invitations. Mrs Walker reported that 800 invitations will be sent out. These invitations have already been printed, and at present are in the Urban League offioe. The cost of printing was 37.5O. .pproximately 400 persons are expected, and preparations will be made for this rnunber. Persons wifl register at the reception, and twice during the afternoon Mr Berry and Mr Brewster will speak on the Urban League, its purpose and plans. Persons attending the reception will be invited to join the Urban League. Details of the program will be worked out by Mr Berry and Mr Brewster. Mr Berry suggested, and it was approved by the Board, that all firms from which purchases are made in connection With the reception should be advised to bill us in the name of the Urban League of Portland. It was estimated that total expenses f or the reception would be *100, approximately. Other Buajne 1. Mr Berry, at the request of the Chairman, read a statement sent to the Council of Social Agencies for publication in its directory on the purposes and scope of the Urban League of Portland. The statement follows: It is the purpose of the Urban League to aasist the community in the process of integrating Negro mericans, to the end that the conditions under which Negroes live, work, Minutes of Board Meeting -4 and play may be improved. Through cooperative inter- racial planning and counseling, the Urban League endeavors to properly and truthfully interpret conditions as they affect Negro citizens. We seek to expand employment, housing, health, welfare, educational and recreational opportunity, through methods of investigation, community organization, coordination1 consultation, and interpretation. The League works with existing institutions, and, at times, recommends and encourages the creation of new agencies when the need is established and apparent. "The Urban League is particularly interested in action which promote interracial understanding and harmony, and which will serve to eliminate or reduce tension areas and minimize Will racial strife. Staff is available to plan, consult with, and advise any community agencies, groups, and bureaus, wishing to use this service." This statement was approved by the Board as sent to the Council. 2. Meeting Time, Place, Date: Mrs Smith moved that the meeting time be changed from 4:00 to 4:30, to accommodate more of the members of the Board. This was seconded by Mrs Corbett and passed by the Board. It was agreed that the place of meeting shall be Dr Unthank's Reception Room. This place is especially helpful to the Urban League office staff, since the office is located at the same address. month, The date of regular Board meetings remains the first Friday in each 3. New Board Members: Mr Brewster asked the Board to give some consideration to new Board members to possibly replace several of the present members who have been quite inactive. The names of Mr James Landye, a labor union man, and.Miss Nathalie Panek, 010 Education Director, were suggested. Mr Berry presented correspondence from Messrs Benedict and Hill, Board members, expressing their regrets that they had to be out of town and would be unable to attend the regular Board meeting June 1. 4. Revision of Constitution: The Chairman asked that the Board give some thought to the Constitution and to revisions needed. 5. Activity of Committees: Mr Berry read a brief and general statement of what he considered should be the activity of each Committee. (This statement is attached.) He recommended that there be four (4) committees: Industrial Relations Committee, Housing Committee, Public Relations Committee, and Executive Committee. Mr Brewster stated that he had, acting on authority vested in him as President, abolished the Research Committee, per as, inasmuch as he felt that research in any given field could not be set apart from the it dealt. The Board supported this action and accepted the definition of committee functions. body of knowledge with which Minutes of Board Meeting -5 Mr Berry mentioned that it would be necessary, from time to time, to set up temporary conmiittees and special committees, in addition to the aforenained standing committees. Mr Brewster felt that the Executive Committee should grow naturally; that it should be made up of the officers of the Urban League. He felt1 further, that for the time being the organization should work as an entire Board. The Board approved the recommendation that Mr Berry should write letters to all the persons formerly comprising the Research Committee officially advising them that it has been abolished. 6. Mr Berry read an article by Carey McWilliams which appeared in PM, New York daily newspaper, dealing with racial tensions and extremely bad Negro-white relationships in Portland. This article criticized the City administration for its complacency and failure to attempt any solution to the problem. 