10. Report of special committees.

11. Bills and pay-rolls.

12. New business.


ARTICLE IV

OFFICERS

Section 1. The officers of the board shall consist of a president,
vice-president, and secretary, each of whom shall be elected at
the regular meeting in January, to serve for one year. In case of a
vacancy the board may elect a person to fill the unexpired term at any
regular meeting. Temporary appointments may be made in the absence of
the regular officers.

Sec. 2. The president shall preside at the meetings of the board;
appoint the various committees; certify all bills that have been
recommended for payment by the board; prepare the annual report; see
to the general enforcement of the rules; and perform such other duties
as the board may direct. In conjunction with the finance committee,
he shall make an estimate at the close of each fiscal year of the
probable expenses for the ensuing year, and submit the same to the
board for its action.

Sec. 3. The vice-president shall perform the duties of the president
in the latter's absence.