MINUTES OF MEETING OF THE EXECUTIVE COMMITTEE OF THE OLD SPANISH TRAIL HELD AT A LUNCHEON, ROOM 112, GUNTER HOTEL SAN ANTONIO, TEXAS, JUU3J 30th,at 12:15 P.M.
1. The meeting was cnll.d to order by the Chairman.
3.	All members were present.
o. The minutes of the previous meeting were read and approved.
4.	Disbursement Sheet No. IS was approved.
5.	The meeting outline as submitted was road ana generally discussed, and ordered filed herewith for the purpose of record.
6.	The Board authorised a regular luncheon meeting each Monday, at 12:15.
?. The action of the meeting of April 38th electing Percy Tyrrell. Secretary & Treasurer was amended; creating Mr. Tyrrell as Secretary ana Mr. Walthall as Treasurer.
8.	Mr. Y/imer suggested that the Executive Board seek to have the Highway Commission its guest at some appropriate time and place, and offered his camp at Medina Lake as a possibility. Referred to next meeting for further consideration.
9.	There being no further business, 2:15 o'clock.
the meeting adjourned at