7. Mrs Corbett, Reverend Stone, Reverend Clow, and Mr Oliver Smith brought to the attention of the Board recent editorials appearing in local daily newspapers which indicated an improvement in the editorial policy of these newspapers with regard to equal opportunity for 1egroes. The Board approved the suggestion that Mr Berry send letters of commendation to the editors. of these newspapers on their editorials. These letters will go out over Mr Brewster's signature. 8. Reverend Stone suggested that some publicity be gotten out on Mr Berry, the office personnel, etc. Mr Brewster suggested that this be sent through the Community Chest publicity department. The meeting adjourned 5:30 PM. I C4 Julia B Smith, Secretary ( r. MINUTES OF REGUL.R MESTING OF BOJU) OF DIFEOTOR8 URBT LEAGUE OF PORTLAND, JULY 6, 1945 Reception Room, Office of Dr Unthank, 4:30 P M Presiding: Mr William L Brewster, Jr, Chairman Present: Reverend J J Clow Mrs Elliott Corbett Mr James Haxni it on Mr B B MaoNaughton Mr Harry A D Smith Mrs Kenneth F Smith Mr Oliver Smith Reverend L 0 Stone Dr DeNorvaj. Unthank Mr B C Berry, Executive Seo1y The meeting was called to order by Mr Brewster, Chairman. On motion duly made, seconded, and carried, it was voted that minutes of the last meeting stand approved without oor1eotion or addit3on. Report of Reception Committee Expenditures for the reception on June 24 honoring Mr and Mrs Berry totaled 11O.1O, itemized as follows: Printing 37.50 Postage Groceries (nuts, cake, punch, eto) Pa]ms and ferns Candles Guest books Dishwashing Rental of glasses, 24,00 23.80 8,00 .90 79O 400 punch bowls il0.1O Approximately 500 persons attended the reoeption, including both Negro and white citizens. The reception was highly successful in introducing the Urban League and its personnel to the oommunity Financial Report The Treasurer, Mr Harry Smith, gave a financial report of the Urban League operation from its inception to June 30, 1945. Disbursements totaled 23O3.94, distributed as follows: Salaries, 11OO; Operating Expenses, 654,27; Purchase of Equianent, 549.67. Receipts from Community Cheat for the same riod totaled 220O; memberships amounted to 64.00 Board Meeting -2 Urijan LeagueIembership The Executive Secretary reported that to date 10]. persons have joined the League. No intensive membership campaign was used to secure these members. Folders on Urban League's progxam and policy were distributed at the Reception on 'June 24, and about 52 persons joined immediately. One thousand letters and copy of our interpretative statement have been sent to persons whom we feel. to be interested in our program; we have not begun to receive answers from these persons, however0 Mr Berry emphasized the urgent need for membership and urged that Board members individually do everything possible to secure members for the League. Mrs Corbett complimented Mr Berry highly on the interpretative statement which he prepared for distribution to persons interested in the league. Mr Brewster felt that the most effective methods of securing membership are meetings, forwis, and direct mailing campaigns. Mr Berry informed the Board that Mr lester Granger, National Urban League Executive Secretary was in the office for two hours on June 30. Mr Berry stated that Mr Granger was quite interested in Our securing as many members as possible. Mr Granger felt that the interpretative statement on Urban League was the best ever done, and he carried some of the folders back for use in the National office0 Discussion of Budget - 1945 As a preliminary statement, Mr Smith explained that the budget on which we are now operating was approved when the Urban League was being formed and without any figures or expenses on which to rely. The original budget committee was really guessing about figures for individual budgetary items. The budget was revised for 1945 from the original figure of 8675.10 to 8976.74. However, we are requesting 8426.74 from Commiiity Chest, and we anticipate 55O00 from memberships and gifts0 It was generally felt that there would be no question of the Chest's approving this revised budget for 1945. Mr Ralph Reed indicated in January, 1945 his willingness to regard the suggested budget as tentative, pending the employment of an executive and the actual beginning of the operation. Discussion of Budget * 1946 Mr Smith presented the budget request for 1946, which totals 15,866.92. Mr Smith explained to the Board that this total had been arrived at from deliberations of the President, he Treasurer, and the xecutive Secretary. The large increase is due to the anticipated employment of an Industrial Secretary, stenographer, and