The revised Constitution was approved. The Auxiliary has undertaken to furnish the seven rooms which were renovated during the past summer. These rooms are for returned men only. It was also decided that if any organization or any individual wishing to furnish a room may do so. The members agreed to purchase up to $300.00 worth of furniture for the boys recreation room. It was moved thar we put forth every effort to raise $25,000.00 towards a girls' dormitory. of which we will strive to raise $5000. annually for the next 5 years. One thousand dollars ($1.000.00) was voted towards this fund. A fund of One thousand five hundred dollars ($1,500.00) has been set aside for the furnishings of a girls' dormitory. An Afghan from the Independent Dorcua Society and a Quilt from the Linwood Ladies was greatly appreciated. The Nominating Committee for the coming year are as follows - Mrs. Bitzer, Mrs. Quehl, Mrs. Thaler, Mrs. Luft. Mrs. George Orth and Mrs. Veale were appointed as auditors. Mrs. Cater of the Nominating Committee for 1946 brought in following Slate of Officers - Honorary President Dr. J. Schmieder Honorary Vice Pres. Dr. H. Lehmann Honorary Pres. for Life Mrs. J. Conrad President Mrs. Wm. Gillespie 1st. Vice Pres. Mrs. L. Doerr 2nd. Vice Pres. Miss E. Scorten Secretary Mrs. C.H. Musselman Ass't Sec. Mrs. Carl Klinck Treasurer Miss D. Zimmerman Ass't to Treasurer Mrs. M. Schatz Conference Delegates - Stratford Miss Clara Wilker Kitchener Mrs. K Bornhold Hanover Mrs. A. Huehn Hamilton Mrs. E.G. Melkie Eastern Mrs. Wm. Hamm Northern Mrs. G. Schultz Nova Scotia Mrs. C.E. Dauphinee The meeting was closed with Mrs. Mosig leading us in the Lord's Prayer and the Missionary Benediction. after which all adjourned to the basement.