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BOARD01610
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BOARD01610
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Last modified
8/16/2009 3:04:24 PM
Creation date
10/4/2006 6:59:11 AM
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Board Meetings
Board Meeting Date
5/18/1953
Description
Minutes
Board Meetings - Doc Type
Meeting
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<br />202 <br /> <br />Mr. Crawford: We are just asking for advice. It was the <br />feeling of the Conference Committee this press release should be <br />as full as we could make it. <br /> <br />Mr. Br.eitenstein: I have some question about that.' When you <br />give out part of a report you may run into danger. There is bound <br />to be some possibility of friction. If you attempt to draw con- <br />clusiops.you have all sorts of misunderstanding. <br /> <br />I <br /> <br />Mr. Crawford: No report will be given out in which con- <br />clusions will be drawn. <br /> <br />Mr. Saunders: At the meeting of the Conference Committee, <br />Mr. Merriell was present and I was under the impression he was get- <br />ting all the facts in advance. In addition, these facts will go to <br />Engineering.Liaison Committee so it seems our progress reports can <br />be taken care of without running into trouble. I think the group <br />is entirely satisfied with the information setup. <br /> <br />I~. Bailey: I have the same impression. I don't think they <br />expect to have a monthly progress report. <br /> <br />Mr. Bailey: Item 8, Minutes of Conference Committee - To <br />whom available outside of members of the Board. <br /> <br />Mr. Crawford: It was decided the minutes of the Conference <br />Committee would bEl available to members of the Board, that is the <br />minutes after they are approved. <br /> <br />Mr. Bailey: Too t is our idea. We CO.11e now to the question <br />of alternates to Conference Committee members. <br /> <br />Mr. Beaty: Can I make a suggestion, We have an alternate <br />picked out but he wasn't in when we phoned, can we hoLl that until <br />we hear from him? <br /> <br />II. Assistant Director. <br /> <br />Mr. Bailey: Item 9, The Assistant Director situation. <br /> <br />trr. Crawford: I have contacted the Civil Service and gone <br />through their files. There are some enGineers, two or three that <br />are both engineers and attorneys and some attorneys available. <br /> <br />Mr. Dutcher: Do you have in mind waiting until Civil Service <br />gives examination before you fill the job temporarily? <br /> <br />Mr. Crawford: Yes, that is my understanding. <br /> <br />1 <br /> <br />Mr. Breitenstein: Did not the Governor say he :would not <br />approve provisional appointments unless there was an emergency. <br />The Director was an emergency, but will he feel that the assistant <br />
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