with some increases in supplies and work expenses for this additional personnel0 This budget was discussed in comprehensive fashion. Corbett questioned the item of 250 for travel, in view of present 'ravel Mrs restrictions0 Mr Berry explained that the item was inUended for travel to the conferences of the National Urban League and a National Conference of Social Work. He added that if conditions were si.thh that such conference was not practical, the item would not be needed. He also pointed out that this item had been increased, anticipating the employment of an industrial secretary0 Board Meeting -3 At the Chairman's reqi.at Mr Berry stated why he felt the mploy- ment of an indttrial secretary is imperative. He said that the job on the industrial front is the toughest that we have to work on in Portland, Ap- proximately 9/o of the employed Negroes now in this area are world.ng in ship yards in Portland and Vancouver, and that we may expect between 8 and 10 thousand to remain in this area, There are now no more jobs available for Negro people than there were prior to the war, in stable industries. These persons must have jobs, before everything else., There is needed, Mr Berry stated, a full-time staff employee working with employers, union officials, applicants, in order that the applicants may be screened and interviewed and sent only on jobs for which they are entirely capable, well-qualified, and adaptable, This is a tremendous job, requiring much follow-up work, the searching of facts and ascertaining work habits, etc, of applicants, in addition to interviewing employers, labor leaders, and trying to break dovm and eradicate prejudices which prevent the employment of Negro people in all types of jobs. The executive Secre- tary could then devote his entire time to the areas of supervision, interpretation, education and welfare needs, recreation and housing, specifically; and generally, to the over-all picture of Negro integration into full community life, as well as agency administration0 There is no other agency in the city doing this job presently, or equipped to do this job. There is an office of Vocational Opportunities for Negroes in the city. Although Mr Berry has had conference with Father Tobin, its chairman, and with Mrs i wie Rimnels, its employee, it is still uncertain what its functions are. While it seems that this office may be attempting to perform in the manner of an employment referral agency for Negroes, even in that capacity it has not yet dnonstrated it effectiveness. The source of i±bs support is unknown. The industrial secretary in the Urban League program will do primarily an administrative job0 The Urban League knows, for instance, that there are Negroes qualified to d.c skilled, professional, clerical, and other jobs from which they have been excluded. The job of the industrial secretary will be to find the persons and fit the person to the job, while at the same time giving staff service to our industrial relations committee. Mr Hamilton stated that since this would be apparently a particularly important and strategic job, an experienced and competent person in the field of industrial relations should by all means be employed for the work. He suggested that in order to assure ourselves of getting the best industrial secretary available the salary should be raised from 3O00 to 3600. I-b was moved by Mr MacNaughton and seconded by Reverend stone that the budget figures as presented to the Board be accepted and presented to the Community chest, with the figure changed from 3000 to 36O0 per year for the salary of the industrial secretary. MOTION PASSED. The revised budget for 1945 and the proposed budget for 1946 will be presented to the Community Chest budget committee on Thursday morning, July 12 from 900 to 9:45. It was asked that as many Board members as possible attend this budget hearing in order to interpret the budget and the agency needs, and in order that Community Chest budget committee may have tangible evidence of the Board a backing of the projected program Board Meeting -4 Discussion of Cozmnittees Mr Brewster told the Board that he had appointed Mr Thomas Tongue III as chairman of the industrial relations committee, and Mr Harry D Smith as chairman of the public felations committee. These committees will be named in conference with the chairmen and the executive secretary. imuittee activity will begin immediately. Mr Brewster stated that housing is a particularly difficult job. He is trying to find someone who is forceful and has honest convictions; he would prefer a business man rather than a professional man. Mr MaoNaughton suggested Mr Gartrell for this chairmanship. Mr Gartrell was formerly the chairman of the Portland Housing .kuthority. Other Business