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<br />.&.<JV. <br /> <br />MR. MOSES: <br /> <br />"That would be the 22nd of August in- <br />stead of the 24th." <br /> <br />MR. BARNARD, JR . : <br /> <br />"The day I'm chairman of one of those <br />sessions up at that conference." <br /> <br />"How about Monday, the 15th? The week <br />previous." <br /> <br />I <br /> <br />MR. MILLER: <br /> <br />MR. NELSON: <br /> <br />"What day is the Inter-Agency Committees <br />meeting?" <br /> <br />MR. MILLER: <br />MR. NELSON: <br /> <br />"It starts on the 17th." <br /> <br />"If we had the Board meeting on the 15th <br />there would be no conflict there." <br /> <br />MR. CONOUR: <br /> <br />"I'll amend my motion to read August <br />15th." <br /> <br />MR. NELSON: <br /> <br />"Mr. Conour has moved that we go to the <br />San Luis Valley on August 15th. Is there a <br />second to that motion?" <br /> <br />MR. WHITTEN: <br />MR. NELSON: <br /> <br />"Second the motion." <br /> <br />"It has been seconded. Did you specify a <br />town, Mr. Conour?" <br /> <br />MR. CONOUR: <br />MR. NELSON: <br /> <br />"I said Alamosa." <br /> <br />"You have heard the motion. All in <br />favor say 'yes'; opposed say 'no' - the <br />motion is carried. <br /> <br />Let's go ahead with the film at this' <br />time. <br /> <br />I want to remind the Board members that <br />there will be a luncheon meeting of the Board <br />at the Olin Hotel at 12:15 P. M. We will <br />reconvene here at 1:30 P. M." <br /> <br />I <br /> <br />The meeting reconvened at 1:45 P. M. and was called to <br />order by the acting Vice-Chairman, Mr. Nelson. <br /> <br />MR. NELSON: <br /> <br />"Gentlemen, we will call the meeting to <br />order. We will pass agenda item #4 for just <br />a minute. <br /> <br />Mr. Mark Shivers I I understand you have <br />