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NOTICE OF THE 48TH ANNUAL BUSINESS MEETING OF THE COLLEGE ART ASSOCIATIION OF AMERICA, INC.

Notice is hereby given to Active, Annual and Life Members that a Business Meeting for the College Art Association will be held in the Sheraton-Atlantic Hotel, New York, New York on Friday, January 29, 1960, at 4:30 p.m., for the purpose of considering the acting upon:

1. Reports of Officers
2. Reports of Regular and Special Committees
3. Ratification and Approval of all acts and proceedings of the Board of Directors taken since the last Annual Meeting
4. Election of Offices and the Board of Directors
5. New Business

OFFICERS AND DIRECTORS

Slate of Candidates for the election of Officers for 1960 proposed by the Board of Directors:

David M. Robb, President; Lorenz E. A. Eitner, Vice-President; Bartlett E. Hayes, Secretary; John W. Straus, Treasurer; Robert E. Herman, Honorary Counsel.

The re-election of Robert E. Herman to the Board will permit his continuance as Honorary Counsel.

The Slate of Candidates proposed by the Nominating Committee for the election of six new directors to serve until 1964 is:

Jean S. Boggs, University of California at Riverside; Julius S. Held, Columbia University; Robert E. Herman, New York City; Sherman E. Lee, Cleveland Museum of Art; James S. Watrous, University of Wisconsin; Karl Zerbe, Florida State University at Tallahassee.

NOMINATING COMMITTEE

Pursuant to the By-Laws, the Board of Directors proposes the following candidates for the Committee to nominate Directors for the year 1961: - Robert Branner, Columbia University; Kenneth Donahue, Ringling Museum; Curtis Shell, Wellesley College; Forbes Whiteside, Oberlin College; Karl M. Birkmeyer, University of California at L. A., Chairman.

Twenty or more members entitled to vote may place candidates in nomination for new Directors or for the Nominating Committee, provided a statement containing the names of the proposed candidates over the signature of the twenty or more members is filled with the Secretary at least 30 days before the Annual Meeting. The Secretary within at least 20 days before the Meeting shall circulate the same among the membership entitled to vote at the Annual Meeting. Other nominations for new Directors or for the Nominating Committee may be made from the floor at the Annual Meeting.

PROXIES

If you are unable to attend the Meeting, please return the enclosed proxy. You may instruct the proxies named how to cast your ballot or you may leave the matter in their hands. If another proxy is designated, he must be present at the Business Meeting to cast the vote in person; otherwise your vote is not valid.

Bartlett H. Hayes, Jr., Secretary
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