The Chairman asked Mr Berry to give a brief report on his activities0 Mr Berry's report included: Made 11 speeches before War Manpower Commission Interracial Fellowship Club Albina Community Council anerican CampingAssoc. Catlin School .A.ssembly Retail tore Personnel .ssoc Civic Unity league - vancouver Linfield College - MoMirinville Intercultural Workshop Buc1an Community Council Held, conferences with Bell Telephone personnel manager War Manpower Commission executives Personnel manager - Kaiser 26 job counseling interviews 22 conferences with agencies, schools, union officials, and church organizations 8 conferences with Portland Housing authority staff wor1rs. Served on Review Committee - Council of Social Agencies Blected to Bxeoutive Committee, Amer Assoc of Social Workers, Oregon Chapter Mr Berry reported that the conference with the personnel manager for Kaiser revealed that the superintendent of Swan Island has requested that Board Meeting -5 no more Negro women be reoriñted or hired for work there. The basis for this decision was a survey comparing the performance of Negro women with Negro men. This oomparisn is not fair, according to social research methods. (It does show that employers are already planning to displace Negro workers as soon as oubbacks begin and that they plan to have figures on the performance of Negro workers, though grossly inaccurate and inapplicable, to hIpot that Negroes are not good workers. The survey may be intended to set forth the performance of Negro women in an unfavorable lighb. If such a study is made public, it will have a definite negative effect on achieving the goals of the industrial relations progrem of the League. Mr Berry comniented bf1iefly on his idea of formulating plans for a "Hold Your Job" Gempaign in order to make Negro workers realize how impor- tant it is to give a top-notch performance on every job they now hold, in attempt to consolidate some of the industrial gains made during wartime. an Mr Berry reported that he had completed arrangements for the purchase of a house on Roselwwn Street. The meeting adjourned 5:45 P M. 4 Mrs Ienneth / ( F mith, Secretary URBAN LEPGUE2 OF POFT L1D 6 W Sicth Avenue Port land MINUI'ES OF TING OF BOARD OF DIRBOTORS OF URBAN LEAGUE Dr Unthankts Of fioo, September 7, 1945, at 4:00 P M Presiding: Mr William L Brewster, Jr, President l The meeting was called to order by Mr Brewster, Chairman, at 4:05 P M. 2 Roll Call - Present were: Mrs Elliott Oorbett Reverend J J Clow Mr James Hamilton Mr Roy Hill Mr E B MaoNaughton Mr Harry Smith Mrs Kenneth Smith Reverend L 0 Stone Dr DeNorval Un'chank Mr Edwin C Berry, Exec Sec'y 5, Minutes of the last meeting were approved as submitted. 4. Report on Industrial Committee Mr Berry reported on the progress of the Industrial committee0 Mr Thomas Tongue, Chairman of that Committee, has done an excellent job to this point, The Committee has held one meeting, at which eight members were present. All members feel eexily the necessity of having actual and faotual data regarding the Ngro population in this area, as well as an accurate tabulation of their iob skills and past performance0 Consequently, there is being conducted a survey designed to secure thia information in the three housing projects at Vanport, Vancouver, and Guilds Lake. Th Committee has outlined certain methods of procedure regarding job applications, job placement, relationship with WEE, and the actual screening of individuals for placement. Mr Berry feels that the Industrial committee needs to be enlarged to include ployers and persona from Vancouver and Guilds lake, em- Dr Unthank reported that a subcommittee from the general Industrial Committee had one meeting with Father Tobin's Committee for Interracial Principles and Pra tices, The purpose of this meeting was to formulate plans for cooperative relations between the Urban League *s Industrial Committee and the Office for Vocational Opportunity0 This 000perative planning would eliminate the confusion, duplication of effort and ultimate misunderstanding; and would al1w for the smooth transfer of information on applicants and on work orders between the two offices. Dr Unthank' reported that no concrete plans were made at the meeting. thembers of Father Tobin's Committee were defensive and. resisted committing themselves to 000peratiori ha Industrial eoreta.ry Mr Berry reported that all Urban League affiliates have been circularized regarding the opening for an Industrial Secretary. To date, 12 applications have come in. He feels that three of these applications appear extremely good0 The National Office 5 Minutes -2 has been asked to send the complete papers on these three persons to the Board in order that all the information on these individuals may be