Page 90 - La Société canadienne d'histoire de l'Église catholique - Rapport 1961

Minutes of the Annual Meeting of the
English Section of the
Canadian Catholic Historical Association
held at the Universiky of Montreal
June 7, 1961

The meeting convened at 3:30 P.M., under tbe chairmanship of
Rev. D. J. Mulvihill, C.S.B., Prenident, Englih Section oi the Canadian
Calholic Historical Assaietion.
The major item on the busineas agenda was the electjon of ofim
for the year 1961-62. Dr. J. B. Conacher reported on the mesting of
the Nominating Cornmittee and the fallowin namea were broughf
forward for the offices and acclamation fnllow d in each caw:
Prcsùien,6: Rev. D. J. Mulvihill, C.S.R.
Firat Vice-Presiden,t: Dr. J. B. Conacher

Second Vice-Predent: Rei*. Malcolm MacDonnell
Secretary.- Dr. A. P. Monahan
Trea.rurer: Ross J. Dunn, Q.C.

On motion by Father Bolger, seconderi by Father Crunican, the
mnabern serving on the executive council for 1960-61 were renominaterl
as a goup. The exrcuiive council was re-elprted by acclamation.
A Program Committee was formed to prepare for the: 1962 meeiing
to b held in Hamilton at McMaaier ITnii.ersity. Named to the committee
were: Chairman, Rev. M. Sheehan, C.S.B.; Dr. J. B. Conecher; and
Rev. D'Arcy Egan, C.S.R. Power to add in the comminee wan given
the chairrnan and it wam agreed that lhe Program Committee sliould eet
up the lmal committee for the meeting in 1962.
In lhe absence of tIie secrpiary, tIie exeutive, on motion made,
approved and carried, was empowered tri pay the outaianding bills
submitted to the ssaociaiion.
It was rnoved by Dr. Lcdd., smonded by Si~cr Francis d'Asaiei,
that Father Crunican hc granted 3100.00 to defrsy expenses in giving
a paper at the American Catholic Historical Association rnreting in
Washington in December, 1961.
Movd Ily Dr. Leddy, wnnded hy Sister Francis d'Assisi and
carried. the meeting adjoum.