available to us when we are ready to make a decision, A notion by Mrs Corbett, seconded by Mr MacNaughton, and carried by the Board authorized the officers of the League in conference with the Executive Secretary to select a man for the post of Industrial Secretary from the applications on file. 6 Report on Survey of Negro Population With the cooation of the Portland and Vancouver Housing Authorities, the League is conducting a survey designed to secure accurate nd up-to-date data on the Negro population. The immediate purpose of the survey is to ascertain the employment and residential plans of the Negro population, in addition to securing the actual count of persons who plan to live in this area permanently, what their skills and work experiences are, what their educational background has been, eta. ihen the survey is compiled, the Urban League and its ooxmnitteeswi1l have available an accurate base on which to plan for the needs of the Negro population of the Portland area. This houzeto-house survey is being conducted at Vanoouver and Guilds Lake by the Project Services staff. At Vanport, Mrs Smith reported, the project services staff is giving full time to the survey, and is being assisted by 20 Urban League volunteers0 The Vanport Housing authority is giving complete cooperation and has turned over to the interviewers the full use of its facilities. Mrs Smith commented that she felt it extremely complimentary that the Executive Secretary has done suoh an excellent job of interpretation as to secure the assistance from the housing authority officials and the enthusiasm of the Urban Le.gue volunteers. The survey is expected to be completed by October 1, 1945, The material will be tabulated by statiticins .trom the Housing Authority, and will then be available to the League for further analysis. Mr Berry stated that he would like to see this 'study compiled and made available to the general public. He feels that all of the agencies working with and for Negro people would be benefited by this study. Nor survey conducted in this area so far has been adequate for any sound interracial community planning. 7 Work with United States Employment Service Mr Berry reported to the Board that he was quite encouraged with the relationship the League has been able to establish with the local USES. Mr Bagan, USES dirèotor, has indicated the need for assistance in dealing with Negro applicants. They recognize the poop job they have done with Negro applicanta,and they now want to do a better and more thorough jpb0 Mr Berry has had a series of meetings and conferences with the supervisory staff at USES, and with other interviewers on the lower level who actually come in contact with applicants. USES officials indicate that they have two main difficulties in this regard; (1) getting all the information they need from Negro applicants themselves; and (2) getting employers to place orders or Negro workers, o further oomphate the situation, most interviewers at USES have, heretofore, asstuncd that unless an employer specifically stipulated he would hirs Negro workers, they have concluded that the employer did not want Negro workers ttfter conferences with supervisors, Mr sagan has invited Mr Berry to use the facilities of the USES office to investigate; to sit iii on conferences at their office; and to make recommendations back to them. They will also share with us any information or figures they have available, Each morning the supervising plaercierit director will have his secretary call our office and give us the list of job openings for Negroes. Mr Bagan has told all his supervisors to use the services of our office for any information and assstanoe they need, mxm From the applications we process, we will refer the best applicants to USES for placement. Also whatever job orders we reoeive from the outside will be cleared through USES, so that JTG m 3. .: iB4Y 14)U vziuo ) 4; )::) . 1, Thci ki L iiter i1in; \4li0 aJkd t oil 'uli 2, 'coido by ki' iir iwto re OX3tt 11iot iith lurrj rth ; itth L tak ooruui 1toni iLv ti) 4MT/ titcd0 o tho 1ntt tridi 3 40 iIV xnod to tQ rotei thjooti 1i3otooc1 b ot io th ) oit.i2 th ) 3UC O,t otir iiw o dolt )o ro oori roti 4i tajc icJ irto1U,ciz0 r) oi a0)cfllY*l3 o otu vrtok tiottry0 J1 torIod y jozo 4LjQ to3u U ioai i;1 Lu lo iit taTh; Lo it oim; orai ruono ulaod. tho iitoi1tioa or att*in to (o'o t1Di LOO)11i with k'o ioiy rftutd that 12;: bj-i nion1; th'o 'o 1r .oh rro iro o ooL '000 Locod no 12.iiuity Ln tits rotrd0 iao o OtY218G thx in this ii2y tratod bi tnctod by i ty mvo bd Ln to ooi who toi 0 iOi)ti0dt 4:i1y Q Gn iooting ii 4aj Ja1 a Inorood z&1 zuiaatio o 000 TL tMthti uioo rxi bj 'IO bn iOu(U) )OdULO vtia iixL cx Ji c.it Qtxtbflj t13 1Jfl) Z0 ti 171( i to k od tkat it ti&3 tht n tho a tiu1 1Aiv ouc1 id by i retinr r pna2 zt' takxt vo UO t go xwted on Jrrj 4th r )2r iuno at tit thio ht 'toai mt'od tho btZiçJt' fl tr0 tho .loar tho Lact oioo dc1, j. ithotit aç)tatin; 30U10 athrd4 .00lim th tho t'?tlU toniod tho :otL!i folt tbrt -icth Ju IOG10 Qti'Di1(Jo k 01C'O tXiOt3tOIJ1 fl( )f iy thio i toi 3t ond otmoi I Lt LthUo a Jithn Loo lLt'1tO Ja i0 x3. çyi LOO1 L oei1 W by itatthr tIt a dipr ot Tuo bo r io xz13Q7u hA ntreto9 i3itIco D thon ot o$ wot' by tho orn 11Uo' G f tho totti tint kro p uatio2 w tthi pbui ]1i Iod th oii iv o*e jxrtod tt apro.drnckto1y 5(*) i kIpbut1din i1trt t1 and xttoi1 UtdflOOe L'o QO to tho IbQi L4%(3 Ufjocj U3g 01O/) n 72 iwo boon 1AoU. thi8 runb 1tOe A3O 'aaidii p1nod dact ;I'ougb %i I jObs tM3t0L 11 iO i&Uo Ltoi't pp]ioatica 2w tork. on t lo 3(X) ajo ajiio i jai1.O13 jobi, cry , or hour0 a.y ioia than 7 mitliod oro ioror on o tt LI Ii0 r 200 you ro t jthin oI3o, tx otty tii pood in trtoLo Joha trougo f u3L1 ttt1tO 001 iott thtootivo pot311G I1't itry nrLth fr 3o1'trj epotd that tho Yn ooiiptod and tabu1aod; an anaipata 4 U bo ido by tho Ur Ln roponøo to z qion by baa bo oap0 b Coitott uvotod that a opai f our ativittoo ma ndinc zrr.r tn in ip1ot and zhat tipUuhod in thia rnd bo wont to ow ukborah&p and to too ot and oui L hton oottouroU in tbb oxi v io addot that a noiottor otk1 bo 'oI000d to op onoo a month .n ip10 t &igiji,, vLn aoLoiconta ha ia1d of oo roltioni £r Av of addoiin to fauiiton of%rod to takro ktoi to olioo ur otaff of th13 rooponsiM ltty0 oing 7. oihip of th iitor ottod that i1ourtng Lntttoo. baa oi ivad tho rit joen Xr tba obotr toer hou4c -in to 3Qinç oo iioo &t doro ftod3oo 3tatt)d, vonw La of Lat 1i of tho 0(30 dth tho oeptiofl of tho aahool oontor and tho o Jth a taooci. uo boi fr iLr bkLino mood to tho tbor iido of ?aho iany krwo ooaotod wtt i a Jorning c; thoi oit, ahoulo riot poiit too 000uan0y of thio toorarj )matn ii0TJ otatod thc od oit 1t3 oocunity nOE)dO Iomr than it La ab litoly niaAjo 1&iOd ito oowooao thg0 povidod ithaz h i ptibtio r of too iant tion to tho total t ing0 but too La deo at thia tii than it ut land oin ha tOtI 0C ou1tio& o vopor' luat yoa. ry rouoatod thit a ooittoo froca ho r uaiL ognoa and otAoo the rttor of hoxjn fo tho flt autLm'i od to oaUy Li o'oL 1i a with ithorttyø ijatjon aU ua onforrid wit2a oated that h o ioritori :oi U10 arid in000 at tho iurao of aliLd at ie oaid Lt to firiai onvLnood -that no ooior b*r o4ata thoro ood ujvttan o4tal r nura43 twoirLnt at tR'1u Lty afloi1 tro c - tstio th ho of 'lC GoUlu. iio1bt that f to o itaA .ths from tbi Loj1iip wthoit ohawvji to otr Iz ttio, OAX} tcL ti atin A outiw Jri x]t toi r tUac broat to Uybez will bo a thar t th iith ;iiu I3ti iiiç otizr ',y nd1Tg itIipolo;4at d ftt4i)atiX)g 1ooturr aiz thiz2gton0 od to ivGrity of th Mthlogy xiok to b 000 If ir orrj i11 wu zod on1 o*ded tt tb fo id th(i publi tioio oy Zw a i aj for ttthi v!m pttli i10 vihi -aoobo o coroo uflo0c tt r 3z'j J ouI ;ot itan :X,3 fflr 2)d tiflt for 4Jti O 4uti1 nry 100 thr )4a itothdi th xuo uttrti £7 110 tho bit tho to o xx,t that tho Man IU tho Gt'3dr oart :f to uoatLo bott atattJ tt 'x xo of ee 'rnd io Iha xtt apliorit ti a 0ttiOA 3J a lottor t' tho tht toiw. av bom ict ttok that tho o v ierry u10 coo fogs fotr oou11 ioth iottwti of (Xitti9 13Oo vitor 12G oo roatio7i th ortod that o :a tioJ,, i tho wd ty witr utod to kiyrir iOJ that if ttuo tb yov° f ai c.ø Zodulo Ll1 Iko tii12 bo ft1 * l, tti I'OOLAO . -oc1 i jo:2Xjy 1' roc i1z% wi &o 1rLof 'f oit; xr owin for orao jtor otatod that tz, lu" took wriit riovod fxri ro igt avo to ta ot that raoc ralatiow tn ao rLth Jrba Loaip 3aL1o0 tt ttJi toiard o o ulii Jor iloy foo)co ?th gyi &1o'j .3t1itj t? 'oçrd0 ;iid oit a LJO Jwitj oa tto lij ?o J'oazi i1oiaflj thaSi rboi avi Lt ot for ia trbtIJ L tc1 or oro 3xicK39 ir ui1otb IflOdO lo 10 1tMt 3C 4J rat3 '7, / 1 - ) t)iti)9 tOOy avLm: thoao MfNUTES OF BOLRD MEETING Urban League of Portland 6 SW 6th Avenue Dr Unthank's Office, Dec 7, 1945 lo he meeting was called to order by Reverend Stone, Vice-chairman at 4:15 P M0 Reverend Stone announced that Mr Brewster was absent fran the city because of an important business conference, but had requested that the Board Meeting take place as scheduled in spite of his absence. 2 Roll Gall Present were Mr Kelly Fcater Mr Do Green Mr Roy Hill Mr Harry A 1) Smith Mrs Kenneth Smith Reverend L 0 Stone Dr DeNoryal Unthank Mrs Clifford Walker Mr E C Berry, bcec Seo'y 3, Minutes of the last meeting were approved as submitted0 4. Report of Dr Jacobs' visIt MrBirryrpported that Dr Jacobs reached approximately 1750 individuals while here. In addition to his appearance at Library Hall, he spoke to 50 teachers at Grant I.gh Sohool and to the students and faoulty of Washington High School. There were additional requests for him to speak at several other schools and to the teachers at Vanport0 Dr Joobs plans to return in April to try to fill some of these requestso He has also consented to do a folder on scientific facts about race which may be published by the Urban League0 Bzrd members present at the meeting at iibrary Hall felt that the presentation was very timely, and that the type of questions indicated the keen interest of the audience, Attendance approximated 450 persons0 Benson High School was suggested for large membership meetings; Io So, Langston Hughes Meeting0 Several members expressed the thought that Lincoln High might be more accessible for a large number of people0 The final decision will be left to the ccmmiittee in charge0 5, DIsoussion of the Newsletter 6. Constitution amendments it was the consensus of opinion that the newsletter was an extremely good publicstion0 Mr Berry reported that the editorial had been reprinted in the Reed College newspaper, a local newspaper, by the weekly bulletin of the Vanport City S000ls, and a request to use it in a national educational publication. The League of Women Voters requested 50 extra copies. Along with many other requests, this brought the total re-run to 350 copies0 Mr Berry explained that there are a number of things about the Constitution that do not permit us to functIon properly: a. The Constitution provides for only one vice president; we already have two vice presidents. b. According to the constitution, the Board should consist of 15 persons. intio :kip ttrttc t r 3orry zpititod that oro woo imvo a trztii tioio aa tby oiot iri to outh, oitiona vvw1di ch1im or vfaotticn with iittion d rnc10 iI4th advLro zd ute1 tt tho oui ut trtj it in tiflU < inprovo t:j tb xtott nu oi'ci that the irbar itazoe to op1oitcttton codi r Jorry ioo1a tht uitblithiii utatdard f worI irtiz vgo, rouhr ewrngo ur occtuo tioy think t,thg ioiostio 'G i fled )or3on3 to ttactth L4ng ro3nz to th Lht orLt ea Qtio h2) ci i the ?Q domotio oorig'j id XZLi o thiii øttutian0 bat *nci p . ot o tdud to2ttti outed to the ?C bJ lC obett 4nj ;cr:, zorted tint h of tv xootio iotk be th'ei up V(3 JEltth0 ootidod I1'2d OTiOdo k)tiofl 'ioz ny abi oide utr ettim ie naj not h the tntoE''aci1 srstandinC o?aitJ to the Jrba thuy neth Le b been aadziç tbe roup to nLo their y irou the local 0000 ioard Leatuo to OO11pOnaatE3 ror Ida tine ilo iioLod t en o1ntn oervico on i!L tt .oud :ot rdtn the value o tfli kind to thL o i to roua viob po U Lciett 'm1uo to conUnuo bw piont eft tut tii eor400 edod end abould be cntinuod heeove poe&ble0 it w eoflt3 oeirvo tho vcrr iporteit purpoeeo en £o1lovio; toh toret porson oiaLde o2 govt ind in thto llutn3 is rbI ior 1goes to izix1 tt that theoe J is educate end in iwise end pr aio preparation in oeoe 3roo in olend find deoie to at10 in tho oottiee jobe istor eoxed that o and nedod to be revised enI htd b plethd0 eot up in ioloton f stated that a oo4ttoo -411 bo orented to do thts b.iet.ly. ao ttho Ito etol on ov*ier i. 3rOng the )r onforenco on £nduotrial Irobo t1i eet at Ju1tmeki aerj (iroiii trban uiton end aie) i 11 be r tora b0 'anor4ro btivo boriti) cetin t 1oLst ro to elvillo Ja000aD oen ceoiplotod fog' 2vosotin ity of hinton to the e wi 11 eL nenthi bo'ehip end tdo tthio on iovbor 2? in library 1a110 4yth&, Dr Jaeobi will aloe ho iee to roup of t cha'e of ovtJoI eohocilo () oho1 4V&I3dOJ i the tO2WOt) ed to the oeho:l aao*i1y of enhiriton Tt O d)W3dk)J )rningo Lnston 1çe &21 ho reeontee. an a.seion for thie xiop '3oro wi 11 he o ierr 2i0 a ool3l2ittoe bir Tierry snoated that w axt ion of this :,e cull haiuo o oharo onuoro ror the f appoint ecei en for this e'rinutcjn tkee as one o' OVO iOF) Ti&i iThOhttCo Jo rioeted ire ostdont to oonvey the ohai'nan0 Dh18 ;io a oZod end he uas .&ieod by co the i nvttatl Ofl to 1'O 4 t TU !ri;; C)' Urboii Lazo oi ) iiL ort1ttd ')rs' ti 1. ho 2. k)11 tin; 5tn vo 3 J 143 iov 2 '.aO -i 1r :tIiott '0TJ JTOfl O)Ott tr Jas T ito 3TAth 4'jth k1t'C3 too L oru1 Jithu1 i' ttv oj i3errj0 iut ?h 4, Lnduritvi1 of tho kt rooti ro txYd tho 3oard * ow for tLo idori 1ittoI. via o1og'do. Lonoo ii te Oa3 bcon cr np1oyd sui i4t ioator. 000uiUy &t i thdrin tO1r 1tioT rj 1 n oior1 or 9 yr ifro irri the oit vidwix øro O in ubiio o 3tVy sUcutio. had t 4uU root ior SL1 3. ±tT itov, oJ1ad to orclør bj -v cctndod trit :r brjtior o acot ooø to ort k'xi ttWVi(J, 9, onforon,o 'iith ) ;. i, tobr 2Ø ii.vrj ctd r 3rowtñer !oid o i1oe oith iy#)' 47 ht,f of ioli,o iioQ ro rtin itiLvo j ity ktiAtati1 i xnaibj iitj th gard rhy r uu&itot tt ior Ly peAt a hour iot2 ti o')fororco tth rbc xI tthtr rotod iii vidtxiI rdi 7i reo rotiori, O :JL1O aiud o do tht3, tt bt ux1 oltc :r1 4cM3 uod; ho & :ioro thouomd. otod Lt i7d doolurod ie iou1d toiorto io hiof of .?olioo T1 io Jid uo rptivoa uati at oi oouo i.ky ivorj to ' Too c3Lc o aot of ovi1 orvioo tbto uvythin ot 11 a o 1u d orod knOUt the r reen tf oro ero oiy oro oroo Grrj QixcoreU :oro ot o To roj 1iu ddod ut to Jrbc ioi :io. 'rn o jollx fo!co0 r oi ttL Yy La ;oi ito aeio LV.1 ioy iva ood Jr Jvtor to Jrbn UQ3UO E)7O iioe jth CO'OCO i rO2Jt Of on Jo dO13itt;OO :V.t aOr;' Thtt thut )OU'ct - C3ti1J Lioro aioa1.i bo icu 2) ort rpr000iutioi on thr-t xxittoo, Board Meeting -2 We need to enlarge the Board so as to include a more representative groupe Brewster has suggested that we should have at least 21 members. Mr If Our Board is to be enlarged, our constitutional provision that five members be elected each year would have to be changed to seven members elected each yearo a0 Our constitution calls for a nominating onnittee of 3 persons seems desirable that this number be enlarged to 5 or 7 persons0 It 00 Our constitution makes no provision for the general membership to present nominations for Board of Directors. In an organization such as ours, people who have shovn enough interest to join should have the privilege of suggest-i ing persons to serve on the Board0 Mr Berry suggested that any 10 members of the organization should have the privilege of submitting nominations, in writing, to the secretary of the Board,. 3 days before the election at the Athual Meeting0 f. Our constitution defines the time for th annual meeting to be held during the first two months of each calendar yearo The qstion was raised whether we should have an annual meeting in January or February of 1946, when we will have been in operation for lees than one year, or whether we should wait until May or June0 This point was not decided0 Mr Brewster will appoint a Constitution Can inittee and a Nominating Committee0 Other Business 1, Mr Green expressed the opinion that Board meetings shoul.d be held twice a month, because of the urgency of certain matters 2 The praotioality of approaching the President of the Restaurant Owners .ssooiation regarding the ttahjte Trade Only signs was discussed0. Mr 43mith stated that he has already talked with him, and that the Association controls only the restaurants in the downtown section, none of which have pu up ttwhite Trade Only signs0 Mr Berry believes that the only way discrimination can be properly curbed is through a oity ordnance, and that the time is not yet right for the passage of such a city ordnance, He believes that we should speed up our public education program before attempting to have such a iwa passed. He feels that perhaps the best form of public education would be to have Negroes worldng in positions where they can be seen0 This also gives hope within the Tegro group to children and adults alike0 3. Mr Berry reported that the employment situation for Negroes is getting worse. have had pratioal1y no calls for male Negro labor jn the last month0 He added that it is important that the general public be aware of the difficulties Negroes face in this and other phases of living0 If we can increase our membership and more and more public citizens will be getting the facts from ou r publioations and bulletin0 4. Mr Berry informed the Board of aplan to conduct a survey to determii public attitudes regarding the employment of Negroes in utilities and. retsil trades0 Several colleges have agreed to assist with this surveyo When we get actual statements from thousands of citizens saying they would be glad to have Negroes serve them in retail trades and public utilities fields, it would lend great weight to our discussions. Board Meeting -3 So Mr Berry reported a conversation he had with an employee of the tate Department of Labor, at which time the employee expressed definite antiNegro attitudes0 (It did not ocour to this employee that he was talking to a Negro0) The Board feels that this matter should be discussed in detail with the person concerned, after which the matter m.ht be brought to the attention of tha Governor0 Ainoun cement a Captain Dovey M Johnson, WAG, is oning to this area to assist in organizing a GQmnittee for Permanent FEPCO We have promised cooperation 1. There are many applicants whom Mr Berry has not been able to intervir3w personally, because of tlie present volivne of work, and beoause of the ].argenumber of applicants which may be in the office at any one tiins sometimes as many as 60 per day. A letter criticizing this procedure was directed to the office0 This letter was answered satisfactorily0 The fact that Mr Berry cannot interview Board members should be cognizant each job applicant is due to a staff shortage of this situation, in case this point is discussed with them0 2o àdjourrmient 5:25 P M0 Julia B 3iiiith, 3ecretary